UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03752
NAME OF REGISTRANT: AMG Funds III
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 600 Steamboat Road
Suite 300
Greenwich, CT 06830
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
Prudential Tower
800 Boylston Street
Boston, MA 02199
REGISTRANT'S TELEPHONE NUMBER: 203-299-3538
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
AMG Managers Cadence Emerging Companies Fund
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AGENUS INC. Agenda Number: 935209090
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Security: 00847G705
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: AGEN
ISIN: US00847G7051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Garo H. Armen Mgmt For For
Ulf Wiinberg Mgmt For For
2. To approve an amendment to our Amended and Mgmt For For
Restated Directors' Deferred Compensation
Plan to increase the number of shares of
common stock authorized for issuance
thereunder from 425,000 to 575,000.
3. To approve our 2019 Employee Stock Purchase Mgmt For For
Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
5. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the Company's named
executive officers.
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AMERICAN SOFTWARE, INC. Agenda Number: 935064864
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Security: 029683109
Meeting Type: Annual
Meeting Date: 21-Aug-2019
Ticker: AMSWA
ISIN: US0296831094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Dennis Hogue Mgmt For For
1b. Election of Director: James B. Miller, Jr. Mgmt For For
2. To ratify the appointment by the Board of Mgmt For For
Directors, upon the recommendation of the
Audit Committee, of KPMG LLP to serve as
the independent registered public
accounting audit firm for the Company for
the fiscal year ending April 30, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the adoption of the American Mgmt For For
Software, Inc. 2020 Equity Incentive Plan.
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ANI PHARMACEUTICALS, INC. Agenda Number: 935198374
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Security: 00182C103
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: ANIP
ISIN: US00182C1036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert E. Brown, Jr. Mgmt For For
1B. Election of Director: Thomas J. Haughey Mgmt For For
1C. Election of Director: David B. Nash, M.D., Mgmt Against Against
M.B.A.
1D. Election of Director: Patrick D. Walsh Mgmt For For
2. To ratify the appointment of EisnerAmper Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
3. To approve the compensation of the Mgmt Against Against
Company's named executive officers, on an
advisory basis.
4. To approve the frequency of future advisory Mgmt 1 Year Against
votes on executive compensation, on an
advisory basis.
5. To approve the Sixth Amended and Restated Mgmt For For
2008 Equity Incentive Plan.
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AVID TECHNOLOGY, INC. Agenda Number: 935144143
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Security: 05367P100
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: AVID
ISIN: US05367P1003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christian A. Asmar Mgmt For For
1B. Election of Director: Elizabeth M. Daley Mgmt For For
1C. Election of Director: Daniel B. Silvers Mgmt For For
1D. Election of Director: John P. Wallace Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal
year.
3. To approve an amendment to the Company's Mgmt For For
2014 Stock Incentive Plan.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
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BG STAFFING, INC. Agenda Number: 935052655
--------------------------------------------------------------------------------------------------------------------------
Security: 05544A109
Meeting Type: Annual
Meeting Date: 31-Jul-2019
Ticker: BGSF
ISIN: US05544A1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Baum, Jr. Mgmt Withheld Against
Paul A. Seid Mgmt Withheld Against
2. To ratify BG Staffing, Inc.'s Audit Mgmt For For
Committee's appointment of Whitley Penn LLP
as independent registered public accounting
firm for the fiscal year ending December
29, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation ("Say-on-Pay" Vote).
4. Advisory vote on how frequently Mgmt 1 Year Against
shareholders will be provided a
"Say-on-Pay" Vote.
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BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 935055093
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Security: 09060J106
Meeting Type: Annual
Meeting Date: 25-Jul-2019
Ticker: BDSI
ISIN: US09060J1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter S. Greenleaf Mgmt Against Against
1B. Election of Director: Todd C. Davis Mgmt For For
1C. Election of Director: Herm Cukier Mgmt For For
1D. Election of Director: Mark A. Sirgo Mgmt For For
1E. Election of Director: Kevin Kotler Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Cherry Bekaert
LLP as the Company's registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve the Company's 2019 Stock Option Mgmt Against Against
and Incentive Plan.
4. To recommend on a non-binding advisory vote Mgmt For For
on our 2018 executive compensation.
5. To recommend on a non-binding advisory Mgmt 1 Year Against
basis, the frequency of future advisory
votes on executive compensation.
6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED,
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY'S COMMON STOCK, PAR VALUE
$0.001 PER SHARE, FROM 125,000,000 SHARES
TO 175,000,000 SHARES.
7. TO TRANSACT ANY OTHER BUSINESS THAT MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
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BIOSPECIFICS TECHNOLOGIES CORP. Agenda Number: 935211122
--------------------------------------------------------------------------------------------------------------------------
Security: 090931106
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: BSTC
ISIN: US0909311062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Jennifer Chao Mgmt For For
Dr. Mark Wegman Mgmt For For
Ms. Toby Wegman Mgmt For For
2. To ratify the appointment of EisnerAmper Mgmt For For
LLP as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers in 2019.
4. To ratify the adoption by the Board of the Mgmt For For
Rights Agreement, dated April 10, 2020, by
and between the Company and Worldwide Stock
Transfer, LLC.
5. To approve an amendment to the Company's Mgmt For For
Certificate of Incorporation, as amended,
to increase the authorized number of shares
of common stock.
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BLUE BIRD CORPORATION Agenda Number: 935128656
--------------------------------------------------------------------------------------------------------------------------
Security: 095306106
Meeting Type: Annual
Meeting Date: 04-Mar-2020
Ticker: BLBD
ISIN: US0953061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas Grimm Mgmt For For
Phil Horlock Mgmt For For
Connor Wentzell Mgmt For For
2. To approve the Blue Bird Corporation Mgmt For For
Amended and Restated 2015 Omnibus Equity
Incentive Plan.
3. Advisory vote on executive compensation Mgmt For For
("say-on-pay").
4. Advisory vote on how frequently Mgmt 1 Year Against
stockholders will be provided a
"say-on-pay" vote.
5. To ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2020 fiscal year.
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BRYN MAWR BANK CORPORATION Agenda Number: 935138164
--------------------------------------------------------------------------------------------------------------------------
Security: 117665109
Meeting Type: Annual
Meeting Date: 16-Apr-2020
Ticker: BMTC
ISIN: US1176651099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: Andrea F. Mgmt For For
Gilbert
1B Election of Class II Director: Lynn B. Mgmt For For
McKee
1C Election of Class II Director: F. Kevin Mgmt For For
Tylus
2. SAY-ON-PAY: To approve a non-binding Mgmt For For
advisory vote on Executive Officer
Compensation.
3. RATIFICATION OF AUDITORS: To ratify the Mgmt For For
appointment of KPMG LLP as the independent
registered public accounting firm for Bryn
Mawr Bank Corporation for the fiscal year
ending December 31, 2020.
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CALAMP CORP. Agenda Number: 935051879
--------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 24-Jul-2019
Ticker: CAMP
ISIN: US1281261099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A.J. "Bert" Moyer Mgmt For For
1b. Election of Director: Scott Arnold Mgmt For For
1c. Election of Director: Michael Burdiek Mgmt For For
1d. Election of Director: Jason Cohenour Mgmt For For
1e. Election of Director: Jeffery Gardner Mgmt For For
1f. Election of Director: Amal Johnson Mgmt For For
1g. Election of Director: Roxanne Oulman Mgmt For For
1h. Election of Director: Jorge Titinger Mgmt For For
1i. Election of Director: Larry Wolfe Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the fiscal year ending February 29, 2020.
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CALAVO GROWERS, INC. Agenda Number: 935143800
--------------------------------------------------------------------------------------------------------------------------
Security: 128246105
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: CVGW
ISIN: US1282461052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lecil E. Cole Mgmt Withheld Against
Steven Hollister Mgmt For For
James D. Helin Mgmt For For
Donald M. Sanders Mgmt Withheld Against
Marc L. Brown Mgmt Withheld Against
Michael A. DiGregorio Mgmt For For
Scott Van Der Kar Mgmt Withheld Against
J. Link Leavens Mgmt Withheld Against
Dorcas H. Thille Mgmt Withheld Against
John M. Hunt Mgmt For For
Egidio Carbone, Jr. Mgmt For For
Harold Edwards Mgmt Withheld Against
Kathleen M. Holmgren Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
THE YEAR ENDING OCTOBER 31, 2020.
3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
DIRECTOR REPRESENTATION.
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CASTLE BIOSCIENCES INC. Agenda Number: 935189589
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Security: 14843C105
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: CSTL
ISIN: US14843C1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph C. Cook, III Mgmt Withheld Against
Miles D. Harrison Mgmt For For
David Kabakoff, Ph.D. Mgmt Withheld Against
2. To ratify the selection of KPMG LLP by the Mgmt For For
Audit Committee of the Board of Directors
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
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CENTURY COMMUNITIES, INC. Agenda Number: 935153750
--------------------------------------------------------------------------------------------------------------------------
Security: 156504300
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: CCS
ISIN: US1565043007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dale Francescon Mgmt For For
Robert J. Francescon Mgmt For For
John P. Box Mgmt For For
Keith R. Guericke Mgmt For For
James M. Lippman Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2020.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation.
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CHAMPIONS ONCOLOGY, INC. Agenda Number: 935079740
--------------------------------------------------------------------------------------------------------------------------
Security: 15870P307
Meeting Type: Annual
Meeting Date: 16-Oct-2019
Ticker: CSBR
ISIN: US15870P3073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronnie Morris, M.D. Mgmt Withheld Against
Joel Ackerman Mgmt Withheld Against
David Sidransky, M.D. Mgmt Withheld Against
Daniel Mendelson Mgmt For For
Abba David Poliakoff Mgmt For For
Scott R. Tobin Mgmt For For
Philip Breitfeld, M.D. Mgmt Withheld Against
2. Proposal to ratify the appointment of Mgmt For For
EisnerAmper LLP as our independent
registered public accounting firm for the
fiscal year ending April 30, 2020.
3. Proposal to approve the non-binding Mgmt For For
advisory resolution relating to the
compensation of our named executive
officers.
4. Proposal to recommend, by non-binding Mgmt 1 Year Against
advisory vote, the frequency of the
stockholder votes on executive
compensation.
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CLEARFIELD, INC. Agenda Number: 935121513
--------------------------------------------------------------------------------------------------------------------------
Security: 18482P103
Meeting Type: Annual
Meeting Date: 27-Feb-2020
Ticker: CLFD
ISIN: US18482P1030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cheryl Beranek Mgmt For For
Ronald G. Roth Mgmt For For
Patrick Goepel Mgmt For For
Roger Harding Mgmt For For
Charles N. Hayssen Mgmt For For
Donald R. Hayward Mgmt For For
2. Approve an amendment to the Clearfield, Mgmt For For
Inc. 2010 Employee Stock Purchase Plan to
increase the number of shares of common
stock authorized for issuance by 200,000.
3. Approve, on a non-binding advisory basis, Mgmt Against Against
the compensation paid to named executive
officers.
4. Ratify the appointment of Baker Tilly Mgmt For For
Virchow Krause, LLP as the independent
registered public accounting firm for
Clearfield, Inc. for the fiscal year ending
September 30, 2020.
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COHERUS BIOSCIENCES INC Agenda Number: 935175566
--------------------------------------------------------------------------------------------------------------------------
Security: 19249H103
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: CHRS
ISIN: US19249H1032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis M. Lanfear Mgmt For For
Mats Wahlstrom Mgmt For For
James I. Healy, MD, PhD Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. A non-binding, advisory resolution to Mgmt For For
approve the compensation of our named
executive officers (a "Say-on-Pay" vote).
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CONSTRUCTION PARTNERS INC Agenda Number: 935125600
--------------------------------------------------------------------------------------------------------------------------
Security: 21044C107
Meeting Type: Annual
Meeting Date: 06-Mar-2020
Ticker: ROAD
ISIN: US21044C1071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II director to serve for Mgmt Abstain Against
a three-year term expiring at the 2023:
Craig Jennings
1B. Election of Class II director to serve for Mgmt Abstain Against
a three-year term expiring at the 2023:
Mark R. Matteson
2. Proposal to ratify the appointment of RSM Mgmt For For
US LLP as the Company's independent
registered public accountants for the
fiscal year ending September 30, 2020.
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CRA INTERNATIONAL, INC. Agenda Number: 935045131
--------------------------------------------------------------------------------------------------------------------------
Security: 12618T105
Meeting Type: Annual
Meeting Date: 10-Jul-2019
Ticker: CRAI
ISIN: US12618T1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Maleh Mgmt Withheld Against
Thomas Avery Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to CRA's named executive
officers, as disclosed in the proxy
statement for the 2019 meeting of its
shareholders.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as CRA's independent registered public
accountants for the fiscal year ending
December 28, 2019.
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CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935163345
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: CCRN
ISIN: US2274831047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin C. Clark Mgmt For For
1B. Election of Director: W. Larry Cash Mgmt For For
1C. Election of Director: Thomas C. Dircks Mgmt For For
1D. Election of Director: Gale Fitzgerald Mgmt For For
1E. Election of Director: Darrell S. Freeman, Mgmt For For
Sr.
1F. Election of Director: Janice E. Nevin, Mgmt For For
M.D., MPH
1G. Election of Director: Mark Perlberg Mgmt For For
1H. Election of Director: Joseph A. Trunfio, Mgmt For For
Ph.D.
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2020.
3. PROPOSAL TO APPROVE THE CROSS COUNTRY Mgmt For For
HEALTHCARE, INC. 2020 OMNIBUS INCENTIVE
PLAN.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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CURO GROUP HOLDINGS CORP Agenda Number: 935208050
--------------------------------------------------------------------------------------------------------------------------
Security: 23131L107
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: CURO
ISIN: US23131L1070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Masto Mgmt For For
Doug Rippel Mgmt For For
Dale E. Williams Mgmt For For
2. Approval of a proposed amendment to our Mgmt For For
Certificate of Incorporation, as amended,
to declassify our Board of Directors and to
provide for the annual election of
directors.
3. An advisory resolution approving the Mgmt For For
compensation of our named executive
officers.
4. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2020.
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DICERNA PHARMACEUTICALS, INC. Agenda Number: 935200888
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Security: 253031108
Meeting Type: Annual
Meeting Date: 15-Jun-2020
Ticker: DRNA
ISIN: US2530311081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Fambrough Mgmt For For
1B. Election of Director: J. Kevin Buchi Mgmt For For
1C. Election of Director: Stephen Doberstein Mgmt For For
1D. Election of Director: Martin Freed Mgmt For For
1E. Election of Director: Patrick Gray Mgmt For For
1F. Election of Director: Stephen Hoffman Mgmt For For
1G. Election of Director: Adam Koppel Mgmt For For
1H. Election of Director: Marc Kozin Mgmt For For
1I. Election of Director: Anna Protopapas Mgmt For For
1J. Election of Director: Cynthia Smith Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
proxy statement.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory votes to approve the compensation
of our named executive officers.
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DORIAN LPG LTD. Agenda Number: 935095643
--------------------------------------------------------------------------------------------------------------------------
Security: Y2106R110
Meeting Type: Annual
Meeting Date: 21-Nov-2019
Ticker: LPG
ISIN: MHY2106R1100
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Hadjipateras Mgmt For For
Malcolm McAvity Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
Deloitte Certified Public Accountants S.A.
as the Company's independent registered
public accounting firm for the year ending
March 31, 2020.
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DOUGLAS DYNAMICS, INC Agenda Number: 935166911
--------------------------------------------------------------------------------------------------------------------------
Security: 25960R105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: PLOW
ISIN: US25960R1059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James L. Janik Mgmt For For
James D. Staley Mgmt For For
2. Advisory vote (non-binding) to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP to serve as the
Company's independent registered public
accounting firm for the year ending
December 31, 2020.
4. Approval of the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
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EVERI HOLDINGS INC. Agenda Number: 935225296
--------------------------------------------------------------------------------------------------------------------------
Security: 30034T103
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: EVRI
ISIN: US30034T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linster W. Fox Mgmt For For
Maureen T. Mullarkey Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FENNEC PHARMACEUTICALS INC. Agenda Number: 935216691
--------------------------------------------------------------------------------------------------------------------------
Security: 31447P100
Meeting Type: Special
Meeting Date: 22-Jun-2020
Ticker: FENC
ISIN: CA31447P1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Khalid Islam Mgmt For For
Mr. Adrian Haigh Mgmt For For
Mr. Chris A. Rallis Mgmt For For
Mr. Marco Brughera Mgmt For For
Dr. Jodi Cook Mgmt For For
Mr. Rostislav Raykov Mgmt For For
2. APPOINTMENT OF AUDITORS: Appointment of Mgmt For For
Haskell & White LLP as the auditors of the
Corporation for the ensuing year and
authorizing the directors of the
Corporation to fix their remuneration.
3. EXECUTIVE COMPENSATION: To vote, on an Mgmt For For
advisory (non-binding) basis, on the
compensation of the Corporation's named
executive officers.
4. 2020 EQUITY INCENTIVE PLAN: To consider, Mgmt Against Against
and if deemed advisable, approve, the
Fennec Pharmaceuticals Inc. 2020 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FOUNDATION BUILDING MATERIALS, INC. Agenda Number: 935184159
--------------------------------------------------------------------------------------------------------------------------
Security: 350392106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: FBM
ISIN: US3503921062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve Mgmt Against Against
until the 2023 annual meeting: Matthew J.
Espe
1B. Election of Class III Director to serve Mgmt Against Against
until the 2023 annual meeting: Fareed A.
Khan
1C. Election of Class III Director to serve Mgmt Against Against
until the 2023 annual meeting: James F.
Underhill
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for the year ended
December 31, 2019, as set forth in the
Proxy Statement.
3. 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, 2020.
--------------------------------------------------------------------------------------------------------------------------
FS BANCORP, INC. Agenda Number: 935194061
--------------------------------------------------------------------------------------------------------------------------
Security: 30263Y104
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: FSBW
ISIN: US30263Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Mansfield Mgmt Withheld Against
Margaret R. Piesik Mgmt Withheld Against
2. Advisory (non-binding) approval of the Mgmt Against Against
compensation of FS Bancorp, Inc.'s named
executive officers.
3. Ratification of the Audit Committee's Mgmt For For
appointment of Moss Adams LLP as the
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FULGENT GENETICS INC Agenda Number: 935204987
--------------------------------------------------------------------------------------------------------------------------
Security: 359664109
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: FLGT
ISIN: US3596641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ming Hsieh Mgmt For For
John Bolger Mgmt For For
Yun Yen Mgmt For For
Linda Marsh Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GLU MOBILE INC. Agenda Number: 935205282
--------------------------------------------------------------------------------------------------------------------------
Security: 379890106
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: GLUU
ISIN: US3798901068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darla Anderson Mgmt For For
Ben Feder Mgmt For For
Hany M. Nada Mgmt For For
Benjamin T. Smith, IV Mgmt For For
2. Approval of an amendment and restatement of Mgmt For For
Glu's 2007 Equity Incentive Plan.
3. An advisory vote to approve the Mgmt For For
compensation paid to Glu's named executive
officers.
4. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Glu's
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935151580
--------------------------------------------------------------------------------------------------------------------------
Security: 390607109
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: GLDD
ISIN: US3906071093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Elaine J. Mgmt For For
Dorward-King
1B. Election of Director: Ryan J. Levenson Mgmt For For
2. To ratify Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 935139724
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: GHL
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott L. Bok Mgmt For For
1B. Election of Director: Robert F. Greenhill Mgmt For For
1C. Election of Director: Steven F. Goldstone Mgmt For For
1D. Election of Director: Meryl D. Hartzband Mgmt For For
1E. Election of Director: John D. Liu Mgmt For For
1F. Election of Director: Karen P. Robards Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Greenhill's independent
auditor for the year ending December 31,
2020.
4. Stockholder Proposal - Proxy Access. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HANGER, INC. Agenda Number: 935159310
--------------------------------------------------------------------------------------------------------------------------
Security: 41043F208
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: HNGR
ISIN: US41043F2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vinit K. Asar Mgmt For For
Asif Ahmad Mgmt For For
Christopher B. Begley Mgmt For For
John T. Fox Mgmt For For
Thomas C. Freyman Mgmt For For
Stephen E. Hare Mgmt For For
Cynthia L. Lucchese Mgmt For For
Richard R. Pettingill Mgmt For For
Kathryn M. Sullivan Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for the fiscal year
ended December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HARROW HEALTH, INC. Agenda Number: 935230730
--------------------------------------------------------------------------------------------------------------------------
Security: 415858109
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: HROW
ISIN: US4158581094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark L. Baum Mgmt No vote
Robert J. Kammer Mgmt No vote
Richard L. Lindstorm Mgmt No vote
Teresa F. Sparks Mgmt No vote
Anthony G. Principi Mgmt No vote
2. Ratification of the selection of KMJ Corbin Mgmt No vote
and Company LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 935172940
--------------------------------------------------------------------------------------------------------------------------
Security: 42222N103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: HSTM
ISIN: US42222N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey L. McLaren Mgmt Withheld Against
Michael D. Shmerling Mgmt For For
Linda E. Rebrovick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935142101
--------------------------------------------------------------------------------------------------------------------------
Security: 42726M106
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: HCCI
ISIN: US42726M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Bruckmann Mgmt Withheld Against
Carmine Falcone Mgmt Withheld Against
Robert W. Willmschen Jr Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
2020.
3. Advisory vote to approve the named Mgmt Against Against
executive officer compensation for fiscal
2019, as disclosed in the Proxy Statement
for the annual meeting.
4. To consider and transact such other Mgmt Against Against
business as may properly come before the
meeting or any adjournments or
postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
I3 VERTICALS, INC. Agenda Number: 935126614
--------------------------------------------------------------------------------------------------------------------------
Security: 46571Y107
Meeting Type: Annual
Meeting Date: 28-Feb-2020
Ticker: IIIV
ISIN: US46571Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Daily Mgmt Withheld Against
Clay Whitson Mgmt Withheld Against
Elizabeth S. Courtney Mgmt For For
John Harrison Mgmt For For
Burton Harvey Mgmt For For
Timothy McKenna Mgmt For For
David Morgan Mgmt For For
David Wilds 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 September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
ICAD, INC. Agenda Number: 935233419
--------------------------------------------------------------------------------------------------------------------------
Security: 44934S206
Meeting Type: Annual
Meeting Date: 26-Jun-2020
Ticker: ICAD
ISIN: US44934S2068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Klein Mgmt For For
Nathaniel Dalton Mgmt For For
Dr. Rakesh Patel Mgmt For For
Andy Sassine Mgmt For For
Dr. Susan Wood Mgmt For For
2. To approve and adopt an amendment to our Mgmt For For
Certificate of Incorporation, as amended,
to increase our authorized shares of common
stock from 30,000,000, par value $0.01 per
share, to 60,000,000, par value $0.01 per
share.
3. To approve, by non-binding advisory vote, Mgmt For For
the resolution approving the Company's
named executive officer compensation.
4. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ICHOR HOLDINGS LTD Agenda Number: 935184313
--------------------------------------------------------------------------------------------------------------------------
Security: G4740B105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: ICHR
ISIN: KYG4740B1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laura Black Mgmt For For
1B. Election of Director: Iain MacKenzie Mgmt For For
1C. Election of Director: Thomas Rohrs Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 25, 2020.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935216502
--------------------------------------------------------------------------------------------------------------------------
Security: 46005L101
Meeting Type: Annual
Meeting Date: 26-Jun-2020
Ticker: IMXI
ISIN: US46005L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt Holstein Mgmt Withheld Against
Robert Jahn Mgmt Withheld Against
John Rincon Mgmt For For
2. Ratification of BDO USA, LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. To adopt the Company's 2020 Omnibus Equity Mgmt For For
Compensation Plan.
4. To adopt the Company's 2020 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
IRADIMED CORPORATION Agenda Number: 935215384
--------------------------------------------------------------------------------------------------------------------------
Security: 46266A109
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: IRMD
ISIN: US46266A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger Susi Mgmt Withheld Against
Leslie McDonnell Mgmt Withheld Against
James Hawkins Mgmt For For
Monty Allen Mgmt For For
Anthony Vuoto Mgmt For For
2. Approve the reappointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2020.
3. Approve of the Amended and Restated 2014 Mgmt Against Against
Equity Incentive Plan.
4. Approve of the non-binding advisory Mgmt Against Against
resolution on named executive officer
compensation.
5. Vote, on a non-binding advisory basis, on Mgmt 1 Year For
the frequency of future stockholder
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 935155122
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: KFRC
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ann E. Dunwoody Mgmt For For
N. John Simmons Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Kforce's independent registered
public accountants for 2020.
3. Advisory vote on executive Kforce's Mgmt For For
compensation.
4. Approve the Kforce Inc. 2020 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LANTRONIX, INC. Agenda Number: 935089222
--------------------------------------------------------------------------------------------------------------------------
Security: 516548203
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: LTRX
ISIN: US5165482036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul Pickle Mgmt For For
1B. Election of Director: Bernhard Bruscha Mgmt For For
1C. Election of Director: Bruce C. Edwards Mgmt For For
1D. Election of Director: Margaret A. Evashenk Mgmt For For
1E. Election of Director: Paul F. Folino Mgmt For For
1F. Election of Director: Martin Hale, Jr. Mgmt For For
1G. Election of Director: Hoshi Printer Mgmt For For
2. Ratification of the appointment of Squar Mgmt For For
Milner LLP as Lantronix's independent
registered public accountants for the
fiscal year ending June 30, 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Lantronix's named executive
officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of Lantronix's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LUNA INNOVATIONS INC Agenda Number: 935185810
--------------------------------------------------------------------------------------------------------------------------
Security: 550351100
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: LUNA
ISIN: US5503511009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren B. Phelps, III Mgmt For For
Mary Beth Vitale Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Luna's named executive
officers.
3. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as Luna's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
4. Approval of Luna's 2020 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935084032
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100
Meeting Type: Annual
Meeting Date: 06-Nov-2019
Ticker: MBUU
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael K. Hooks Mgmt For For
Jack D. Springer Mgmt For For
John E. Stokely Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2020.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
4. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of future advisory votes
on the Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
MESA LABORATORIES, INC. Agenda Number: 935082709
--------------------------------------------------------------------------------------------------------------------------
Security: 59064R109
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: MLAB
ISIN: US59064R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Sullivan Mgmt For For
G. Owens Mgmt For For
J. Schmieder Mgmt For For
R. Dwyer Mgmt For For
E. Guillemin Mgmt For For
D. Kelly Mgmt For For
D. Perez Mgmt For For
J. Alltoft Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Compensation
Discussion and Analysis section and the
Executive Compensation section of our Proxy
Statement.
3. To ratify the appointment of Plante & Mgmt For For
Moran, PLCC ("The Audit Firm") as the
Company's independent registered public
accounting firm for the year ending March
31, 2020 (the "Ratification of Auditors
Proposal").
4. Non-binding, advisory vote regarding the Mgmt 1 Year For
frequency of voting on the compensation
paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 935171835
--------------------------------------------------------------------------------------------------------------------------
Security: 596680108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: MSEX
ISIN: US5966801087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James F. Cosgrove Jr. Mgmt For For
2. To provide a non-binding advisory vote to Mgmt For For
approve named executive officer
compensation.
3. To ratify the appointment of Baker Tilly Mgmt For For
Virchow Krause, LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 935205270
--------------------------------------------------------------------------------------------------------------------------
Security: 609027107
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: MCRI
ISIN: US6090271072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John Farahi Mgmt Against Against
1.2 Election of Director: Craig F. Sullivan Mgmt For For
1.3 Election of Director: Paul Andrews Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the executive compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MR. COOPER GROUP INC. Agenda Number: 935158926
--------------------------------------------------------------------------------------------------------------------------
Security: 62482R107
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: COOP
ISIN: US62482R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jay Bray Mgmt For For
1B. Election of Director: Busy Burr Mgmt For For
1C. Election of Director: Robert Gidel Mgmt For For
1D. Election of Director: Roy Guthrie Mgmt For For
1E. Election of Director: Christopher Mgmt For For
Harrington
1F. Election of Director: Michael Malone Mgmt For For
1G. Election of Director: Shveta Mujumdar Mgmt For For
1H. Election of Director: Tagar Olson Mgmt For For
1I. Election of Director: Steven Scheiwe Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
3. To conduct an advisory vote on named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MTBC, INC. Agenda Number: 935173663
--------------------------------------------------------------------------------------------------------------------------
Security: 55378G102
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: MTBC
ISIN: US55378G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To amend the Company's Amended and Restated Mgmt Against Against
Incentive Equity Plan to increase the
number of shares of the Company's Common
Stock issuable under the plan from
2,851,000 shares to 4,851,000 shares.
2) To amend the Company's Amended and Restated Mgmt For For
Incentive Equity Plan to increase the
number of shares of the Company's Series A
Preferred Stock issuable under the plan
from 300,000 shares to 600,000 shares.
3) DIRECTOR
Hadi Chaudhry Mgmt Withheld Against
John Daly Mgmt Withheld Against
Mahmud Haq Mgmt Withheld Against
Cameron Munter Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 935191736
--------------------------------------------------------------------------------------------------------------------------
Security: 630402105
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: NSSC
ISIN: US6304021057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Soloway Mgmt Withheld Against
Kevin S. Buchel Mgmt Withheld Against
2. RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, Mgmt For For
LLP AS THE COMPANY'S 2020 INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
3. APPROVAL OF ADOPTION OF THE 2020 Mgmt Against Against
NON-EMPLOYEE STOCK OPTION PLAN
4. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF EXECUTIVE OFFICERS
5. ADVISORY RESOLUTION TO DETERMINE THE Mgmt 1 Year Against
FREQUENCY OF AN ADVISORY VOTE TO APPROVE
THE COMPENSATION OF THE EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC. Agenda Number: 935138190
--------------------------------------------------------------------------------------------------------------------------
Security: 635309107
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: NCMI
ISIN: US6353091076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark B. Segall Mgmt For For
David E. Glazek Mgmt For For
Lawrence A. Goodman Mgmt For For
David R. Haas Mgmt Withheld Against
Kurt C. Hall Mgmt For For
Thomas F. Lesinski Mgmt For For
Lee Roy Mitchell Mgmt For For
Donna Reisman Mgmt For For
Renana Teperberg Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation.
3. To approve the National CineMedia, Inc. Mgmt For For
2020 Omnibus Plan.
4. To ratify certain 2019 equity grants to Mgmt For For
Thomas F. Lesinski.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent auditors for
the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION Agenda Number: 935192764
--------------------------------------------------------------------------------------------------------------------------
Security: 64051T100
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: NPTN
ISIN: US64051T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy S. Jenks Mgmt For For
Yanbing Li Mgmt For For
2. Ratification of the selection by our Audit Mgmt For For
Committee of BDO USA LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approval of the 2020 Equity Incentive Plan. Mgmt For For
4. Approval, on a non-binding, advisory basis, Mgmt For For
of named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935184755
--------------------------------------------------------------------------------------------------------------------------
Security: 65341D102
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: NXRT
ISIN: US65341D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Dondero Mgmt For For
Brian Mitts Mgmt For For
Edward Constantino Mgmt Withheld Against
Scott Kavanaugh Mgmt Withheld Against
Arthur Laffer Mgmt Withheld Against
2. Advisory Vote on Executive Compensation: To Mgmt Against Against
approve, on an advisory basis, the
compensation of our named executive
officers.
3. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes on Executive Compensation: To
approve, on an advisory basis, the
frequency of future advisory votes on the
compensation of our named executive
officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935164400
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: ONTO
ISIN: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey A. Aukerman Mgmt For For
1B. Election of Director: Leo Berlinghieri Mgmt For For
1C. Election of Director: Edward J. Brown, Jr. Mgmt For For
1D. Election of Director: Vita A. Cassese Mgmt For For
1E. Election of Director: Robert G. Deuster Mgmt For For
1F. Election of Director: David B. Miller Mgmt For For
1G. Election of Director: Michael P. Plisinski Mgmt For For
1H. Election of Director: Bruce C. Rhine Mgmt For For
1I. Election of Director: Christopher A. Seams Mgmt For For
1J. Election of Director: Christine A. Tsingos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the
proxy statement.
3. To approve the Onto Innovation Inc. 2020 Mgmt For For
Stock Plan.
4. To approve the Onto Innovation Inc. 2020 Mgmt For For
Employee Stock Purchase Plan.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 26, 2020.
--------------------------------------------------------------------------------------------------------------------------
OOMA INC Agenda Number: 935192550
--------------------------------------------------------------------------------------------------------------------------
Security: 683416101
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: OOMA
ISIN: US6834161019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Butenhoff Mgmt Withheld Against
Russ Mann Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
its fiscal year ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OPTIMIZERX CORPORATION Agenda Number: 935085933
--------------------------------------------------------------------------------------------------------------------------
Security: 68401U204
Meeting Type: Annual
Meeting Date: 04-Nov-2019
Ticker: OPRX
ISIN: US68401U2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Will Febbo Mgmt For For
Gus D. Halas Mgmt Withheld Against
Lynn Vos Mgmt For For
James Lang Mgmt Withheld Against
Patrick Spangler Mgmt Withheld Against
2. To approve the OptimizeRx Corp. 2013 Equity Mgmt Against Against
Incentive Plan and the reserve of 2,500,000
shares of common stock under the Plan.
3. To ratify the appointment of Marcum LLP as Mgmt For For
our independent public accountant for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PCB BANCORP Agenda Number: 935184692
--------------------------------------------------------------------------------------------------------------------------
Security: 69320M109
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: PCB
ISIN: US69320M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kijun Ahn Mgmt For For
Daniel Cho Mgmt For For
Haeyoung Cho Mgmt For For
Sarah Jun Mgmt For For
Henry Kim Mgmt For For
Sang Young Lee Mgmt For For
Hong Kyun "Daniel" Park Mgmt For For
Don Rhee Mgmt For For
2. Independent Registered Public Accounting Mgmt For For
Firm. To ratify the appointment of Crowe
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Other Business. Any other matters that may Mgmt Abstain Against
properly be brought before the meeting by
order of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
PCM, INC. Agenda Number: 935066680
--------------------------------------------------------------------------------------------------------------------------
Security: 69323K100
Meeting Type: Special
Meeting Date: 26-Aug-2019
Ticker: PCMI
ISIN: US69323K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 23, 2019, as it may be
amended from time to time, by and among
PCM, Inc. (the "Company"), Insight
Enterprises, Inc. and Trojan Acquisition
Corp. (the "Merger Agreement").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, certain compensation that may become
payable to the named executive officers of
the Company in connection with the merger
contemplated by the Merger Agreement.
3. To approve the adjournment of the special Mgmt For For
meeting from time to time, if necessary or
appropriate as determined by the Company's
board of directors, to solicit additional
proxies if there are insufficient votes at
the time of the special meeting to adopt
the Merger Agreement or if a quorum is not
present at the special meeting.
--------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 935174778
--------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: PCTI
ISIN: US69325Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven D. Levy Mgmt For For
Giacomo Marini Mgmt For For
David A. Neumann Mgmt For For
2. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to decrease the number of
authorized shares of Common Stock from
100,000,000 to 50,000,000.
3. Non-binding advisory vote to approve the Mgmt For For
Company's named executive officer
compensation.
4. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION Agenda Number: 935166670
--------------------------------------------------------------------------------------------------------------------------
Security: 71363P106
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: PRDO
ISIN: US71363P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dennis H. Chookaszian Mgmt For For
1B. Election of Director: Kenda B. Gonzales Mgmt For For
1C. Election of Director: Patrick W. Gross Mgmt For For
1D. Election of Director: William D. Hansen Mgmt For For
1E. Election of Director: Gregory L. Jackson Mgmt For For
1F. Election of Director: Thomas B. Lally Mgmt For For
1G. Election of Director: Todd S. Nelson Mgmt For For
1H. Election of Director: Leslie T. Thornton Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation Paid by the Company to its
Named Executive Officers.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 935158584
--------------------------------------------------------------------------------------------------------------------------
Security: 71375U101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: PRFT
ISIN: US71375U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Davis Mgmt For For
1B. Election of Director: Ralph C. Derrickson Mgmt For For
1C. Election of Director: James R. Kackley Mgmt For For
1D. Election of Director: David S. Lundeen Mgmt For For
1E. Election of Director: Brian L. Matthews Mgmt Against Against
1F. Election of Director: Gary M. Wimberly Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
a resolution relating to the 2019
compensation of the named executive
officers.
3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For
Inc.'s independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PFENEX INC. Agenda Number: 935178118
--------------------------------------------------------------------------------------------------------------------------
Security: 717071104
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: PFNX
ISIN: US7170711045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Grenfell-Gardner Mgmt Withheld Against
Evert B Schimmelpennink Mgmt Withheld Against
2. To approve on an advisory, non-binding Mgmt For For
basis the compensation of our named
executive officers.
3. To approve on an advisory, non-binding Mgmt 1 Year For
basis the frequency of future stockholder
advisory votes on the compensation of our
named executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 935197221
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: PFBC
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Li Yu Mgmt For For
Clark Hsu Mgmt For For
Kathleen Shane Mgmt For For
Gary S. Nunnelly Mgmt For For
J. Richard Belliston Mgmt For For
2. Advisory Compensation Vote ("Say on Pay") Mgmt For For
3. Frequency of Advisory Vote Mgmt 1 Year Against
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accountants
--------------------------------------------------------------------------------------------------------------------------
PROSIGHT GLOBAL INC Agenda Number: 935211386
--------------------------------------------------------------------------------------------------------------------------
Security: 74349J103
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: PROS
ISIN: US74349J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Carlsen Mgmt For For
Lawrence Hannon Mgmt For For
Anthony Arnold Mgmt Withheld Against
Clement S. Dwyer, Jr. Mgmt For For
Magnus Helgason Mgmt For For
Sheila Hooda Mgmt For For
Eric W. Leathers Mgmt For For
Richard P. Schifter Mgmt Withheld Against
Bruce W. Schnitzer Mgmt For For
Otha T. Spriggs, III Mgmt For For
Anne G. Waleski Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PURE CYCLE CORPORATION Agenda Number: 935112401
--------------------------------------------------------------------------------------------------------------------------
Security: 746228303
Meeting Type: Annual
Meeting Date: 15-Jan-2020
Ticker: PCYO
ISIN: US7462283034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark W. Harding Mgmt For For
Harrison H. Augur Mgmt For For
Patrick J. Beirne Mgmt For For
Arthur G. Epker III Mgmt For For
Richard L. Guido Mgmt For For
Peter C. Howell Mgmt For For
2. Ratification of appointment of Plante & Mgmt For For
Moran PLLC as the independent registered
public accounting firm for the fiscal year
ending August 31, 2020.
3. Approval, on an advisory basis, of Mgmt For For
compensation of the Company's named
executive officers.
4. Recommend, by advisory vote, the frequency Mgmt 1 Year Against
of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
QUINSTREET INC Agenda Number: 935086769
--------------------------------------------------------------------------------------------------------------------------
Security: 74874Q100
Meeting Type: Annual
Meeting Date: 15-Nov-2019
Ticker: QNST
ISIN: US74874Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stuart M. Huizinga Mgmt For For
David Pauldine Mgmt For For
James Simons Mgmt For For
Matthew Glickman Mgmt For For
Andrew Sheehan Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as QuinStreet,
Inc.'s independent registered public
accounting firm for the fiscal year ending
June 30, 2020.
3. Approval, by advisory vote, of the Mgmt For For
compensation awarded to QuinStreet, Inc.'s
named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
R1 RCM INC. Agenda Number: 935205307
--------------------------------------------------------------------------------------------------------------------------
Security: 749397105
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: RCM
ISIN: US7493971052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael C. Feiner Mgmt For For
Joseph Flanagan Mgmt For For
John B. Henneman, III Mgmt For For
Alex J. Mandl Mgmt For For
Neal Moszkowski Mgmt For For
Ian Sacks Mgmt For For
Jill Smith Mgmt For For
Anthony J. Speranzo Mgmt For For
Anthony R. Tersigni Mgmt For For
Albert R. Zimmerli Mgmt Withheld Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RADNET, INC. Agenda Number: 935187775
--------------------------------------------------------------------------------------------------------------------------
Security: 750491102
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: RDNT
ISIN: US7504911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard G. Berger, MD Mgmt For For
Marvin S. Cadwell Mgmt For For
John V. Crues, III, MD Mgmt For For
Laura P. Jacobs Mgmt For For
Lawrence L. Levitt Mgmt For For
David L. Swartz Mgmt For For
Ruth V. Wilson Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2020.
3. An advisory vote to approve the Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
RECRO PHARMA, INC. Agenda Number: 935155944
--------------------------------------------------------------------------------------------------------------------------
Security: 75629F109
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: REPH
ISIN: US75629F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Ashton Mgmt For For
Michael Berelowitz Mgmt For For
2. Approval of, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Indication of, on an advisory basis, the Mgmt 1 Year For
preferred frequency of future shareholder
advisory votes on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC. Agenda Number: 935163547
--------------------------------------------------------------------------------------------------------------------------
Security: 766559603
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: RIGL
ISIN: US7665596034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Rodriguez Mgmt For For
Walter Moos, PhD Mgmt For For
2. To approve our 2018 Equity Incentive Plan, Mgmt For For
as amended the "Amended 2018 Plan"), to,
among other items, (i) add an additional
2,800,000 shares to the number of shares of
common stock authorized for issuance under
the Amended 2018 Plan, and (ii) change the
fungible share counting ratio so that the
share reserve will be reduced or increased
by 1.44 shares for each share of common
stock issued pursuant to, or returning
from, a Full Value Award (as defined in the
accompanying proxy statement).
3. To approve, on an advisory basis, the Mgmt For For
compensation of Rigel's named executive
officers, as described in the accompanying
proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 935080995
--------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Special
Meeting Date: 24-Oct-2019
Ticker: RTEC
ISIN: US7812701032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 23, 2019, by and among
Nanometrics Incorporated ("Nanometrics"),
Rudolph Technologies, Inc., ("Rudolph") and
PV Equipment Inc., a wholly owned
subsidiary of Nanometrics (the "Merger
Agreement"), pursuant to which PV Equipment
Inc. will merge with and into Rudolph, with
Rudolph as the surviving corporation and a
wholly- owned subsidiary of Nanometrics
(the "Merger Agreement Proposal").
2. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation that will or may be
paid to Rudolph's named executive officers
that is based on or otherwise relates to
the transactions contemplated by the Merger
Agreement (the "Rudolph Advisory
Compensation Proposal").
3. To approve, on an advisory, non-binding Mgmt For For
basis, the proposed increase of the
authorized shares of Nanometrics common
stock under the Nanometrics certificate of
incorporation from 47,000,000 shares of
common stock to 97,000,000 shares of common
stock (the "Advisory Share Authorization
Proposal").
4. To approve the adjournment of the Rudolph Mgmt For For
Special Meeting to solicit additional
proxies if there are not sufficient votes
at the time of the Rudolph Special Meeting
to approve the Merger Agreement Proposal,
the Rudolph Advisory Compensation Proposal,
and the Advisory Share Authorization
Proposal or to ensure that any supplement
or amendment to the joint proxy
statement/prospectus is timely provided to
Rudolph stockholders.
--------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935208187
--------------------------------------------------------------------------------------------------------------------------
Security: 783332109
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: RUTH
ISIN: US7833321091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael P. O'Donnell Mgmt For For
1B. Election of Director: Robin P. Selati Mgmt For For
1C. Election of Director: Giannella Alvarez Mgmt For For
1D. Election of Director: Mary L. Baglivo Mgmt For For
1E. Election of Director: Carla R. Cooper Mgmt For For
1F. Election of Director: Cheryl J. Henry Mgmt For For
1G. Election of Director: Stephen M. King Mgmt For For
1H. Election of Director: Marie L. Perry Mgmt For For
2. Approval of the advisory resolution on the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935202729
--------------------------------------------------------------------------------------------------------------------------
Security: 828359109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: SAMG
ISIN: US8283591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian D. Dunn Mgmt Withheld Against
2. Approval of executive compensation in an Mgmt For For
advisory, non-binding vote.
3. The ratification of Deloitte & Touche LLP Mgmt For For
as the independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC. Agenda Number: 935202452
--------------------------------------------------------------------------------------------------------------------------
Security: 832154207
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: SMSI
ISIN: US8321542073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William W. Smith, Jr. Mgmt For For
Gregory Szabo Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of named executive officers.
3. Ratification of the appointment of Mgmt For For
SingerLewak LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2020.
4. Approval of an amendment to the Smith Micro Mgmt For For
Software, Inc. 2015 Omnibus Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SP PLUS CORPORATION Agenda Number: 935154271
--------------------------------------------------------------------------------------------------------------------------
Security: 78469C103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: SP
ISIN: US78469C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G Marc Baumann Mgmt For For
Karen M. Garrison Mgmt For For
Alice M. Peterson Mgmt For For
Gregory A. Reid Mgmt For For
Wyman T. Roberts Mgmt For For
Douglas R. Waggoner Mgmt For For
2. To approve, in a non-binding advisory vote, Mgmt For For
the 2019 compensation paid to our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda Number: 935166694
--------------------------------------------------------------------------------------------------------------------------
Security: 846819100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: SPAR
ISIN: US8468191007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela K. Freeman Mgmt For For
Dominic A. Romeo Mgmt For For
Andrew M. Rooke Mgmt For For
2. Vote on an amendment to the Articles of Mgmt For For
Incorporation to change the name of Spartan
Motors, Inc.
3. Vote on an amendment to the Spartan Motors, Mgmt For For
Inc. Stock Incentive Plan to increase the
number of shares available for issuance
pursuant to the plan
4. Vote on the ratification of the appointment Mgmt For For
of BDO USA, LLP as Spartan Motors'
independent registered public accounting
firm for the current fiscal year
5. Participate in an advisory vote to approve Mgmt For For
the compensation of our executives
--------------------------------------------------------------------------------------------------------------------------
TABULA RASA HEALTHCARE INC Agenda Number: 935204329
--------------------------------------------------------------------------------------------------------------------------
Security: 873379101
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: TRHC
ISIN: US8733791011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Jan Berger Mgmt Withheld Against
Kathrine O'Brien Mgmt Withheld Against
Michael Purcell Mgmt Withheld Against
2. Approval, on an advisory basis, of the 2019 Mgmt For For
compensation of Tabula Rasa HealthCare,
Inc.'s named executive officers.
3. Ratification of the selection by the Board Mgmt For For
of Directors of KPMG LLP as the independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC. Agenda Number: 935154815
--------------------------------------------------------------------------------------------------------------------------
Security: 163086101
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: CHEF
ISIN: US1630861011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dominick Cerbone Mgmt For For
1B. Election of Director: Joseph Cugine Mgmt For For
1C. Election of Director: Steven F. Goldstone Mgmt For For
1D. Election of Director: Alan Guarino Mgmt For For
1E. Election of Director: Stephen Hanson Mgmt For For
1F. Election of Director: Katherine Oliver Mgmt For For
1G. Election of Director: Christopher Pappas Mgmt For For
1H. Election of Director: John Pappas Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 25, 2020.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the 2020
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 935148519
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: HCKT
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: John R. Harris Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
1998 Stock Option and Incentive Plan (the
"Plan") to (i) increase the sublimit under
the Plan for restricted stock and
restricted stock unit issuances by
1,200,000 shares; and (ii) increase the
total number of shares authorized under the
Plan by 1,200,000 shares
3. To approve, in an advisory vote, the Mgmt For For
Company executive compensation
4. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
January 1, 2021
--------------------------------------------------------------------------------------------------------------------------
THE JOINT CORP. Agenda Number: 935211071
--------------------------------------------------------------------------------------------------------------------------
Security: 47973J102
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: JYNT
ISIN: US47973J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew E. Rubel Mgmt For For
1.2 Election of Director: James H. Amos, Jr. Mgmt For For
1.3 Election of Director: Ronald V. DaVella Mgmt For For
1.4 Election of Director: Suzanne M. Decker Mgmt For For
1.5 Election of Director: Peter D. Holt Mgmt For For
1.6 Election of Director: Abe Hong Mgmt For For
1.7 Election of Director: Glenn J. Krevlin Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of an advisory vote on the
compensation of our named executive
officers.
4. Ratification of the appointment of Plante & Mgmt For For
Moran, PLLC as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE YORK WATER COMPANY Agenda Number: 935148002
--------------------------------------------------------------------------------------------------------------------------
Security: 987184108
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: YORW
ISIN: US9871841089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph T. Hand Mgmt For For
Erin C. McGlaughlin Mgmt For For
Robert P. Newcomer Mgmt For For
Ernest J. Waters Mgmt For For
2. To ratify the appointment of Baker Tilly Mgmt For For
Virchow Krause, LLP as auditors.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TURTLE BEACH CORPORATION Agenda Number: 935208985
--------------------------------------------------------------------------------------------------------------------------
Security: 900450206
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: HEAR
ISIN: US9004502061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juergen Stark Mgmt Withheld Against
William E. Keitel Mgmt For For
Andrew Wolfe, Ph.D. Mgmt For For
L. Gregory Ballard Mgmt For For
Kelly Thompson Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. An advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC. Agenda Number: 935211045
--------------------------------------------------------------------------------------------------------------------------
Security: 902673102
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: UFPT
ISIN: US9026731029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Pierce, Jr. Mgmt For For
Daniel C. Croteau Mgmt For For
Cynthia L. Feldmann Mgmt For For
2. To amend the Company's Certificate of Mgmt For For
Incorporation to eliminate the classified
structure of the Board of Directors and
provide for the annual election of
directors.
3. A non-binding advisory resolution to Mgmt For For
approve our executive compensation.
4. 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, 2020.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935196421
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: UMH
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey A. Carus Mgmt Withheld Against
Matthew I. Hirsch Mgmt Withheld Against
Kenneth K. Quigley, Jr. Mgmt Withheld Against
2. Ratification of the appointment of PKF Mgmt For For
O'Connor Davies, LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2020.
3. To adopt an advisory resolution approving Mgmt For For
the compensation of the Company's named
executive officers, as more fully disclosed
in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
UNITY BANCORP, INC. Agenda Number: 935138176
--------------------------------------------------------------------------------------------------------------------------
Security: 913290102
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: UNTY
ISIN: US9132901029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wayne Courtright Mgmt For For
David D. Dallas Mgmt Withheld Against
Robert H. Dallas, II Mgmt Withheld Against
Peter E. Maricondo Mgmt Withheld Against
2. The ratification of RSM US LLP as the Mgmt For For
Company's independent, external auditors
for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 935186610
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: UEIC
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Arling* Mgmt For For
Satjiv S. Chahil# Mgmt For For
Sue Ann R. Hamilton# Mgmt For For
William C. Mulligan# Mgmt For For
J. C. Sparkman# Mgmt For For
Gregory P. Stapleton# Mgmt For For
Carl E. Vogel# Mgmt For For
Edward K. Zinser# Mgmt For For
2. Say on Pay - Approval, on an advisory Mgmt For For
basis, of named executive officer
compensation.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP, a firm of Independent
Registered Public Accountants as the
Company's auditors for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 935198211
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: WLDN
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Brisbin Mgmt For For
Steven A. Cohen Mgmt For For
Debra Coy Mgmt Withheld Against
Raymond W. Holdsworth Mgmt Withheld Against
Douglas J. McEachern Mgmt Withheld Against
Dennis V. McGinn Mgmt For For
Keith W. Renken Mgmt For For
Mohammad Shahidehpour Mgmt Withheld Against
2. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm for the year ending January
1, 2021.
3. Approval, on a non-binding advisory basis, Mgmt Against Against
of named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
XOMA CORPORATION Agenda Number: 935174728
--------------------------------------------------------------------------------------------------------------------------
Security: 98419J206
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: XOMA
ISIN: US98419J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Neal Mgmt For For
W. Denman Van Ness Mgmt For For
Joseph M. Limber Mgmt For For
Jack L. Wyszomierski Mgmt For For
Matthew D. Perry Mgmt For For
Barbara Kosacz Mgmt Withheld Against
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Deloitte & Touche
LLP as the independent registered public
accounting firm of XOMA for its fiscal year
ending December 31, 2020.
3. To conduct an advisory vote on the Mgmt For For
compensation of XOMA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ZIX CORPORATION Agenda Number: 935196988
--------------------------------------------------------------------------------------------------------------------------
Security: 98974P100
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: ZIXI
ISIN: US98974P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Bonney Mgmt For For
Maryclaire Campbell Mgmt For For
Taher A. Elgamal Mgmt For For
James H. Greene, Jr. Mgmt For For
Robert C. Hausmann Mgmt For For
Maribess L. Miller Mgmt For For
Brandon Van Buren Mgmt For For
David J. Wagner Mgmt For For
2. Ratification of appointment of Whitley Penn Mgmt For For
LLP as independent registered public
accountants.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ZYNEX, INC Agenda Number: 935167393
--------------------------------------------------------------------------------------------------------------------------
Security: 98986M103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ZYXI
ISIN: US98986M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Sangaard Mgmt For For
Barry D. Michaels Mgmt For For
Michael Cress Mgmt For For
Joshua R. Disbrow Mgmt Withheld Against
2. Advisory vote on the compensation of our Mgmt For For
named executive officers (Say-on-Pay).
3. Advisory vote on the frequency of the vote Mgmt 1 Year Against
on the compensation of our named executive
officers, to be held every year, every two
years or every three years (Say-on-Pay
Frequency).
4. To ratify the selection of Plante & Moran, Mgmt For For
PLLC as the Company's independent
registered public accounting firm for its
fiscal year ending December 31, 2020.
AMG Managers Cadence Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935127313
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 17-Apr-2020
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
Heidi Kunz
1.2 Election of Director for a three-year term: Mgmt For For
Sue H. Rataj
1.3 Election of Director for a three-year term: Mgmt For For
George A. Scangos, Ph.D.
1.4 Election of Director for a three-year term: Mgmt For For
Dow R. Wilson
2. To approve the Agilent Technologies, Inc. Mgmt For For
2020 Employee Stock Purchase Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Agilent's named
executive officers.
4. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Agilent's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935152520
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy L. Altmaier Mgmt For For
1B. Election of Director: Stan A. Askren Mgmt For For
1C. Election of Director: Lawrence E. Dewey Mgmt For For
1D. Election of Director: David C. Everitt Mgmt For For
1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1F. Election of Director: David S. Graziosi Mgmt For For
1G. Election of Director: Carolann I. Haznedar Mgmt For For
1H. Election of Director: Richard P. Lavin Mgmt For For
1I. Election of Director: Thomas W. Rabaut Mgmt For For
1J. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 935202767
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan F. Miller Mgmt For For
Leonard Tow Mgmt For For
David E. Van Zandt Mgmt For For
Carl E. Vogel Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for fiscal year 2020
3. Advisory vote on Named Executive Officer Mgmt Against Against
compensation
4. Approval of the Company's Amended and Mgmt Against Against
Restated 2016 Employee Stock Plan
5. Approval of the Company's Amended and Mgmt For For
Restated 2011 Stock Plan for Non-Employee
Directors
6. Vote on stockholder proposal regarding Shr For Against
voting standards for director elections
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Brian T. Shea Mgmt For For
1H. Election of Director: W. Edward Walter III Mgmt For For
1I. Election of Director: Christopher J. Mgmt For For
Williams
2. To approve the compensation of the named Mgmt For For
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 05-Mar-2020
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt For For
1H. Election of Director: Michael J. Long Mgmt For For
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2020.
3. Advisory vote to approve the compensation Mgmt For For
of named executive officers.
4. Stockholder proposal, if properly Shr For Against
presented, to permit stockholders to act by
written consent.
5. Stockholder proposal, if properly Shr For Against
presented, regarding the use of a deferral
period for certain compensation of senior
executives.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935134673
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Nicholas M. Donofrio Mgmt For For
4. Election of Director: Rajiv L. Gupta Mgmt For For
5. Election of Director: Joseph L. Hooley Mgmt For For
6. Election of Director: Sean O. Mahoney Mgmt For For
7. Election of Director: Paul M. Meister Mgmt For For
8. Election of Director: Robert K. Ortberg Mgmt For For
9. Election of Director: Colin J. Parris Mgmt For For
10. Election of Director: Ana G. Pinczuk Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935156845
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director for a term of Mgmt For For
three years: Louis J. Paglia
1B. Election of Class I Director for a term of Mgmt For For
three years: Brian S. Posner
1C. Election of Class I Director for a term of Mgmt For For
three years: John D. Vollaro
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2020.
4A. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Robert Appleby
4B. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Dennis R. Brand
4C. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Graham B.R. Collis
4D. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Matthew Dragonetti
4E. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Seamus Fearon
4F. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries: Beau
H. Franklin
4G. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Jerome Halgan
4H. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries: James
Haney
4I. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries: W.
Preston Hutchings
4J. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Pierre Jal
4K. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Francois Morin
4L. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries: David
J. Mulholland
4M. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries: Tim
Peckett
4N. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Maamoun Rajeh
4O. To elect as Designated Company Director for Mgmt For For
certain of our non-U.S. subsidiaries:
Roderick Romeo
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 935097863
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 12-Dec-2019
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald P. Casey Mgmt For For
Robert M. Whelan, Jr. Mgmt For For
2. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
3. Advisory vote on compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935097849
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 18-Dec-2019
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas H. Brooks Mgmt For For
1B. Election of Director: Linda A. Goodspeed Mgmt For For
1C. Election of Director: Earl G. Graves, Jr. Mgmt For For
1D. Election of Director: Enderson Guimaraes Mgmt For For
1E. Election of Director: Michael M. Calbert Mgmt For For
1F. Election of Director: D. Bryan Jordan Mgmt For For
1G. Election of Director: Gale V. King Mgmt For For
1H. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1I. Election of Director: William C. Rhodes, Mgmt For For
III
1J. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2020 fiscal year.
3. Approval of advisory vote on executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935182410
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: AVTR
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juan Andres Mgmt For For
Andre Moura Mgmt Withheld Against
Jonathan Peacock Mgmt Withheld Against
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered accounting firm for 2020.
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory approval of named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935201828
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Corie S. Barry Mgmt For For
1B. Election of Director: Lisa M. Caputo Mgmt For For
1C. Election of Director: J. Patrick Doyle Mgmt For For
1D. Election of Director: Kathy J. Higgins Mgmt For For
Victor
1E. Election of Director: David W. Kenny Mgmt For For
1F. Election of Director: Karen A. McLoughlin Mgmt For For
1G. Election of Director: Thomas L. Millner Mgmt For For
1H. Election of Director: Claudia F. Munce Mgmt For For
1I. Election of Director: Richelle P. Parham Mgmt For For
1J. Election of Director: Eugene A. Woods Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 30, 2021.
3. To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
4. To approve the Best Buy Co., Inc. 2020 Mgmt For For
Omnibus Incentive Plan.
5. To amend Article IX, Section 9 of the Mgmt For For
Amended and Restated Articles of
Incorporation of Best Buy Co., Inc. (the
"Articles").
6. To amend Article IX, Section 10 of the Mgmt For For
Articles.
7. To amend Article X, Section 4 of the Mgmt For For
Articles.
8. To amend Article X, Section 2 of the Mgmt For For
Articles.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935049850
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 25-Jul-2019
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Ellen Jewett Mgmt For For
1c. Election of Director: Arthur E. Johnson Mgmt For For
1d. Election of Director: Charles O. Rossotti Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2020.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Approval of the adoption of the Fourth Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate the Company's
Class B non-voting common stock, Class C
restricted common stock, and Class E
special voting common stock.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935145563
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dennis C. Cuneo Mgmt For For
1B. Election of Director: Michael S. Hanley Mgmt For For
1C. Election of Director: Frederic B. Lissalde Mgmt For For
1D. Election of Director: Paul A. Mascarenas Mgmt For For
1E. Election of Director: John R. McKernan, Jr. Mgmt For For
1F. Election of Director: Deborah D. McWhinney Mgmt For For
1G. Election of Director: Alexis P. Michas Mgmt For For
1H. Election of Director: Vicki L. Sato Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
Company for 2020.
4. Stockholder proposal to require stockholder Shr Against For
approval of all By- law Amendments.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935086226
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 14-Nov-2019
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: Timothy C. Gokey Mgmt For For
1F. Election of Director: Brett A. Keller 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
1J. Election of Director: Amit K. Zavery 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 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, 2020.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935197120
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia M. Friend, Ph.D Mgmt For For
Marc A. Kastner, Ph.D. Mgmt For For
Hermann Requardt, Ph.D. Mgmt For For
2. Approval on an advisory basis of the 2019 Mgmt For For
compensation of our named executive
officers, as discussed in the Proxy
Statement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935148103
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mark W. Adams Mgmt For For
1B Election of Director: Susan L. Bostrom Mgmt For For
1C Election of Director: Ita Brennan Mgmt For For
1D Election of Director: Lewis Chew Mgmt For For
1E Election of Director: James D. Plummer Mgmt For For
1F Election of Director: Alberto Mgmt For For
Sangiovanni-Vincentelli
1G Election of Director: John B. Shoven Mgmt For For
1H Election of Director: Young K. Sohn Mgmt For For
1I Election of Director: Lip-Bu Tan Mgmt For For
2. Approval of the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.
3. Advisory resolution to approve named Mgmt For For
executive officer compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Cadence for its fiscal year ending
January 2, 2021.
5. Stockholder proposal regarding special Shr For Against
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935085882
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 20-Nov-2019
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Fabiola R. Arredondo Mgmt For For
02 Election of Director: Howard M. Averill Mgmt For For
03 Election of Director: John P. (JP) Bilbrey Mgmt For For
04 Election of Director: Mark A. Clouse Mgmt For For
05 Election of Director: Bennett Dorrance Mgmt For For
06 Election of Director: Maria Teresa (Tessa) Mgmt For For
Hilado
07 Election of Director: Sarah Hofstetter Mgmt For For
08 Election of Director: Marc B. Lautenbach Mgmt For For
09 Election of Director: Mary Alice D. Malone Mgmt For For
10 Election of Director: Keith R. McLoughlin Mgmt For For
11 Election of Director: Kurt T. Schmidt Mgmt For For
12 Election of Director: Archbold D. van Mgmt For For
Beuren
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent registered public accounting
firm for fiscal 2020.
3. To vote on an advisory resolution to Mgmt For For
approve the fiscal 2019 compensation of our
named executive officers, commonly referred
to as "say on pay" vote.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert G. Bohn Mgmt For For
1B. Election of Director: Gregg A. Ostrander Mgmt For For
1C. Election of Director: Jesse G. Singh 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 2020.
3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in 2019.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935158546
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Curtis F. Feeny Mgmt For For
1D. Election of Director: Reginald H. Gilyard Mgmt For For
1E. Election of Director: Shira D. Goodman Mgmt For For
1F. Election of Director: Christopher T. Jenny Mgmt For For
1G. Election of Director: Gerardo I. Lopez Mgmt For For
1H. Election of Director: Robert E. Sulentic Mgmt For For
1I. Election of Director: Laura D. Tyson Mgmt For For
1J. Election of Director: Ray Wirta Mgmt For For
1K. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2019.
4. Stockholder proposal regarding our Shr For Against
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 935174324
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven W. Alesio Mgmt For For
1b. Election of Director: Barry K. Allen Mgmt For For
1c. Election of Director: Lynda M. Clarizio Mgmt For For
1d. Election of Director: Christine A. Leahy Mgmt For For
1e. Election of Director: David W. Nelms Mgmt For For
1f. Election of Director: Joseph R. Swedish Mgmt For For
1g. Election of Director: Donna F. Zarcone Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935159156
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert J. Bertolini Mgmt For For
1D. Election of Director: Stephen D. Chubb Mgmt For For
1E. Election of Director: Deborah T. Kochevar Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Richard F. Wallman Mgmt For For
1K. Election of Director: Virginia M. Wilson Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
our executive compensation.
3. Proposal to Amend the 2018 Incentive Plan. Mgmt For For
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 26,
2020
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935182066
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: CHH
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barbara T. Alexander Mgmt For For
1B. Election of Director: Brian B. Bainum Mgmt For For
1C. Election of Director: Stewart W. Bainum, Mgmt For For
Jr.
1D. Election of Director: William L. Jews Mgmt For For
1E. Election of Director: Monte J.M. Koch Mgmt For For
1F. Election of Director: Liza K. Landsman Mgmt For For
1G. Election of Director: Patrick S. Pacious Mgmt For For
1H. Election of Director: Ervin R. Shames Mgmt For For
1I. Election of Director: Maureen D. Sullivan Mgmt For For
1J. Election of Director: John P. Tague Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935150223
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Craigie Mgmt For For
1B. Election of Director: Bradley C. Irwin Mgmt For For
1C. Election of Director: Penry W. Price Mgmt For For
1D. Election of Director: Janet S. Vergis Mgmt For For
1E. Election of Director: Arthur B. Winkleblack Mgmt For For
2. An advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Proposal to amend and restate the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to give holders of 25% of
Company stock that meet certain
requirements the right to request a special
meeting.
4. Proposal to amend and restate the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate certain
supermajority voting requirements to amend
certain of its provisions.
5. Proposal to amend and restate the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to move certain advance
notice requirements with respect to
director nominees and other proposals
submitted by stockholders to the Company's
Bylaws (such requirements to be updated).
6. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935187989
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Calderoni Mgmt For For
1B. Election of Director: Nanci E. Caldwell Mgmt For For
1C. Election of Director: Robert D. Daleo Mgmt For For
1D. Election of Director: Murray J. Demo Mgmt For For
1E. Election of Director: Ajei S. Gopal Mgmt For For
1F. Election of Director: David J. Henshall Mgmt For For
1G. Election of Director: Thomas E. Hogan Mgmt For For
1H. Election of Director: Moira A. Kilcoyne Mgmt For For
1I. Election of Director: Peter J. Sacripanti Mgmt For For
1J. Election of Director: J. Donald Sherman Mgmt For For
2. Approval of the Company's Second Amended Mgmt Against Against
and Restated 2014 Equity Incentive Plan
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020
4 Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935149028
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Robert J. Bernhard Mgmt For For
3) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
4) Election of Director: Bruno V. Di Leo Allen Mgmt For For
5) Election of Director: Stephen B. Dobbs Mgmt For For
6) Election of Director: Robert K. Herdman Mgmt For For
7) Election of Director: Alexis M. Herman Mgmt For For
8) Election of Director: Thomas J. Lynch Mgmt For For
9) Election of Director: William I. Miller Mgmt For For
10) Election of Director: Georgia R. Nelson Mgmt For For
11) Election of Director: Karen H. Quintos Mgmt For For
12) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
13) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2020.
14) The shareholder proposal regarding by-law Shr Against For
amendments.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935067668
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 18-Sep-2019
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935039025
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L202
Meeting Type: Annual
Meeting Date: 09-Jul-2019
Ticker: DELL
ISIN: US24703L2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell Mgmt Withheld Against
David W. Dorman Mgmt Withheld Against
Egon Durban Mgmt Withheld Against
William D. Green Mgmt Withheld Against
Ellen J. Kullman Mgmt Withheld Against
Simon Patterson Mgmt Withheld Against
Lynn M. Vojvodich Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell
Technologies Inc.'s independent registered
public accounting firm for fiscal year
ending January 31, 2020
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Dell Technologies Inc.'s
named executive officers as disclosed in
the proxy statement
4. Approval of amendment to the Dell Mgmt Against Against
Technologies Inc. 2013 Stock Incentive Plan
to increase the number of shares of Class C
common stock issuable under the plan
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935159207
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: Mark A. Thierer Mgmt For For
1K. Election of Director: Lawrence A. Weinbach Mgmt Abstain Against
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935153003
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: R. Nicholas Burns Mgmt For For
1C. Election of Director: James F. Gentilcore Mgmt For For
1D. Election of Director: James P. Lederer Mgmt For For
1E. Election of Director: Bertrand Loy Mgmt For For
1F. Election of Director: Paul L. H. Olson Mgmt For For
1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1H. Election of Director: Brian F. Sullivan Mgmt For For
2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For
Inc.'s Independent Registered Public
Accounting Firm for 2020.
3. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
4. Approval of the Entegris, Inc. 2020 Stock Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935199009
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Pamela G. Carlton Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock, Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
Executive Officers.
3. To approve the Amended and Restated 2016 Mgmt Against Against
Evercore Inc. Stock Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935100088
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 03-Dec-2019
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Susan C. Athey Mgmt For For
1C. Election of Director: A. George "Skip" Mgmt For For
Battle
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt Abstain Against
1F. Election of Director: Craig A. Jacobson Mgmt For For
1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against
1H. Election of Director: Peter M. Kern Mgmt Abstain Against
1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against
1J. Election of Director: Mark D. Okerstrom Mgmt Abstain Against
1K. Election of Director: Alexander von Mgmt Abstain Against
Furstenberg
1L. Election of Director: Julie Whalen Mgmt For For
2A. Approval of amendments to the Certificate Mgmt For For
of Incorporation to include restrictions
and automatic conversion provisions in
respect of Class B Common stock and removal
of references to a former affiliate of
Expedia Group which are no longer
applicable.
2B. Approval of amendments to the Certificate Mgmt For For
of Incorporation to limit Expedia Group's
ability to participate in a future change
of control transaction that provides for
different consideration for Common Stock
and Class B Common Stock.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 935126070
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 12-Mar-2020
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Gary Ames Mgmt For For
1B. Election of Director: Sandra E. Bergeron Mgmt For For
1C. Election of Director: Deborah L. Bevier Mgmt For For
1D. Election of Director: Michel Combes Mgmt For For
1E. Election of Director: Michael L. Dreyer Mgmt For For
1F. Election of Director: Alan J. Higginson Mgmt For For
1G. Election of Director: Peter S. Klein Mgmt For For
1H. Election of Director: Francois Locoh-Donou Mgmt For For
1I. Election of Director: Nikhil Mehta Mgmt For For
1J. Election of Director: Marie E. Myers Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Mgmt For For
Incentive Plan.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2020.
4. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935206094
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt For For
one year: Ken Xie
1.2 Election of Director to serve for a term of Mgmt For For
one year: Michael Xie
1.3 Election of Director to serve for a term of Mgmt For For
one year: Kelly Ducourty
1.4 Election of Director to serve for a term of Mgmt For For
one year: Jean Hu
1.5 Election of Director to serve for a term of Mgmt For For
one year: Ming Hsieh
1.6 Election of Director to serve for a term of Mgmt For For
one year: William Neukom
1.7 Election of Director to serve for a term of Mgmt For For
one year: Christopher B. Paisley
1.8 Election of Director to serve for a term of Mgmt For For
one year: Judith Sim
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Fortinet's independent
registered accounting firm for the fiscal
year ending December 31, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
proxy statement.
4. Stockholder proposal to allow stockholders Shr For Against
to act by written consent.
5. Stockholder proposal for Fortinet to Shr For Against
publish an annual report assessing
Fortinet's diversity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935145412
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Nicholas I. Mgmt For For
Fink
1B. Election of Class III Director: A. D. David Mgmt For For
Mackay
1C. Election of Class III Director: David M. Mgmt For For
Thomas
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935128961
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 20-Mar-2020
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935176695
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barry J. Alperin Mgmt For For
1B. Election of Director: Gerald A. Benjamin Mgmt For For
1C. Election of Director: Stanley M. Bergman Mgmt For For
1D. Election of Director: James P. Breslawski Mgmt For For
1E. Election of Director: Paul Brons Mgmt For For
1F. Election of Director: Shira Goodman Mgmt For For
1G. Election of Director: Joseph L. Herring Mgmt For For
1H. Election of Director: Kurt P. Kuehn Mgmt For For
1I. Election of Director: Philip A. Laskawy Mgmt For For
1J. Election of Director: Anne H. Margulies Mgmt For For
1K. Election of Director: Mark E. Mlotek Mgmt For For
1L. Election of Director: Steven Paladino Mgmt For For
1M. Election of Director: Carol Raphael Mgmt For For
1N. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1O. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
2. Proposal to amend and restate the Company's Mgmt For For
Amended and Restated 2013 Stock Incentive
Plan to, among other things, increase the
aggregate share reserve and extend the term
of the plan to March 31, 2030.
3. Proposal to approve, by non-binding vote, Mgmt For For
the 2019 compensation paid to the Company's
Named Executive Officers.
4. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 26, 2020.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 935148230
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Agwunobi Mgmt For For
1B. Election of Director: James L. Nelson Mgmt For For
1C. Election of Director: Richard H. Carmona Mgmt For For
1D. Election of Director: Jonathan Christodoro Mgmt For For
1E. Election of Director: Hunter C. Gary Mgmt For For
1F. Election of Director: Nicholas Graziano Mgmt For For
1G. Election of Director: Alan LeFevre Mgmt For For
1H. Election of Director: Jesse A. Lynn Mgmt For For
1I. Election of Director: Juan Miguel Mendoza Mgmt For For
1J. Election of Director: Michael Montelongo Mgmt For For
1K. Election of Director: Maria Otero Mgmt For For
1L. Election of Director: Margarita Mgmt For For
Palau-Hernandez
1M. Election of Director: John Tartol Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve, as a special resolution, an Mgmt For For
amendment to the Company's Amended and
Restated Memorandum and Articles of
Association to eliminate the casting vote.
4. Approve, as a special resolution, an Mgmt For For
amendment to the Company's Amended and
Restated Memorandum and Articles of
Association to require the approval of
two-thirds of the members of the Board of
Directors then in office to amend the
Company's Principles of Corporate
Governance to make any changes to the
responsibilities of the Chairman of the
Board or the Lead Director as set forth
therein.
5. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Mgmt For For
Nassetta
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Melanie L. Healey Mgmt For For
1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1F. Election of Director: Judith A. McHale Mgmt For For
1G. Election of Director: John G. Schreiber Mgmt For For
1H. Election of Director: Elizabeth A. Smith Mgmt For For
1I. Election of Director: Douglas M. Steenland 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 2020.
3. Approval, in a non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935145284
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Gino Mgmt For For
Santini
1B. Election of Class III Director: James Mgmt For For
Shannon, M.D.
1C. Election of Class III Director: Timothy Mgmt For For
Walbert
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2020 and authorization of the Audit
Committee to determine the auditors'
remuneration.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. Authorization for us and/or any of our Mgmt For For
subsidiaries to make market purchases or
overseas market purchases of our ordinary
shares.
5. Approval of the 2020 Equity Incentive Plan. Mgmt For For
6. Approval of the 2020 Employee Share Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935154790
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
David G. Nord Mgmt For For
John G. Russell Mgmt For For
Steven R. Shawley Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2020 Proxy
Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2020.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935143216
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Victoria D. Harker Mgmt For For
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an Mgmt For For
advisory basis
3. Ratify the appointment of Deloitte and Mgmt For For
Touche LLP as independent auditors for 2020
4. Stockholder proposal to permit stockholders Shr For Against
to take action by written consent
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 935134344
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: Annual
Meeting Date: 16-Apr-2020
Ticker: INFO
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lance Uggla Mgmt For For
1B. Election of Director: John Browne (The Lord Mgmt For For
Browne of Madingley)
1C. Election of Director: Ruann F. Ernst Mgmt For For
1D. Election of Director: William E. Ford Mgmt For For
1E. Election of Director: Jean-Paul L. Montupet Mgmt For For
1F. Election of Director: Deborah K. Orida Mgmt For For
1G. Election of Director: James A. Rosenthal Mgmt For For
2. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To approve the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants until the close of the
next Annual General Meeting of Shareholders
and to authorize the Company's Board of
Directors, acting by the Audit Committee,
to determine the remuneration of the
independent registered public accountants.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935052085
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 01-Aug-2019
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul L. Berns Mgmt For For
1b. Election of Director: Patrick G. Enright Mgmt For For
1c. Election of Director: Seamus Mulligan Mgmt For For
1d. Election of Director: Norbert G. Riedel Mgmt For For
2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG, Dublin as the
independent auditors of Jazz
Pharmaceuticals plc for the fiscal year
ending December 31, 2019 and to authorize,
in a binding vote, the board of directors,
acting through the audit committee, to
determine the auditors' remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 935207096
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: KDP
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Gamgort Mgmt Against Against
1B. Election of Director: Olivier Goudet Mgmt Against Against
1C. Election of Director: Peter Harf Mgmt Against Against
1D. Election of Director: Genevieve Hovde Mgmt For For
1E. Election of Director: Anna-Lena Kamenetzky Mgmt Against Against
1F. Election of Director: Paul S. Michaels Mgmt For For
1G. Election of Director: Pamela H. Patsley Mgmt For For
1H. Election of Director: Gerhard Pleuhs Mgmt Against Against
1I. Election of Director: Fabien Simon Mgmt Against Against
1J. Election of Director: Robert Singer Mgmt For For
1K. Election of Director: Dirk Van de Put Mgmt Against Against
1L. Election of Director: Larry D. Young Mgmt Against Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year 2020.
3. To approve an advisory resolution regarding Mgmt For For
the company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935126599
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 19-Mar-2020
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul N. Clark Mgmt For For
1.2 Election of Director: Richard P. Hamada Mgmt For For
1.3 Election of Director: Paul A. Lacouture Mgmt For For
2. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent registered public
accounting firm.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Keysight's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935082533
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward Barnholt Mgmt For For
1B. Election of Director: Robert Calderoni Mgmt For For
1C. Election of Director: Jeneanne Hanley Mgmt For For
1D. Election of Director: Emiko Higashi Mgmt For For
1E. Election of Director: Kevin Kennedy Mgmt For For
1F. Election of Director: Gary Moore Mgmt For For
1G. Election of Director: Kiran Patel Mgmt For For
1H. Election of Director: Victor Peng Mgmt For For
1I. Election of Director: Robert Rango Mgmt For For
1J. Election of Director: Richard Wallace Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2020.
3. Approval on a non-binding, advisory basis Mgmt For For
of our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
KONTOOR BRANDS, INC. Agenda Number: 935138025
--------------------------------------------------------------------------------------------------------------------------
Security: 50050N103
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: KTB
ISIN: US50050N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juliana Chugg Mgmt For For
Shelley Stewart, Jr. Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending January 2,
2021.
3. To approve the compensation of our named Mgmt For For
executive officers as disclosed in our
proxy statement.
4. To vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 25-Oct-2019
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sallie B. Bailey Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Peter W. Chiarelli Mgmt For For
1D. Election of Director: Thomas A. Corcoran Mgmt For For
1E. Election of Director: Thomas A. Dattilo Mgmt For For
1F. Election of Director: Roger B. Fradin Mgmt For For
1G. Election of Director: Lewis Hay III Mgmt For For
1H. Election of Director: Lewis Kramer Mgmt For For
1I. Election of Director: Christopher E. Mgmt For For
Kubasik
1J. Election of Director: Rita S. Lane Mgmt For For
1k. Election of Director: Robert B. Millard Mgmt For For
1L. Election of Director: Lloyd W. Newton Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of 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 the fiscal transition
period ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935167367
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David G. Bannister Mgmt For For
1B. Election of Director: George P. Scanlon Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2020.
3. EXTEND THE TERM OF THE 2011 EQUITY Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 935165666
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas P. Capo Mgmt For For
1B. Election of Director: Mei-Wei Cheng Mgmt For For
1C. Election of Director: Jonathan F. Foster Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Kathleen A. Ligocki Mgmt For For
1F. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1G. Election of Director: Raymond E. Scott Mgmt For For
1H. Election of Director: Gregory C. Smith Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2020.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
4. Stockholder proposal to require preparation Shr For Against
of a report regarding human rights impact
assessment.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935133001
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302
Meeting Type: Annual
Meeting Date: 07-Apr-2020
Ticker: LENB
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rick Beckwitt Mgmt For For
1B. Election of Director: Irving Bolotin Mgmt For For
1C. Election of Director: Steven L. Gerard Mgmt For For
1D. Election of Director: Tig Gilliam Mgmt For For
1E. Election of Director: Sherrill W. Hudson Mgmt For For
1F. Election of Director: Jonathan M. Jaffe Mgmt For For
1G. Election of Director: Sidney Lapidus Mgmt For For
1H. Election of Director: Teri P. McClure Mgmt For For
1I. Election of Director: Stuart Miller Mgmt For For
1J. Election of Director: Armando Olivera Mgmt For For
1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For
1L. Election of Director: Scott Stowell Mgmt Against Against
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
November 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935157289
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan H. Arnold Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: H. Paulett Eberhart Mgmt For For
1D. Election of Director: William F. Glavin, Mgmt For For
Jr.
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. Mulcahy Mgmt For For
1G. Election of Director: James S. Putnam Mgmt For For
1H. Election of Director: Richard P. Schifter Mgmt For For
1I. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935197283
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Michael Casey Mgmt For For
1B. Election of Class I Director: Glenn Murphy Mgmt For For
1C. Election of Class I Director: David M. Mgmt For For
Mussafer
1D. Election of Class III Director: Stephanie Mgmt For For
Ferris
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 31,
2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. A stockholder proposal by People for Shr Against For
Ethical Treatment of Animals that would
strongly encourage the Board to "enact a
policy ensuring that no products containing
down are sold by lululemon athletica inc."
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935174805
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith J. Allman Mgmt For For
1b. Election of Director: J. Michael Losh Mgmt For For
1c. Election of Director: Christopher A. Mgmt For For
O'Herlihy
1d. Election of Director: Charles K. Stevens, Mgmt For For
III
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2020.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935152227
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a One-Year Term: Mgmt For For
Gregory Q. Brown
1B. Election of Director for a One-Year Term: Mgmt For For
Kenneth D. Denman
1C. Election of Director for a One-Year Term: Mgmt Against Against
Egon P. Durban
1D. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1E. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1F. Election of Director for a One-Year Term: Mgmt Against Against
Gregory K. Mondre
1G. Election of Director for a One-Year Term: Mgmt For For
Anne R. Pramaggiore
1H. Election of Director for a One-Year Term: Mgmt For For
Joseph M. Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal re: Political Spending Shr For Against
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935065436
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 12-Sep-2019
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Gerald Held Mgmt For For
1C. Election of Director: Kathryn M. Hill Mgmt For For
1D. Election of Director: Deborah L. Kerr Mgmt For For
1E. Election of Director: George Kurian Mgmt For For
1F. Election of Director: Scott F. Schenkel Mgmt For For
1G. Election of Director: George T. Shaheen Mgmt For For
2. To approve amendments to NetApp's Amended Mgmt For For
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
4,000,000 shares of common stock and to
approve a new 10-year term for the 1999
Stock Option Plan.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 24, 2020.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935176758
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin C. Gorman, Ph.D. Mgmt For For
Gary A. Lyons Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. To approve the Company's 2020 Equity Mgmt For For
Incentive Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935142771
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: Antonio Carrillo Mgmt For For
1C. Election of Director: Matthew Carter, Jr. Mgmt For For
1D. Election of Director: Lawrence S. Coben Mgmt For For
1E. Election of Director: Heather Cox Mgmt For For
1F. Election of Director: Mauricio Gutierrez Mgmt For For
1G. Election of Director: Paul W. Hobby Mgmt For For
1H. Election of Director: Alexandra Pruner Mgmt For For
1I. Election of Director: Anne C. Schaumburg Mgmt For For
1J. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935148191
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: C. E. Andrews Mgmt For For
1B. Election of Director: Sallie B. Bailey Mgmt For For
1C. Election of Director: Thomas D. Eckert Mgmt For For
1D. Election of Director: Alfred E. Festa Mgmt For For
1E. Election of Director: Manuel H. Johnson Mgmt For For
1F. Election of Director: Alexandra A. Jung Mgmt For For
1G. Election of Director: Mel Martinez Mgmt For For
1H. Election of Director: William A. Moran Mgmt For For
1I. Election of Director: David A. Preiser Mgmt For For
1J. Election of Director: W. Grady Rosier Mgmt For For
1K. Election of Director: Susan Williamson Ross Mgmt For For
1L. Election of Director: Dwight C. Schar Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditor for the year ending
December 31, 2020.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935198970
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John D. Wren Mgmt For For
1.2 Election of Director: Mary C. Choksi Mgmt For For
1.3 Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1.4 Election of Director: Susan S. Denison Mgmt For For
1.5 Election of Director: Ronnie S. Hawkins Mgmt For For
1.6 Election of Director: Deborah J. Kissire Mgmt For For
1.7 Election of Director: Gracia C. Martore Mgmt For For
1.8 Election of Director: Linda Johnson Rice Mgmt For For
1.9 Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2020 fiscal year.
4. Shareholder proposal regarding proxy access Shr For Against
amendment.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 935172700
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: OMF
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jay N. Levine Mgmt For For
Roy A. Guthrie Mgmt Withheld Against
Peter B. Sinensky Mgmt Withheld Against
2. To approve, on an advisory basis, OneMain Mgmt For For
Holdings, Inc.'s named executive officer
compensation.
3. To approve, on an advisory basis, the Mgmt 1 Year Against
frequency of the advisory vote to approve
named executive officer compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for OneMain Holdings, Inc. for the
year Holdings, Inc. for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935085250
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 23-Oct-2019
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee C. Banks Mgmt For For
1B. Election of Director: Robert G. Bohn Mgmt For For
1C. Election of Director: Linda S. Harty Mgmt For For
1D. Election of Director: Kevin A. Lobo Mgmt For For
1E. Election of Director: Candy M. Obourn Mgmt For For
1F. Election of Director: Joseph Scaminace Mgmt For For
1G. Election of Director: Ake Svensson Mgmt For For
1H. Election of Director: Laura K. Thompson Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
1J. Election of Director: James L. Wainscott Mgmt For For
1K. Election of Director: Thomas L. Williams 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 June 30, 2020.
3. Approval of, on a non-binding, advisory Mgmt For For
basis, the compensation of our Named
Executive Officers.
4. Approval of the Parker-Hannifin Corporation Mgmt For For
Amended and Restated 2016 Omnibus Stock
Incentive Plan.
5. Shareholder proposal to adopt a policy that Shr Against For
requires the Chairman of the Board to be an
independent member of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935079550
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 17-Oct-2019
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1D. Election of Director: David J.S. Flaschen Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1G. Election of Director: Joseph M. Tucci Mgmt For For
1H. Election of Director: Joseph M. Velli Mgmt For For
1I. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 935161012
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Colin Shannon Mgmt For For
James C. Momtazee Mgmt For For
Alexander G. Dickinson 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 2020.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
4. Approval of the PRA Health Sciences, Inc. Mgmt For For
2020 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 935092851
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 06-Dec-2019
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan D. DeVore Mgmt Withheld Against
Jody R. Davids Mgmt For For
Peter S. Fine Mgmt Withheld Against
David H. Langstaff Mgmt For For
Marvin R. O'Quinn Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for
fiscal year 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 935158382
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: PRI
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Addison, Jr. Mgmt For For
1B. Election of Director: Joel M. Babbit Mgmt For For
1C. Election of Director: P. George Benson Mgmt For For
1D. Election of Director: C. Saxby Chambliss Mgmt For For
1E. Election of Director: Gary L. Crittenden Mgmt For For
1F. Election of Director: Cynthia N. Day Mgmt For For
1G. Election of Director: Sanjeev Dheer Mgmt For For
1H. Election of Director: Beatriz R. Perez Mgmt For For
1I. Election of Director: D. Richard Williams Mgmt For For
1J. Election of Director: Glenn J. Williams Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive Mgmt For For
compensation (Say-on-Pay).
3. To approve the Primerica, Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935155665
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Anderson Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: Richard W. Dreiling Mgmt For For
1D. Election of Director: Thomas J. Folliard Mgmt For For
1E. Election of Director: Cheryl W. Grise Mgmt For For
1F. Election of Director: Andre J. Hawaux Mgmt For For
1G. Election of Director: Ryan R. Marshall Mgmt For For
1H. Election of Director: John R. Peshkin Mgmt For For
1I. Election of Director: Scott F. Powers Mgmt For For
1J. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2020.
3. Say-on-pay: Advisory vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935184060
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julia L. Coronado Mgmt For For
1.2 Election of Director: Dirk A. Kempthorne Mgmt For For
1.3 Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1.4 Election of Director: Marc H. Morial Mgmt For For
1.5 Election of Director: Barbara J. Novogradac Mgmt For For
1.6 Election of Director: Robert J. Pace Mgmt For For
1.7 Election of Director: Frederick A. Richman Mgmt For For
1.8 Election of Director: M. Keith Waddell Mgmt For For
2. To cast an advisory vote to approve Mgmt For For
executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, as the
Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935116120
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 04-Feb-2020
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
Steven R. Kalmanson Mgmt For For
James P. Keane Mgmt For For
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For
B. To approve, on an advisory basis, the Mgmt For For
compensation of the Corporation's named
executive officers.
C. To approve the selection of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm.
D. To approve the Rockwell Automation, Inc. Mgmt For For
2020 Long-Term Incentives Plan.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935168915
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Balmuth Mgmt For For
1B. Election of Director: K. Gunnar Bjorklund Mgmt For For
1C. Election of Director: Michael J. Bush Mgmt For For
1D. Election of Director: Norman A. Ferber Mgmt For For
1E. Election of Director: Sharon D. Garrett Mgmt For For
1F. Election of Director: Stephen D. Milligan Mgmt For For
1G. Election of Director: Patricia H. Mueller Mgmt For For
1H. Election of Director: George P. Orban Mgmt For For
1I. Election of Director: Gregory L. Quesnel Mgmt For For
1J. Election of Director: Larree M. Renda Mgmt For For
1K. Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending January 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935212530
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah W. Blumenstein Mgmt For For
1B. Election of Director: Kathryn M. McCarthy Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for fiscal year 2020.
4. Approval of the SEI Investments Company Mgmt For For
Employee Stock Purchase Plan as Amended and
Restated.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935138506
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph J. DePaolo Mgmt For For
1B. Election of Director: Barney Frank Mgmt For For
1C. Election of Director: Scott A. Shay Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Bank's share repurchase Mgmt For For
plan.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935185531
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith Mgmt Withheld Against
Frederick G. Smith Mgmt Withheld Against
J. Duncan Smith Mgmt Withheld Against
Robert E. Smith Mgmt Withheld Against
Howard E. Friedman Mgmt For For
Lawrence E. McCanna Mgmt For For
Daniel C. Keith Mgmt For For
Martin R. Leader Mgmt For For
Benson E. Legg Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2020.
3. Non-binding advisory vote on our executive Mgmt For For
compensation.
4. Shareholder proposal relating to the voting Shr For Against
basis used in the election of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David J. Aldrich Mgmt For For
1B. Election of Director: Alan S. Batey Mgmt For For
1C. Election of Director: Kevin L. Beebe Mgmt For For
1D. Election of Director: Timothy R. Furey Mgmt For For
1E. Election of Director: Liam K. Griffin Mgmt For For
1F. Election of Director: Christine King Mgmt For For
1G. Election of Director: David P. McGlade Mgmt For For
1H. Election of Director: Robert A. Schriesheim Mgmt For For
1I. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm for the Company for fiscal year 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as described in the
Company's Proxy Statement.
4. To approve an amendment to the Company's Mgmt For For
2002 Employee Stock Purchase Plan, as
Amended.
5. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provisions
relating to stockholder approval of a
merger or consolidation, disposition of all
or substantially all of the Company's
assets, or issuance of a substantial amount
of the Company's securities.
6. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provisions
relating to stockholder approval of a
business combination with any related
person.
7. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provision
relating to stockholder amendment of
charter provisions governing directors.
8. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provision
relating to stockholder amendment of the
charter provision governing action by
stockholders.
9. To approve a stockholder proposal regarding Shr For Against
a right by stockholders to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935174095
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret M. Keane Mgmt For For
1b. Election of Director: Fernando Aguirre Mgmt For For
1c. Election of Director: Paget L. Alves Mgmt For For
1d. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1e. Election of Director: William W. Graylin Mgmt For For
1f. Election of Director: Roy A. Guthrie Mgmt For For
1g. Election of Director: Richard C. Hartnack Mgmt For For
1h. Election of Director: Jeffrey G. Naylor Mgmt For For
1i. Election of Director: Laurel J. Richie Mgmt For For
1j. Election of Director: Olympia J. Snowe Mgmt For For
1k. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
firm of the Company for 2020
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935085224
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 15-Nov-2019
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas L. Bene Mgmt For For
1B. Election of Director: Daniel J. Brutto Mgmt For For
1C. Election of Director: John M. Cassaday Mgmt For For
1D. Election of Director: Joshua D. Frank Mgmt For For
1E. Election of Director: Larry C. Glasscock Mgmt For For
1F. Election of Director: Bradley M. Halverson Mgmt For For
1G. Election of Director: John M. Hinshaw Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Mgmt For For
Lundquist
1J. Election of Director: Nancy S. Newcomb Mgmt For For
1K. Election of Director: Nelson Peltz Mgmt For For
1L. Election of Director: Edward D. Shirley Mgmt For For
1M. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2019 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2020.
4. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting an independent board chair
policy.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935151566
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: Edwin J. Gillis Mgmt For For
1C. Election of Director: Timothy E. Guertin Mgmt For For
1D. Election of Director: Mark E. Jagiela Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Marilyn Matz Mgmt For For
1G. Election of Director: Paul J. Tufano Mgmt For For
1H. Election of Director: Roy A. Vallee Mgmt For For
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement under the
headings "Compensation Discussion and
Analysis" and "Executive Compensation
Tables".
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935159954
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
V. L. Crawford Mgmt For For
C. A. Davis Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
D. L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2020.
3. Approve named executive officer Mgmt For For
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935182852
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.2 Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1.3 Election of Director: Dawn Hudson Mgmt For For
1.4 Election of Director: Jonathan F. Miller Mgmt For For
1.5 Election of Director: Patrick Q. Moore Mgmt For For
1.6 Election of Director: Michael I. Roth Mgmt For For
1.7 Election of Director: Linda S. Sanford Mgmt For For
1.8 Election of Director: David M. Thomas Mgmt For For
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for the year 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal entitled "Special Mgmt For Against
Stockholder Meetings."
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935163484
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Hikmet Ersek Mgmt For For
1C. Election of Director: Richard A. Goodman Mgmt For For
1D. Election of Director: Betsy D. Holden Mgmt For For
1E. Election of Director: Jeffrey A. Joerres Mgmt For For
1F. Election of Director: Michael A. Miles, JR. Mgmt For For
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Jan Siegmund Mgmt For For
1I. Election of Director: Angela A. Sun Mgmt For For
1J. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2020
4. Stockholder Proposal Regarding Political Shr For Against
Contributions Disclosure
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI INC. Agenda Number: 935098803
--------------------------------------------------------------------------------------------------------------------------
Security: 90353W103
Meeting Type: Annual
Meeting Date: 11-Dec-2019
Ticker: UI
ISIN: US90353W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald A. Sege Mgmt Abstain Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Ubiquiti's independent registered public
accounting firm for the fiscal year ending
June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935175554
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn Corvi Mgmt For For
1B. Election of Director: Barney Harford Mgmt For For
1C. Election of Director: Michele J. Hooper Mgmt For For
1D. Election of Director: Walter Isaacson Mgmt For For
1E. Election of Director: James A. C. Kennedy Mgmt For For
1F. Election of Director: J. Scott Kirby Mgmt For For
1G. Election of Director: Oscar Munoz Mgmt For For
1H. Election of Director: Edward M. Philip Mgmt For For
1I. Election of Director: Edward L. Shapiro Mgmt For For
1J. Election of Director: David J. Vitale Mgmt For For
1K. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2020
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers
4. Stockholder Proposal Regarding Stockholder Shr For Against
Action by Written Consent, if Properly
Presented Before the Meeting
5. Stockholder Proposal Regarding a Report on Shr For Against
Lobbying Spending, if Properly Presented
Before the Meeting
6. Stockholder Proposal Regarding a Report on Shr For Against
Global Warming-Related Lobbying Activities,
if Properly Presented B Before the Meeting
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 935182713
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: OLED
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven V. Abramson Mgmt For For
1B. Election of Director: Cynthia J. Comparin Mgmt For For
1C. Election of Director: Richard C. Elias Mgmt For For
1D. Election of Director: Elizabeth H. Gemmill Mgmt For For
1E. Election of Director: C. Keith Hartley Mgmt For For
1F. Election of Director: Celia M. Joseph Mgmt For For
1G. Election of Director: Lawrence Lacerte Mgmt For For
1H. Election of Director: Sidney D. Rosenblatt Mgmt For For
1I. Election of Director: Sherwin I. Seligsohn Mgmt For For
2. Advisory resolution to approve compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935212415
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Carges Mgmt For For
Paul E. Chamberlain Mgmt For For
Paul Sekhri Mgmt For For
2. Ratify the appointment of KPMG LLP as Veeva Mgmt For For
Systems Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935175376
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. James Bidzos Mgmt For For
1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For
1.3 Election of Director: Kathleen A. Cote Mgmt For For
1.4 Election of Director: Thomas F. Frist III Mgmt For For
1.5 Election of Director: Jamie S. Gorelick Mgmt For For
1.6 Election of Director: Roger H. Moore Mgmt For For
1.7 Election of Director: Louis A. Simpson Mgmt For For
1.8 Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2020.
4. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board take steps to
permit stockholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935043935
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 16-Jul-2019
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
Veronica B. Wu Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's
independent registered public accounting
firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935142733
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2020.
3. Say on Pay: To approve on a non-binding Mgmt For For
advisory basis the compensation of the
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935197269
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Beach Mgmt For For
1B. Election of Director: Juan Figuereo Mgmt For For
1C. Election of Director: Howard Gould Mgmt For For
1D. Election of Director: Steven Hilton Mgmt For For
1E. Election of Director: Marianne Boyd Johnson Mgmt For For
1F. Election of Director: Robert Latta Mgmt For For
1G. Election of Director: Todd Marshall Mgmt For For
1H. Election of Director: Adriane McFetridge Mgmt For For
1I. Election of Director: Michael Patriarca Mgmt For For
1J. Election of Director: Robert Sarver Mgmt For For
1K. Election of Director: Bryan Segedi Mgmt For For
1L. Election of Director: Donald Snyder Mgmt For For
1M. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1N. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Approve the amendment and restatement of Mgmt For For
the 2005 Stock Incentive Plan to increase
the number of shares of the Company's
common stock available for issuance
thereunder, extend the termination date of
the plan to 2030 and make certain other
changes.
4. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935182434
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Scott Dahnke Mgmt For For
1.3 Election of Director: Anne Mulcahy Mgmt For For
1.4 Election of Director: William Ready Mgmt For For
1.5 Election of Director: Sabrina Simmons Mgmt For For
1.6 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2021
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935114897
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 29-Jan-2020
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Paul Donovan Mgmt For For
1B Election of Director: Mary L. Petrovich Mgmt For For
1C Election of Director: James R. Rulseh 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
FISCAL YEAR ENDING SEPTEMBER 30, 2020.
3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL FOR THE APPROVAL OF AN AMENDMENT Mgmt For For
TO THE AMENDED AND RESTATED WOODWARD, INC.
2017 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935055194
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 08-Aug-2019
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman K. Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Marshall C. Turner Mgmt For For
1j. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Proposal to approve an amendment to the Mgmt For For
Company's 1990 Employee Qualified Stock
Purchase Plan to increase the number of
shares reserved for issuance thereunder by
2,000,000 shares.
3. Proposal to approve an amendment to the Mgmt For For
Company's 2007 Equity Incentive Plan to
increase the number of shares reserved for
issuance thereunder by 6,000,000 shares.
4. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935160224
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anders Gustafsson Mgmt For For
Janice M. Roberts Mgmt For For
Linda M. Connly Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Proposal to approve our 2020 Employee Stock Mgmt For For
Purchase Plan.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2020.
AMG Managers Global Income Opportunity Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG Managers Loomis Sayles Bond Fund
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935138140
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall L. Stephenson Mgmt For For
1B. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1C. Election of Director: Richard W. Fisher Mgmt For For
1D. Election of Director: Scott T. Ford Mgmt For For
1E. Election of Director: Glenn H. Hutchins Mgmt For For
1F. Election of Director: William E. Kennard Mgmt For For
1G. Election of Director: Debra L. Lee Mgmt For For
1H. Election of Director: Stephen J. Luczo Mgmt For For
1I. Election of Director: Michael B. Mgmt For For
McCallister
1J. Election of Director: Beth E. Mooney Mgmt For For
1K. Election of Director: Matthew K. Rose Mgmt For For
1L. Election of Director: Cynthia B. Taylor Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Independent Board Chairman. Shr For Against
5. Employee Representative Director. Shr Against For
6. Improve Guiding Principles of Executive Shr Against For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Michael W. Bonney Mgmt Against Against
1D. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1E. Election of Director: Matthew W. Emmens Mgmt For For
1F. Election of Director: Julia A. Haller, M.D. Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1L. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm.
4. Shareholder Proposal on Separate Chair & Shr For Against
CEO.
5. Shareholder Proposal on Shareholder Right Shr For Against
to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935142721
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1H. Election of Director: Kurt M. Landgraf Mgmt For For
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes, II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
AMG Managers Special Equity Fund
--------------------------------------------------------------------------------------------------------------------------
10X GENOMICS INC Agenda Number: 935200941
--------------------------------------------------------------------------------------------------------------------------
Security: 88025U109
Meeting Type: Annual
Meeting Date: 15-Jun-2020
Ticker: TXG
ISIN: US88025U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Serge Saxonov, Ph.D. Mgmt For For
Benjamin J Hindson, PhD Mgmt For For
John R Stuelpnagel, DVM Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm to audit our
financial statements for our fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 935217958
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kelly H. Barrett Mgmt For For
1B. Election of Director: Kathy T. Betty Mgmt For For
1C. Election of Director: Douglas C. Curling Mgmt For For
1D. Election of Director: Cynthia N. Day Mgmt For For
1E. Election of Director: Curtis L. Doman Mgmt For For
1F. Election of Director: Walter G. Ehmer Mgmt For For
1G. Election of Director: Hubert L. Harris, Jr. Mgmt For For
1H. Election of Director: John W. Robinson III Mgmt For For
1I. Election of Director: Ray M. Robinson Mgmt Against Against
2. Approval of a non-binding advisory Mgmt For For
resolution to approve the Company's
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020.
4. Effecting a Holding Company Formation and, Mgmt For For
in connection therewith, Approval of the
Agreement and Plan of Merger, by and among
Aaron's, Inc., Aaron's Holdings Company,
Inc. and Aaron's Merger Sub, Inc.
--------------------------------------------------------------------------------------------------------------------------
ACACIA COMMUNICATIONS, INC. Agenda Number: 935071059
--------------------------------------------------------------------------------------------------------------------------
Security: 00401C108
Meeting Type: Special
Meeting Date: 06-Sep-2019
Ticker: ACIA
ISIN: US00401C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of July 8, 2019, as it may be
amended from time to time, by and among
Acacia Communications, Inc., Cisco Systems,
Inc., and Amarone Acquisition Corp.
2. To approve, on a nonbinding advisory basis, Mgmt For For
the compensation that may be payable to
Acacia Communications, Inc.'s named
executive officers in connection with the
merger.
3. To approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if there are
insufficient votes at the time of the
special meeting to approve the proposal to
adopt the Agreement and Plan of Merger.
--------------------------------------------------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC. Agenda Number: 935213316
--------------------------------------------------------------------------------------------------------------------------
Security: 004225108
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: ACAD
ISIN: US0042251084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Daly Mgmt Split 74% For 26% Withheld Split
Edmund P. Harrigan, M.D Mgmt For For
2. To approve an amendment to our 2004 Mgmt For For
Employee Stock Purchase Plan to increase
the aggregate number of shares of common
stock authorized for issuance thereunder by
3,000,000 shares.
3. To approve our non-employee director Mgmt For For
compensation policy.
4. To approve, on an advisory basis, the Mgmt Split 74% For 26% Against Split
compensation of our named executive
officers, as disclosed in the proxy
statement for the annual meeting.
5. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ACCELERON PHARMA INC. Agenda Number: 935187941
--------------------------------------------------------------------------------------------------------------------------
Security: 00434H108
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: XLRN
ISIN: US00434H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Thomas A. Mgmt For For
McCourt
1B. Election of Class I Director: Francois Mgmt For For
Nader, M.D.
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers as disclosed in the
proxy statement.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT, INC. Agenda Number: 935072924
--------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 27-Sep-2019
Ticker: AVAV
ISIN: US0080731088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Thomas Burbage Mgmt For For
Charles R. Holland Mgmt Withheld Against
Edward R. Muller Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm
3. Advisory vote on the compensation of the Mgmt For For
company's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 935158659
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: AIN
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine L. Standish Mgmt For For
Erland E. Kailbourne Mgmt For For
John F. Cassidy Jr. Mgmt For For
John R. Scannell Mgmt Withheld Against
Katharine L. Plourde Mgmt For For
A. William Higgins Mgmt For For
Kenneth W. Krueger Mgmt For For
Lee C. Wortham Mgmt For For
Mark J. Murphy Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent auditor.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To consider and take action on a proposal Mgmt For For
to approve a new Directors' Annual Retainer
Plan, increasing the stock portion of each
Director's annual retainer from $90,000 to
$105,000 and extending the term of the
Plan.
--------------------------------------------------------------------------------------------------------------------------
ALECTOR INC Agenda Number: 935159055
--------------------------------------------------------------------------------------------------------------------------
Security: 014442107
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: ALEC
ISIN: US0144421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry McGuire Mgmt For For
Kristine Yaffe, M.D. Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ALLAKOS INC. Agenda Number: 935194388
--------------------------------------------------------------------------------------------------------------------------
Security: 01671P100
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: ALLK
ISIN: US01671P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John McKearn, Ph.D. Mgmt Withheld Against
Paul Walker Mgmt Withheld Against
2. Ratification and approval of the Mgmt For For
appointment of Ernst & Young LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Approval, on an advisory non-binding basis, Mgmt 1 Year Against
the frequency of future advisory votes to
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALTERYX, INC. Agenda Number: 935172243
--------------------------------------------------------------------------------------------------------------------------
Security: 02156B103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: AYX
ISIN: US02156B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles R. Cory Mgmt For For
Jeffrey L. Horing Mgmt For For
Dean A. Stoecker Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2020.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935192827
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vickie L. Capps Mgmt For For
Molly J. Coye, MD Mgmt For For
Julie D. Klapstein Mgmt For For
Teresa L. Kline Mgmt For For
Paul B. Kusserow Mgmt For For
Richard A. Lechleiter Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffery A. Rideout, MD Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2020.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2020 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC. Agenda Number: 935191154
--------------------------------------------------------------------------------------------------------------------------
Security: 03152W109
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: FOLD
ISIN: US03152W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn D. Bleil Mgmt For For
Bradley L. Campbell Mgmt For For
Robert Essner Mgmt For For
Ted W. Love, M.D. Mgmt For For
2. Approval of the Amended and Restated 2007 Mgmt For For
Equity Incentive Plan to add 9,500,000
shares to the equity pool.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
4. Approval, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMNEAL PHARMACEUTICALS, INC. Agenda Number: 935153762
--------------------------------------------------------------------------------------------------------------------------
Security: 03168L105
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: AMRX
ISIN: US03168L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emily Peterson Alva Mgmt Against Against
1B. Election of Director: J. Kevin Buchi Mgmt Against Against
1C. Election of Director: Jeff George Mgmt For For
1D. Election of Director: John Kiely Mgmt For For
1E. Election of Director: Paul Meister Mgmt Against Against
1F. Election of Director: Ted Nark Mgmt For For
1G. Election of Director: Chintu Patel Mgmt For For
1H. Election of Director: Chirag Patel Mgmt For For
1I. Election of Director: Gautam Patel Mgmt Against Against
1J. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of an amendment to the Amneal Mgmt For For
Pharmaceuticals, Inc. 2018 Incentive Award
Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
ANAPTYSBIO INC Agenda Number: 935199453
--------------------------------------------------------------------------------------------------------------------------
Security: 032724106
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: ANAB
ISIN: US0327241065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hollings Renton Mgmt For For
John P. Schmid Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Non-binding advisory vote on compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 935217681
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: APOG
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Lloyd E. Mgmt For For
Johnson
1B. Election of Class I Director: Donald A. Mgmt For For
Nolan
1C. Election of Class I Director: Patricia K. Mgmt For For
Wagner
2. ADVISORY VOTE ON APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS APOGEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 27, 2021.
--------------------------------------------------------------------------------------------------------------------------
APPFOLIO, INC. Agenda Number: 935176493
--------------------------------------------------------------------------------------------------------------------------
Security: 03783C100
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: APPF
ISIN: US03783C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Klaus Schauser Mgmt Withheld Against
William Rauth Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
APPIAN CORPORATION Agenda Number: 935191825
--------------------------------------------------------------------------------------------------------------------------
Security: 03782L101
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: APPN
ISIN: US03782L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Calkins Mgmt For For
Robert C. Kramer Mgmt For For
A.G.W. Jack Biddle, III Mgmt For For
Prashanth PV Boccassam Mgmt For For
Michael G. Devine Mgmt For For
Barbara Bobbie Kilberg Mgmt For For
Michael J. Mulligan Mgmt For For
2. Ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of BDO
USA, LLP as independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
accompanying Proxy Statement.
4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of future stockholder
advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. Agenda Number: 935198805
--------------------------------------------------------------------------------------------------------------------------
Security: 040047607
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: ARNA
ISIN: US0400476075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jayson Dallas, M.D. Mgmt For For
Oliver Fetzer, Ph.D. Mgmt For For
Kieran T. Gallahue Mgmt For For
Jennifer Jarrett Mgmt For For
Amit D. Munshi Mgmt For For
Garry A. Neil, M.D. Mgmt For For
Tina S. Nova, Ph.D. Mgmt For For
Manmeet S. Soni Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement accompanying this notice.
3. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
effect an increase in the total number of
authorized shares of our common stock.
4. To approve the Arena Pharmaceuticals, Inc. Mgmt Split 57% For 43% Against Split
2020 Long-Term Incentive Plan.
5. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as our independent auditors for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 935098625
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Special
Meeting Date: 25-Nov-2019
Ticker: ARGX
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Amendment of the articles of association of Mgmt For For
argenx SE to increase the maximum share
capital and granting a proxy to each of the
directors of the Company and employees of
Freshfields Bruckhaus Deringer LLP in
having the deed of amendment executed.
3. Approval of the amended argenx option plan. Mgmt For For
4. Authorization of the board of directors to Mgmt For For
grant options (rights to subscribe for
shares) up to a maximum of 4% of the
outstanding capital at the date of the
general meeting, pursuant to, and within
the limits of, the argenx option plan, for
a period of 18 months from the general
meeting.
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 935199530
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: ARGX
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Adoption of the new remuneration policy Mgmt For For
4. Advisory vote to approve the 2019 Mgmt For For
remuneration report
5b. Adoption of the 2019 annual accounts Mgmt For For
5d. Allocation of losses of the Company in the Mgmt For For
financial year 2019 to the retained
earnings of the Company
5e. Proposal to release the members of the Mgmt For For
board of directors from liability for their
respective duties carried out in the
financial year 2019
6. Re-appointment of Pamela Klein as Mgmt For For
non-executive director to the board of
directors of the Company
7. Authorization of the board of directors to Mgmt For For
grant rights to subscribe for shares in the
capital of the Company up to a maximum of
4% of the outstanding capital at the date
of the general meeting, pursuant to, and
within the limits of, the argenx option
plan, for a period of 18 months from the
annual general meeting and to limit or
exclude statutory pre-emptive rights, if
any
8. Authorization of the board of directors to Mgmt For For
issue shares and grant rights to subscribe
for shares in the share capital of the
Company up to a maximum of 10% of the
outstanding capital at the date of the
general meeting, for a period of 18 months
from the annual general meeting and to
limit or exclude statutory pre-emptive
rights, if any
9. Authorization of the board of directors to Mgmt For For
issue additional shares in the share
capital of the company up to a maximum of
10% of the outstanding share capital at the
date of the general meeting (in addition to
the authorizations under 7 and 8), for a
period starting on the date of this general
meeting and ending on 31 December 2020, for
the purpose of a possible public offering
of such shares and to limit or exclude
statutory pre-emptive rights, if any
10. Appointment of Deloitte Accountants B.V. as Mgmt For For
statutory auditor for the 2020 financial
year
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935202832
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 25-Jun-2020
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
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts 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 2020.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935127349
--------------------------------------------------------------------------------------------------------------------------
Security: 04280A100
Meeting Type: Annual
Meeting Date: 19-Mar-2020
Ticker: ARWR
ISIN: US04280A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Anzalone Mgmt For For
Marianne De Backer Mgmt For For
Mauro Ferrari Mgmt For For
Douglass Given Mgmt For For
Michael S. Perry Mgmt Split 35% For 65% Withheld Split
William Waddill Mgmt For For
2. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation paid to the
Company's named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K, including the compensation
tables and narrative discussion.
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated Bylaws to implement a
majority vote standard in uncontested
elections of directors.
4. To ratify the selection of Rose, Snyder & Mgmt For For
Jacobs LLP as independent auditors of the
Company for the fiscal year ending
September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935187535
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: APAM
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew R. Barger Mgmt For For
Eric R. Colson Mgmt For For
Tench Coxe Mgmt Split 17% For 83% Withheld Split
Stephanie G. DiMarco Mgmt Split 17% For 83% Withheld Split
Jeffrey A. Joerres Mgmt Split 17% For 83% Withheld Split
Andrew A. Ziegler Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARVINAS, INC. Agenda Number: 935193956
--------------------------------------------------------------------------------------------------------------------------
Security: 04335A105
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: ARVN
ISIN: US04335A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie V. Norwalk, Esq. Mgmt Withheld Against
Liam Ratcliffe, MD PhD Mgmt For For
Timothy Shannon, MD 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, 2020.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935152126
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Reddin Mgmt For For
Joel Alsfine Mgmt For For
Thomas C. DeLoach, Jr. Mgmt For For
David W. Hult Mgmt For For
Juanita T. James Mgmt For For
Philip F. Maritz Mgmt For For
Maureen F. Morrison Mgmt For For
Bridget Ryan-Berman Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935204076
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: ASGN
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark A. Frantz Mgmt For For
1.2 Election of Director: Jonathan S. Holman Mgmt For For
1.3 Election of Director: Arshad Matin Mgmt For For
2. Proposal to approve the Company's Second Mgmt For For
Amended and Restated ASGN Incorporated 2010
Employee Stock Purchase Plan.
3. Proposal to approve on a non-binding Mgmt For For
advisory basis the Company's executive
compensation for the year ended December
31, 2019.
4. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ASSERTIO THERAPEUTICS INC. Agenda Number: 935200434
--------------------------------------------------------------------------------------------------------------------------
Security: 04545L107
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: ASRT
ISIN: US04545L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Mgmt For For
Assertio Holdings common stock in
connection with the merger with Zyla Life
Sciences.
2.1 Election of Director: James P. Fogarty Mgmt For For
2.2 Election of Director: Karen A Dawes Mgmt For For
2.3 Election of Director: James J. Galeota, Jr. Mgmt For For
2.4 Election of Director: Arthur J. Higgins Mgmt For For
2.5 Election of Director: Heather L. Mason Mgmt For For
2.6 Election of Director: William T. McKee Mgmt Against Against
2.7 Election of Director: Peter D. Staple Mgmt For For
2.8 Election of Director: James L. Tyree Mgmt For For
2.9 Election of Director: David E. Wheadon Mgmt For For
3. To approve an increase in the number of Mgmt For For
shares available for issuance under
Assertio's Amended and Restated 2014
Omnibus Incentive Plan.
4. To approve an increase in the number of Mgmt For For
shares available for issuance under
Assertio's Amended and Restated 2004
Employee Stock Purchase Plan.
5. To approve an amendment to Assertio's Mgmt Against Against
certificate of incorporation to effect a
reverse stock split at a ratio of not less
than 1-for-2 and not greater than 1-for-4.
6. To approve, on an advisory basis, the Mgmt For For
compensation of Assertio's named executive
officers.
7. To approve, on an advisory basis, Mgmt For For
Merger-related executive compensation
arrangements.
8. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Assertio's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
9. To approve the adjournment from time to Mgmt For For
time of the Assertio Annual Meeting, if
necessary to solicit additional proxies if
there are not sufficient votes to adopt the
proposal to issue stock in connection with
the Merger (Proposal 1) at the time of the
Assertio Annual Meeting or any adjournment
or postponement thereof.
10. To transact such other business as may Mgmt Against Against
properly come before the Assertio Annual
Meeting and any adjournments or
postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935199047
--------------------------------------------------------------------------------------------------------------------------
Security: 04546L106
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: AMK
ISIN: US04546L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rohit Bhagat Mgmt For For
Bryan Lin Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as AssetMark Financial Holdings, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935202440
--------------------------------------------------------------------------------------------------------------------------
Security: 046513107
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: ATRA
ISIN: US0465131078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pascal Touchon Mgmt For For
Carol Gallagher Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt Abstain Against
compensation of the Company's named
executive officers, as disclosed in the
Proxy Statement.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP INC. Agenda Number: 935115370
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: Annual
Meeting Date: 30-Jan-2020
Ticker: ATKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Betty R. Johnson Mgmt For For
1B. Election of Director: William E. Waltz, Jr. Mgmt For For
1C. Election of Director: A. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving Mgmt For For
executive compensation.
3. Approval of the Atkore International Group Mgmt For For
Inc. 2020 Omnibus Incentive Plan.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the company's independent registered
public accounting firm for the fiscal year
ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935190760
--------------------------------------------------------------------------------------------------------------------------
Security: 05338G106
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: AVLR
ISIN: US05338G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Ingram Mgmt For For
Brian Sharples Mgmt For For
Chelsea Stoner Mgmt For For
2. Approval on an advisory basis the Mgmt For For
compensation of the Company's named
executive officers.
3. Approval on an advisory basis of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935178346
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Kroll Mgmt For For
Matthew McBrady Mgmt Split 97% For 3% Withheld Split
Patrick Smith Mgmt For For
2. Proposal No. 2 requests that shareholders Mgmt Split 97% For 3% Against Split
vote to approve, on an advisory basis, the
compensation of the Company's named
executive officers.
3. Proposal No. 3 requests the ratification on Mgmt For For
the appointment of Grant Thornton LLP as
the Company's independent registered public
accounting firm for fiscal year 2020.
4A. Proposal No. 4A requests that shareholders Mgmt For For
vote to approve an amendment to Article 5
of the Company's Certificate of
Incorporation to remove the super-majority
vote requirement and replace with a
majority vote requirement.
4B. Proposal No. 4B requests that shareholders Mgmt For For
vote to approve an amendment to Article 6
of the Company's Certificate of
Incorporation to remove the super-majority
vote requirement and replace with a
majority vote requirement.
5. Proposal No. 5 is a shareholder proposal to Shr For Against
elect each director annually.
--------------------------------------------------------------------------------------------------------------------------
AXONICS MODULATION TECHNOLOGIES INC Agenda Number: 935218188
--------------------------------------------------------------------------------------------------------------------------
Security: 05465P101
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: AXNX
ISIN: US05465P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Raymond W. Cohen Mgmt For For
1B. Election of Director: Erik Amble, Ph.D. Mgmt For For
1C. Election of Director: Juliet Tammenoms Mgmt For For
Bakker
1D. Election of Director: Robert E. McNamara Mgmt For For
1E. Election of Director: Michael H. Carrel Mgmt For For
1F. Election of Director: Nancy Snyderman, Mgmt For For
M.D.,
1G. Election of Director: Jane E. Kiernan Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AXSOME THERAPEUTICS INC Agenda Number: 935193829
--------------------------------------------------------------------------------------------------------------------------
Security: 05464T104
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: AXSM
ISIN: US05464T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Saad Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm of the
fiscal year ending in December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 935201816
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: BCPC
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David B. Fischer Mgmt For For
Perry W. Premdas Mgmt For For
Dr. John Y. Televantos Mgmt For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year 2020.
3. Non-binding advisory approval of Named Mgmt For For
Executive Officers compensation as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC. Agenda Number: 935161769
--------------------------------------------------------------------------------------------------------------------------
Security: 05990K106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: BANC
ISIN: US05990K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A Election of Director for a term of one Mgmt For For
year: James "Conan" Barker
I.B Election of Director for a term of one Mgmt For For
year: Mary A. Curran
I.C Election of Director for a term of one Mgmt For For
year: B.A. Fallon-Walsh
I.D Election of Director for a term of one Mgmt For For
year: Bonnie G. Hill
I.E Election of Director for a term of one Mgmt For For
year: Richard J. Lashley
I.F Election of Director for a term of one Mgmt For For
year: Jonah F. Schnel
I.G Election of Director for a term of one Mgmt For For
year: Robert D. Sznewajs
I.H Election of Director for a term of one Mgmt For For
year: Andrew Thau
I.I Election of Director for a term of one Mgmt For For
year: Jared M. Wolff
I.J Election of Director for a term of one Mgmt For For
year: W. Kirk Wycoff
II Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered accounting firm for the year
ending December 31, 2020.
III Approval, on an advisory and non-binding Mgmt For For
basis, of the compensation paid to the
Company's named executive officers, as
disclosed in the Company's proxy statement
for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 935202856
--------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: BBSI
ISIN: US0684631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a one-year term: Mgmt For For
Thomas J. Carley
1.2 Election of Director to a one-year term: Mgmt For For
Thomas B. Cusick
1.3 Election of Director to a one-year term: Mgmt For For
Diane L. Dewbrey
1.4 Election of Director to a one-year term: Mgmt For For
James B. Hicks, Ph.D.
1.5 Election of Director to a one-year term: Mgmt For For
Jon L. Justesen
1.6 Election of Director to a one-year term: Mgmt For For
Gary E. Kramer
1.7 Election of Director to a one-year term: Mgmt For For
Anthony Meeker
1.8 Election of Director to a one-year term: Mgmt For For
Vincent P. Price
2. Approval of Bylaw amendment regarding proxy Mgmt For For
access.
3. Approval of the 2020 Stock Incentive Plan. Mgmt For For
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Ratification of selection of Deloitte and Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
BEYOND MEAT, INC. Agenda Number: 935174754
--------------------------------------------------------------------------------------------------------------------------
Security: 08862E109
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: BYND
ISIN: US08862E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Seth Goldman Mgmt For For
Christopher Isaac Stone Mgmt For For
Kathy N. Waller Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935174994
--------------------------------------------------------------------------------------------------------------------------
Security: G11196105
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: BHVN
ISIN: VGG111961055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Dr. Declan Doogan
1B. Election of Director for a term expiring at Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Dr. Vlad Coric
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent auditors for
fiscal year 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
BIOTELEMETRY, INC. Agenda Number: 935155348
--------------------------------------------------------------------------------------------------------------------------
Security: 090672106
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: BEAT
ISIN: US0906721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director until 2023 Mgmt For For
Annual Meeting: Joseph H. Capper
1B. Election of Class I Director until 2023 Mgmt For For
Annual Meeting: Joseph A. Frick
1C. Election of Class I Director until 2023 Mgmt For For
Annual Meeting: Colin Hill
2. Advisory resolution to approve of the Mgmt For For
compensation of our named executive
officers.
3. Approval of the BioTelemetry, Inc. Amended Mgmt For For
and Restated 2017 Employee Stock Purchase
Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BIOXCEL THERAPEUTICS INC Agenda Number: 935170251
--------------------------------------------------------------------------------------------------------------------------
Security: 09075P105
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: BTAI
ISIN: US09075P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandeep Laumas, M.D. Mgmt For For
Michal Votruba, MD, PhD Mgmt For For
2. Ratification, in a non-binding vote, of the Mgmt For For
appointment of BDO USA, LLP as the
Company's independent registered public
accounting firm for 2020.
3. Approval of the BioXcel Therapeutics, Inc. Mgmt Against Against
2020 Incentive Award Plan.
4. Approval of the BioXcel Therapeutics, Inc. Mgmt For For
2020 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BLACKLINE, INC. Agenda Number: 935145400
--------------------------------------------------------------------------------------------------------------------------
Security: 09239B109
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: BL
ISIN: US09239B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Huffman Mgmt For For
Therese Tucker Mgmt For For
Thomas Unterman Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2020.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the 2019 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC. Agenda Number: 935182749
--------------------------------------------------------------------------------------------------------------------------
Security: 094235108
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: BLMN
ISIN: US0942351083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director with term Mgmt For For
expiring in 2023: James R. Craigie
1B. Election of Class II Director with term Mgmt For For
expiring in 2023: David J. Deno
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the fiscal year ending
December 27, 2020.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
4. To approve the Bloomin' Brands, Inc. 2020 Mgmt Against Against
Omnibus Incentive Compensation Plan.
5. To vote on a stockholder proposal Shr For Against
requesting that the Company take action to
declassify the Board.
6. To vote on a stockholder proposal Shr Against For
requesting that the Board issue a report
assessing how the Company could increase
efforts to mitigate supply chain greenhouse
gas emissions.
--------------------------------------------------------------------------------------------------------------------------
BLUCORA INC Agenda Number: 935176176
--------------------------------------------------------------------------------------------------------------------------
Security: 095229100
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: BCOR
ISIN: US0952291005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven Aldrich Mgmt For For
1.2 Election of Director: Mark A. Ernst Mgmt For For
1.3 Election of Director: E. Carol Hayles Mgmt For For
1.4 Election of Director: John MacIlwaine Mgmt For For
1.5 Election of Director: Georganne C. Proctor Mgmt For For
1.6 Election of Director: Jana R. Schreuder Mgmt For For
1.7 Election of Director: Christopher W. Mgmt For For
Walters
1.8 Election of Director: Mary S. Zappone Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for 2020.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of our Named Executive
Officers, as disclosed in the Proxy
Statement.
4. Approve an amendment to the Blucora, Inc. Mgmt For For
2018 Long-Term Incentive Plan
5. Approve an amendment to the Blucora, Inc. Mgmt For For
2016 Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935207402
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexis Borisy Mgmt Split 75% For 25% Withheld Split
Charles A. Rowland, Jr. Mgmt Split 75% For 25% Withheld Split
Lonnel Coats Mgmt Split 75% For 25% Withheld Split
2. To approve an advisory vote on named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC. Agenda Number: 935157126
--------------------------------------------------------------------------------------------------------------------------
Security: 05591B109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: BMCH
ISIN: US05591B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Mark A. Mgmt For For
Alexander
1B. Election of Class I Director: David W. Mgmt For For
Bullock
1C. Election of Class I Director: David L. Mgmt For For
Keltner
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
4. Approval of the Company's 2020 Incentive Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 935147896
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Carlile Mgmt For For
1B. Election of Director: Kristopher Matula Mgmt For For
1C. Election of Director: Duane McDougall Mgmt For For
2. Advisory vote on frequency of advisory vote Mgmt 1 Year For
regarding executive compensation.
3. Advisory vote approving the Company's Mgmt For For
executive compensation.
4. To adopt the amendments to the Certificate Mgmt For For
of Incorporation to declassify the board by
2023.
5. To adopt the amendments to the Certificate Mgmt For For
of Incorporation to remove governance
principles no longer applicable.
6. To ratify the appointment of KPMG as the Mgmt For For
Company's external auditors for the year
ended December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEBIO PHARMA INC Agenda Number: 935203858
--------------------------------------------------------------------------------------------------------------------------
Security: 10806X102
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: BBIO
ISIN: US10806X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Momtazee Mgmt Withheld Against
Richard H. Scheller PhD Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
its fiscal year ending December 31, 2020.
3. To approve the Company's Amended and Mgmt Against Against
Restated 2019 Stock Option and Incentive
Plan to, among other things, increase the
number of shares of common stock reserved
for issuance thereunder by 2,500,000
shares.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935203644
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director, for a term of Mgmt For For
three years: Stephen H. Kramer
1B. Election of Class I Director, for a term of Mgmt For For
three years: Dr. Sara Lawrence-Lightfoot
1C. Election of Class I Director, for a term of Mgmt For For
three years: David H. Lissy
1D. Election of Class I Director, for a term of Mgmt For For
three years: Cathy E. Minehan
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC Agenda Number: 935049672
--------------------------------------------------------------------------------------------------------------------------
Security: G1644T109
Meeting Type: Annual
Meeting Date: 02-Jul-2019
Ticker: BSIG
ISIN: GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Scheme (with or without Mgmt For For
modification)
--------------------------------------------------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC Agenda Number: 935050966
--------------------------------------------------------------------------------------------------------------------------
Security: G1644T109
Meeting Type: Special
Meeting Date: 02-Jul-2019
Ticker: BSIG
ISIN: GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special Resolution: (a) directors of the Mgmt For For
Company be authorised to take all such
action as they may consider necessary or
appropriate for carrying the Scheme into
effect (b) articles of association of
Company be amended on terms described in
Notice of General Meeting set out in Scheme
Circular (c) there be approved (i) adoption
and assumption of sponsorship of Equity
Plans by BrightSphere Investment Group
Inc.; (ii) amendment and restatement of
Equity Plans; (iii) substitution of
BrightSphere Investment Group Inc. for
Company as granting corporation.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP, INC. Agenda Number: 935072671
--------------------------------------------------------------------------------------------------------------------------
Security: 10948W103
Meeting Type: Annual
Meeting Date: 17-Sep-2019
Ticker: BSIG
ISIN: US10948W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary Elizabeth Beams Mgmt For For
1.2 Election of Director: Robert J. Chersi Mgmt For For
1.3 Election of Director: Andrew Kim Mgmt For For
1.4 Election of Director: Reginald Love Mgmt For For
1.5 Election of Director: John Paulson Mgmt For For
1.6 Election of Director: Barbara Trebbi Mgmt For For
1.7 Election of Director: Guang Yang Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as BrightSphere's independent registered
public accounting firm.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 935087812
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 20-Nov-2019
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John W. Chidsey Mgmt Abstain Against
1B Election of Director: Cynthia L. Davis Mgmt For For
1C Election of Director: Joseph M. DePinto Mgmt For For
1D Election of Director: Harriet Edelman Mgmt For For
1E Election of Director: William T. Giles Mgmt For For
1F Election of Director: James C. Katzman Mgmt For For
1G Election of Director: George R. Mrkonic Mgmt For For
1H Election of Director: Prashant N. Ranade Mgmt For For
1I 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 2020.
3. Advisory Vote to approve, by non-binding Mgmt For For
vote, Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935208961
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul S. Levy Mgmt For For
Cleveland A. Christophe Mgmt For For
Craig A. Steinke 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 2020.
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 935124646
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 04-Mar-2020
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul J. Reilly Mgmt For For
Geoffrey Wild Mgmt For For
2. Non-binding stockholder advisory approval Mgmt For For
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 935143800
--------------------------------------------------------------------------------------------------------------------------
Security: 128246105
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: CVGW
ISIN: US1282461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lecil E. Cole Mgmt Withheld Against
Steven Hollister Mgmt For For
James D. Helin Mgmt For For
Donald M. Sanders Mgmt Withheld Against
Marc L. Brown Mgmt Withheld Against
Michael A. DiGregorio Mgmt For For
Scott Van Der Kar Mgmt Withheld Against
J. Link Leavens Mgmt Withheld Against
Dorcas H. Thille Mgmt Withheld Against
John M. Hunt Mgmt For For
Egidio Carbone, Jr. Mgmt For For
Harold Edwards Mgmt Withheld Against
Kathleen M. Holmgren Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
THE YEAR ENDING OCTOBER 31, 2020.
3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
DIRECTOR REPRESENTATION.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 935195126
--------------------------------------------------------------------------------------------------------------------------
Security: 130788102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: CWT
ISIN: US1307881029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Aliff Mgmt For For
1B. Election of Director: Terry P. Bayer Mgmt For For
1C. Election of Director: Shelly M. Esque Mgmt For For
1D. Election of Director: Martin A. Kropelnicki Mgmt For For
1E. Election of Director: Thomas M. Krummel, Mgmt For For
M.D.
1F. Election of Director: Richard P. Magnuson Mgmt For For
1G. Election of Director: Scott L. Morris Mgmt For For
1H. Election of Director: Peter C. Nelson Mgmt For For
1I. Election of Director: Carol M. Pottenger Mgmt For For
1J. Election of Director: Lester A. Snow Mgmt For For
1K. Election of Director: Patricia K. Wagner Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE GROUP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020.
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 935085490
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Special
Meeting Date: 23-Oct-2019
Ticker: CBM
ISIN: US1320111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 7, 2019 (the "Merger
Agreement"), by and among Catalog
Intermediate Inc., Catalog Merger Sub Inc.
and the Company.
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation that may be paid or
become payable to the Companys named
executive officers that is based on or
otherwise relates to the Merger Agreement
and the transactions contemplated by the
Merger Agreement.
3. To adjourn the Special Meeting to a later Mgmt For For
date or dates, if necessary or appropriate
and permitted under the Merger Agreement,
to solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935085692
--------------------------------------------------------------------------------------------------------------------------
Security: 141619106
Meeting Type: Annual
Meeting Date: 13-Nov-2019
Ticker: CSII
ISIN: US1416191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Scott R. Mgmt For For
Ward
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending June 30, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
CARDLYTICS, INC. Agenda Number: 935178512
--------------------------------------------------------------------------------------------------------------------------
Security: 14161W105
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: CDLX
ISIN: US14161W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynne M. Laube Mgmt For For
John Klinck Mgmt For For
Tony Weisman Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS PLC Agenda Number: 935163509
--------------------------------------------------------------------------------------------------------------------------
Security: G1991C105
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: CATM
ISIN: GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve until Mgmt For For
the 2023 Annual meeting: Douglas L.
Braunstein
1B. Election of Class I Director to serve until Mgmt For For
the 2023 Annual meeting: Michelle Moore
1C. Election of Class I Director to serve until Mgmt For For
the 2023 Annual meeting: G. Patrick
Phillips
2. To elect one Class II director, Rahul Mgmt For For
Gupta, by ordinary resolution, to our Board
of Directors to serve until the 2021 Annual
General Meeting of Shareholders.
3. 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, 2020.
4. 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.
5. To authorize our Audit Committee to Mgmt For For
determine our U.K. statutory auditors'
remuneration.
6. To approve, on an advisory basis, the Mgmt For For
compensation of the Named Executive
Officers as disclosed in the proxy
statement.
7. To approve the terms of the agreements and Mgmt For For
counterparties pursuant to which we may
purchase our Class A ordinary shares.
8. To approve the Directors' remuneration Mgmt For For
policy on future pay, as set out in the
Annual Reports and Accounts.
9. To approve, on an advisory basis, the Mgmt For For
directors' remuneration report (other than
the directors remuneration policy) for the
fiscal year ended December 31, 2019
10. To receive our U.K. Annual Reports and Mgmt For For
Accounts for the fiscal year ended December
31, 2019, together with the reports of the
auditors therein.
--------------------------------------------------------------------------------------------------------------------------
CAREDX, INC. Agenda Number: 935209610
--------------------------------------------------------------------------------------------------------------------------
Security: 14167L103
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: CDNA
ISIN: US14167L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Goldberg Mgmt Withheld Against
Peter Maag, Ph.D. Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of advisory votes on the
compensation of our named executive
officers.
5. To approve an amendment to the Company's Mgmt Against Against
2014 Equity Incentive Plan (the 2014 Plan)
to increase the number of shares of common
stock that may be issued under the 2014
Plan by 400,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION Agenda Number: 935138974
--------------------------------------------------------------------------------------------------------------------------
Security: 15201P109
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: CSFL
ISIN: US15201P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James H. Bingham Mgmt For For
Michael J. Brown, Sr. Mgmt For For
C. Dennis Carlton Mgmt For For
Michael F. Ciferri Mgmt For For
John C. Corbett Mgmt For For
Jody J. Dreyer Mgmt For For
Griffin A. Greene Mgmt For For
John H. Holcomb, III Mgmt For For
Charles W. McPherson Mgmt For For
Richard Murray, IV Mgmt For For
G. Tierso Nunez, II Mgmt For For
Thomas E. Oakley Mgmt For For
G. Ruffner Page, Jr. Mgmt For For
Ernest S. Pinner Mgmt For For
William K. Pou, Jr. Mgmt For For
Daniel R. Richey Mgmt For For
David G. Salyers Mgmt For For
Joshua A. Snively Mgmt For For
Mark W. Thompson Mgmt For For
2. Approval of the advisory resolution to Mgmt For For
approve the compensation of our named
executive officers.
3. Approval of the proposal to ratify the Mgmt For For
appointment of the independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION Agenda Number: 935206690
--------------------------------------------------------------------------------------------------------------------------
Security: 15201P109
Meeting Type: Special
Meeting Date: 21-May-2020
Ticker: CSFL
ISIN: US15201P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger Mgmt For For
dated January 25, 2020 (the "Merger
Agreement"), by and between CenterState and
South State Corporation ("South State") and
the transactions contemplated thereby,
including the merger of CenterState with
and into South State (the "Merger
Proposal").
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that may be paid or
become payable to CenterState's named
executive officers in connection with the
transactions contemplated by the Merger
Agreement.
3. To approve a proposal to adjourn or Mgmt For For
postpone the Special Meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
present at the Special Meeting to approve
the merger proposal or to ensure that any
supplement or amendment to the accompanying
joint proxy statement/prospectus is timely
provided to holders of CenterState common
stock.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 935178170
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CHGG
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Renee Budig Mgmt For For
Dan Rosensweig Mgmt For For
Ted Schlein Mgmt For For
2. To approve the non-binding advisory vote on Mgmt For For
executive compensation for the year ended
December 31, 2019.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935180947
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. McNamara Mgmt For For
1B. Election of Director: Ron DeLyons Mgmt For For
1C. Election of Director: Joel F. Gemunder Mgmt For For
1D. Election of Director: Patrick P. Grace Mgmt For For
1E. Election of Director: Christopher J. Heaney Mgmt For For
1F. Election of Director: Thomas C. Hutton Mgmt For For
1G. Election of Director: Andrea R. Lindell Mgmt For For
1H. Election of Director: Thomas P. Rice Mgmt For For
1I. Election of Director: Donald E. Saunders Mgmt For For
1J. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Stockholder proposal requesting a Shr For Against
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHEMOCENTRYX INC Agenda Number: 935180682
--------------------------------------------------------------------------------------------------------------------------
Security: 16383L106
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: CCXI
ISIN: US16383L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Edwards Mgmt For For
1B. Election of Director: Rita I. Jain Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 935087494
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101
Meeting Type: Special
Meeting Date: 25-Oct-2019
Ticker: CMPR
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the resolution to amend our articles Mgmt For For
of association.
2. Subject to the amendment of our articles of Mgmt For For
association per proposal 1, adopt the
resolution to enter into the Merger
providing for Cimpress to change its
jurisdiction of incorporation from The
Netherlands to Ireland, through the Merger.
3. Approve, subject to the effectiveness of Mgmt For For
the Merger, the creation of distributable
profits of Cimpress plc under Irish law by
reducing the entire share premium of
Cimpress plc (or such lesser amount as may
be approved by the board of directors of
Cimpress plc) resulting from the allotment
and issue of ordinary shares of Cimpress
plc pursuant to the Merger.
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 935097902
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101
Meeting Type: Annual
Meeting Date: 22-Nov-2019
Ticker: CMPR
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint Robert S. Keane as an executive Mgmt For For
director to our Board of Directors to serve
for a term of three years ending on the
date of our annual general meeting of
shareholders in 2022.
2. Appoint Scott J. Vassalluzzo as a Mgmt Against Against
non-executive director to our Board of
Directors to serve for a term of three
years ending on the date of our annual
general meeting of shareholders in 2022.
3. Vote on a non-binding "say on pay" proposal Mgmt For For
regarding the compensation of our named
executive officers.
4. Adopt our statutory annual accounts for the Mgmt For For
fiscal year ended June 30, 2019.
5. Discharge the members of our Board of Mgmt For For
Directors from liability with respect to
the exercise of their duties during the
year ended June 30, 2019.
6. Discharge the former members of our Mgmt For For
Supervisory Board from liability with
respect to the exercise of their duties
during the year ended June 30, 2019.
7. Authorize the Board of Directors to Mgmt For For
repurchase up to 5,500,000 of our issued
and outstanding ordinary shares until May
22, 2021.
8. Appoint PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending June 30,
2020.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935148963
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Schaeffer Mgmt For For
D. Blake Bath Mgmt For For
Steven D. Brooks Mgmt Split 51% For 49% Withheld Split
Lewis H. Ferguson, III Mgmt For For
Carolyn Katz Mgmt For For
Sheryl Kennedy Mgmt For For
Marc Montagner Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accountants for the fiscal year ending
December 31, 2020.
3. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COHERUS BIOSCIENCES INC Agenda Number: 935175566
--------------------------------------------------------------------------------------------------------------------------
Security: 19249H103
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: CHRS
ISIN: US19249H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis M. Lanfear Mgmt For For
Mats Wahlstrom Mgmt For For
James I. Healy, MD, PhD Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. A non-binding, advisory resolution to Mgmt For For
approve the compensation of our named
executive officers (a "Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935179538
--------------------------------------------------------------------------------------------------------------------------
Security: 19459J104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: COLL
ISIN: US19459J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Joseph Mgmt For For
Ciaffoni
1.2 Election of Class II Director: Michael Mgmt For For
Heffernan, R.Ph.
1.3 Election of Class II Director: Gino Santini Mgmt Split 36% For 64% Against Split
2. Approval of, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers
3. Approval of a proposed amendment and Mgmt For For
restatement of the Company's Second Amended
and Restated Articles of Incorporation to
declassify the Company's Board of Directors
4. Approval of a proposed amendment and Mgmt For For
restatement of the Company's Second Amended
and Restated Articles of Incorporation to
eliminate the supermajority voting
requirement for amendments to the Company's
Amended and Restated Bylaws
5. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 935059178
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 22-Aug-2019
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nicholas Adamo Mgmt For For
1.2 Election of Director: Martha H. Bejar Mgmt For For
1.3 Election of Director: David F. Walker Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
independent public accountants for the
fiscal year ending March 31, 2020.
3. Approve amendment providing additional Mgmt Against Against
shares for grant under the Company's
Omnibus Incentive Plan.
4. Approve, by non-binding vote, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935154853
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve amendments to Compass Minerals' Mgmt For For
Certificate of Incorporation to declassify
its board of directors.
2A. Election of Director: Valdemar L. Fischer Mgmt For For
2B. Election of Director: Richard S. Grant Mgmt For For
2C. Election of Director: Amy J. Yoder Mgmt For For
3. Approve, on an advisory basis, the Mgmt For For
compensation of Compass Minerals' named
executive officers, as set forth in the
proxy statement.
4. Approve the Compass Minerals International, Mgmt For For
Inc. 2020 Incentive Award Plan.
5. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Compass Minerals' independent registered
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935105735
--------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 03-Dec-2019
Ticker: CMTL
ISIN: US2058262096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Kornberg Mgmt For For
1B. Election of Director: Edwin Kantor Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm.
4. Approval of an amendment to our 2000 Stock Mgmt For For
Incentive Plan (the "Plan") to increase the
number of shares of Common Stock under the
Plan.
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 935186456
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bronson Mgmt For For
Brian P. Concannon Mgmt For For
LaVerne Council Mgmt For For
Charles M. Farkas Mgmt For For
Martha Goldberg Aronson Mgmt For For
Curt R. Hartman Mgmt For For
Jerome J. Lande Mgmt For For
B.J. Schwarzentraub Mgmt For For
Mark E. Tryniski Mgmt For For
Dr. John L. Workman Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020
3. To hold an advisory vote on named executive Mgmt For For
officer compensation
4. To approve the reincorporation of the Mgmt For For
Company from New York to Delaware (the
"Reincorporation"), including adoption of
the Agreement and Plan of Merger required
to effect the Reincorporation and approval
of the Company's proposed Delaware
Certificate of Incorporation and Delaware
By-laws
5. To approve procedural matters with respect Mgmt Split 95% For 5% Against Split
to shareholder action by written consent to
be included in the Delaware Certificate of
Incorporation in connection with the
Reincorporation
6. To approve an exculpation provision Mgmt For For
eliminating director liability for monetary
damages to be included in the Delaware
Certificate of Incorporation in connection
with the Reincorporation
7. To approve the Amended and Restated 2020 Mgmt Split 95% For 5% Against Split
Non-Employee Director Equity Compensation
Plan
8. To approve amendments to the Company's Mgmt For For
Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 935157203
--------------------------------------------------------------------------------------------------------------------------
Security: 20854L108
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: CEIX
ISIN: US20854L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Powell Mgmt For For
John T. Mills Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as CONSOL Energy Inc.'s
Independent Registered Public Accounting
Firm for the Year Ending December 31, 2020.
3. Approval, on an Advisory Basis, of Mgmt For For
Compensation Paid to CONSOL Energy Inc.'s
Named Executive Officers in 2019.
4. Approval of CONSOL Energy Inc.'s 2020 Mgmt Against Against
Omnibus Performance Incentive Plan.
5. Approval of Amendments to CONSOL Energy Mgmt For For
Inc.'s Amended and Restated Certificate of
Incorporation to Eliminate Supermajority
Vote Requirements After CONSOL Energy
Inc.'s Board is Declassified.
--------------------------------------------------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935203860
--------------------------------------------------------------------------------------------------------------------------
Security: 218352102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: CORT
ISIN: US2183521028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James N. Wilson Mgmt For For
Gregg Alton Mgmt For For
G. Leonard Baker, Jr. Mgmt For For
Joseph K. Belanoff, MD Mgmt For For
David L. Mahoney Mgmt For For
Kimberly Park Mgmt For For
Daniel N. Swisher, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ended December 31, 2020.
3. To conduct a non-binding advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers as disclosed in
the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC. Agenda Number: 935207882
--------------------------------------------------------------------------------------------------------------------------
Security: 21925Y103
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: CSOD
ISIN: US21925Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Carter Mgmt For For
Richard Haddrill Mgmt For For
Adam L. Miller Mgmt For For
Joseph Osnoss Mgmt For For
Elisa A. Steele Mgmt For For
Steffan C. Tomlinson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cornerstone
OnDemand, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935186139
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: COUP
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Thompson Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting
firm for fiscal year ending January 31,
2021.
3. Advisory (non-binding) vote to approve Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CRISPR THERAPEUTICS AG Agenda Number: 935201905
--------------------------------------------------------------------------------------------------------------------------
Security: H17182108
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: CRSP
ISIN: CH0334081137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the annual report, the Mgmt For For
consolidated financial statements and the
statutory financial statements of the
Company for the year ended December 31,
2019.
2. The approval of the appropriation of Mgmt For For
financial results.
3. The discharge of the members of the Board Mgmt For For
of Directors and Executive Committee.
4A. Re-election of Rodger Novak, M.D., as Mgmt For For
member and Chairman
4B. Re-election of Samarth Kulkarni, Ph.D. Mgmt For For
4C. Re-election of Ali Behbahani, M.D. Mgmt For For
4D. Re-election of Bradley Bolzon, Ph.D. Mgmt For For
4E. Re-election of Simeon J. George, M.D. Mgmt For For
4F. Re-election of John T. Greene Mgmt For For
4G. Re-election of Katherine A. High, M.D. Mgmt For For
4H. Election of Douglas A. Treco, Ph.D. Mgmt For For
5A. Election of the member of the Compensation Mgmt For For
Committee: Ali Behbahani, M.D.
5B. Re-election of the member of the Mgmt For For
Compensation Committee: Simeon J. George,
M.D.
5C. Re-election of the member of the Mgmt For For
Compensation Committee: John T. Greene
6A. Binding vote on total Mgmt For For
non-performance-related compensation for
members of the Board of Directors from the
2020 Annual General Meeting to the 2021
Annual General Meeting of Shareholders.
6B. Binding vote on equity for members of the Mgmt For For
Board of Directors from the 2020 Annual
General Meeting to the 2021 Annual General
Meeting of Shareholders.
6C. Binding vote on total Mgmt For For
non-performance-related compensation for
members of the Executive Committee from
July 1, 2020 to June 30, 2021.
6D. Binding vote on total variable compensation Mgmt For For
for members of the Executive Committee for
the current year ending December 31, 2020.
6E. Binding vote on equity for members of the Mgmt For For
Executive Committee from the 2020 Annual
General Meeting to the 2021 Annual General
Meeting of Shareholders.
7. The approval of an increase in the Mgmt Against Against
Conditional Share Capital for Employee
Benefit Plans.
8. The approval of an Amendment to the CRISPR Mgmt Against Against
Therapeutics AG 2018 Stock Option and
Incentive Plan.
9. The approval of increasing the maximum Mgmt Against Against
number of authorized share capital and
extending the date by which the Board of
Directors may increase share capital.
10. The re-election of the independent voting Mgmt For For
rights representative.
11. The re-election of the auditors. Mgmt For For
12. The transaction of any other business that Mgmt Against Against
may properly come before the 2020 Annual
General Meeting or any adjournment or
postponement thereof.
--------------------------------------------------------------------------------------------------------------------------
CROCS, INC. Agenda Number: 935196558
--------------------------------------------------------------------------------------------------------------------------
Security: 227046109
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: CROX
ISIN: US2270461096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Smach Mgmt For For
Beth J. Kaplan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for fiscal year
2020.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. Approval of the Crocs, Inc. 2020 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935163345
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: CCRN
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin C. Clark Mgmt For For
1B. Election of Director: W. Larry Cash Mgmt For For
1C. Election of Director: Thomas C. Dircks Mgmt For For
1D. Election of Director: Gale Fitzgerald Mgmt For For
1E. Election of Director: Darrell S. Freeman, Mgmt For For
Sr.
1F. Election of Director: Janice E. Nevin, Mgmt For For
M.D., MPH
1G. Election of Director: Mark Perlberg Mgmt For For
1H. Election of Director: Joseph A. Trunfio, Mgmt For For
Ph.D.
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2020.
3. PROPOSAL TO APPROVE THE CROSS COUNTRY Mgmt For For
HEALTHCARE, INC. 2020 OMNIBUS INCENTIVE
PLAN.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 935123707
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 17-Feb-2020
Ticker: CUB
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Prithviraj Banerjee Mgmt For For
Bruce G. Blakley Mgmt For For
Maureen Breakiron-Evans Mgmt For For
Denise L. Devine Mgmt For For
Bradley H. Feldmann Mgmt For For
Carolyn A. Flowers Mgmt For For
Janice M. Hamby Mgmt For For
David F. Melcher Mgmt For For
Steven J. Norris Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accountants
for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 935145575
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: CW
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Adams Mgmt For For
Dean M. Flatt Mgmt For For
S. Marce Fuller Mgmt For For
Bruce D. Hoechner Mgmt For For
Glenda J. Minor Mgmt For For
John B. Nathman Mgmt For For
Robert J. Rivet Mgmt For For
Albert E. Smith Mgmt For For
Peter C. Wallace Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2020
3. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 935210396
--------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 15-Jun-2020
Ticker: CUTR
ISIN: US2321091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory A. Barrett Mgmt For For
David H. Mowry Mgmt For For
Timothy J. O'Shea Mgmt For For
J. Daniel Plants Mgmt For For
Joseph E. Whitters Mgmt For For
Katherine S. Zanotti Mgmt For For
2. Ratification of BDO USA, LLP as the Mgmt For For
Independent Registered Public Accounting
Firm for the fiscal year ending December
31, 2020.
3. Non-binding advisory vote on the Mgmt For For
compensation of Named Executive Officers.
4. Approval of the amendment and restatement Mgmt Against Against
of our 2019 Equity Incentive Plan to
increase the total number of shares
available for issuance under the 2019
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CVR ENERGY, INC. Agenda Number: 935197423
--------------------------------------------------------------------------------------------------------------------------
Security: 12662P108
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CVI
ISIN: US12662P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia A. Agnello Mgmt Withheld Against
SungHwan Cho Mgmt Withheld Against
Jaffrey A. Firestone Mgmt For For
Jonathan Frates Mgmt Withheld Against
Hunter C. Gary Mgmt Withheld Against
David L. Lamp Mgmt Split 80% For 20% Withheld Split
Stephen Mongillo Mgmt For For
James M. Strock Mgmt For For
2. To approve, by a non-binding, advisory Mgmt For For
vote, our named executive officer
compensation ("Say-on-Pay").
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as CVR Energy's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED Agenda Number: 935162278
--------------------------------------------------------------------------------------------------------------------------
Security: 23282W605
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: CYTK
ISIN: US23282W6057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Patrick Gage, Ph.D. Mgmt For For
Edward M. Kaye, M.D. Mgmt For For
Wendell Wierenga, Ph.D. Mgmt For For
2. Approval of the Amended and Restated 2015 Mgmt For For
Employee Stock Purchase Plan to increase
the number of authorized shares reserved
for issuance under the 2015 Employee Stock
Purchase Plan by 500,000 shares
3. Ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020
4. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in its
Proxy Statement
--------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935211259
--------------------------------------------------------------------------------------------------------------------------
Security: 238337109
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: PLAY
ISIN: US2383371091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Hamish A. Dodds Mgmt For For
1.2 Election of Director: Michael J. Griffith Mgmt For For
1.3 Election of Director: Jonathan S. Halkyard Mgmt For For
1.4 Election of Director: John C. Hockin Mgmt For For
1.5 Election of Director: Brian A. Jenkins Mgmt For For
1.6 Election of Director: Stephen M. King Mgmt For For
1.7 Election of Director: Patricia H. Mueller Mgmt For For
1.8 Election of Director: Kevin M. Sheehan Mgmt For For
1.9 Election of Director: Jennifer Storms Mgmt For For
2. Ratification of Appointment of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Approval of Executive Compensation Mgmt For For
4. Approval of the Company's Amended and Mgmt For For
Restated 2014 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935190443
--------------------------------------------------------------------------------------------------------------------------
Security: 24344T101
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: DCPH
ISIN: US24344T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia L. Allen Mgmt For For
Edward J. Benz, Jr., MD Mgmt For For
Dennis L. Walsh Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935065424
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 13-Sep-2019
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Gibbons Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia L. Davis Mgmt For For
Michael F. Devine III Mgmt For For
Dave Powers Mgmt For For
James Quinn Mgmt For For
Lauri M. Shanahan Mgmt For For
Brian A. Spaly Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 935145208
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald C. Baldwin Mgmt Withheld Against
William C. Cobb Mgmt For For
C.E. Mayberry McKissack Mgmt Withheld Against
Barry C. McCarthy Mgmt For For
Don J. McGrath Mgmt For For
Thomas J. Reddin Mgmt Withheld Against
Martyn R. Redgrave Mgmt Withheld Against
John L. Stauch Mgmt For For
Victoria A. Treyger Mgmt Withheld Against
2. Advisory vote (non-binding) on compensation Mgmt Against Against
of our Named Executive Officers
3. Approve the Deluxe Corporation 2020 Long Mgmt Against Against
Term Incentive Plan
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 935171520
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Dielwart Mgmt For For
1B. Election of Director: Michael B. Decker Mgmt For For
1C. Election of Director: Christian S. Kendall Mgmt For For
1D. Election of Director: Gregory L. McMichael Mgmt For For
1E. Election of Director: Kevin O. Meyers Mgmt For For
1F. Election of Director: Lynn A. Peterson Mgmt For For
1G. Election of Director: Randy Stein Mgmt For For
1H. Election of Director: Mary M. VanDeWeghe Mgmt Against Against
2. An advisory vote to approve named executive Mgmt For For
officer compensation
3. To approve the amendment and restatement of Mgmt Against Against
the Company's 2004 Omnibus Stock and
Incentive Plan, principally to increase the
number of reserved shares
4. To approve an amendment to the Company's Mgmt For For
Second Restated Certificate of
Incorporation to (i) effect a reverse stock
split of our outstanding shares of common
stock at a ratio determined by our Board of
Directors from among certain designated
alternatives and (ii) if and when the
reverse stock split is effected, reduce the
number of authorized shares of our common
stock
5. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 935171001
--------------------------------------------------------------------------------------------------------------------------
Security: 24869P104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: DENN
ISIN: US24869P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bernadette S. Mgmt For For
Aulestia
1B. Election of Director: Gregg R. Dedrick Mgmt For For
1C. Election of Director: Jose M. Gutierrez Mgmt For For
1D. Election of Director: Brenda J. Lauderback Mgmt For For
1E. Election of Director: Robert E. Marks Mgmt For For
1F. Election of Director: John C. Miller Mgmt For For
1G. Election of Director: Donald C. Robinson Mgmt For For
1H. Election of Director: Laysha Ward Mgmt For For
1I. Election of Director: F. Mark Wolfinger Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm of Denny's Corporation and
its subsidiaries for the fiscal year ending
December 30, 2020.
3. An advisory resolution to approve the Mgmt For For
executive compensation of the Company.
--------------------------------------------------------------------------------------------------------------------------
DICERNA PHARMACEUTICALS, INC. Agenda Number: 935200888
--------------------------------------------------------------------------------------------------------------------------
Security: 253031108
Meeting Type: Annual
Meeting Date: 15-Jun-2020
Ticker: DRNA
ISIN: US2530311081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Fambrough Mgmt For For
1B. Election of Director: J. Kevin Buchi Mgmt For For
1C. Election of Director: Stephen Doberstein Mgmt For For
1D. Election of Director: Martin Freed Mgmt For For
1E. Election of Director: Patrick Gray Mgmt For For
1F. Election of Director: Stephen Hoffman Mgmt For For
1G. Election of Director: Adam Koppel Mgmt For For
1H. Election of Director: Marc Kozin Mgmt For For
1I. Election of Director: Anna Protopapas Mgmt For For
1J. Election of Director: Cynthia Smith Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
proxy statement.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory votes to approve the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935170047
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.H. Chen Mgmt For For
Warren Chen Mgmt For For
Michael R. Giordano Mgmt For For
Keh-Shew Lu Mgmt For For
Peter M. Menard Mgmt For For
Christina Wen-Chi Sung Mgmt For For
Michael K.C. Tsai Mgmt For For
2. Approval of Executive Compensation. To Mgmt For For
approve, on an advisory basis, the
Company's executive compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the appointment of Moss Adams LLP as
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 935171708
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: D. Pike Aloian Mgmt For For
1B. Election of Director: H.C. Bailey, Jr. Mgmt For For
1C. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1D. Election of Director: Donald F. Colleran Mgmt For For
1E. Election of Director: Hayden C. Eaves III Mgmt For For
1F. Election of Director: David H. Hoster II Mgmt For For
1G. Election of Director: Marshall A. Loeb Mgmt For For
1H. Election of Director: Mary E. McCormick Mgmt For For
1I. Election of Director: Leland R. Speed 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
December 31, 2020.
3. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's Named
Executive Officers as described in the
Company's definitive proxy statement.
--------------------------------------------------------------------------------------------------------------------------
EHEALTH, INC. Agenda Number: 935197978
--------------------------------------------------------------------------------------------------------------------------
Security: 28238P109
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: EHTH
ISIN: US28238P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea C. Brimmer Mgmt For For
Beth A. Brooke Mgmt For For
Randall S. Livingston Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of eHealth, Inc. for
the fiscal year ending December 31, 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Named Executive
Officers of eHealth, Inc.
4. Approval of the adoption of eHealth, Inc.'s Mgmt For For
2020 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935079841
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104
Meeting Type: Special
Meeting Date: 04-Oct-2019
Ticker: ESTC
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (i) entry into the Agreement and Mgmt For For
Plan of Reorganization, (the "Merger
Agreement"), among Elastic N.V.
("Elastic"), Endgame, Inc. ("Endgame"),
Avengers Acquisition Corp. ("Merger Sub"),
a wholly owned subsidiary of Elastic, and
Shareholder Representative Services LLC
(the "Securityholder Representative"), (ii)
the transactions contemplated by the Merger
Agreement, including the Merger and the
issuance of Elastic Ordinary Shares, Euro
0.01 par value per share, to the
securityholders of Endgame.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935088193
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104
Meeting Type: Annual
Meeting Date: 29-Oct-2019
Ticker: ESTC
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Non-executive Director: Steven Mgmt For For
Schuurman
1B. Election of Non-executive Director: Chetan Mgmt For For
Puttagunta
2. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for fiscal year 2019.
3. Grant of full discharge of the Company's Mgmt For For
executive director from liability with
respect to the performance of his duties
during fiscal year 2019.
4. Grant of full discharge of the Company's Mgmt For For
non-executive directors from liability with
respect to the performance of their duties
during fiscal year 2019.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2020.
6. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the capital of the
Company.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935196344
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Altmeyer Mgmt For For
1B. Election of Director: Anthony J. Guzzi Mgmt For For
1C. Election of Director: Richard F. Hamm, Jr. Mgmt For For
1D. Election of Director: David H. Laidley Mgmt For For
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
named executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2020.
4. Approval of the Amended and Restated 2010 Mgmt For For
Incentive Plan.
5. Stockholder proposal regarding written Shr For Against
consent.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 935174540
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To elect Class II director to hold office Mgmt For For
for a term expiring at our 2023 Annual
Meeting: Zsolt Harsanyi, Ph.D.
1B. To elect Class II director to hold office Mgmt For For
for a term expiring at our 2023 Annual
Meeting: General George A. Joulwan
1C. To elect Class II director to hold office Mgmt For For
for a term expiring at our 2023 Annual
Meeting: Louis W. Sullivan, M.D.
2. To ratify the appointment by the audit Mgmt For For
committee of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC. Agenda Number: 935123430
--------------------------------------------------------------------------------------------------------------------------
Security: 29251M106
Meeting Type: Annual
Meeting Date: 26-Feb-2020
Ticker: ENTA
ISIN: US29251M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce L.A. Carter, Ph.D Mgmt For For
Jay R. Luly, Ph.D. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Enanta's
independent registered public accounting
firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935142670
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Greg D. Carmichael Mgmt For For
1B. Election of Director: John W. Chidsey Mgmt For For
1C. Election of Director: Donald L. Correll Mgmt For For
1D. Election of Director: Yvonne M. Curl Mgmt For For
1E. Election of Director: Charles M. Elson Mgmt For For
1F. Election of Director: Joan E. Herman Mgmt For For
1G. Election of Director: Leo I. Higdon, Jr. Mgmt For For
1H. Election of Director: Leslye G. Katz Mgmt For For
1I. Election of Director: Patricia A. Maryland Mgmt For For
1J. Election of Director: John E. Maupin, Jr. Mgmt For For
1K. Election of Director: Nancy M. Schlichting Mgmt For For
1L. Election of Director: L. Edward Shaw, Jr. Mgmt For For
1M. Election of Director: Mark J. Tarr Mgmt For For
1N. Election of Director: Terrance Williams Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2020.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENDAVA PLC Agenda Number: 935102107
--------------------------------------------------------------------------------------------------------------------------
Security: 29260V105
Meeting Type: Annual
Meeting Date: 09-Dec-2019
Ticker: DAVA
ISIN: US29260V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and approve the Company's annual Mgmt For For
accounts for the financial year ended 30
June 2019 and the associated reports of the
Directors and auditors (the "2019 Annual
Report and Accounts").
2. To approve the remuneration report of the Mgmt For For
directors of the Company (the "Directors")
set out in the 2019 Annual Report and
Accounts.
3. To approve the Directors' remuneration Mgmt For For
policy set out on in the 2019 Annual Report
and Accounts, which will take effect
immediately after the end of the AGM.
4. To re-appoint KPMG LLP as auditors of the Mgmt For For
Company to hold office from the conclusion
of the AGM until the conclusion of the AGM
of the Company to be held in 2020 and to
authorise the Directors to fix the
auditors' remuneration.
5. To re-elect Mr. J Cotterell as a Director. Mgmt For For
6. To re-elect Mr. M Thurston as a Director. Mgmt For For
7. To re-elect Mr. A Allan as a Director. Mgmt For For
8. To re-elect Mr. B Druskin as a Director. Mgmt For For
9. To re-elect Mr. M Kinton as a Director. Mgmt For For
10. To re-elect Mr. D Pattillo as a Director. Mgmt For For
11. To re-elect Mr. T Smith as a Director. Mgmt For For
12. To elect Ms. Sulina Connal as a Director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC. Agenda Number: 935158762
--------------------------------------------------------------------------------------------------------------------------
Security: 29357K103
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: ENVA
ISIN: US29357K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2021): Mgmt For For
Ellen Carnahan
1B. Election of Director (term expires 2021): Mgmt For For
Daniel R. Feehan
1C. Election of Director (term expires 2021): Mgmt For For
David Fisher
1D. Election of Director (term expires 2021): Mgmt For For
William M. Goodyear
1E. Election of Director (term expires 2021): Mgmt For For
James A. Gray
1F. Election of Director (term expires 2021): Mgmt For For
Gregg A. Kaplan
1G. Election of Director (term expires 2021): Mgmt For For
Mark P. McGowan
1H. Election of Director (term expires 2021): Mgmt For For
Mark A. Tebbe
2. A non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the Company's fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EPIZYME, INC. Agenda Number: 935186468
--------------------------------------------------------------------------------------------------------------------------
Security: 29428V104
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: EPZM
ISIN: US29428V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew R. Allen, MD PhD Mgmt Withheld Against
Kenneth Bate Mgmt Withheld Against
Robert B. Bazemore, Jr. Mgmt For For
Victoria Richon, Ph.D. Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock from 125,000,000 to 150,000,000.
--------------------------------------------------------------------------------------------------------------------------
ESPERION THERAPEUTICS INC Agenda Number: 935179449
--------------------------------------------------------------------------------------------------------------------------
Security: 29664W105
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: ESPR
ISIN: US29664W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Daniel Janney Mgmt For For
1B. Election of Class I Director: Tim M. Mgmt For For
Mayleben
1C. Election of Class I Director: Mark E. Mgmt For For
McGovern, M.D., FACC, FACP
1D. Election of Class I Director: Tracy M. Mgmt For For
Woody
2. To approve the advisory resolution on the Mgmt For For
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, 2020
4. To approve the 2020 Employee Stock Purchase Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 935193552
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Casale Mgmt For For
Douglas J. Pauls Mgmt For For
William Spiegel Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2020
AND UNTIL THE 2021 ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 935190392
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: ETSY
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve Mgmt For For
until our 2023 Annual Meeting of
Stockholders: M. Michele Burns
1B. Election of Class II Director to serve Mgmt For For
until our 2023 Annual Meeting of
Stockholders: Josh Silverman
1C. Election of Class II Director to serve Mgmt For For
until our 2023 Annual Meeting of
Stockholders: Fred Wilson
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERBRIDGE, INC. Agenda Number: 935161757
--------------------------------------------------------------------------------------------------------------------------
Security: 29978A104
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: EVBG
ISIN: US29978A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jaime Ellertson Mgmt For For
Sharon Rowlands Mgmt For For
2. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as our Independent Registered
Public Accounting Firm
3. Advisory Approval of the Compensation of Mgmt For For
our Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
EVERI HOLDINGS INC. Agenda Number: 935225296
--------------------------------------------------------------------------------------------------------------------------
Security: 30034T103
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: EVRI
ISIN: US30034T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linster W. Fox Mgmt For For
Maureen T. Mullarkey Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EVERQUOTE, INC. Agenda Number: 935200496
--------------------------------------------------------------------------------------------------------------------------
Security: 30041R108
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: EVER
ISIN: US30041R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Blundin Mgmt Withheld Against
Sanju Bansal Mgmt For For
Seth Birnbaum Mgmt For For
Paul Deninger Mgmt For For
John Lunny Mgmt For For
George Neble Mgmt For For
John Shields Mgmt For For
Mira Wilczek Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 935171710
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: EVTC
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank G. D'Angelo Mgmt For For
1B. Election of Director: Morgan M. Schuessler, Mgmt For For
Jr.
1C. Election of Director: Olga Botero Mgmt For For
1D. Election of Director: Jorge A. Junquera Mgmt For For
1E. Election of Director: Ivan Pagan Mgmt For For
1F. Election of Director: Aldo J. Polak Mgmt For For
1G. Election of Director: Alan H. Schumacher Mgmt For For
1H. Election of Director: Brian J. Smith Mgmt For For
1I. Election of Director: Thomas W. Swidarski Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
EVO PAYMENTS, INC. Agenda Number: 935199580
--------------------------------------------------------------------------------------------------------------------------
Security: 26927E104
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: EVOP
ISIN: US26927E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura M. Miller Mgmt For For
Gregory S. Pope Mgmt Withheld Against
Matthew W. Raino Mgmt Withheld Against
2. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the Company's executive
compensation.
4. Approval of an amendment to the EVO Mgmt For For
Payments, Inc. 2018 Omnibus Incentive Plan.
5. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's independent auditors for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935207248
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 15-Jun-2020
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rohit Kapoor Mgmt For For
1B. Election of Director: David Kelso Mgmt For For
1C. Election of Director: Anne Minto Mgmt For For
1D. Election of Director: Som Mittal Mgmt For For
1E. Election of Director: Clyde Ostler Mgmt For For
1F. Election of Director: Jaynie Studenmund Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for fiscal year 2020.
3. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of the named
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 935173221
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine Ford Mgmt For For
Corrigan
1.2 Election of Director: Paul R. Johnston Mgmt For For
1.3 Election of Director: Carol Lindstrom Mgmt For For
1.4 Election of Director: Karen A. Richardson Mgmt For For
1.5 Election of Director: John B. Shoven Mgmt For For
1.6 Election of Director: Debra L. Zumwalt Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for the Company for the fiscal year
ending January 1, 2021.
3. To approve, on an advisory basis, the Mgmt For For
fiscal 2019 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FATE THERAPEUTICS, INC. Agenda Number: 935143127
--------------------------------------------------------------------------------------------------------------------------
Security: 31189P102
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: FATE
ISIN: US31189P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert S Epstein MD M.S Mgmt For For
John D Mendlein PhD. JD Mgmt Withheld Against
Karin Jooss, Ph.D. Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2020.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FB FINANCIAL CORPORATION Agenda Number: 935140979
--------------------------------------------------------------------------------------------------------------------------
Security: 30257X104
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: FBK
ISIN: US30257X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Andrews Mgmt For For
James W. Ayers Mgmt For For
J. Jonathan Ayers Mgmt For For
William F Carpenter III Mgmt For For
Agenia W. Clark Mgmt For For
James L. Exum Mgmt For For
Christopher T. Holmes Mgmt For For
Orrin H. Ingram Mgmt For For
Raja J. Jubran Mgmt For For
Emily J. Reynolds Mgmt For For
2. To ratify the appointment of Crowe LLP as Mgmt For For
the company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 935137201
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: FSS
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene J. Lowe, III Mgmt For For
Dennis J. Martin Mgmt For For
Patrick E. Miller Mgmt Split 27% For 73% Withheld Split
Richard R. Mudge Mgmt For For
William F. Owens Mgmt For For
Brenda L. Reichelderfer Mgmt For For
Jennifer L. Sherman Mgmt For For
John L. Workman Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Federal Signal Corporation's
independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
FIBROGEN, INC. Agenda Number: 935186444
--------------------------------------------------------------------------------------------------------------------------
Security: 31572Q808
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: FGEN
ISIN: US31572Q8087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold Mgmt For For
office until the 2023 Annual Meeting of
Stockholders: Enrique Conterno
1B. Election of Class III Director to hold Mgmt For For
office until the 2023 Annual Meeting of
Stockholders: Thomas F. Kearns, Jr.
1C. Election of Class III Director to hold Mgmt For For
office until the 2023 Annual Meeting of
Stockholders: Kalevi Kurkijarvi, Ph.D.
1D. Election of Class III Director to hold Mgmt For For
office until the 2023 Annual Meeting of
Stockholders: Gerald Lema
2. To approve, on an advisory basis, the Mgmt For For
compensation of FibroGen's named executive
officers, as disclosed in the proxy
statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of FibroGen for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 935176974
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: FIVN
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly Alexy Mgmt Split 70% For 30% Withheld Split
Michael Burkland Mgmt For For
Robert Zollars Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FORTERRA, INC. Agenda Number: 935197233
--------------------------------------------------------------------------------------------------------------------------
Security: 34960W106
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: FRTA
ISIN: US34960W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maureen Harrell Mgmt Withheld Against
Chad Lewis Mgmt Withheld Against
Karl H. Watson, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 935155045
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt For For
Ana B. Amicarella Mgmt For For
Valerie A. Bonebrake Mgmt For For
C. Robert Campbell Mgmt For For
R. Craig Carlock Mgmt For For
C. John Langley, Jr. Mgmt For For
G. Michael Lynch Mgmt For For
Thomas Schmitt Mgmt For For
Laurie A. Tucker Mgmt For For
W. Gilbert West Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers (the "say on pay vote").
--------------------------------------------------------------------------------------------------------------------------
FOUNDATION BUILDING MATERIALS, INC. Agenda Number: 935184159
--------------------------------------------------------------------------------------------------------------------------
Security: 350392106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: FBM
ISIN: US3503921062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve Mgmt Against Against
until the 2023 annual meeting: Matthew J.
Espe
1B. Election of Class III Director to serve Mgmt Against Against
until the 2023 annual meeting: Fareed A.
Khan
1C. Election of Class III Director to serve Mgmt Against Against
until the 2023 annual meeting: James F.
Underhill
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for the year ended
December 31, 2019, as set forth in the
Proxy Statement.
3. 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, 2020.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935182028
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brenda J. Bacon Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Claudio Costamagna Mgmt For For
1D. Election of Director: Vernon Ellis Mgmt For For
1E. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1F. Election of Director: Steven H. Gunby Mgmt For For
1G. Election of Director: Gerard E. Holthaus Mgmt For For
1H. Election of Director: Laureen E. Seeger Mgmt For For
2. Approve the amendment to the FTI Mgmt For For
Consulting, Inc. 2017 Omnibus Incentive
Compensation Plan to increase the number of
authorized shares of common stock issuable
by an additional 145,000 shares and extend
the expiration date to June 3, 2030.
3. Ratify the appointment of KPMG LLP as FTI Mgmt For For
Consulting, Inc.'s independent registered
public accounting firm for the year ending
December 31, 2020.
4. Vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the named executive officers for the year
ended December 31, 2019, as described in
the Proxy Statement for the 2020 Annual
Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
G1 THERAPEUTICS, INC. Agenda Number: 935200054
--------------------------------------------------------------------------------------------------------------------------
Security: 3621LQ109
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: GTHX
ISIN: US3621LQ1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Garry A. Nicholson Mgmt For For
Mark A. Velleca, MD PhD Mgmt For For
Glenn P. Muir Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
executive compensation.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as G1
Therapeutics, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935210790
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcia J. Avedon Mgmt For For
Bennett J. Morgan Mgmt For For
Dominick P. Zarcone Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ending December 31, 2020.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 935089513
--------------------------------------------------------------------------------------------------------------------------
Security: 37244C101
Meeting Type: Special
Meeting Date: 07-Nov-2019
Ticker: GHDX
ISIN: US37244C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger proposal: To adopt the Agreement and Mgmt For For
Plan of Merger, dated as of July 28, 2019,
by and among Exact Sciences Corporation,
Spring Acquisition Corp. and Genomic
Health, Inc. (the "merger agreement"), and
approve the merger contemplated thereby.
2. Merger-related compensation proposal: To Mgmt For For
approve, by advisory (non-binding) vote,
certain compensation arrangements that may
be paid or become payable to Genomic
Health's named executive officers in
connection with the merger contemplated by
the merger agreement.
3. Adjournment proposal: To approve the Mgmt For For
adjournment of the special meeting to a
later date or dates, if necessary or
appropriate, to solicit additional proxies
in the event there are not sufficient votes
at the time of the special meeting to
approve the merger proposal.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935203517
--------------------------------------------------------------------------------------------------------------------------
Security: 37890U108
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: GBT
ISIN: US37890U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Willie L. Brown, Jr. Mgmt Withheld Against
Philip A. Pizzo, M.D. Mgmt Withheld Against
Wendy Yarno Mgmt Withheld Against
2. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation of the Company's named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935144826
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109
Meeting Type: Annual
Meeting Date: 03-Apr-2020
Ticker: GLOB
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A2 Approval of the consolidated accounts of Mgmt For For
the Company prepared under EU IFRS and IFRS
as of and for the financial year ended
December 31, 2019.
A3 Approval of the Company's annual accounts Mgmt For For
under LUX GAAP as of and for the financial
year ended December 31, 2019.
A4 Allocation of results for the financial Mgmt For For
year ended December 31, 2019.
A5 Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the
financial year ended December 31, 2019.
A6 Approval of the cash and share based Mgmt For For
compensation payable to the non-executive
members of the Board of Directors for the
financial year ending on December 31, 2020.
A7 Appointment of PricewaterhouseCoopers, Mgmt For For
societe cooperative as independent auditor
for the annual accounts and the EU IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2020.
A8 Appointment of Price Waterhouse & Co. Mgmt For For
S.R.L. as independent auditor for the IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2020.
A9 Re-appointment of Mr. Martin Gonzalo Umaran Mgmt For For
as member of the Board of Directors for a
term ending on the date of the Annual
General Meeting of Shareholders of the
Company to be held in 2023.
A10 Re-appointment of Mr. Guibert Andres Mgmt For For
Englebienne as member of the Board of
Directors for a term ending on the date of
the Annual General Meeting of Shareholders
of the Company to be held in 2023.
A11 Re-appointment of Mrs. Linda Rottenberg as Mgmt For For
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2023.
E1 The approval of the increase in the Mgmt For For
authorized capital of the Company and
subsequent amendment to the articles of
association.
E2 The approval of the amendment to article Mgmt Against Against
10.2 of the articles of association of the
Company and subsequent amendment to the
articles of association.
E3 The approval of the amendment to article Mgmt For For
10.8 of the articles of association of the
Company and subsequent amendment to the
articles of association.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935186064
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Demski Mgmt For For
1B. Election of Director: Robert Douglas Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020
3. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
GOOSEHEAD INSURANCE, INC. Agenda Number: 935143951
--------------------------------------------------------------------------------------------------------------------------
Security: 38267D109
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: GSHD
ISIN: US38267D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark E. Jones Mgmt Split 32% For 68% Withheld Split
Robyn Jones Mgmt Split 32% For 68% Withheld Split
Peter Lane Mgmt For For
Mark Miller Mgmt For For
James Reid Mgmt For For
2. Ratify the selection, by the audit Mgmt For For
committee of our board of directors, of
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the Company's fiscal year ending
December 31,2020.
--------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935151580
--------------------------------------------------------------------------------------------------------------------------
Security: 390607109
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: GLDD
ISIN: US3906071093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Elaine J. Mgmt For For
Dorward-King
1B. Election of Director: Ryan J. Levenson Mgmt For For
2. To ratify Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 935206309
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: GDOT
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth C. Aldrich Mgmt For For
1B. Election of Director: J. Chris Brewster Mgmt For For
1C. Election of Director: Glinda Bridgforth Mgmt For For
Hodges
1D. Election of Director: Rajeev V. Date Mgmt For For
1E. Election of Director: Saturnino Fanlo Mgmt For For
1F. Election of Director: William I Jacobs Mgmt For For
1G. Election of Director: Dan R. Henry Mgmt For For
1H. Election of Director: Jeffrey B. Osher Mgmt For For
1I. Election of Director: Ellen Richey Mgmt For For
1J. Election of Director: George T. Shaheen Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Green Dot's independent
registered public accounting firm for 2020.
3. Advisory approval of executive Mgmt For For
compensation.
4. Amendment and restatement of Green Dot's Mgmt For For
2010 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP Agenda Number: 935192740
--------------------------------------------------------------------------------------------------------------------------
Security: 39874R101
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: GO
ISIN: US39874R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth W. Alterman Mgmt Split 13% For 87% Withheld Split
John E. Bachman Mgmt For For
Thomas F. Herman Mgmt Split 13% For 87% Withheld Split
Erik D. Ragatz Mgmt Split 13% For 87% Withheld Split
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
current fiscal year ending January 2, 2021
3. To hold an advisory (non-binding) vote to Mgmt For For
approve the Company's named executive
officer compensation
4. To hold an advisory (non-binding) vote on Mgmt 1 Year For
whether the frequency of the stockholder
vote on our executive compensation should
be every one, two or three years
--------------------------------------------------------------------------------------------------------------------------
GROUPON, INC. Agenda Number: 935205523
--------------------------------------------------------------------------------------------------------------------------
Security: 399473107
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: GRPN
ISIN: US3994731079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Angelakis Mgmt Withheld Against
Peter Barris Mgmt Withheld Against
Robert Bass Mgmt Withheld Against
Eric Lefkofsky Mgmt For For
Theodore Leonsis Mgmt For For
Valerie Mosley Mgmt Withheld Against
Helen Vaid Mgmt For For
Deborah Wahl Mgmt For For
Ann Ziegler Mgmt For For
2. To approve amendments to our Restated Mgmt For For
Certificate of Incorporation to effect a
reverse stock split of our common stock and
a corresponding reduction in the number of
authorized shares of our common stock.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2020.
4. To conduct an advisory vote to approve our Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GTT COMMUNICATIONS, INC. Agenda Number: 935208466
--------------------------------------------------------------------------------------------------------------------------
Security: 362393100
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: GTT
ISIN: US3623931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard D. Calder, Jr. Mgmt For For
H. Brian Thompson Mgmt For For
S. Joseph Bruno Mgmt For For
Rhodric C. Hackman Mgmt For For
Howard E. Janzen Mgmt For For
Nick Adamo Mgmt For For
Theodore B. Smith, III Mgmt For For
Elizabeth Satin Mgmt For For
Julius Erving Mgmt For For
Benjamin Stein Mgmt Withheld Against
Zachary Sternberg Mgmt Withheld Against
2. To approve the NOL Rights Agreement. Mgmt For For
3. To approve the non-binding advisory Mgmt For For
resolution relating to the compensation of
our named executive officers.
4. Ratification of the appointment of Mgmt For For
CohnReznick LLP as our independent
registered public accounting firm for
current fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
GUARDANT HEALTH, INC. Agenda Number: 935210079
--------------------------------------------------------------------------------------------------------------------------
Security: 40131M109
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: GH
ISIN: US40131M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Ian Clark Mgmt For For
1B. Election of Class II Director: Samir Kaul Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Guardant Health, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2020.
3. Advisory vote on the frequency of Mgmt 1 Year For
stockholder advisory votes regarding the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 935130788
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 02-Apr-2020
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Florness* Mgmt For For
Lee R. Mitau* Mgmt For For
R. William Van Sant# Mgmt Withheld Against
2. A non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers as disclosed in the proxy
statement.
3. 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 November
28, 2020.
4. The approval of the 2020 Master Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 935144446
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bernadette Connaughton Mgmt For For
Kenneth J. Kelley Mgmt For For
Matthew L. Posard Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 935172940
--------------------------------------------------------------------------------------------------------------------------
Security: 42222N103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: HSTM
ISIN: US42222N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey L. McLaren Mgmt Withheld Against
Michael D. Shmerling Mgmt For For
Linda E. Rebrovick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 935202731
--------------------------------------------------------------------------------------------------------------------------
Security: 42727J102
Meeting Type: Annual
Meeting Date: 22-Jun-2020
Ticker: HRTG
ISIN: US42727J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Lucas Mgmt For For
Richard Widdicombe Mgmt For For
Panagiotis Apostolou Mgmt For For
Irini Barlas Mgmt Withheld Against
Mark Berset Mgmt Withheld Against
Steven Martindale Mgmt Withheld Against
James Masiello Mgmt Withheld Against
Nicholas Pappas Mgmt Withheld Against
Joseph Vattamattam Mgmt For For
Vijay Walvekar Mgmt For For
2. Ratification of the appointment of Plante & Mgmt For For
Moran, PLLC as the independent registered
public accounting firm for fiscal year
2020.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HERON THERAPEUTICS, INC. Agenda Number: 935200333
--------------------------------------------------------------------------------------------------------------------------
Security: 427746102
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: HRTX
ISIN: US4277461020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin Tang Mgmt Split 61% For 39% Against Split
1B. Election of Director: Barry Quart, Pharm.D. Mgmt For For
1C. Election of Director: Stephen Davis Mgmt Split 61% For 39% Against Split
1D. Election of Director: Craig Johnson Mgmt For For
1E. Election of Director: Kimberly Manhard Mgmt For For
1F. Election of Director: John Poyhonen Mgmt For For
1G. Election of Director: Christian Waage Mgmt For For
2. To ratify the appointment of OUM & Co. LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
3. To approve, on an advisory basis, Mgmt For For
compensation paid to the Company's Named
Executive Officers during the year ended
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HESKA CORPORATION Agenda Number: 935137960
--------------------------------------------------------------------------------------------------------------------------
Security: 42805E306
Meeting Type: Annual
Meeting Date: 08-Apr-2020
Ticker: HSKA
ISIN: US42805E3062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark F. Furlong Mgmt For For
Scott W. Humphrey Mgmt For For
Sharon J. Larson Mgmt For For
David E. Sveen Mgmt For For
Bonnie J. Trowbridge Mgmt For For
Kevin S. Wilson Mgmt For For
2. To ratify the appointment of Plante & Mgmt For For
Moran, PLLC as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve an amendment to our Restated Mgmt For For
Certificate of Incorporation, as amended,
to increase the number of authorized shares
of each class of our common stock by
3,000,000.
4. To approve our 2020 Employee Stock Purchase Mgmt For For
Plan.
5. To amend the Heska Corporation Stock Mgmt For For
Incentive Plan, as amended and restated,
to, among other things, increase the number
of shares authorized for issuance
thereunder by 300,000 shares.
6. To approve our executive compensation in a Mgmt For For
non-binding advisory vote.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 935208024
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Anthony F. Mgmt For For
Crudele
1.2 Election of Class III Director: James A. Mgmt For For
Hilt
1.3 Election of Class III Director: Jamere Mgmt For For
Jackson
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Independent Registered Public
Accounting Firm for Fiscal 2021.
3. Say on Pay - Approval, by non-binding Mgmt For For
advisory vote, of the compensation of our
named executive officers.
4. Approval of Amendment and Restatement of Mgmt For For
the Hibbett Sports, Inc. 2015 Equity
Incentive Plan to, among other things,
increase the number of shares available for
grant.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 935119900
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 13-Feb-2020
Ticker: HI
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel C. Hillenbrand* Mgmt For For
Thomas H. Johnson* Mgmt For For
Neil S. Novich* Mgmt For For
Joe A. Raver* Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. To approve the Company's proposed Restated Mgmt For For
and Amended Articles of Incorporation to,
among other things, provide shareholders
the right to unilaterally amend the
Company's Amended and Restated Code of
By-laws.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 935180430
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine Baicker Mgmt For For
1B. Election of Director: Robert Becker Mgmt For For
1C. Election of Director: Craig R. Callen Mgmt For For
1D. Election of Director: William C. Lucia Mgmt For For
1E. Election of Director: William F. Miller III Mgmt For For
1F. Election of Director: Jeffrey A. Rideout Mgmt For For
1G. Election of Director: Ellen A. Rudnick Mgmt For For
1H. Election of Director: Bart M. Schwartz Mgmt For For
1I. Election of Director: Richard H. Stowe Mgmt For For
1J. Election of Director: Cora M. Tellez Mgmt For For
2. Advisory approval of the Company's 2019 Mgmt For For
executive compensation.
3. Ratification of the selection of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935145284
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Gino Mgmt For For
Santini
1B. Election of Class III Director: James Mgmt For For
Shannon, M.D.
1C. Election of Class III Director: Timothy Mgmt For For
Walbert
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2020 and authorization of the Audit
Committee to determine the auditors'
remuneration.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. Authorization for us and/or any of our Mgmt For For
subsidiaries to make market purchases or
overseas market purchases of our ordinary
shares.
5. Approval of the 2020 Equity Incentive Plan. Mgmt For For
6. Approval of the 2020 Employee Share Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935201878
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term Mgmt For For
of three years: Julie Herendeen
1B. Election of Class III Director for a term Mgmt For For
of three years: Michael Simon
1C. Election of Class III Director for a term Mgmt For For
of three years: Jay Simons
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2020.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
I3 VERTICALS, INC. Agenda Number: 935126614
--------------------------------------------------------------------------------------------------------------------------
Security: 46571Y107
Meeting Type: Annual
Meeting Date: 28-Feb-2020
Ticker: IIIV
ISIN: US46571Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Daily Mgmt For For
Clay Whitson Mgmt For For
Elizabeth S. Courtney Mgmt For For
John Harrison Mgmt For For
Burton Harvey Mgmt For For
Timothy McKenna Mgmt For For
David Morgan Mgmt For For
David Wilds 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 September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 935213796
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual and Special
Meeting Date: 03-Jun-2020
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Neil S. Braun Mgmt For For
Eric A. Demirian Mgmt For For
Kevin Douglas Mgmt Withheld Against
Richard L. Gelfond Mgmt For For
David W. Leebron Mgmt For For
Michael MacMillan Mgmt For For
Dana Settle Mgmt Withheld Against
Darren Throop Mgmt Withheld Against
Bradley J. Wechsler Mgmt For For
2 Note: Voting Withhold is the equivalent to Mgmt For For
voting Abstain. In respect of the
appointment of PricewaterhouseCoopers LLP
as auditors of the Company and authorizing
the directors to fix their remuneration.
3 Note: Voting Abstain is the equivalent to Mgmt Against Against
voting Withhold. Advisory resolution to
approve the compensation of the Company's
Named Executive Officers as set forth in
the accompanying Proxy Circular and Proxy
Statement.
4 Note: Voting Withhold is the equivalent to Mgmt For For
voting Abstain. In respect of the approval
of the Second Amended and Restated
Long-Term Incentive Plan as set forth in
Appendix "A" to the Proxy Circular and
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOGEN, INC. Agenda Number: 935201917
--------------------------------------------------------------------------------------------------------------------------
Security: 45253H101
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: IMGN
ISIN: US45253H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To fix the number of members of the Board Mgmt For For
of Directors at seven (7).
2. DIRECTOR
Stephen C. McCluski Mgmt For For
Richard J. Wallace Mgmt For For
Mark Goldberg, MD Mgmt For For
Dean J. Mitchell Mgmt For For
Kristine Peterson Mgmt Withheld Against
Mark J. Enyedy Mgmt For For
Stuart A. Arbuckle Mgmt For For
3. To approve an amendment to our Restated Mgmt For For
Articles of Organization to increase the
number of authorized shares of common stock
from 200,000,000 to 300,000,000.
4. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in our proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOMEDICS, INC. Agenda Number: 935209418
--------------------------------------------------------------------------------------------------------------------------
Security: 452907108
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: IMMU
ISIN: US4529071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Behzad Aghazadeh Mgmt Split 73% For 27% Against Split
1.2 Election of Director: Robert Azelby Mgmt For For
1.3 Election of Director: Dr. Charles M. Baum Mgmt Split 73% For 27% Against Split
1.4 Election of Director: Scott Canute Mgmt Split 73% For 27% Against Split
1.5 Election of Director: Barbara G. Duncan Mgmt Split 51% For 49% Against Split
1.6 Election of Director: Peter Barton Hutt Mgmt Split 51% For 49% Against Split
1.7 Election of Director: Dr. Khalid Islam Mgmt Split 51% For 49% Against Split
1.8 Election of Director: Harout Semerjian Mgmt Split 23% For 77% Abstain Split
2. Proposal to approve the compensation of our Mgmt Split 51% For 49% Against Split
named executive officers.
3. Proposal to approve the amendment and Mgmt For For
restatement of the Company's certificate of
incorporation.
4. Proposal to approve the amendment and Mgmt For For
restatement of the Company's 2014 Long-Term
Incentive Plan.
5. Proposal to approve and adopt the Company's Mgmt For For
2020 Employee Stock Purchase Plan.
6. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 935149612
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: IOSP
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joachim Roeser Mgmt Withheld Against
Claudia Poccia Mgmt For For
2. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
3. Ratification of the appointment of Innospec Mgmt For For
Inc.'s independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 935147074
--------------------------------------------------------------------------------------------------------------------------
Security: 45781M101
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: INVA
ISIN: US45781M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Mgmt For For
Bickerstaff, III
1B. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For
1C. Election of Director: Jules Haimovitz Mgmt For For
1D. Election of Director: Odysseas D. Kostas, Mgmt For For
M.D.
1E. Election of Director: Sarah J. Schlesinger, Mgmt For For
M.D.
2. Approve the non-binding advisory resolution Mgmt For For
regarding executive compensation.
3. Ratify the selection by the Audit Committee Mgmt For For
of the Board of Directors for Grant
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 935153471
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: INGN
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heath Lukatch, Ph.D. Mgmt For For
Raymond Huggenberger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2020.
3. Approval on an advisory basis of our Mgmt For For
executive compensation for the fiscal year
ended December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INOVALON HOLDINGS INC. Agenda Number: 935208973
--------------------------------------------------------------------------------------------------------------------------
Security: 45781D101
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: INOV
ISIN: US45781D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Dunleavy, MD Mgmt For For
Denise K. Fletcher Mgmt Withheld Against
William D. Green Mgmt Withheld Against
Andre S. Hoffmann Mgmt Withheld Against
Isaac S. Kohane, MD,PhD Mgmt For For
Mark A. Pulido Mgmt Withheld Against
Lee D. Roberts Mgmt Withheld Against
William J. Teuber, Jr. Mgmt Withheld Against
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent auditor for
fiscal year 2020.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 935202375
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: IPHI
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nicholas E. Brathwaite Mgmt For For
Dr. David E. Liddle Mgmt For For
Dr. Bruce M. McWilliams Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Amendment to and Restatement of the Mgmt Split 78% For 22% Against Split
Company's 2010 Stock Incentive Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935184464
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard E. Allen Mgmt For For
1.2 Election of Director: Bruce W. Armstrong Mgmt For For
1.3 Election of Director: Linda Breard Mgmt For For
1.4 Election of Director: Timothy A. Crown Mgmt For For
1.5 Election of Director: Catherine Courage Mgmt For For
1.6 Election of Director: Anthony A. Ibarguen Mgmt For For
1.7 Election of Director: Kenneth T. Lamneck Mgmt For For
1.8 Election of Director: Kathleen S. Pushor Mgmt For For
1.9 Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve Mgmt For For
named executive officer compensation
3. Approval of the 2020 Omnibus Plan Mgmt For For
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
INSMED INCORPORATED Agenda Number: 935160921
--------------------------------------------------------------------------------------------------------------------------
Security: 457669307
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: INSM
ISIN: US4576693075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clarissa Desjardins PhD Mgmt For For
David W.J. McGirr Mgmt For For
E. McKee Anderson Mgmt For For
2. Advisory vote on the 2019 compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for Insmed
Incorporated for the year ending December
31, 2020.
4. Approval of an amendment to the Insmed Mgmt For For
Incorporated 2019 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935197170
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Timothy T. Mgmt For For
Clifford
1.2 Election of Class I Director: Ellen H. Mgmt For For
Masterson
1.3 Election of Class I Director: Latha Mgmt For For
Ramchand
2. Advisory vote to approve the Company's Mgmt For For
executive compensation ("say on pay")
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935142656
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: INSP
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Ellis Mgmt For For
Mudit K. Jain, Ph.D. Mgmt For For
Dana G. Mead, Jr. 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 2020.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the named
executive officers of Inspire Medical
Systems, Inc.
4. Approval, on an advisory (non-binding) Mgmt 1 Year For
basis, of the frequency of future advisory
votes on the compensation of the named
executive officers of Inspire Medical
Systems, Inc.
--------------------------------------------------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935178992
--------------------------------------------------------------------------------------------------------------------------
Security: 45780R101
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: IBP
ISIN: US45780R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael T. Miller Mgmt Against Against
1.2 Election of Director: Vikas Verma 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 December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935172659
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally W. Crawford Mgmt For For
Michael R. Minogue Mgmt For For
Corinne H. Nevinny Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of certain
executive officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 935188183
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ITGR
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela G. Bailey Mgmt For For
Joseph W. Dziedzic Mgmt For For
James F. Hinrichs Mgmt For For
Jean Hobby Mgmt For For
M. Craig Maxwell Mgmt For For
Filippo Passerini Mgmt For For
Bill R. Sanford Mgmt For For
Donald J. Spence Mgmt For For
William B. Summers, Jr. Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGER HOLDINGS
CORPORATION FOR FISCAL YEAR 2020.
3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF INTEGER HOLDINGS
CORPORATION NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 935065397
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 12-Sep-2019
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean Madar Mgmt For For
Philippe Benacin Mgmt For For
Russell Greenberg Mgmt For For
Philippe Santi Mgmt For For
Francois Heilbronn Mgmt For For
Robert Bensoussan Mgmt For For
Patrick Choel Mgmt For For
Michel Dyens Mgmt For For
Veronique Gabai-Pinsky Mgmt For For
Gilbert Harrison Mgmt For For
2. To vote for the advisory resolution to Mgmt For For
approve executive compensation
3. To approve the adoption of an amendment to Mgmt For For
our 2016 Option Plan to increase the number
of shares issuable upon exercise of the
options to be granted solely to nonemployee
directors annually from 1,000 shares to
1,500 shares commencing on February 1, 2020
and continuing on each February 1
thereafter.
--------------------------------------------------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935207123
--------------------------------------------------------------------------------------------------------------------------
Security: 45845P108
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: ICPT
ISIN: US45845P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paolo Fundaro Mgmt For For
1B. Election of Director: Mark Pruzanski, M.D. Mgmt For For
1C. Election of Director: Srinivas Akkaraju, Mgmt For For
M.D., Ph.D.
1D. Election of Director: Luca Benatti, Ph.D. Mgmt For For
1E. Election of Director: Daniel Bradbury Mgmt For For
1F. Election of Director: Keith Gottesdiener, Mgmt For For
M.D.
1G. Election of Director: Nancy Miller-Rich Mgmt For For
1H. Election of Director: Gino Santini Mgmt For For
1I. Election of Director: Glenn Sblendorio Mgmt For For
1J. Election of Director: Daniel Welch Mgmt For For
2. FOR the approval of an amendment to the Mgmt For For
Company's Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock from
45,000,000 to 90,000,000.
3. FOR the approval, on a non-binding, Mgmt For For
advisory basis, of the compensation of the
Company's named executive officers.
4. FOR the ratification of the appointment of Mgmt For For
KPMG LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES INC Agenda Number: 935181040
--------------------------------------------------------------------------------------------------------------------------
Security: 46116X101
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: ITCI
ISIN: US46116X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Lerner, M.D. Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the Company's 2018 Equity Incentive Plan.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
4. To approve by an advisory vote the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 935205410
--------------------------------------------------------------------------------------------------------------------------
Security: 46185L103
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: NVTA
ISIN: US46185L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geoffrey S. Crouse Mgmt Withheld Against
Christine M. Gorjanc Mgmt Withheld Against
2. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation paid to our
named executive officers.
3. The selection, on a non-binding advisory Mgmt 1 Year For
basis, of the frequency of holding an
advisory vote on named executive officer
compensation.
4. The ratification of Ernst & Young LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935203872
--------------------------------------------------------------------------------------------------------------------------
Security: 462260100
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: IOVA
ISIN: US4622601007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Iain Dukes, D. Phil Mgmt For For
Maria Fardis, PhD, MBA Mgmt For For
Athena Countouriotis MD Mgmt For For
Ryan Maynard Mgmt For For
Merrill A. McPeak Mgmt For For
Wayne P. Rothbaum Mgmt For For
Michael Weiser, MD, PhD Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers
3. To approve, by non-binding advisory vote, Mgmt For For
the frequency of future votes on the
compensation of our named executive
officers
4. To approve an amendment to our 2018 Equity Mgmt For For
Incentive Plan to increase the number of
shares of common stock authorized for
issuance thereunder from 6,000,000 shares
to 14,000,000 shares
5. To approve our 2020 Employee Stock Purchase Mgmt For For
Plan
6. To ratify the appointment of Marcum LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935223230
--------------------------------------------------------------------------------------------------------------------------
Security: 450056106
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: IRTC
ISIN: US4500561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin M. King Mgmt For For
Raymond W. Scott Mgmt For For
2. To adopt and approve amendments to our Mgmt For For
Certificate of Incorporation to phase out
the classified structure of our Board of
Directors.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2020.
4. Advisory vote to approve Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 935171152
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Andrew Mgmt For For
Miller
1B. Election of Class III Director: Elisha Mgmt For For
Finney
1C. Election of Class III Director: Michelle V. Mgmt For For
Stacy
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2020 fiscal year.
3. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
declassify the Board of Directors.
5. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate the prohibition on stockholders'
ability to call a special meeting.
6. To approve an amendment to the iRobot Mgmt For For
Corporation 2018 Stock Option and Incentive
Plan (the "2018 Plan") to increase the
maximum number of shares reserved and
issuable under the 2018 Plan.
7. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935195289
--------------------------------------------------------------------------------------------------------------------------
Security: 46333X108
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: IRWD
ISIN: US46333X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark G. Currie, Ph.D. Mgmt For For
Jon Duane Mgmt For For
Mark Mallon Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
the compensation paid to the named
executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 935151388
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerome J. Lande Mgmt For For
1B. Election of Director: Frank M. Jaehnert Mgmt For For
1C. Election of Director: Gary E. Pruitt Mgmt For For
2. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accountant for 2020.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 935119253
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 11-Feb-2020
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald B. Shreiber Mgmt Split 4% For 96% Withheld Split
2. Advisory vote on Approval of the Company's Mgmt For For
Executive Compensation Programs
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 935157467
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard S. Ressler Mgmt Split 53% For 47% Against Split
1B. Election of Director: Douglas Y. Bech Mgmt Split 53% For 47% Against Split
1C. Election of Director: Robert J. Cresci Mgmt For For
1D. Election of Director: Sarah Fay Mgmt For For
1E. Election of Director: W. Brian Kretzmer Mgmt For For
1F. Election of Director: Jonathan F. Miller Mgmt For For
1G. Election of Director: Stephen Ross Mgmt For For
1H. Election of Director: Vivek Shah Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as J2 Global's independent
auditors for fiscal 2020.
3. To provide an advisory vote on the Mgmt For For
compensation of J2 Global's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 935154396
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: JELD
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendments to Certificate of Mgmt For For
Incorporation and Bylaws to declassify the
Board of Directors.
2. DIRECTOR
Suzanne L. Stefany Mgmt For For
Bruce M. Taten Mgmt For For
Roderick C. Wendt Mgmt For For
3. To approve amendments to Certificate of Mgmt For For
Incorporation and Bylaws to eliminate
supermajority voting requirements.
4. To approve amendments to Certificate of Mgmt For For
Incorporation and Bylaws to create right of
stockholders to call a special meeting.
5. To approve amendments to Certificate of Mgmt For For
Incorporation and Bylaws to create right of
stockholders to take action by written
consent.
6. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
7. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2020.
--------------------------------------------------------------------------------------------------------------------------
K12 INC. Agenda Number: 935096176
--------------------------------------------------------------------------------------------------------------------------
Security: 48273U102
Meeting Type: Annual
Meeting Date: 13-Dec-2019
Ticker: LRN
ISIN: US48273U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aida M. Alvarez Mgmt For For
Craig R. Barrett Mgmt For For
Guillermo Bron Mgmt For For
Robert L. Cohen Mgmt For For
Nathaniel A. Davis Mgmt For For
John M. Engler Mgmt For For
Steven B. Fink Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Liza McFadden Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
KADMON HOLDINGS, INC. Agenda Number: 935161973
--------------------------------------------------------------------------------------------------------------------------
Security: 48283N106
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: KDMN
ISIN: US48283N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harlan W. Waksal, M.D. Mgmt For For
Tasos G. Konidaris Mgmt For For
Eugene Bauer, M.D. Mgmt For For
Cynthia Schwalm Mgmt For For
David E. Cohen, MD MPH Mgmt For For
Arthur Kirsch Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 935196786
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: KALU
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK A. HOCKEMA Mgmt For For
LAURALEE E. MARTIN Mgmt For For
BRETT E. WILCOX Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020
--------------------------------------------------------------------------------------------------------------------------
KARUNA THERAPEUTICS, INC. Agenda Number: 935210005
--------------------------------------------------------------------------------------------------------------------------
Security: 48576A100
Meeting Type: Annual
Meeting Date: 15-Jun-2020
Ticker: KRTX
ISIN: US48576A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Heather Preston, M.D. Mgmt Split 97% For 3% Abstain Split
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 935079031
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 29-Oct-2019
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
Lawrence 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, 2020.
III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 935155122
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: KFRC
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ann E. Dunwoody Mgmt For For
N. John Simmons Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Kforce's independent registered
public accountants for 2020.
3. Advisory vote on executive Kforce's Mgmt For For
compensation.
4. Approve the Kforce Inc. 2020 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935207856
--------------------------------------------------------------------------------------------------------------------------
Security: G5269C101
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: KNSA
ISIN: BMG5269C1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve Mgmt For For
until the 2023 Annual Meeting of
Shareholders: Stephen R. Biggar
1B. Election of Class II Director to serve Mgmt For For
until the 2023 Annual Meeting of
Shareholders: Barry D. Quart
2. The appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's auditor until the
close of the Company's next Annual Meeting
of Shareholders, the delegation to the
Company's Board of Directors, through its
Audit Committee, of the authority to set
the auditor's remuneration for such period,
and the ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC. Agenda Number: 935176621
--------------------------------------------------------------------------------------------------------------------------
Security: 49714P108
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: KNSL
ISIN: US49714P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Michael P. Kehoe Mgmt For For
1B Election of Director: Steven J. Bensinger Mgmt For For
1C Election of Director: Anne C. Kronenberg Mgmt For For
1D Election of Director: Robert Lippincott III Mgmt For For
1E Election of Director: James J. Ritchie Mgmt For For
1F Election of Director: Frederick L. Russell, Mgmt For For
Jr.
1G Election of Director: Gregory M. Share Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Independent Registered Public Accounting
Firm for fiscal year 2020
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 935152823
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: KNL
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Cogan Mgmt For For
Stephen F. Fisher Mgmt For For
Sarah E. Nash Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
Company's 2019 executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 935167254
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leroy M. Ball Mgmt For For
1b. Election of Director: Xudong Feng Mgmt For For
1c. Election of Director: Traci L. Jensen Mgmt For For
1d. Election of Director: David L. Motley Mgmt For For
1e. Election of Director: Albert J. Neupaver Mgmt For For
1f. Election of Director: Louis L. Testoni Mgmt For For
1g. Election of Director: Stephen R. Tritch Mgmt For For
1h. Election of Director: Sonja M. Wilkerson Mgmt For For
2. PROPOSAL TO APPROVE 2020 LONG TERM Mgmt Against Against
INCENTIVE PLAN
3. ADVISORY RESOLUTION TO APPROVE EXECUTION Mgmt For For
COMPENSATION
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935072001
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 03-Oct-2019
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Doyle N. Beneby Mgmt Split 17% For 83% Against Split
1B Election of Director: Gary D. Burnison Mgmt For For
1C Election of Director: Christina A. Gold Mgmt For For
1D Election of Director: Len J. Lauer Mgmt For For
1E Election of Director: Jerry P. Leamon Mgmt For For
1F Election of Director: Angel R. Martinez Mgmt For For
1G Election of Director: Debra J. Perry Mgmt For For
1H Election of Director: Lori J. Robinson Mgmt For For
2 Advisory (non-binding) resolution to Mgmt For For
approve the Company's executive
compensation.
3 Approval of the Fourth Amended & Restated Mgmt For For
2008 Stock Incentive Plan.
4 Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
Company's 2020 fiscal year.
5 Stockholder proposal requesting amendments Shr Split 17% For 83% Against Split
to allow holders of 10% of outstanding
shares to call special stockholder
meetings, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935192663
--------------------------------------------------------------------------------------------------------------------------
Security: 50077B207
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: KTOS
ISIN: US50077B2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Anderson Mgmt For For
Eric DeMarco Mgmt For For
William Hoglund Mgmt For For
Scot Jarvis Mgmt For For
Jane Judd Mgmt For For
Samuel Liberatore Mgmt For For
Amy Zegart Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 27, 2020.
3. To approve an amendment to the Company's Mgmt For For
2014 Equity Incentive Plan to increase the
aggregate number of shares that may be
issued under the Plan by 4,700,000 shares.
4. An advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers, as presented in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 935209230
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: TREE
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Courtnee Chun Mgmt For For
1B. Election of Director: Gabriel Dalporto Mgmt For For
1C. Election of Director: Thomas Davidson Mgmt For For
1D. Election of Director: Robin Henderson Mgmt For For
1E. Election of Director: Douglas Lebda Mgmt For For
1F. Election of Director: Steven Ozonian Mgmt For For
1G. Election of Director: Saras Sarasvathy Mgmt For For
1H. Election of Director: G. Kennedy Thompson Mgmt For For
1I. Election of Director: Jennifer Witz Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2020 fiscal year
3. To make an advisory vote to approve Mgmt Against Against
LendingTree, Inc.'s executive compensation
(say-on-pay)
--------------------------------------------------------------------------------------------------------------------------
LGI HOMES, INC. Agenda Number: 935143052
--------------------------------------------------------------------------------------------------------------------------
Security: 50187T106
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: LGIH
ISIN: US50187T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan Edone Mgmt For For
Duncan Gage Mgmt For For
Eric Lipar Mgmt For For
Laura Miller Mgmt For For
Bryan Sansbury Mgmt For For
Steven Smith Mgmt For For
Robert Vahradian Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIBBEY INC. Agenda Number: 935165692
--------------------------------------------------------------------------------------------------------------------------
Security: 529898108
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: LBY
ISIN: US5298981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William A. Foley Mgmt For For
Deborah G. Miller Mgmt For For
Steve Nave Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the 2019 compensation of the
Company's named executives.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Libbey's independent
auditors for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC. Agenda Number: 935192512
--------------------------------------------------------------------------------------------------------------------------
Security: 53261M104
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: LLNW
ISIN: US53261M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter D. Amaral Mgmt For For
Scott Genereux Mgmt For For
Patricia Hadden Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm.
3. To vote for and approve, on a non-binding, Mgmt For For
advisory basis, the compensation of the
named executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935137768
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sidney B. DeBoer Mgmt For For
1.2 Election of Director: Bryan B. DeBoer Mgmt For For
1.3 Election of Director: Susan O. Cain Mgmt For For
1.4 Election of Director: Shauna F. McIntyre Mgmt For For
1.5 Election of Director: Louis P. Miramontes Mgmt For For
1.6 Election of Director: Kenneth E. Roberts Mgmt For For
1.7 Election of Director: David J. Robino Mgmt For For
2. Approval by advisory vote, of the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Appointment of KPMG LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 935199768
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
the 2021 Annual Meeting: Boyd W.
Hendrickson
1.2 Election of Director to hold office until Mgmt For For
the 2021 Annual Meeting: James J.
Pieczynski
1.3 Election of Director to hold office until Mgmt For For
the 2021 Annual Meeting: Devra G. Shapiro
1.4 Election of Director to hold office until Mgmt For For
the 2021 Annual Meeting: Wendy L. Simpson
1.5 Election of Director to hold office until Mgmt For For
the 2021 Annual Meeting: Timothy J. Triche,
M.D.
2. Ratification of independent registered Mgmt For For
public accounting firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935198817
--------------------------------------------------------------------------------------------------------------------------
Security: 55087P104
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: LYFT
ISIN: US55087P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Logan Green Mgmt For For
Ann Miura-Ko 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, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH, INC. Agenda Number: 935199148
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: MGLN
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Shulman Mgmt For For
Swati Abbott Mgmt For For
Kenneth J. Fasola Mgmt For For
Peter A. Feld Mgmt For For
G. Scott MacKenzie Mgmt For For
Leslie V. Norwalk Mgmt For For
Guy P. Sansone Mgmt For For
Mural R. Josephson Mgmt For For
Christopher Chen, M.D. Mgmt For For
2. To approve in an advisory vote the Mgmt For For
compensation of the named executive
officers.
3. To recommend in an advisory vote the Mgmt 1 Year For
frequency of stockholder votes on named
executive officer compensation.
4. Ratification of Ernst & Young as Mgmt For For
independent auditors for the fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935084032
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100
Meeting Type: Annual
Meeting Date: 06-Nov-2019
Ticker: MBUU
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael K. Hooks Mgmt For For
Jack D. Springer Mgmt For For
John E. Stokely Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2020.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
4. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of future advisory votes
on the Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 935147339
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randolph L. Marten Mgmt For For
Larry B. Hagness Mgmt For For
Thomas J. Winkel Mgmt For For
Jerry M. Bauer Mgmt For For
Robert L. Demorest Mgmt For For
Ronald R. Booth Mgmt For For
Kathleen P. Iverson Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Proposal to confirm the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants of the company for the fiscal
year ending December 31, 2020.
4. To transact other business if properly Mgmt Against Against
brought before the Annual Meeting or any
adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 935183169
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Julie A. Mgmt For For
Shimer Ph.D.
1.2 Election of Class I Director: H. Michael Mgmt For For
Cohen
2. To ratify the selection of Grant Thornton Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending January 2, 2021.
3. To provide an advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. Approval of an amendment to our 2017 Equity Mgmt For For
Incentive Plan.
5. Approval of an amendment to our Executive Mgmt For For
Bonus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935168965
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernst N. Csiszar Mgmt For For
Julia L. Johnson Mgmt For For
Jorge Mas Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935127298
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 17-Mar-2020
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Gayathri Mgmt For For
Rajan
1B. Election of Class II Director: Michael J. Mgmt For For
Warren
2. The approval of an amendment to our Mgmt For For
Articles of Incorporation to provide for
the annual election of directors.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2020 fiscal year.
4. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
5. A shareholder proposal pertaining to the Shr For Against
disclosure by the Company of certain
lobbying expenditures and activities.
--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 935211881
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: MXL
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2023 annual meeting of
stockholders: Carolyn Beaver
1.2 Election of Class II Director to serve Mgmt For For
until the 2023 annual meeting of
stockholders: Albert J. Moyer
1.3 Election of Class II Director to serve Mgmt For For
until the 2023 annual meeting of
stockholders: Theodore Tewksbury, Ph.D.
2. Advisory vote to approve named executive Mgmt For For
officer compensation (say on pay vote).
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MEDALLIA, INC. Agenda Number: 935185036
--------------------------------------------------------------------------------------------------------------------------
Security: 584021109
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: MDLA
ISIN: US5840211099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Borge Hald Mgmt For For
1B. Election of Class I Director: Douglas Leone Mgmt For For
1C. Election of Class I Director: Leslie Mgmt For For
Stretch
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 935064941
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Special
Meeting Date: 16-Aug-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger (as it may be amended from time
to time, the "merger agreement"), dated as
of June 11, 2019, by and among Medidata
Solutions, Inc., Dassault Systemes SE,
Dassault Systemes Americas Corp., and 3DS
Acquisition 6 Corp.
2. A proposal to approve, on an advisory Mgmt For For
(non-binding) basis, specified compensation
that may be paid or become payable to
Medidata Solutions, Inc.'s principal
executive officers, principal financial
officer and three most highly compensated
executive officers other than the principal
executive officers and principal financial
officer in connection with the merger.
3. A proposal to approve the adjournment of Mgmt For For
the special meeting, if necessary or
appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the proposal to
adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 935209305
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 15-Jun-2020
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey J. Brown Mgmt For For
1B. Election of Director: Kevin G. Byrnes Mgmt For For
1C. Election of Director: Daniel R. Chard Mgmt For For
1D. Election of Director: Constance J. Mgmt For For
Hallquist
1E. Election of Director: Michael A. Hoer Mgmt For For
1F. Election of Director: Michael C. MacDonald Mgmt For For
1G. Election of Director: Carl E. Sassano Mgmt For For
1H. Election of Director: Scott Schlackman Mgmt For For
1I. Election of Director: Andrea B. Thomas Mgmt For For
1J. Election of Director: Ming Xian Mgmt For For
2. Ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 935165767
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: MEDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian T. Carley Mgmt Split 26% For 74% Withheld Split
Thomas C. King Mgmt For For
Robert O. Kraft Mgmt Split 26% For 74% Withheld Split
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2020.
3. To approve, on an advisory basis, the Mgmt Split 26% For 74% Against Split
compensation of our named executive
officers as disclosed in the proxy
statement for the 2020 Annual Meeting.
4. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 935079548
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Annual
Meeting Date: 23-Oct-2019
Ticker: MRCY
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James K. Bass# Mgmt For For
Michael A. Daniels# Mgmt For For
Lisa S. Disbrow# Mgmt For For
Barry R. Nearhos* Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 935082026
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 13-Nov-2019
Ticker: MDP
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen M. Lacy# Mgmt For For
C. Roberts III* Mgmt For For
D.M. Meredith Frazier* Mgmt For For
Beth J. Kaplan* Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending June
30, 2020
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 935112970
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100
Meeting Type: Annual
Meeting Date: 23-Jan-2020
Ticker: MTOR
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Beringhause Mgmt For For
Rhonda L. Brooks Mgmt For For
Jeffrey A. Craig Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the proxy
statement.
3. To consider and vote upon a proposal to Mgmt For For
approve the selection by the Audit
Committee of the Board of Directors of the
firm of Deloitte & Touche LLP as auditors
of the Company.
4. To consider and vote upon amendments to the Mgmt For For
Company's Amended and Restated Articles of
Incorporation to declassify the Board of
Directors.
5. To consider and vote upon amendments to the Mgmt For For
Company's Amended and Restated Articles of
Incorporation to allow shareholders to
amend the Company's Amended and Restated
By-Laws.
6. To consider and vote upon a proposal to Mgmt For For
approve the adoption by the Board of
Directors of the 2020 Long - Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
MESA LABORATORIES, INC. Agenda Number: 935082709
--------------------------------------------------------------------------------------------------------------------------
Security: 59064R109
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: MLAB
ISIN: US59064R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Sullivan Mgmt For For
G. Owens Mgmt For For
J. Schmieder Mgmt For For
R. Dwyer Mgmt For For
E. Guillemin Mgmt For For
D. Kelly Mgmt For For
D. Perez Mgmt For For
J. Alltoft Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Compensation
Discussion and Analysis section and the
Executive Compensation section of our Proxy
Statement.
3. To ratify the appointment of Plante & Mgmt For For
Moran, PLCC ("The Audit Firm") as the
Company's independent registered public
accounting firm for the year ending March
31, 2020 (the "Ratification of Auditors
Proposal").
4. Non-binding, advisory vote regarding the Mgmt 1 Year For
frequency of voting on the compensation
paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
META FINANCIAL GROUP, INC. Agenda Number: 935122224
--------------------------------------------------------------------------------------------------------------------------
Security: 59100U108
Meeting Type: Annual
Meeting Date: 25-Feb-2020
Ticker: CASH
ISIN: US59100U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas J. Hajek Mgmt For For
Michael R. Kramer Mgmt For For
Kendall E. Stork Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of our "named executive
officers" (a Say-on-Pay vote).
3. To recommend, by a non-binding advisory Mgmt 1 Year For
vote, the frequency of future advisory
votes on the compensation of our "named
executive officers" (a Say-on-Pay Frequency
vote).
4. To ratify the appointment by the Board of Mgmt For For
Directors of independent registered public
accounting firm Crowe LLP as the
independent auditors of the Company's
financial statements for the year ending
September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935086199
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Annual
Meeting Date: 03-Oct-2019
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Aron Ain as a Class I director Mgmt For For
of the Company.
2. To re-elect Stephen M. Ward as a Class I Mgmt For For
director of the Company.
3. To appoint Ernst & Young LLP in the United Mgmt For For
Kingdom as the Company's independent
auditor.
4. To authorise the Board of Directors of the Mgmt For For
Company to determine the remuneration of
the independent auditor.
5. To receive the Company's accounts for the Mgmt For For
year ended March 31, 2019, together with
the directors' report and the independent
auditor's report on those accounts.
6. Non-binding advisory vote to approve the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC. Agenda Number: 935198994
--------------------------------------------------------------------------------------------------------------------------
Security: 60468T105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: MRTX
ISIN: US60468T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles M. Baum Mgmt For For
Bruce L.A. Carter Mgmt For For
Julie M. Cherrington Mgmt For For
Aaron I. Davis Mgmt For For
Henry J. Fuchs Mgmt For For
Michael Grey Mgmt For For
Faheem Hasnain Mgmt For For
Craig Johnson Mgmt For For
Maya Martinez-Davis Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers as disclosed in the proxy
statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935153572
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph B. Donahue Mgmt For For
Janice K. Henry Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MODEL N, INC. Agenda Number: 935118073
--------------------------------------------------------------------------------------------------------------------------
Security: 607525102
Meeting Type: Annual
Meeting Date: 14-Feb-2020
Ticker: MODN
ISIN: US6075251024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tim Adams Mgmt For For
Scott Reese Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending September
30, 2020.
3. To approve a non-binding advisory vote on Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
MOLECULAR TEMPLATES, INC. Agenda Number: 935196560
--------------------------------------------------------------------------------------------------------------------------
Security: 608550109
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: MTEM
ISIN: US6085501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Eric E. Poma, Ph.D. Mgmt For For
1.2 Election of Director: Harold E. Selick, Mgmt For For
Ph.D.
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Approve on an advisory basis the Mgmt For For
compensation of the Company's named
executive officers, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935145486
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III director to hold Mgmt For For
office until the 2021 Annual Meeting: Ronna
E. Romney
1B. Election of Class III director to hold Mgmt For For
office until the 2021 Annual Meeting: Dale
B. Wolf
1C. Election of Class III director to hold Mgmt For For
office until the 2021 Annual Meeting:
Joseph M. Zubretsky
2. To consider and approve, on a non-binding, Mgmt For For
advisory 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 2020.
--------------------------------------------------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC. Agenda Number: 935212617
--------------------------------------------------------------------------------------------------------------------------
Security: 60877T100
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: MNTA
ISIN: US60877T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Bruce L. Mgmt For For
Downey
1B. Election of Class I Director: Georges Mgmt For For
Gemayel
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers
4. To approve the amendment and restatement of Mgmt For For
the Momenta Pharmaceuticals, Inc. 2013
Incentive Award Plan, which, among other
things, increases the number of shares
authorized for issuance by 7,000,000
shares.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935200218
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor K. Lee Mgmt Withheld Against
James C. Moyer Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Approve, on an advisory basis, the Mgmt For For
executive compensation.
4. Approve the amendment and restatement of Mgmt For For
the Company's amended 2014 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
MYOKARDIA, INC. Agenda Number: 935202894
--------------------------------------------------------------------------------------------------------------------------
Security: 62857M105
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: MYOK
ISIN: US62857M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David P. Meeker, M.D. Mgmt For For
Mark L. Perry Mgmt For For
Wendy L. Yarno Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 31, 2020.
3. To recommend, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MYOVANT SCIENCES LTD. Agenda Number: 935066248
--------------------------------------------------------------------------------------------------------------------------
Security: G637AM102
Meeting Type: Annual
Meeting Date: 23-Aug-2019
Ticker: MYOV
ISIN: BMG637AM1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Terrie Curran
1B. Election of Director for a one year term: Mgmt For For
Mark Guinan
1C. Election of Director for a one year term: Mgmt Against Against
Myrtle Potter
1D. Election of Director for a one year term: Mgmt Against Against
Vivek Ramaswamy
1E. Election of Director for a one year term: Mgmt For For
Kathleen Sebelius
1F. Election of Director for a one year term: Mgmt Against Against
Lynn Seely, M.D.
1G. Election of Director for a one year term: Mgmt Against Against
Frank Torti, M.D.
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Ernst & Young LLP
as Myovant's independent registered public
accounting firm for Myovant's fiscal year
ending March 31, 2020, to appoint Ernst &
Young LLP as auditor for statutory purposes
under the Bermuda Companies Act 1981, as
amended, for Myovant's fiscal year ending
March 31, 2020, and to authorize the Board,
through the Audit Committee, to set the
remuneration for Ernst & Young LLP as
Myovant's auditor for Myovant's fiscal year
ending March 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Myovant's named executive
officers, as described in the Proxy
Statement.
4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of future advisory
votes on the compensation of Myovant's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935189820
--------------------------------------------------------------------------------------------------------------------------
Security: 632307104
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: NTRA
ISIN: US6323071042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rowan Chapman Mgmt For For
Herm Rosenman Mgmt Withheld Against
Jonathan Sheena Mgmt Split 76% For 24% Withheld Split
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 935076984
--------------------------------------------------------------------------------------------------------------------------
Security: 635017106
Meeting Type: Annual
Meeting Date: 04-Oct-2019
Ticker: FIZZ
ISIN: US6350171061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cecil D. Conlee Mgmt For For
1B. Election of Director: Stanley M. Sheridan Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC. Agenda Number: 935138190
--------------------------------------------------------------------------------------------------------------------------
Security: 635309107
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: NCMI
ISIN: US6353091076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark B. Segall Mgmt For For
David E. Glazek Mgmt For For
Lawrence A. Goodman Mgmt For For
David R. Haas Mgmt Withheld Against
Kurt C. Hall Mgmt For For
Thomas F. Lesinski Mgmt For For
Lee Roy Mitchell Mgmt For For
Donna Reisman Mgmt For For
Renana Teperberg Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation.
3. To approve the National CineMedia, Inc. Mgmt For For
2020 Omnibus Plan.
4. To ratify certain 2019 equity grants to Mgmt For For
Thomas F. Lesinski.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent auditors for
the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 935141969
--------------------------------------------------------------------------------------------------------------------------
Security: 636220303
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: NGHC
ISIN: US6362203035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald T. DeCarlo Mgmt Withheld Against
Patrick Fallon Mgmt For For
Barry Karfunkel Mgmt For For
Robert Karfunkel Mgmt For For
John Marshaleck Mgmt Withheld Against
John Nichols Mgmt For For
Barbara Paris Mgmt For For
Barry D. Zyskind Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditor for the
fiscal year ending December 31, 2020.
3. Advisory, non-binding approval of the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed pursuant to
the SEC's compensation disclosure rules,
including the Compensation Discussion and
Analysis, the compensation tables, and the
accompanying narrative disclosure, set
forth in the 2020 annual meeting proxy
statement.
4. Advisory, non-binding resolution to Mgmt 1 Year Against
recommend the frequency (whether triennial,
biennial or annual) with which shareholders
of the Company will be entitled to have an
advisory, non- binding vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935152708
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: NHI
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Andrew Adams Mgmt For For
1B. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1C. Election of Director: Charlotte A. Swafford Mgmt For For
1D. Election of Director: Robert G. Adams Mgmt For For
2. Approve the Amendment to the Articles of Mgmt For For
Incorporation to increase the number of
authorized shares.
3. Approve the advisory resolution approving Mgmt For For
the compensation of the named executive
officers as disclosed in the accompanying
proxy statement.
4. Ratify the audit committee's selection of Mgmt For For
BDO USA, LLP as independent registered
public accounting firm for year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935197889
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: EYE
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Tehle Mgmt For For
Thomas V. Taylor, Jr. Mgmt For For
Virginia A. Hepner Mgmt For For
2. Ratify Deloitte & Touche LLP to serve as Mgmt For For
the Company's independent registered public
accounting firm for fiscal 2020.
3. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 935075552
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106
Meeting Type: Annual
Meeting Date: 03-Oct-2019
Ticker: NEOG
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN E. ADENT Mgmt For For
WILLIAM T. BOEHM Mgmt For For
JAMES P. TOBIN Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935174211
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: NEO
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. VanOort Mgmt For For
1B. Election of Director: Steven C. Jones Mgmt For For
1C. Election of Director: Kevin C. Johnson Mgmt Split 86% For 14% Abstain Split
1D. Election of Director: Raymond R. Hipp Mgmt For For
1E. Election of Director: Bruce K. Crowther Mgmt For For
1F. Election of Director: Lynn A. Tetrault Mgmt For For
1G. Election of Director: Alison L. Hannah Mgmt Split 86% For 14% Abstain Split
1H. Election of Director: Stephen M. Kanovsky Mgmt Split 86% For 14% Abstain Split
1I. Election of Director: Rachel A. Stahler Mgmt For For
2. Advisory Vote on the Compensation Paid to Mgmt For For
our Named Executive Officers.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
NEVRO CORP. Agenda Number: 935172231
--------------------------------------------------------------------------------------------------------------------------
Security: 64157F103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: NVRO
ISIN: US64157F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank Fischer Mgmt Split 88% For 12% Withheld Split
Shawn T McCormick Mgmt For For
Kevin O'Boyle Mgmt For For
2. To ratify the selection, by the Audit Mgmt For For
Committee of the Company's Board of
Directors, of PricewaterhouseCoopers LLP as
the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2020
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
Company's proxy statement in accordance
with the compensation disclosure rules of
the Securities and Exchange Commission
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 935057922
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100
Meeting Type: Annual
Meeting Date: 22-Aug-2019
Ticker: NEWR
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Caroline W. Carlisle Mgmt For For
Dan Scholnick Mgmt For For
James Tolonen Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending March
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NEWMARK GROUP, INC. Agenda Number: 935067656
--------------------------------------------------------------------------------------------------------------------------
Security: 65158N102
Meeting Type: Annual
Meeting Date: 24-Sep-2019
Ticker: NMRK
ISIN: US65158N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt Withheld Against
Michael Snow Mgmt Withheld Against
Virginia S. Bauer Mgmt Withheld Against
Peter F. Cervinka Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
NEXTCURE, INC. Agenda Number: 935195796
--------------------------------------------------------------------------------------------------------------------------
Security: 65343E108
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: NXTC
ISIN: US65343E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Judith J. Li Mgmt For For
1B. Election of Class I Director: Garry A. Mgmt For For
Nicholson
1C. Election of Class I Director: Stella Xu, Mgmt For For
Ph.D.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of NextCure, Inc.
for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 935137174
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harry H. Herington Mgmt For For
Art N. Burtscher Mgmt For For
Venmal (Raji) Arasu Mgmt For For
C. Brad Henry Mgmt For For
Alexander C. Kemper Mgmt For For
William M. Lyons Mgmt For For
Anthony Scott Mgmt For For
Jayaprakash Vijayan Mgmt For For
Pete Wilson Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy materials.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NLIGHT, INC. Agenda Number: 935185769
--------------------------------------------------------------------------------------------------------------------------
Security: 65487K100
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: LASR
ISIN: US65487K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Bandel Mgmt Abstain Against
Carano
1.2 Election of Class II Director: Raymond Link Mgmt Abstain Against
1.3 Election of Class II Director: Geoffrey Mgmt Abstain Against
Moore
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 935160678
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: NMIH
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt For For
Claudia J. Merkle Mgmt For For
Michael Embler Mgmt For For
James G. Jones Mgmt For For
Lynn McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
James H. Ozanne Mgmt For For
Steven L. Scheid Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as NMI Holdings, Inc.'s independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935191243
--------------------------------------------------------------------------------------------------------------------------
Security: 66765N105
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: NWN
ISIN: US66765N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Anderson* Mgmt For For
Martha L. Byorum* Mgmt Withheld Against
John D. Carter* Mgmt For For
C. Scott Gibson* Mgmt For For
Monica Enand# Mgmt For For
2. Advisory vote to approve Named Executive Mgmt For For
Officer Compensation.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Northwest
Natural Holding Company's independent
registered public accountants for the
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 935202589
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104
Meeting Type: Annual and Special
Meeting Date: 26-May-2020
Ticker: NOVT
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
LONNY J. CARPENTER Mgmt For For
DEBORAH DISANZO Mgmt For For
MATTHIJS GLASTRA Mgmt For For
BRIAN D. KING Mgmt For For
IRA J. LAMEL Mgmt For For
MAXINE L. MAURICIO Mgmt For For
DOMINIC A. ROMEO Mgmt For For
THOMAS N. SECOR Mgmt For For
02 APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPANY'S EXECUTIVE
COMPENSATION.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE UNTIL THE 2021
ANNUAL MEETING OF SHAREHOLDERS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BY-LAWS TO ALLOW FOR REMOTE PARTICIPATION
AT THE COMPANY'S SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935183828
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Christopher Barry Mgmt For For
1B. Election of Director: Gregory T. Lucier Mgmt Against Against
1C. Election of Director: Leslie V. Norwalk, Mgmt Against Against
Esq.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
the Company's named executive officers for
the fiscal year ended December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S A Agenda Number: 935221818
--------------------------------------------------------------------------------------------------------------------------
Security: L72967109
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: OEC
ISIN: LU1092234845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ms. Kerry Galvin Mgmt For For
1b. Election of Director: Mr. Paul Huck Mgmt For For
1c. Election of Director: Ms. Mary Lindsey Mgmt For For
1d. Election of Director: Mr. Didier Miraton Mgmt For For
1e. Election of Director: Mr. Yi Hiyon Paik Mgmt For For
1f. Election of Director: Mr. Corning F. Mgmt For For
Painter
1g. Election of Director: Mr. Dan F. Smith Mgmt For For
1h. Election of Director: Mr. Hans-Dietrich Mgmt For For
Winkhaus
1i. Election of Director: Mr. Michel Wurth Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to Company's named
executive officers for 2019 (Say-on-Pay
vote) as disclosed in the accompanying
proxy statement.
3. Recommendation, on a non-binding advisory Mgmt 1 Year For
basis, of the frequency of future
Say-on-Pay votes.
4. Approval of the compensation that shall be Mgmt For For
paid to the Board of Directors of the
Company for the period commencing on
January 1, 2020 and ending on December 31,
2020.
5. Approval of the annual accounts of the Mgmt For For
Company for the financial year ended on
December 31, 2019.
6. Approval of the consolidated financial Mgmt For For
statements of the Company for the financial
year ended on December 31, 2019.
7. Allocation of results, approval of the Mgmt For For
payment by the Company of the interim
dividends in the amount of $48,034,813.00
during the financial year that ended on
December 31, 2019 (the "Interim
Dividends"), which include (a)
$11,903,699.60 paid on March 29, 2019, (b)
$12,042,441.60 paid on June 30, 2019, (c)
$12,042,441.60 paid on September 30, 2019,
and (d) $12,046,230.20 paid on December 30,
2019.
8. Discharge of the current members of the Mgmt For For
Board of Directors of the Company for the
performance of their mandates during the
financial year that ended on December 31,
2019.
9. Discharge of the independent auditor of the Mgmt For For
Company, Ernst & Young, Luxembourg, Societe
anonyme - Cabinet de revision agree for the
financial year that ended on December 31,
2019.
10. Appointment of Ernst & Young, Luxembourg, Mgmt For For
Societe anonyme - Cabinet de revision agree
to be the Company's independent auditor
(Reviseur d'Entreprises) for all statutory
accounts required by Luxembourg law for the
financial year ending on December 31, 2020.
11. Ratification of the appointment of Ernst & Mgmt For For
Young GmbH Wirtschaftsprufungsgesellschaft
to be the Company's independent registered
public accounting firm for all matters not
required by Luxembourg law during the
fiscal year ending on December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 935094386
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 12-Dec-2019
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deepak Chopra Mgmt For For
Steven C. Good Mgmt Split 82% For 18% Withheld Split
Meyer Luskin Mgmt Split 82% For 18% Withheld Split
William F. Ballhaus Mgmt Split 82% For 18% Withheld Split
James B. Hawkins Mgmt For For
Gerald Chizever Mgmt For For
Kelli Bernard Mgmt For For
2. Ratification of the appointment of Moss Mgmt For For
Adams LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2020.
3. Advisory vote on the Company's executive Mgmt Split 82% For 18% Against Split
compensation for the fiscal year ended June
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
PALOMAR HOLDINGS, INC. Agenda Number: 935183210
--------------------------------------------------------------------------------------------------------------------------
Security: 69753M105
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: PLMR
ISIN: US69753M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Dowdell Mgmt For For
Daryl Bradley Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for its fiscal year
ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
PARATEK PHARMACEUTICALS, INC. Agenda Number: 935187751
--------------------------------------------------------------------------------------------------------------------------
Security: 699374302
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: PRTK
ISIN: US6993743029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Bigham Mgmt For For
Robert S. Radie Mgmt For For
2. To approve a non-binding advisory vote on Mgmt Against Against
the compensation of our named executive
officers.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935093776
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 13-Dec-2019
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven R. Beauchamp Mgmt For For
Andres D. Reiner Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2020.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 935214940
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: PEGA
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan Trefler Mgmt For For
1B. Election of Director: Peter Gyenes Mgmt For For
1C. Election of Director: Ronald Hovsepian Mgmt For For
1D. Election of Director: Richard Jones Mgmt For For
1E. Election of Director: Christopher Lafond Mgmt For For
1F. Election of Director: Dianne Ledingham Mgmt For For
1G. Election of Director: Sharon Rowlands Mgmt For For
1H. Election of Director: Larry Weber Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To approve the amended and restated Mgmt Against Against
Pegasystems Inc. 2004 Long-Term Incentive
Plan.
4. To consider, if properly presented at the Shr Against For
meeting, a stockholder proposal regarding
simple majority voting.
5. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 935190835
--------------------------------------------------------------------------------------------------------------------------
Security: 70975L107
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: PEN
ISIN: US70975L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arani Bose, M.D. Mgmt For For
Bridget O'Rourke Mgmt For For
Surbhi Sarna Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for Penumbra, Inc.
for the fiscal year ending December 31,
2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Penumbra, Inc.'s named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION Agenda Number: 935166670
--------------------------------------------------------------------------------------------------------------------------
Security: 71363P106
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: PRDO
ISIN: US71363P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dennis H. Chookaszian Mgmt For For
1B. Election of Director: Kenda B. Gonzales Mgmt For For
1C. Election of Director: Patrick W. Gross Mgmt For For
1D. Election of Director: William D. Hansen Mgmt For For
1E. Election of Director: Gregory L. Jackson Mgmt For For
1F. Election of Director: Thomas B. Lally Mgmt For For
1G. Election of Director: Todd S. Nelson Mgmt For For
1H. Election of Director: Leslie T. Thornton Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation Paid by the Company to its
Named Executive Officers.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 935158584
--------------------------------------------------------------------------------------------------------------------------
Security: 71375U101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: PRFT
ISIN: US71375U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Davis Mgmt For For
1B. Election of Director: Ralph C. Derrickson Mgmt For For
1C. Election of Director: James R. Kackley Mgmt For For
1D. Election of Director: David S. Lundeen Mgmt For For
1E. Election of Director: Brian L. Matthews Mgmt For For
1F. Election of Director: Gary M. Wimberly Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
a resolution relating to the 2019
compensation of the named executive
officers.
3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For
Inc.'s independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935091594
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 13-Nov-2019
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: George L. Mgmt For For
Holm
1B. Election of Class I Director: Arthur B. Mgmt For For
Winkleblack
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2020.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
4. To approve the Share Increase Amendment Mgmt For For
under our 2015 Omnibus Incentive Plan.
5. To approve the Performance Food Group Mgmt For For
Company Employee Stock Purchase Plan.
6. To approve the Second Amended and Restated Mgmt For For
Certificate of Incorporation to remove the
supermajority voting requirement for
amending the governing documents and
removing directors.
7. To approve the Second Amended and Restated Mgmt Against Against
Certificate of Incorporation to eliminate
the prohibition against stockholders
calling special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
PERSONALIS, INC. Agenda Number: 935163319
--------------------------------------------------------------------------------------------------------------------------
Security: 71535D106
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: PSNL
ISIN: US71535D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Patrick Mgmt Abstain Against
Balthrop
1.2 Election of Class I Director: Kenneth Mgmt Abstain Against
Ludlum
2. Ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PING IDENTITY HOLDING CORP. Agenda Number: 935148216
--------------------------------------------------------------------------------------------------------------------------
Security: 72341T103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: PING
ISIN: US72341T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Breach Mgmt Withheld Against
Michael Fosnaugh Mgmt Withheld Against
Brian Sheth Mgmt Withheld Against
2. To approve, by an advisory vote, to retain Mgmt Against Against
the classified structure of our Board of
Directors.
3. To approve, by an advisory vote, to retain Mgmt Against Against
the supermajority voting standards in our
Amended and Restated Certificate of
Incorporation and our Amended and Restated
Bylaws.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers as our independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935145688
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: PLNT
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Spinelli, Jr. Mgmt For For
Enshalla Anderson Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2020.
3. Approval of, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC. Agenda Number: 935202464
--------------------------------------------------------------------------------------------------------------------------
Security: 737010108
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: PTLA
ISIN: US7370101088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Bird, M.D., PhD Mgmt For For
John H. Johnson Mgmt For For
H. Ward Wolff Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935149585
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy Arienzo Mgmt For For
Balu Balakrishnan Mgmt For For
Nicholas E. Brathwaite Mgmt For For
Anita Ganti Mgmt For For
William George Mgmt For For
Balakrishnan S. Iyer Mgmt For For
Necip Sayiner Mgmt For For
Steven J. Sharp Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in the
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of Power
Integrations for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 935161012
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Colin Shannon Mgmt For For
James C. Momtazee Mgmt For For
Alexander G. Dickinson 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 2020.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
4. Approval of the PRA Health Sciences, Inc. Mgmt For For
2020 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 935197221
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: PFBC
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Li Yu Mgmt For For
Clark Hsu Mgmt For For
Kathleen Shane Mgmt For For
Gary S. Nunnelly Mgmt For For
J. Richard Belliston Mgmt For For
2. Advisory Compensation Vote ("Say on Pay") Mgmt For For
3. Frequency of Advisory Vote Mgmt 1 Year Against
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accountants
--------------------------------------------------------------------------------------------------------------------------
PRINCIPIA BIOPHARMA INC. Agenda Number: 935197093
--------------------------------------------------------------------------------------------------------------------------
Security: 74257L108
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: PRNB
ISIN: US74257L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Becker, M.D., Ph.D. Mgmt For For
Patrick Machado Mgmt Withheld Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 935171241
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Dacier Mgmt For For
John R. Egan Mgmt For For
Rainer Gawlick Mgmt For For
Yogesh Gupta Mgmt For For
Charles F. Kane Mgmt For For
Samskriti Y. King Mgmt For For
David A. Krall Mgmt For For
Angela T. Tucci Mgmt For For
Vivian Vitale Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Progress Software
Corporation's named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935163268
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Victoria M. Holt Mgmt For For
1B. Election of Director: Archie C. Black Mgmt For For
1C. Election of Director: Sujeet Chand Mgmt For For
1D. Election of Director: Moonhie Chin Mgmt For For
1E. Election of Director: Rainer Gawlick Mgmt For For
1F. Election of Director: John B. Goodman Mgmt For For
1G. Election of Director: Donald G. Krantz Mgmt For For
1H. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for fiscal year
2020.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval of frequency of future Mgmt 1 Year For
say-on-pay votes.
--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 935200410
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: PTCT
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Stephanie S. Okey, M.S. Mgmt For For
Stuart W. Peltz, Ph.D. Mgmt For For
Jerome B. Zeldis, M.D. Mgmt For For
2 Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3 Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC. Agenda Number: 935194100
--------------------------------------------------------------------------------------------------------------------------
Security: 74587V107
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: PBYI
ISIN: US74587V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan H. Auerbach Mgmt For For
Ann C. Miller Mgmt For For
Michael P. Miller Mgmt For For
Jay M. Moyes Mgmt For For
Hugh O'Dowd Mgmt For For
Adrian M. Senderowicz Mgmt For For
Troy E. Wilson Mgmt For For
Frank E. Zavrl Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as independent registered public accounting
firm of Puma Biotechnology, Inc. for the
fiscal year ending December 31, 2020.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of Puma Biotechnology, Inc.'s
named executive officers as described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
Q2 HOLDINGS INC Agenda Number: 935213998
--------------------------------------------------------------------------------------------------------------------------
Security: 74736L109
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: QTWO
ISIN: US74736L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Lynn Atchison Mgmt For For
Charles T. Doyle Mgmt For For
Carl James Schaper Mgmt For For
2. To ratify the appointment of Ernst & Young, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 935154106
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chad L. Williams Mgmt For For
John W. Barter Mgmt For For
William O. Grabe Mgmt For For
Catherine R. Kinney Mgmt For For
Peter A. Marino Mgmt For For
Scott D. Miller Mgmt For For
Mazen Rawashdeh Mgmt For For
Wayne M. Rehberger Mgmt For For
Philip P. Trahanas Mgmt For For
Stephen E. Westhead Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to the
Company's named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
QUAKER HOUGHTON Agenda Number: 935174033
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Caldwell Mgmt For For
1B. Election of Director: Robert H. Rock Mgmt For For
1C. Election of Director: Ramaswami Seshasayee Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 935187953
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
General Peter Pace Mgmt For For
Wendy M. Pfeiffer Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as Qualys, Inc.'s independent
registered public accounting firm for its
fiscal year ending December 31, 2020.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of Qualys, Inc.'s
named executive officers as described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935180454
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Earl C. (Duke) Mgmt For For
Austin, Jr.
1B. Election of Director: Doyle N. Beneby Mgmt For For
1C. Election of Director: J. Michal Conaway Mgmt For For
1D. Election of Director: Vincent D. Foster Mgmt For For
1E. Election of Director: Bernard Fried Mgmt For For
1F. Election of Director: Worthing F. Jackman Mgmt For For
1G. Election of Director: David M. McClanahan Mgmt For For
1H. Election of Director: Margaret B. Shannon Mgmt For For
1I. Election of Director: Pat Wood, III Mgmt For For
1J. Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2020
--------------------------------------------------------------------------------------------------------------------------
R1 RCM INC. Agenda Number: 935205307
--------------------------------------------------------------------------------------------------------------------------
Security: 749397105
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: RCM
ISIN: US7493971052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael C. Feiner Mgmt For For
Joseph Flanagan Mgmt For For
John B. Henneman, III Mgmt For For
Alex J. Mandl Mgmt For For
Neal Moszkowski Mgmt Withheld Against
Ian Sacks Mgmt Withheld Against
Jill Smith Mgmt For For
Anthony J. Speranzo Mgmt Withheld Against
Anthony R. Tersigni Mgmt Withheld Against
Albert R. Zimmerli Mgmt Withheld Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935066250
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 11-Sep-2019
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward D. Stewart Mgmt For For
Daniel A. Bergeron Mgmt For For
Michael H. Ambrose Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
2020.
3. To consider a resolution regarding the Mgmt For For
stockholder advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
RECRO PHARMA, INC. Agenda Number: 935155944
--------------------------------------------------------------------------------------------------------------------------
Security: 75629F109
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: REPH
ISIN: US75629F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Ashton Mgmt Withheld Against
Michael Berelowitz Mgmt For For
2. Approval of, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Indication of, on an advisory basis, the Mgmt 1 Year For
preferred frequency of future shareholder
advisory votes on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
REDFIN CORPORATION Agenda Number: 935199011
--------------------------------------------------------------------------------------------------------------------------
Security: 75737F108
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: RDFN
ISIN: US75737F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Robert Bass Mgmt For For
1B. Election of Class III Director: Glenn Mgmt For For
Kelman
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
REGENXBIO INC. Agenda Number: 935180822
--------------------------------------------------------------------------------------------------------------------------
Security: 75901B107
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: RGNX
ISIN: US75901B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald J. Hayden, Jr. Mgmt Withheld Against
A.N. Karabelas, Ph.D. Mgmt Withheld Against
Daniel Tasse Mgmt Withheld Against
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2020.
3. Advisory vote on the compensation paid to Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 935189503
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: RCII
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Jeffrey J. Brown Mgmt For For
1b. Election of Director: Mitchell E. Fadel Mgmt For For
1c. Election of Director: Christopher B. Mgmt For For
Hetrick
2. To ratify the Audit & Risk Committee's Mgmt For For
selection of Ernst & Young LLP as our
independent registered public accounting
firm for the year ending December 31, 2020
3. To conduct an advisory vote approving the Mgmt For For
compensation of the named executive
officers for the year ended December 31,
2019, as set forth in the proxy statement
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935202046
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicolas M. Barthelemy Mgmt For For
1B. Election of Director: Karen A. Dawes Mgmt For For
1C. Election of Director: Tony J. Hunt Mgmt For For
1D. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For
1E. Election of Director: Glenn P. Muir Mgmt For For
1F. Election of Director: Thomas F. Ryan, Jr. Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as independent registered public
accountants for fiscal year 2020.
3. Advisory vote to approve the compensation Mgmt Split 96% For 4% Against Split
paid to Repligen Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935055207
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103
Meeting Type: Annual
Meeting Date: 24-Jul-2019
Ticker: RH
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eri Chaya Mgmt For For
Mark Demilio Mgmt For For
Leonard Schlesinger Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC. Agenda Number: 935206082
--------------------------------------------------------------------------------------------------------------------------
Security: 77313F106
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: RCKT
ISIN: US77313F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roderick Wong Mgmt Split 77% For 23% Abstain Split
1B. Election of Director: Carsten Boess Mgmt For For
1C. Election of Director: Pedro Granadillo Mgmt For For
1D. Election of Director: Gotham Makker Mgmt Split 77% For 23% Abstain Split
1E. Election of Director: Gaurav Shah Mgmt For For
1F. Election of Director: David P. Southwell Mgmt Split 77% For 23% Abstain Split
1G. Election of Director: Naveen Yalamanchi Mgmt Split 77% For 23% Abstain Split
1H. Election of Director: Elisabeth Bjork Mgmt For For
2. Ratification of the appointment of Mgmt For For
EisnerAmper LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Stockholder proposal to amend the Company's Shr For Against
articles of incorporation and/or by-laws to
provide that directors shall be elected by
the affirmative vote of the majority of
votes cast at an annual meeting of
stockholders in uncontested elections.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 935141159
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt For For
Bruce D. Hoechner Mgmt For For
Carol R. Jensen Mgmt For For
Ganesh Moorthy Mgmt For For
Jeffrey J. Owens Mgmt For For
Helene Simonet Mgmt For For
Peter C. Wallace Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the 2019 compensation
of the named executive officers of Rogers
Corporation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 935165945
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. Rusty Rush Mgmt For For
Thomas A. Akin Mgmt Withheld Against
James C. Underwood Mgmt Withheld Against
Raymond J. Chess Mgmt Withheld Against
William H. Cary Mgmt Withheld Against
Dr. Kennon H. Guglielmo Mgmt Withheld Against
Elaine Mendoza Mgmt For For
2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE
PLAN.
3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2004 EMPLOYEE STOCK
PURCHASE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2020 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION Agenda Number: 935141995
--------------------------------------------------------------------------------------------------------------------------
Security: 783754104
Meeting Type: Annual
Meeting Date: 15-Apr-2020
Ticker: RYI
ISIN: US7837541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirk K. Calhoun Mgmt No vote
Jacob Kotzubei Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION Agenda Number: 935211780
--------------------------------------------------------------------------------------------------------------------------
Security: 783754104
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: RYI
ISIN: US7837541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirk K. Calhoun Mgmt For For
Jacob Kotzubei Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 935149333
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: SAIA
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of three Mgmt For For
years: Donna E. Epps
1.2 Election of Director for a term of three Mgmt For For
years: John P. Gainor, Jr.
1.3 Election of Director for a term of three Mgmt For For
years: Randolph W. Melville
2. Vote on an advisory basis to approve the Mgmt For For
compensation of Saia's Named Executive
Officers.
3. Ratify the appointment of KPMG LLP as Mgmt For For
Saia's independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 935124862
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 09-Mar-2020
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Eugene A. Delaney Mgmt For For
1B. Election of director: John P. Goldsberry Mgmt For For
1C. Election of director: Rita S. Lane Mgmt For For
1D. Election of director: Joseph G. Licata, Jr. Mgmt For For
1E. Election of director: Hartmut Liebel Mgmt For For
1F. Election of director: Krish Prabhu Mgmt For For
1G. Election of director: Mario M. Rosati Mgmt For For
1H. Election of director: Jure Sola Mgmt For For
1I. Election of director: Jackie M. Ward Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accountants
of Sanmina Corporation for its fiscal year
ending October 3, 2020.
3. Proposal to approve the reservation of an Mgmt For For
additional 1,600,000 shares of common stock
for issuance under the 2019 Equity
Incentive Plan of Sanmina Corporation.
4. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
Sanmina Corporation's named executive
officers, as disclosed in the Proxy
Statement for the 2020 Annual Meeting of
Stockholders pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission, including the
Compensation Discussion and Analysis, the
compensation tables and the other related
disclosure.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 935192803
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: SRPT
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas S. Ingram Mgmt For For
1.2 Election of Director: Hans Wigzell, M.D., Mgmt For For
Ph.D.
1.3 Election of Director: Mary Ann Gray, Ph.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 99,000,000 TO 198,000,000 SHARES
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2018 EQUITY INCENTIVE PLAN TO INCREASE THE
MAXIMUM AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED PURSUANT TO
AWARDS GRANTED UNDER THE 2018 EQUITY
INCENTIVE PLAN BY 3,800,000 SHARES TO
8,187,596 SHARES
5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2020
--------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 935190873
--------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: SGMS
ISIN: US80874P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald O. Perelman Mgmt For For
Barry L. Cottle Mgmt For For
Peter A. Cohen Mgmt Withheld Against
Richard M. Haddrill Mgmt Withheld Against
Jack A. Markell Mgmt For For
Michael J. Regan Mgmt For For
Barry F. Schwartz Mgmt Withheld Against
Frances F. Townsend Mgmt Withheld Against
Maria T. Vullo Mgmt For For
Kneeland C. Youngblood Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935198071
--------------------------------------------------------------------------------------------------------------------------
Security: 81282V100
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: SEAS
ISIN: US81282V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Bension Mgmt For For
1B. Election of Director: James Chambers Mgmt For For
1C. Election of Director: William Gray Mgmt For For
1D. Election of Director: Charles Koppelman Mgmt For For
1E. Election of Director: Yoshikazu Maruyama Mgmt For For
1F. Election of Director: Thomas E. Moloney Mgmt For For
1G. Election of Director: Neha Jogani Narang Mgmt For For
1H. Election of Director: Scott I. Ross Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2020.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers.
4. Determination, 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.
--------------------------------------------------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC. Agenda Number: 935157669
--------------------------------------------------------------------------------------------------------------------------
Security: 81617J301
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: WTTR
ISIN: US81617J3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Schmitz Mgmt For For
1B. Election of Director: Holli C. Ladhani Mgmt For For
1C. Election of Director: Robert V. Delaney Mgmt For For
1D. Election of Director: David C. Baldwin Mgmt For For
1E. Election of Director: Douglas J. Wall Mgmt For For
1F. Election of Director: Richard A. Burnett Mgmt For For
1G. Election of Director: Keith O. Rattie Mgmt For For
1H. Election of Director: David A. Trice Mgmt For For
1I. Election of Director: Troy W. Thacker Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the independent public accounting
firm of Select Energy Services, Inc. for
fiscal year 2020.
3. To approve an amendment to the Select Mgmt For For
Energy Services 2016 Equity Incentive Plan
to increase the number of shares of Select
Energy Services Class A common stock that
may be issued under our 2016 Equity
Incentive Plan by 4,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935137770
--------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: SEM
ISIN: US81619Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bryan C. Cressey Mgmt Split 25% For 75% Against Split
1.2 Election of Director: Robert A. Ortenzio Mgmt For For
1.3 Election of Director: Daniel J. Thomas Mgmt Split 25% For 75% Against Split
2. Non-binding advisory vote to approve Mgmt For For
executive compensation
3. Vote to approve the Select Medical Holdings Mgmt For For
Corporation 2020 Equity Incentive Plan
4. Ratification of the appointment of Mgmt For For
PriceWaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935158938
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: SIGI
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Burville Mgmt For For
1B. Election of Director: Terrence W. Cavanaugh Mgmt For For
1C. Election of Director: Robert Kelly Doherty Mgmt For For
1D. Election of Director: John J. Marchioni Mgmt For For
1E. Election of Director: Thomas A. McCarthy Mgmt For For
1F. Election of Director: H. Elizabeth Mitchell Mgmt For For
1G. Election of Director: Michael J. Morrissey Mgmt For For
1H. Election of Director: Gregory E. Murphy Mgmt For For
1I. Election of Director: Cynthia S. Nicholson Mgmt For For
1J. Election of Director: William M. Rue Mgmt For For
1K. Election of Director: John S. Scheid Mgmt For For
1L. Election of Director: J. Brian Thebault Mgmt For For
1M. Election of Director: Philip H. Urban Mgmt For For
2. Approve, on an advisory basis, the 2019 Mgmt For For
compensation of Selective's named executive
officers as disclosed in the accompanying
proxy statement.
3. Ratify the appointment of KPMG LLP as Mgmt For For
Selective's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 935196471
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James P. Burra Mgmt For For
Rodolpho C. Cardenuto Mgmt Split 64% For 36% Withheld Split
Bruce C. Edwards Mgmt Split 64% For 36% Withheld Split
Saar Gillai Mgmt For For
Rockell N. Hankin Mgmt For For
Ye Jane Li Mgmt Split 64% For 36% Withheld Split
James T. Lindstrom Mgmt For For
Mohan R. Maheswaran Mgmt For For
Sylvia Summers Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
2021 fiscal year.
3. Advisory resolution to approve executive Mgmt Split 64% For 36% Against Split
compensation.
--------------------------------------------------------------------------------------------------------------------------
SERVISFIRST BANCSHARES, INC. Agenda Number: 935138847
--------------------------------------------------------------------------------------------------------------------------
Security: 81768T108
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: SFBS
ISIN: US81768T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Broughton III Mgmt For For
J. Richard Cashio Mgmt For For
James J. Filler Mgmt For For
Michael D. Fuller Mgmt For For
Christopher J. Mettler Mgmt For For
Hatton C.V. Smith Mgmt For For
Irma L. Tuder Mgmt For For
2. To approve, on an advisory vote basis, our Mgmt For For
executive compensation as described in the
accompanying Proxy Statement.
3. To ratify the appointment of Dixon Hughes Mgmt For For
Goodman LLP as our independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 935135497
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Navdeep S. Sooch Mgmt For For
1B. Election of Director: William P. Wood Mgmt For For
1C. Election of Director: Nina Richardson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 2, 2021.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SIMULATIONS PLUS, INC. Agenda Number: 935120939
--------------------------------------------------------------------------------------------------------------------------
Security: 829214105
Meeting Type: Annual
Meeting Date: 21-Feb-2020
Ticker: SLP
ISIN: US8292141053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter S. Woltosz Mgmt For For
Dr. John K. Paglia Mgmt For For
Dr. David L. Ralph Mgmt For For
Dr. Daniel Weiner Mgmt For For
Dr. Lisa LaVange Mgmt For For
2. Ratification of selection of Rose, Snyder & Mgmt For For
Jacobs LLP as the Independent Registered
Public Accounting Firm for the fiscal year
ending August 31, 2020.
3. Approval on an advisory, non-binding basis Mgmt For For
of Named Executive Officer compensation.
4. Approval on an advisory, non-binding basis Mgmt 1 Year Against
of the frequency of the shareholder
advisory vote on Named Executive Officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935164676
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: SITE
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William W. Douglas, III Mgmt For For
Jeri L. Isbell Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
year ending January 3, 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approve management's proposal to approve Mgmt For For
the SiteOne Landscape Supply, Inc. 2020
Omnibus Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CHAMPION Agenda Number: 935053621
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 30-Jul-2019
Ticker: SKY
ISIN: US8308301055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Anderson Mgmt For For
Timothy Bernlohr Mgmt For For
Michael Berman Mgmt For For
John C. Firth Mgmt For For
Michael Kaufman Mgmt For For
Gary E. Robinette Mgmt For For
Mark Yost Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Skyline Champion's independent
registered public accounting firm.
3. To consider a non-binding advisory vote on Mgmt For For
fiscal 2019 compensation paid to Skyline
Champion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 935159891
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: SNBR
ISIN: US83125X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie M. Howard Mgmt For For
Kathleen L. Nedorostek Mgmt For For
Jean-Michel Valette Mgmt For For
2. Approve the Sleep Number Corporation 2020 Mgmt Split 55% For 45% Against Split
Equity Incentive Plan.
3. Advisory Vote on Executive Compensation Mgmt For For
(Say-on-Pay).
4. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935173170
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tal Payne Mgmt For For
1B. Election of Director: Marcel Gani Mgmt For For
2. Ratification of appointment of EY as Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2020.
3. Approval of, on an advisory and non-binding Mgmt For For
basis, the compensation of our named
executive officers (the "Say-on-Pay
Proposal").
--------------------------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda Number: 935166694
--------------------------------------------------------------------------------------------------------------------------
Security: 846819100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: SPAR
ISIN: US8468191007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela K. Freeman Mgmt For For
Dominic A. Romeo Mgmt For For
Andrew M. Rooke Mgmt For For
2. Vote on an amendment to the Articles of Mgmt For For
Incorporation to change the name of Spartan
Motors, Inc.
3. Vote on an amendment to the Spartan Motors, Mgmt For For
Inc. Stock Incentive Plan to increase the
number of shares available for issuance
pursuant to the plan
4. Vote on the ratification of the appointment Mgmt For For
of BDO USA, LLP as Spartan Motors'
independent registered public accounting
firm for the current fiscal year
5. Participate in an advisory vote to approve Mgmt For For
the compensation of our executives
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES INC. Agenda Number: 935198425
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: SAVE
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward M. Christie III Mgmt For For
Mark B. Dunkerley Mgmt For For
Christine P. Richards Mgmt For For
2. To ratify the selection, by the Audit Mgmt For For
Committee of the Board of Directors, of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2020
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the
attached Proxy Statement pursuant to
executive compensation disclosure rules
under the Securities Exchange Act of 1934,
as amended
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935170910
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Archie C. Black Mgmt For For
1B. Election of Director: Martin J. Leestma Mgmt For For
1C. Election of Director: James B. Ramsey Mgmt For For
1D. Election of Director: Marty M. Reaume Mgmt For For
1E. Election of Director: Tami L. Reller Mgmt For For
1F. Election of Director: Philip E. Soran Mgmt For For
1G. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent auditor of SPS Commerce,
Inc. for the fiscal year ending December
31, 2020.
3. Advisory approval of the compensation of Mgmt For For
the named executive officers of SPS
Commerce, Inc.
4. Approval of an amendment to our Eighth Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 935159384
--------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: SPXC
ISIN: US7846351044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for Term will expire Mgmt For For
in 2023: Ricky D. Puckett
1.2 Election of Director for Term will expire Mgmt For For
in 2023: Meenal A. Sethna
1.3 Election of Director for Term will expire Mgmt For For
in 2023: Tana L. Utley
2. Approval of Named Executive Officers' Mgmt For For
Compensation, on a Non-binding Advisory
Basis.
3. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 935171405
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Al Ferrara Mgmt For For
Mitchel S. Klipper Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt For For
Ravi Sachdev Mgmt For For
Thomas H. Schwartz Mgmt For For
Robert G. Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2020.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD. PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC. Agenda Number: 935145626
--------------------------------------------------------------------------------------------------------------------------
Security: 861025104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: SYBT
ISIN: US8610251048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul J. Bickel III Mgmt For For
1B. Election of Director: J. McCauley Brown Mgmt For For
1C. Election of Director: David P. Heintzman Mgmt For For
1D. Election of Director: Donna L. Heitzman Mgmt For For
1E. Election of Director: Carl G. Herde Mgmt For For
1F. Election of Director: James A. Hillebrand Mgmt For For
1G. Election of Director: Richard A. Lechleiter Mgmt For For
1H. Election of Director: Stephen M. Priebe Mgmt For For
1I. Election of Director: John L. Schutte Mgmt For For
1J. Election of Director: Norman Tasman Mgmt For For
1K. Election of Director: Kathy C. Thompson Mgmt For For
2. The ratification of BKD, LLP as the Mgmt For For
independent registered public accounting
firm for Stock Yards Bancorp, Inc. for the
year ending December 31, 2020.
3. The advisory approval of the compensation Mgmt For For
of Bancorp's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC. Agenda Number: 935139798
--------------------------------------------------------------------------------------------------------------------------
Security: 86272C103
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: STRA
ISIN: US86272C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert S. Silberman Mgmt For For
1B. Election of Director: J. Kevin Gilligan Mgmt For For
1C. Election of Director: Robert R. Grusky Mgmt For For
1D. Election of Director: Dr. Charlotte F. Mgmt For For
Beason
1E. Election of Director: Rita D. Brogley Mgmt For For
1F. Election of Director: Dr. John T. Casteen, Mgmt For For
III
1G. Election of Director: H. James Dallas Mgmt For For
1H. Election of Director: Nathaniel C. Fick Mgmt For For
1I. Election of Director: Karl McDonnell Mgmt For For
1J. Election of Director: G. Thomas Waite, III Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT MATERIALS, INC. Agenda Number: 935165387
--------------------------------------------------------------------------------------------------------------------------
Security: 86614U100
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: SUM
ISIN: US86614U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Murphy Mgmt For For
Steven H. Wunning Mgmt For For
2. Nonbinding advisory vote on the Mgmt For For
compensation of our named executive
officers for 2019.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for our fiscal
year ending January 2, 2021.
--------------------------------------------------------------------------------------------------------------------------
SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935171811
--------------------------------------------------------------------------------------------------------------------------
Security: 86745K104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: NOVA
ISIN: US86745K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Berger Mgmt For For
Rahman D Argenio Mgmt For For
Michael C. Morgan Mgmt For For
2. Frequency of advisory vote on the Mgmt 1 Year For
compensation of named executive officers.
3. To ratify the selection of the Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for the fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
SVMK INC. Agenda Number: 935196635
--------------------------------------------------------------------------------------------------------------------------
Security: 78489X103
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: SVMK
ISIN: US78489X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan Finley Mgmt For For
Benjamin C. Spero Mgmt For For
Serena Williams Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation ("Say-on-Pay").
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future stockholder advisory votes on the
compensation of our named executive
officers ("Frequency-of-Say-on-Pay").
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
accountants of SVMK Inc. for the fiscal
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935180656
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bernadette M. Mgmt For For
Connaughton
1B. Election of Director: Kenneth F. Meyers Mgmt For For
1C. Election of Director: Matthew E. Monaghan Mgmt For For
1D. Election of Director: Joshua M. Nelson Mgmt For For
2. To approve on an advisory (nonbinding) Mgmt For For
basis our executive compensation.
3. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
TABULA RASA HEALTHCARE INC Agenda Number: 935204329
--------------------------------------------------------------------------------------------------------------------------
Security: 873379101
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: TRHC
ISIN: US8733791011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Jan Berger Mgmt Withheld Against
Kathrine O'Brien Mgmt Withheld Against
Michael Purcell Mgmt Withheld Against
2. Approval, on an advisory basis, of the 2019 Mgmt For For
compensation of Tabula Rasa HealthCare,
Inc.'s named executive officers.
3. Ratification of the selection by the Board Mgmt For For
of Directors of KPMG LLP as the independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935180428
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: TNDM
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kim D. Blickenstaff Mgmt For For
Christopher J. Twomey Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935178132
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Helen Darling Mgmt For For
Mr. William H. Frist MD Mgmt For For
Mr. Michael Goldstein Mgmt For For
Mr. Jason Gorevic Mgmt For For
Ms. C. A. Jacobson Mgmt For For
Mr. Thomas G. McKinley Mgmt For For
Mr. Kenneth H. Paulus Mgmt For For
Mr. David Shedlarz Mgmt For For
Mr. Mark D. Smith, MD Mgmt For For
Mr. David B. Snow, Jr. Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Teladoc Health's named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Teladoc Health's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 935179247
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: THC
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For
1B. Election of Director: J. Robert Kerrey Mgmt For For
1C. Election of Director: Lloyd J. Austin, III Mgmt For For
1D. Election of Director: James L. Bierman Mgmt For For
1E. Election of Director: Richard W. Fisher Mgmt For For
1F. Election of Director: Meghan M. FitzGerald Mgmt For For
1G. Election of Director: Christopher S. Lynch Mgmt For For
1H. Election of Director: Richard J. Mark Mgmt For For
1I. Election of Director: Tammy Romo Mgmt For For
1J. Election of Director: Nadja Y. West Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the company's executive compensation.
3. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as independent
registered public accountants for the year
ending December 31, 2020.
4. Shareholder proposal regarding an Shr For Against
independent chairman.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 935165147
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 14-May-2020
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: Raimund Klinkner Mgmt For For
1F. Election of Director: Sandie O'Connor Mgmt For For
1G. Election of Director: Andra Rush Mgmt For For
1H. Election of Director: David A. Sachs 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 2020.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 935122111
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 26-Feb-2020
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt For For
1B. Election of Director: Gary R. Birkenbeuel Mgmt For For
1C. Election of Director: Patrick C. Haden Mgmt For For
1D. Election of Director: J. Christopher Lewis Mgmt For For
1E. Election of Director: Joanne M. Maguire Mgmt For For
1F. Election of Director: Kimberly E. Ritrievi Mgmt For For
1G. Election of Director: J. Kenneth Thompson Mgmt Split 89% For 11% Against Split
1H. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 935152784
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meghan V. Joyce Mgmt For For
Michael Spillane Mgmt For For
Jean-Michel Valette Mgmt For For
2. Advisory vote to approve our Named Mgmt For For
Executive Officers' executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC. Agenda Number: 935154815
--------------------------------------------------------------------------------------------------------------------------
Security: 163086101
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: CHEF
ISIN: US1630861011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dominick Cerbone Mgmt For For
1B. Election of Director: Joseph Cugine Mgmt For For
1C. Election of Director: Steven F. Goldstone Mgmt For For
1D. Election of Director: Alan Guarino Mgmt For For
1E. Election of Director: Stephen Hanson Mgmt For For
1F. Election of Director: Katherine Oliver Mgmt For For
1G. Election of Director: Christopher Pappas Mgmt For For
1H. Election of Director: John Pappas Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 25, 2020.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the 2020
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE MEET GROUP, INC. Agenda Number: 935204773
--------------------------------------------------------------------------------------------------------------------------
Security: 58513U101
Meeting Type: Special
Meeting Date: 04-Jun-2020
Ticker: MEET
ISIN: US58513U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To (a) adopt the Agreement and Plan of Mgmt For For
Merger (the "Merger Agreement"), dated as
of March 5, 2020, by and among The Meet
Group, Inc., ("Company"), eHarmony Holding,
Inc., ("Buyer"), Holly Merger Sub, Inc., a
wholly owned subsidiary of Buyer, and
NCG-NUCOM GROUP SE, solely for the purpose
of guaranteeing Buyer's obligations under
Merger Agreement, and (b) approve the
transactions contemplated by the Merger
Agreement (the "Contemplated
Transactions"), including the Merger as
more fully described in the Special Meeting
Proxy Statement
2. To approve, on an advisory (non-binding) Mgmt For For
basis, certain compensation that may be
paid or become payable to the Company's
named executive officers in connection with
the Merger.
3. To approve the adjournment of the special Mgmt For For
meeting and any adjourned session of the
special meeting, if necessary or
appropriate, including to allow additional
time to solicit additional proxies if there
are insufficient votes at the time of the
special meeting to approve the proposal to
adopt the Merger Agreement and approve the
Contemplated Transactions or in the absence
of a quorum.
--------------------------------------------------------------------------------------------------------------------------
THE RMR GROUP INC. Agenda Number: 935125181
--------------------------------------------------------------------------------------------------------------------------
Security: 74967R106
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: RMR
ISIN: US74967R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer B. Clark Mgmt For For
1B. Election of Director: Ann Logan Mgmt Abstain Against
1C. Election of Director: Rosen Plevneliev Mgmt Abstain Against
1D. Election of Director: Adam D. Portnoy Mgmt For For
1E. Election of Director: Walter C. Watkins, Mgmt Abstain Against
Jr.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors to serve
for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THERAVANCE BIOPHARMA, INC. Agenda Number: 935158837
--------------------------------------------------------------------------------------------------------------------------
Security: G8807B106
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: TBPH
ISIN: KYG8807B1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dean J. Mitchell Mgmt For For
1.2 Election of Director: George M. Whitesides Mgmt For For
1.3 Election of Director: William D. Young Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Theravance Biopharma, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approve a non-binding advisory resolution Mgmt For For
regarding executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP Agenda Number: 935145258
--------------------------------------------------------------------------------------------------------------------------
Security: 89055F103
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: BLD
ISIN: US89055F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alec C. Covington Mgmt For For
1B. Election of Director: Gerald Volas Mgmt For For
1C. Election of Director: Carl T. Camden Mgmt For For
1D. Election of Director: Joseph S. Cantie Mgmt For For
1E. Election of Director: Tina M. Donikowski Mgmt For For
1F. Election of Director: Mark A. Petrarca Mgmt For For
1G. Election of Director: Nancy M. Taylor Mgmt For For
2. To ratify the Company's appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for the Company's fiscal
year ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935137744
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay M. Gratz Mgmt For For
1.2 Election of Director: Kristine L. Juster Mgmt For For
1.3 Election of Director: Ronald W. Kaplan Mgmt For For
1.4 Election of Director: Gerald Volas Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the Fourth Certificate of Mgmt For For
Amendment to the Restated Certificate of
Incorporation of Trex Company, Inc. to
increase the number of authorized shares of
common stock, $0.01 par value per share,
from 120,000,000 to 180,000,000.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Trex Company's independent
registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 935096493
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Special
Meeting Date: 20-Nov-2019
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Tomkins Mgmt For For
Sandra Beach Lin Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 935197144
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II director to serve for Mgmt For For
a term of one year: Frank A. Bozich
1B. Election of Class II director to serve for Mgmt For For
a term of one year: K'Lynne Johnson
1C. Election of Class II director to serve for Mgmt For For
a term of one year: Sandra Beach Lin
1D. Election of Class II director to serve for Mgmt For For
a term of one year: Philip Martens
1E. Election of Class II director to serve for Mgmt For For
a term of one year: Donald T. Misheff
1F. Election of Class II director to serve for Mgmt For For
a term of one year: Christopher D. Pappas
1G. Election of Class II director to serve for Mgmt For For
a term of one year: Henri Steinmetz
1H. Election of Class II director to serve for Mgmt For For
a term of one year: Mark Tomkins
1I. Election of Class II director to serve for Mgmt For For
a term of one year: Stephen M. Zide
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, 2019 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, 2019.
4. To approve the allocation of the results of Mgmt For For
the year ended December 31, 2019.
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, 2019.
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, 2020.
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, 2020.
8. To approve, as required by Luxembourg law, Mgmt For For
an annual dividend in the amount of all
interim dividends declared since the
Company's last Annual General Meeting of
Shareholders.
9. To approve the Company's share repurchase Mgmt For For
authorization.
10. To approve an amendment to the Company's Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRONOX HOLDINGS PLC Agenda Number: 935206335
--------------------------------------------------------------------------------------------------------------------------
Security: G9087Q102
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: TROX
ISIN: GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffry Quinn Mgmt For For
1.2 Election of Director: Ilan Kaufthal Mgmt For For
1.3 Election of Director: Mutlaq Al-Morished Mgmt Against Against
1.4 Election of Director: Vanessa Guthrie Mgmt For For
1.5 Election of Director: Peter Johnston Mgmt For For
1.6 Election of Director: Ginger Jones Mgmt For For
1.7 Election of Director: Stephen Jones Mgmt For For
1.8 Election of Director: Moazzam Khan Mgmt For For
1.9 Election of Director: Sipho Nkosi Mgmt For For
2. A non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP (U.S.) as the
Company's independent registered public
accounting firm.
4. Approve receipt of our U.K. audited annual Mgmt For For
report and accounts and related directors'
and auditor's reports for the fiscal year
ended December 31, 2019.
5. Approve our U.K. directors' remuneration Mgmt For For
policy.
6. Approve on a non-binding advisory basis our Mgmt For For
U.K. directors' remuneration report (other
than the part containing the directors'
remuneration policy) for the fiscal year
ended December 31, 2019.
7. Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
our U.K. statutory auditor for the year
ended December 31, 2019.
8. Authorize the Board or the Audit Committee Mgmt For For
to determine the remuneration of PwC U.K.
in its capacity as the Company's U.K.
statutory auditor.
9. Approve an amendment to the Tronox Holdings Mgmt For For
plc Amended and Restated Management Equity
Incentive Plan for the sole purpose of
increasing the authorized shares
thereunder.
--------------------------------------------------------------------------------------------------------------------------
TURNING POINT THERAPEUTICS, INC. Agenda Number: 935207642
--------------------------------------------------------------------------------------------------------------------------
Security: 90041T108
Meeting Type: Annual
Meeting Date: 15-Jun-2020
Ticker: TPTX
ISIN: US90041T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Athena Countouriotis MD Mgmt For For
Patrick Machado, J.D. Mgmt Split 92% For 8% Withheld Split
Garry Nicholson Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935213657
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108
Meeting Type: Annual
Meeting Date: 26-Jun-2020
Ticker: RARE
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emil D. Kakkis, M.D., Mgmt For For
Ph.D.
1B. Election of Director: Shehnaaz Suliman, Mgmt For For
M.D.
1C. Election of Director: Daniel G. Welch Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 935111017
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 14-Jan-2020
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas S. Postek Mgmt For For
Steven S. Sintros Mgmt For For
Raymond C. Zemlin Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 29, 2020.
--------------------------------------------------------------------------------------------------------------------------
UNIQURE N.V. Agenda Number: 935229511
--------------------------------------------------------------------------------------------------------------------------
Security: N90064101
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: QURE
ISIN: NL0010696654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution to adopt the 2019 annual Mgmt For For
accounts and treatment of the results.
2. Resolution to discharge liability of the Mgmt For For
members of the Board for their management.
3. Reappointment of Madhavan Balachandran as Mgmt For For
non-executive director.
4. Reappointment of Jack Kaye as non-executive Mgmt For For
director.
5. Reappointment of Jeremy Springhorn as Mgmt For For
non-executive director.
6. Appointment of Leonard Post as Mgmt For For
non-executive director.
7. Resolution to reauthorize the Board to Mgmt For For
issue ordinary shares and options.
8. Resolution to reauthorize the Board to Mgmt For For
exclude or limit preemptive rights upon the
issuance of ordinary shares.
9. Authorization of the Board to repurchase Mgmt For For
ordinary shares.
10. Resolution to appoint KPMG as external Mgmt For For
auditor of the Company for the 2020
financial year.
11. Advisory approval of compensation of named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 935182713
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: OLED
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven V. Abramson Mgmt For For
1B. Election of Director: Cynthia J. Comparin Mgmt For For
1C. Election of Director: Richard C. Elias Mgmt For For
1D. Election of Director: Elizabeth H. Gemmill Mgmt For For
1E. Election of Director: C. Keith Hartley Mgmt For For
1F. Election of Director: Celia M. Joseph Mgmt For For
1G. Election of Director: Lawrence Lacerte Mgmt For For
1H. Election of Director: Sidney D. Rosenblatt Mgmt For For
1I. Election of Director: Sherwin I. Seligsohn Mgmt For For
2. Advisory resolution to approve compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 935136742
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: UFPI
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin J. McLean Mgmt For For
1B. Election of Director: Mary E. Tuuk Mgmt For For
1C. Election of Director: Michael G. Wooldridge Mgmt For For
2. To consider and vote upon a proposal to Mgmt For For
amend the Company's Articles of
Incorporation to change the name of the
Company to UFP Industries, Inc.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2020.
4. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our Named
Executives.
--------------------------------------------------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC. Agenda Number: 935196801
--------------------------------------------------------------------------------------------------------------------------
Security: 921659108
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: VNDA
ISIN: US9216591084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Richard W. Mgmt For For
Dugan
1B. Election of Class II Director: Anne Mgmt For For
Sempowski Ward
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2020.
3. To approve on an advisory basis the named Mgmt For For
executive officer compensation.
4. To approve an amendment and restatement of Mgmt Against Against
the Company's amended and restated 2016
Equity Incentive Plan ("2016 Plan") to,
among other things, increase the aggregate
number of shares authorized for issuance
under the 2016 Plan.
--------------------------------------------------------------------------------------------------------------------------
VECTOR GROUP LTD. Agenda Number: 935183258
--------------------------------------------------------------------------------------------------------------------------
Security: 92240M108
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: VGR
ISIN: US92240M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bennett S. LeBow Mgmt For For
Howard M. Lorber Mgmt For For
Ronald J. Bernstein Mgmt For For
Stanley S. Arkin Mgmt For For
Henry C. Beinstein Mgmt For For
Paul V. Carlucci Mgmt For For
Jean E. Sharpe Mgmt For For
Barry Watkins Mgmt For For
2. Advisory approval of executive compensation Mgmt For For
(say on pay)
3. Approval of ratification of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for the year ending
December 31, 2020
4. Advisory approval of a shareholder proposal Shr Against For
regarding the adoption of a shareholder
"proxy access" by-law.
--------------------------------------------------------------------------------------------------------------------------
VERICEL CORPORATION Agenda Number: 935144600
--------------------------------------------------------------------------------------------------------------------------
Security: 92346J108
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: VCEL
ISIN: US92346J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Zerbe Mgmt For For
Alan L. Rubino Mgmt Withheld Against
Heidi Hagen Mgmt For For
Steven Gilman Mgmt Withheld Against
Kevin McLaughlin Mgmt For For
Paul Wotton Mgmt For For
Dominick C. Colangelo Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Vericel
Corporation's Independent Registered Public
Accounting firm for the fiscal year ending
December 31, 2020.
3. To approve the adoption of Vericel Mgmt For For
Corporation's Amended and Restated 2019
Omnibus Incentive Plan.
4. To approve, on an advisory basis, the Mgmt For For
compensation of Vericel Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VIR BIOTECHNOLOGY, INC. Agenda Number: 935175693
--------------------------------------------------------------------------------------------------------------------------
Security: 92764N102
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: VIR
ISIN: US92764N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Kristina Mgmt Abstain Against
Burow
1B. Election of Class I Director: Robert More Mgmt For For
1C. Election of Class I Director: Vicki Sato, Mgmt Abstain Against
Ph.D.
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VOYAGER THERAPEUTICS, INC. Agenda Number: 935198209
--------------------------------------------------------------------------------------------------------------------------
Security: 92915B106
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: VYGR
ISIN: US92915B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. Andre Turenne Mgmt For For
Steven Hyman, M.D. Mgmt For For
James A. Geraghty Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 935154346
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: WD
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan J. Bowers Mgmt For For
Ellen D. Levy Mgmt For For
Michael D. Malone Mgmt For For
John Rice Mgmt For For
Dana L. Schmaltz Mgmt For For
Howard W. Smith III Mgmt For For
William M. Walker Mgmt For For
Michael J. Warren Mgmt For For
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm.
3. Advisory resolution to approve executive Mgmt For For
compensation
4. Approval of the adoption of the 2020 Equity Mgmt Against Against
Incentive Plan, which constitutes an
amendment and restatement of the walker &
Dunlop, Inc. 2015 Equity Incentive Plan, as
amended.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935197269
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Beach Mgmt For For
1B. Election of Director: Juan Figuereo Mgmt For For
1C. Election of Director: Howard Gould Mgmt For For
1D. Election of Director: Steven Hilton Mgmt For For
1E. Election of Director: Marianne Boyd Johnson Mgmt For For
1F. Election of Director: Robert Latta Mgmt For For
1G. Election of Director: Todd Marshall Mgmt For For
1H. Election of Director: Adriane McFetridge Mgmt For For
1I. Election of Director: Michael Patriarca Mgmt For For
1J. Election of Director: Robert Sarver Mgmt For For
1K. Election of Director: Bryan Segedi Mgmt For For
1L. Election of Director: Donald Snyder Mgmt For For
1M. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1N. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Approve the amendment and restatement of Mgmt For For
the 2005 Stock Incentive Plan to increase
the number of shares of the Company's
common stock available for issuance
thereunder, extend the termination date of
the plan to 2030 and make certain other
changes.
4. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WINGSTOP INC. Agenda Number: 935191217
--------------------------------------------------------------------------------------------------------------------------
Security: 974155103
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: WING
ISIN: US9741551033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn Crump-Caine Mgmt For For
Wesley S. McDonald Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2020.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Approve amendments to our Certificate of Mgmt For For
Incorporation to remove provisions that
provide favorable rights to RC II WS LLC
that are no longer applicable
--------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 935089638
--------------------------------------------------------------------------------------------------------------------------
Security: M98068105
Meeting Type: Annual
Meeting Date: 06-Nov-2019
Ticker: WIX
ISIN: IL0011301780
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A To amend and readopt the Company's Mgmt For For
Compensation Policy - Executives.
1AA Is the undersigned a "controlling Mgmt Against
shareholder" and/or has a "personal
interest" (each as defined in the Companies
Law) in the approval of Proposal 1a?
1B To amend and readopt the Company's Mgmt For For
Compensation Policy - Directors.
1BA Is the undersigned a "controlling Mgmt Against
shareholder" and/or has a "personal
interest" (each as defined in the Companies
Law) in the approval of Proposal 1b?
2 To approve an option award plan for the Mgmt For For
Company's Chief Executive Officer.
2A Is the undersigned a "controlling Mgmt Against
shareholder" and/or has a "personal
interest" (each as defined in the Companies
Law) in the approval of Proposal 2?
3 To amend and readopt the compensation Mgmt For For
arrangement of the Company's non-executive
directors.
4A Re-election of Class III Director: Avishai Mgmt For For
Abrahami
4B Re-election of Class III Director: Giora Mgmt For For
Kaplan
4C Re-election of Class III Director: Mark Mgmt For For
Tluszcz
5 To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as the Company's
independent registered public accounting
firm for the year ending December 31, 2019
and until the next annual general meeting
of shareholders.
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935075045
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 26-Sep-2019
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2019, together with the auditors'
report
2. Re-appointment of Grant Thornton India LLP Mgmt For For
as the auditors of the Company
3. Approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2020
4. Re-election of the Class I Director, Mr. Mgmt For For
Adrian T. Dillon
5. Re-election of the Class I Director, Mr. Mgmt For For
Gareth Williams
6. Re-election of the Class I Director, Mr. Mgmt For For
Mario P. Vitale
7. Approval of Directors' remuneration for the Mgmt For For
period from the Annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935114897
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 29-Jan-2020
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Paul Donovan Mgmt For For
1B Election of Director: Mary L. Petrovich Mgmt For For
1C Election of Director: James R. Rulseh 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
FISCAL YEAR ENDING SEPTEMBER 30, 2020.
3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL FOR THE APPROVAL OF AN AMENDMENT Mgmt Against Against
TO THE AMENDED AND RESTATED WOODWARD, INC.
2017 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WORKIVA INC. Agenda Number: 935157607
--------------------------------------------------------------------------------------------------------------------------
Security: 98139A105
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: WK
ISIN: US98139A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael M. Crow, Ph.D. Mgmt Withheld Against
Eugene S. Katz Mgmt Withheld Against
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Workiva's named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
XENCOR, INC. Agenda Number: 935207832
--------------------------------------------------------------------------------------------------------------------------
Security: 98401F105
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: XNCR
ISIN: US98401F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bassil I. Dahiyat Mgmt For For
Ellen G. Feigal Mgmt For For
Kevin C. Gorman Mgmt For For
Kurt A. Gustafson Mgmt For For
Yujiro S. Hata Mgmt For For
A. Bruce Montgomery Mgmt For For
Richard J. Ranieri Mgmt For For
Dagmar Rosa-Bjorkeson Mgmt For For
2. Proposal to ratify RSM US LLP as the Mgmt For For
independent registered public accounting
firm for 2020
3. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers as disclosed in the
proxy materials
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 935197803
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley S. Jacobs Mgmt For For
1.2 Election of Director: Gena L. Ashe Mgmt For For
1.3 Election of Director: Marlene M. Colucci Mgmt For For
1.4 Election of Director: AnnaMaria DeSalva Mgmt For For
1.5 Election of Director: Michael G. Jesselson Mgmt For For
1.6 Election of Director: Adrian P. Kingshott Mgmt For For
1.7 Election of Director: Jason D. Papastavrou Mgmt For For
1.8 Election of Director: Oren G. Shaffer Mgmt For For
2. Ratification of independent auditors for Mgmt For For
fiscal year 2020.
3. Approval of amendment to the XPO Logistics, Mgmt For For
Inc. 2016 Omnibus Incentive Compensation
Plan.
4. Advisory vote to approve executive Mgmt Against Against
compensation.
5. Stockholder proposal regarding integration Shr Against For
of ESG metrics into executive compensation.
6. Stockholder proposal regarding appointment Shr Against For
of independent chairman of the board.
7. Stockholder proposal regarding ways to Shr For Against
strengthen the prevention of workplace
sexual harassment and align senior
executive compensation incentives.
8. Stockholder proposal regarding acceleration Shr For Against
of executive equity awards in the case of a
change of control.
--------------------------------------------------------------------------------------------------------------------------
YETI HOLDINGS, INC. Agenda Number: 935174297
--------------------------------------------------------------------------------------------------------------------------
Security: 98585X104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: YETI
ISIN: US98585X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Lou Kelley Mgmt For For
Dustan E. McCoy Mgmt For For
Robert K. Shearer Mgmt For For
2. Recommendation, on an advisory basis, on Mgmt 1 Year For
the frequency of future non-binding
advisory votes on the compensation of our
named executive officers.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as YETI Holdings, Inc.'s
independent registered public accounting
firm for the fiscal year ending January 2,
2021.
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ZYMEWORKS INC. Agenda Number: 935157354
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Security: 98985W102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ZYME
ISIN: CA98985W1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Hollings C. Renton Mgmt For For
Lota Zoth Mgmt For For
2 To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers, as more
particularly described in the accompanying
proxy statement.
3 To vote, on an advisory and non-binding Mgmt 1 Year For
basis, on the frequency of holding the
advisory vote on the compensation of the
Company's named executive officers in the
future, as more particularly described in
the accompanying proxy statement.
4 Appointment of KPMG LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) AMG Funds III
By (Signature) /s/ Keitha L. Kinne
Name Keitha L. Kinne
Title President
Date 08/31/2020