UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21761
Keeley Funds, Inc. |
(Exact name of registrant as specified in charter) |
141 West Jackson Boulevard
Suite 2150
Chicago, IL 60604 |
(Address of principal executive offices) (Zip code) |
Kevin Keeley
141 West Jackson Boulevard
Suite 2150
Chicago, IL 60604 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: 302-786-5000
Date of fiscal year end: September 30
Date of reporting period: July 1, 2019 – June 30, 2020
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020
====================== Keeley Mid Cap Dividend Value Fund ======================
A. O. SMITH CORPORATION
Ticker: | AOS | Security ID: | 831865209 |
Meeting Date: | APR 15, 2020 | Meeting Type: | Annual |
Record Date: | FEB 18, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William P. Greubel | For | For | Management |
1.2 | Elect Director Ilham Kadri | For | For | Management |
1.3 | Elect Director Idelle K. Wolf | For | For | Management |
1.4 | Elect Director Gene C. Wulf | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
AGILENT TECHNOLOGIES, INC.
Ticker: | A | Security ID: | 00846U101 |
Meeting Date: | APR 17, 2020 | Meeting Type: | Annual |
Record Date: | JAN 22, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Heidi Kunz | For | For | Management |
1.2 | Elect Director Susan H. Rataj | For | For | Management |
1.3 | Elect Director George A. Scangos | For
| For | Management |
1.4 | Elect Director Dow R. Wilson | For
| For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
AIR LEASE CORPORATION
Ticker: | AL | Security ID: | 00912X302 |
Meeting Date: | MAY 06, 2020 | Meeting Type: | Annual |
Record Date: | MAR 10, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Matthew J. Hart | For | For | Management |
1b | Elect Director Cheryl Gordon Krongard | For | For | Management |
1c | Elect Director Marshall O. Larsen | For | For | Management |
1d | Elect Director Susan McCaw | For | For | Management |
1e | Elect Director Robert A. Milton | For | For | Management |
1f | Elect Director John L. Plueger | For | For | Management |
1g | Elect Director Ian M. Saines | For | For | Management |
1h | Elect Director Steven F. Udvar-Hazy | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
AMERICAN WATER WORKS COMPANY, INC.
Ticker: | AWK | Security ID: | 030420103 |
Meeting Date: | MAY 13, 2020 | Meeting Type: | Annual |
Record Date: | MAR 17, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Jeffrey N. Edwards | For | For | Management |
1b | Elect Director Martha Clark Goss | For | For | Management |
1c | Elect Director Veronica M. Hagen | For | For | Management |
1d | Elect Director Kimberly J. Harris | For | For | Management |
1e | Elect Director Julia L. Johnson | For | For | Management |
1f | Elect Director Patricia L. Kampling | For | For | Management |
1g | Elect Director Karl F. Kurz | For | For | Management |
1h | Elect Director Walter J. Lynch | For | For | Management |
1i | Elect Director George MacKenzie | For | For | Management |
1j | Elect Director James G. Stavridis | For | For | Management |
1k | Elect Director Lloyd M. Yates | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
AMERIPRISE FINANCIAL, INC.
Ticker: | AMP | Security ID: | 03076C106 |
Meeting Date: | APR 29, 2020 | Meeting Type: | Annual |
Record Date: | MAR 02, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director James M. Cracchiolo | For | For | Management |
1b | Elect Director Dianne Neal Blixt | For | For | Management |
1c | Elect Director Amy DiGeso | For | For | Management |
1d | Elect Director Lon R. Greenberg | For | For | Management |
1e | Elect Director Jeffrey Noddle | For | For | Management |
1f | Elect Director Robert F. Sharpe, Jr. | For | For | Management |
1g | Elect Director Brian T. Shea | For | For | Management |
1h | Elect Director W. Edward Walter, III | For | For | Management |
1i | Elect Director Christopher J. Williams | For | For | Management |
2 | Advisory Vote to Ratify Named | For | Against | Management |
| Executive Officers' Compensation | | | |
3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
ARTHUR J. GALLAGHER & CO.
Ticker: | AJG | Security ID: | 363576109 |
Meeting Date: | MAY 12, 2020 | Meeting Type: | Annual |
Record Date: | MAR 20, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Sherry S. Barrat | For | For | Management |
1b | Elect Director William L. Bax | For | For | Management |
1c | Elect Director D. John Coldman | For | For | Management |
1d | Elect Director Frank E. English, Jr. | For | For | Management |
1e | Elect Director J. Patrick Gallagher, | For | For | Management |
| Jr. | | | |
1f | Elect Director David S. Johnson | For | For | Management |
1g | Elect Director Kay W. McCurdy | For | For | Management |
1h | Elect Director Christopher C. Miskel | For | For | Management |
1i | Elect Director Ralph J. Nicoletti | For | For | Management |
1j | Elect Director Norman L. Rosenthal | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Adopt a Policy on Board Diversity | Against | Against | Shareholder |
AUTOLIV, INC.
Ticker: | ALV | Security ID: | 052800109 |
Meeting Date: | MAY 07, 2020 | Meeting Type: | Annual |
Record Date: | MAR 11, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mikael Bratt | For | For | Management |
1.2 | Elect Director Jan Carlson | For | For | Management |
1.3 | Elect Director Hasse Johansson | For | For | Management |
1.4 | Elect Director Leif Johansson | For | For | Management |
1.5 | Elect Director David E. Kepler | For | For | Management |
1.6 | Elect Director Franz-Josef Kortum | For | For | Management |
1.7 | Elect Director Min Liu | For | For | Management |
1.8 | Elect Director Xiaozhi Liu | For | For | Management |
1.9 | Elect Director James M. Ringler | For | For | Management |
1.10 | Elect Director Thaddeus J. "Ted" Senko | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Ernst & Young AB as Auditor | For | For | Management |
BLACK HILLS CORPORATION
Ticker: | BKH | Security ID: | 092113109 |
Meeting Date: | APR 28, 2020 | Meeting Type: | Annual |
Record Date: | MAR 02, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tony A. Jensen | For | For | Management |
1.2 | Elect Director Kathleen S. McAllister | For | For | Management |
1.3 | Elect Director Rebecca B. Roberts | For | For | Management |
1.4 | Elect Director Teresa A. Taylor | For | For | Management |
1.5 | Elect Director John B. Vering | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
BOK FINANCIAL CORPORATION
Ticker: | BOKF | Security ID: | 05561Q201 |
Meeting Date: | APR 28, 2020 | Meeting Type: | Annual |
Record Date: | MAR 02, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan S. Armstrong | For | For | Management |
1.2 | Elect Director C. Fred Ball, Jr. | For | For | Management |
1.3 | Elect Director Steven Bangert | For | For | Management |
1.4 | Elect Director Peter C. Boylan, III | For | For | Management |
1.5 | Elect Director Steven G. Bradshaw | For | Withhold | Management |
1.6 | Elect Director Chester E. Cadieux, III | For | Withhold | Management |
1.7 | Elect Director Gerard P. Clancy | For | Withhold | Management |
1.8 | Elect Director John W. Coffey | For | For | Management |
1.9 | Elect Director Joseph W. Craft, III | For | For | Management |
1.10 | Elect Director Jack E. Finley | For | Withhold | Management |
1.11 | Elect Director David F. Griffin | For | Withhold | Management |
1.12 | Elect Director V. Burns Hargis | For | For | Management |
1.13 | Elect Director Douglas D. Hawthorne | For | Withhold | Management |
1.14 | Elect Director Kimberley D. Henry | For | For | Management |
1.15 | Elect Director E. Carey Joullian, IV | For | Withhold | Management |
1.16 | Elect Director George B. Kaiser | For | For | Management |
1.17 | Elect Director Stanley A. Lybarger | For | Withhold | Management |
1.18 | Elect Director Steven J. Malcolm | For | For | Management |
1.19 | Elect Director Steven E. Nell | For | Withhold | Management |
1.20 | Elect Director E.C. Richards | For | Withhold | Management |
1.21 | Elect Director Claudia San Pedro | For | Withhold | Management |
1.22 | Elect Director Michael C. Turpen | For | For | Management |
1.23 | Elect Director R.A. Walker | For | For | Management |
1.24 | Elect Director Rose M. Washington | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
BRIXMOR PROPERTY GROUP INC.
Ticker: | BRX | Security ID: | 11120U105 |
Meeting Date: | APR 28, 2020 | Meeting Type: | Annual |
Record Date: | FEB 12, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James M. Taylor, Jr. | For | For | Management |
1.2 | Elect Director John G. Schreiber | For | For | Management |
1.3 | Elect Director Michael Berman | For | For | Management |
1.4 | Elect Director Julie Bowerman | For | For | Management |
1.5 | Elect Director Sheryl M. Crosland | For | For | Management |
1.6 | Elect Director Thomas W. Dickson | For | For | Management |
1.7 | Elect Director Daniel B. Hurwitz | For | For | Management |
1.8 | Elect Director William D. Rahm | For | For | Management |
1.9 | Elect Director Gabrielle Sulzberger | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
BRUNSWICK CORPORATION
Ticker: | BC | Security ID: | 117043109 |
Meeting Date: | MAY 06, 2020 | Meeting Type: | Annual |
Record Date: | MAR 10, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Nancy E. Cooper | For | For | Management |
1b | Elect Director David C. Everitt | For | For | Management |
1c | Elect Director Lauren P. Flaherty | For | For | Management |
1d | Elect Director Joseph W. McClanathan | For | For | Management |
1e | Elect Director Jane L. Warner | For | For | Management |
1f | Elect Director Roger J. Wood | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
BWX TECHNOLOGIES, INC.
Ticker: | BWXT | Security ID: | 05605H100 |
Meeting Date: | MAY 01, 2020 | Meeting Type: | Annual |
Record Date: | MAR 10, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Rex D. Geveden | For | For | Management |
1b | Elect Director Leland D. Melvin | For | For | Management |
1c | Elect Director Robert L. Nardelli | For | For | Management |
1d | Elect Director Barbara A. Niland | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
4 | Approve Omnibus Stock Plan | For | For | Management |
CABOT OIL & GAS CORPORATION
Ticker: | COG | Security ID: | 127097103 |
Meeting Date: | APR 30, 2020 | Meeting Type: | Annual |
Record Date: | MAR 04, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dorothy M. Ables | For | For | Management |
1.2 | Elect Director Rhys J. Best | For | For | Management |
1.3 | Elect Director Robert S. Boswell | For | For | Management |
1.4 | Elect Director Amanda M. Brock | For | For | Management |
1.5 | Elect Director Peter B. Delaney | For | For | Management |
1.6 | Elect Director Dan O. Dinges | For | For | Management |
1.7 | Elect Director Robert Kelley | For | For | Management |
1.8 | Elect Director W. Matt Ralls | For | For | Management |
1.9 | Elect Director Marcus A. Watts | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
CENTERSTATE BANK CORPORATION
Ticker: | CSFL | Security ID: | 15201P109 |
Meeting Date: | MAY 21, 2020 | Meeting Type: | Special |
Record Date: | APR 14, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Advisory Vote on Golden Parachutes | For | Against | Management |
3 | Adjourn Meeting | For | For | Management |
CHEMED CORPORATION
Ticker: | CHE | Security ID: | 16359R103 |
Meeting Date: | MAY 18, 2020 | Meeting Type: | Annual |
Record Date: | MAR 26, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kevin J. McNamara | For | For | Management |
1.2 | Elect Director Ron DeLyons | For | For | Management |
1.3 | Elect Director Joel F. Gemunder | For | For | Management |
1.4 | Elect Director Patrick P. Grace | For | For | Management |
1.5 | Elect Director Christopher J. Heaney | For | For | Management |
1.6 | Elect Director Thomas C. Hutton | For | For | Management |
1.7 | Elect Director Andrea R. Lindell | For | For | Management |
1.8 | Elect Director Thomas P. Rice | For | For | Management |
1.9 | Elect Director Donald E. Saunders | For | For | Management |
1.10 | Elect Director George J. Walsh, III | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditor | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Report on Political Contributions | Against | For | Shareholder |
CIGNA CORPORATION
Ticker: | CI | Security ID: | 125523100 |
Meeting Date: | APR 22, 2020 | Meeting Type: | Annual |
Record Date: | FEB 24, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David M. Cordani | For | For | Management |
1.2 | Elect Director William J. DeLaney | For | For | Management |
1.3 | Elect Director Eric J. Foss | For | For | Management |
1.4 | Elect Director Elder Granger | For | For | Management |
1.5 | Elect Director Isaiah Harris, Jr. | For | For | Management |
1.6 | Elect Director Roman Martinez, IV | For | For | Management |
1.7 | Elect Director Kathleen M. Mazzarella | For | For | Management |
1.8 | Elect Director Mark B. McClellan | For | For | Management |
1.9 | Elect Director John M. Partridge | For | For | Management |
1.10 | Elect Director William L. Roper | For | For | Management |
1.11 | Elect Director Eric C. Wiseman | For | For | Management |
1.12 | Elect Director Donna F. Zarcone | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
4 | Reduce Ownership Threshold for | Against | For | Shareholder |
| Shareholders to Call Special Meeting | | | |
5 | Report on Gender Pay Gap | Against | Against | Shareholder |
CINEMARK HOLDINGS, INC.
Ticker: | CNK | Security ID: | 17243V102 |
Meeting Date: | MAY 21, 2020 | Meeting Type: | Annual |
Record Date: | MAR 26, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nancy Loewe | For | For | Management |
1.2 | Elect Director Steven P. Rosenberg | For | For | Management |
1.3 | Elect Director Enrique F. Senior | For | For | Management |
1.4 | Elect Director Nina G. Vaca | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditor | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
COMERICA INCORPORATED
Ticker: | CMA | Security ID: | 200340107 |
Meeting Date: | APR 28, 2020 | Meeting Type: | Annual |
Record Date: | FEB 28, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael E. Collins | For | For | Management |
1.2 | Elect Director Roger A. Cregg | For | For | Management |
1.3 | Elect Director T. Kevin DeNicola | For | For | Management |
1.4 | Elect Director Curtis C. Farmer | For | For | Management |
1.5 | Elect Director Jacqueline P. Kane | For | For | Management |
1.6 | Elect Director Richard G. Lindner | For | For | Management |
1.7 | Elect Director Barbara R. Smith | For | For | Management |
1.8 | Elect Director Robert S. Taubman | For | For | Management |
1.9 | Elect Director Reginald M. Turner, Jr. | For | For | Management |
1.10 | Elect Director Nina G. Vaca | For | For | Management |
1.11 | Elect Director Michael G. Van de Ven | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
CONAGRA BRANDS, INC.
Ticker: | CAG | Security ID: | 205887102 |
Meeting Date: | SEP 19, 2019 | Meeting Type: | Annual |
Record Date: | JUL 30, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Anil Arora | For | For | Management |
1b | Elect Director Thomas "Tony" K. Brown | For | For | Management |
1c | Elect Director Stephen G. Butler | For | For | Management |
1d | Elect Director Sean M. Connolly | For | For | Management |
1e | Elect Director Joie A. Gregor | For | For | Management |
1f | Elect Director Rajive Johri | For | For | Management |
1g | Elect Director Richard H. Lenny | For | For | Management |
1h | Elect Director Melissa Lora | For | For | Management |
1i | Elect Director Ruth Ann Marshall | For | For | Management |
1j | Elect Director Craig P. Omtvedt | For | For | Management |
1k | Elect Director Scott Ostfeld | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: | CY | Security ID: | 232806109 |
Meeting Date: | AUG 27, 2019 | Meeting Type: | Special |
Record Date: | JUL 11, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Advisory Vote on Golden Parachutes | For | Against | Management |
3 | Adjourn Meeting | For | For | Management |
DELEK US HOLDINGS, INC.
Ticker: | DK | Security ID: | 24665A103 |
Meeting Date: | MAY 05, 2020 | Meeting Type: | Annual |
Record Date: | MAR 11, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ezra Uzi Yemin | For | For | Management |
1.2 | Elect Director William J. Finnerty | For | For | Management |
1.3 | Elect Director Richard J. Marcogliese | For | For | Management |
1.4 | Elect Director Gary M. Sullivan, Jr. | For | For | Management |
1.5 | Elect Director Vicky Sutil | For | For | Management |
1.6 | Elect Director David Wiessman | For | For | Management |
1.7 | Elect Director Shlomo Zohar | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
DIAMONDBACK ENERGY, INC.
Ticker: | FANG | Security ID: | 25278X109 |
Meeting Date: | JUN 03, 2020 | Meeting Type: | Annual |
Record Date: | APR 09, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven E. West | For | For | Management |
1.2 | Elect Director Travis D. Stice | For | For | Management |
1.3 | Elect Director Vincent K. Brooks | For | For | Management |
1.4 | Elect Director Michael P. Cross | For | For | Management |
1.5 | Elect Director David L. Houston | For | For | Management |
1.6 | Elect Director Stephanie K. Mains | For | For | Management |
1.7 | Elect Director Mark L. Plaumann | For | For | Management |
1.8 | Elect Director Melanie M. Trent | For | For | Management |
2 | Advisory Vote to Ratify Named | For | Against | Management |
| Executive Officers' Compensation | | | |
3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
DISCOVER FINANCIAL SERVICES
Ticker: | DFS | Security ID: | 254709108 |
Meeting Date: | MAY 14, 2020 | Meeting Type: | Annual |
Record Date: | MAR 16, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey S. Aronin | For | For | Management |
1.2 | Elect Director Mary K. Bush | For | For | Management |
1.3 | Elect Director Gregory C. Case | For | For | Management |
1.4 | Elect Director Candace H. Duncan | For | For | Management |
1.5 | Elect Director Joseph F. Eazor | For | For | Management |
1.6 | Elect Director Cynthia A. Glassman | For | For | Management |
1.7 | Elect Director Roger C. Hochschild | For | For | Management |
1.8 | Elect Director Thomas G. Maheras | For | For | Management |
1.9 | Elect Director Michael H. Moskow | For | For | Management |
1.10 | Elect Director Mark A. Thierer | For | For | Management |
1.11 | Elect Director Lawrence A. Weinbach - | None | None | Management |
| Withdrawn Resolution | | | |
1.12 | Elect Director Jennifer L. Wong | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
DOLBY LABORATORIES, INC.
Ticker: | DLB | Security ID: | 25659T107 |
Meeting Date: | FEB 04, 2020 | Meeting Type: | Annual |
Record Date: | DEC 06, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kevin Yeaman | For | For | Management |
1.2 | Elect Director Peter Gotcher | For | For | Management |
1.3 | Elect Director Micheline Chau | For | For | Management |
1.4 | Elect Director David Dolby | For | For | Management |
1.5 | Elect Director N. William Jasper, Jr. | For | For | Management |
1.6 | Elect Director Simon Segars | For | For | Management |
1.7 | Elect Director Roger Siboni | For | For | Management |
1.8 | Elect Director Anjali Sud | For | For | Management |
1.9 | Elect Director Avadis Tevanian, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Advisory Vote to Ratify Named | For | Against | Management |
| Executive Officers' Compensation | | | |
4 | Ratify KPMG LLP as Auditors | For | For | Management |
DXC TECHNOLOGY COMPANY
Ticker: | DXC | Security ID: | 23355L106 |
Meeting Date: | AUG 15, 2019 | Meeting Type: | Annual |
Record Date: | JUN 18, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Mukesh Aghi | For | For | Management |
1b | Elect Director Amy E. Alving | For | For | Management |
1c | Elect Director David L. Herzog | For | For | Management |
1d | Elect Director Sachin Lawande | For | For | Management |
1e | Elect Director J. Michael Lawrie | For | For | Management |
1f | Elect Director Mary L. Krakauer | For | For | Management |
1g | Elect Director Julio A. Portalatin | For | For | Management |
1h | Elect Director Peter Rutland | For | For | Management |
1i | Elect Director Michael J. Salvino | For | For | Management |
1j | Elect Director Manoj P. Singh | For | For | Management |
1k | Elect Director Robert F. Woods | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
ENCOMPASS HEALTH CORPORATION
Ticker: | EHC | Security ID: | 29261A100 |
Meeting Date: | MAY 06, 2020 | Meeting Type: | Annual |
Record Date: | MAR 09, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Greg D. Carmichael | For | For | Management |
1b | Elect Director John W. Chidsey | For | For | Management |
1c | Elect Director Donald L. Correll | For | For | Management |
1d | Elect Director Yvonne M. Curl | For | For | Management |
1e | Elect Director Charles M. Elson | For | For | Management |
1f | Elect Director Joan E. Herman | For | For | Management |
1g | Elect Director Leo I. Higdon, Jr. | For | For | Management |
1h | Elect Director Leslye G. Katz | For | For | Management |
1i | Elect Director Patricia A. Maryland | For | For | Management |
1j | Elect Director John E. Maupin, Jr. | For | For | Management |
1k | Elect Director Nancy M. Schlichting | For | For | Management |
1l | Elect Director L. Edward Shaw, Jr. | For | For | Management |
1m | Elect Director Mark J. Tarr | For | For | Management |
1n | Elect Director Terrance Williams | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
EPR PROPERTIES
Ticker: | EPR | Security ID: | 26884U109 |
Meeting Date: | MAY 29, 2020 | Meeting Type: | Annual |
Record Date: | MAR 06, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barrett Brady | For | For | Management |
1.2 | Elect Director Peter C. Brown | For | For | Management |
1.3 | Elect Director James B. Connor | For | For | Management |
1.4 | Elect Director Robert J. Druten | For | For | Management |
1.5 | Elect Director Gregory K. Silvers | For | For | Management |
1.6 | Elect Director Robin P. Sterneck | For | For | Management |
1.7 | Elect Director Virginia E. Shanks | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Amend Declaration of Trust to Permit | For | For | Management |
| the Company to Redeem Securities Held | | | |
| by an Unsuitable Shareholder | | | |
4 | Ratify KPMG LLP as Auditors | For | For | Management |
EQT CORPORATION
Ticker: | EQT | Security ID: | 26884L109 |
Meeting Date: | JUL 10, 2019 | Meeting Type: | Proxy Contest |
Record Date: | MAY 14, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| Management Proxy (Gold Universal Proxy Card) | None | | |
1A | Elect Director Philip G. Behrman | For | Did Not Vote | Management |
1B | Elect Director Janet L. Carrig | For | Did Not Vote | Management |
1C | Elect Director Christina A. Cassotis | For | Did Not Vote | Management |
1D | Elect Director William M. Lambert | For | Did Not Vote | Management |
1E | Elect Director Gerald F. MacCleary | For | Did Not Vote | Management |
1F | Elect Director James T. McManus, II | For | Did Not Vote | Management |
1G | Elect Director Valerie A. Mitchell | For | Did Not Vote | Management |
1H | Elect Director Robert J. McNally | For | Did Not Vote | Management |
1I | Elect Director Anita M. Powers | For | Did Not Vote | Management |
1J | Elect Director Daniel J. Rice, IV | For | Did Not Vote | Management |
1K | Elect Director Stephen A. Thorington | For | Did Not Vote | Management |
1L | Elect Director Christine J. Toretti | For | Did Not Vote | Management |
1M | Rice Group Nominee Lydia I. Beebe | Against | Did Not Vote | Shareholder |
1N | Rice Group Nominee Lee M. Canaan | Against | Did Not Vote | Shareholder |
1O | Rice Group Nominee Kathryn J. Jackson | Against | Did Not Vote | Shareholder |
1P | Rice Group Nominee John F. McCartney | Against | Did Not Vote
| Shareholder |
1Q | Rice Group Nominee Toby Z. Rice | Against | Did Not Vote | Shareholder |
1R | Rice Group Nominee Hallie A. | Against | Did Not Vote | Shareholder |
| Vanderhider | | | |
2 | Advisory Vote to Ratify Named | For | Did Not Vote | Management |
| Executive Officers' Compensation | | | |
3 | Approve Omnibus Stock Plan | For | Did Not Vote | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | Did Not Vote | Management |
# | Proposal | Diss Rec | Vote Cast | Sponsor |
| Dissident Proxy (White Universal Proxy Card) | None | | |
1A | Elect Director Lydia I. Beebe | For | For | Shareholder |
1B | Elect Director Lee M. Canaan | For | For | Shareholder |
1C | Elect Director Kathryn J. Jackson | For | For | Shareholder |
1D | Elect Director John F. McCartney | For | For | Shareholder |
1E | Elect Director Daniel J. Rice, IV | For | For | Shareholder |
1F | Elect Director Toby Z. Rice | For | For | Shareholder |
1G | Elect Director Hallie A. Vanderhider | For | For | Shareholder |
1H | Management Nominee Philip G. Behrman | For | For | Shareholder |
1I | Management Nominee Janet L. Carrig | For | For | Shareholder |
1J | Management Nominee James T. McManus, II | For | For | Shareholder |
1K | Management Nominee Anita M. Powers | For | For | Shareholder |
1L | Management Nominee Stephen A. | For | For | Shareholder |
| Thorington | | | |
1M | Management Nominee Christina A. | Against | Withhold | Shareholder |
| Cassotis | | | |
1N | Management Nominee William M. Lambert | Against | Withhold | Shareholder |
1O | Management Nominee Gerald F. MacCleary | Against | Withhold | Shareholder |
1P | Management Nominee Valerie A. Mitchell | Against | Withhold | Shareholder |
1Q | Management Nominee Robert J. McNally | Against | Withhold | Shareholder |
1R | Management Nominee Christine J. Toretti | Against | Withhold | Shareholder |
2 | Advisory Vote to Ratify Named | Against | For | Management |
| Executive Officers' Compensation | | | |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Ernst & Young LLP as Auditors | None | For | Management |
EQUITABLE HOLDINGS, INC.
Ticker: | EQH | Security ID: | 29452E101 |
Meeting Date: | MAY 20, 2020 | Meeting Type: | Annual |
Record Date: | MAR 23, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel G. Kaye | For | For | Management |
1.2 | Elect Director Joan Lamm-Tennant | For | For | Management |
1.3 | Elect Director Kristi A. Matus | For | Withhold | Management |
1.4 | Elect Director Ramon de Oliveira | For | For | Management |
1.5 | Elect Director Mark Pearson | For | For | Management |
1.6 | Elect Director Bertram L. Scott | For | Withhold | Management |
1.7 | Elect Director George Stansfield | For | For | Management |
1.8 | Elect Director Charles G.T. Stonehill | For | Withhold | Management |
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Amend Omnibus Stock Plan | For | For | Management |
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: | ELS | Security ID: | 29472R108 |
Meeting Date: | APR 28, 2020 | Meeting Type: | Annual |
Record Date: | FEB 20, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew Berkenfield | For | For | Management |
1.2 | Elect Director Philip Calian | For | For | Management |
1.3 | Elect Director David Contis | For | For | Management |
1.4 | Elect Director Constance Freedman | For | For | Management |
1.5 | Elect Director Thomas Heneghan | For | For | Management |
1.6 | Elect Director Tao Huang | For | For | Management |
1.7 | Elect Director Marguerite Nader | For | For | Management |
1.8 | Elect Director Scott Peppet | For | For | Management |
1.9 | Elect Director Sheli Rosenberg | For | For | Management |
1.10 | Elect Director Samuel Zell | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Increase Authorized Common Stock | For | For | Management |
EVERGY, INC.
Ticker: | EVRG | Security ID: | 30034W106 |
Meeting Date: | MAY 05, 2020 | Meeting Type: | Annual |
Record Date: | FEB 25, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Kirkland B. Andrews | For | For | Management |
1b | Elect Director Terry Bassham | For | For | Management |
1c | Elect Director Mollie Hale Carter | For | For | Management |
1d | Elect Director Richard L. Hawley | For | For | Management |
1e | Elect Director Thomas D. Hyde | For | For | Management |
1f | Elect Director B. Anthony Isaac | For | For | Management |
1g | Elect Director Paul M. Keglevic | For | For | Management |
1h | Elect Director Sandra A.J. Lawrence | For | For | Management |
1i | Elect Director Ann D. Murtlow | For | For | Management |
1j | Elect Director Sandra J. Price | For | For | Management |
1k | Elect Director Mark A. Ruelle | For | For | Management |
1l | Elect Director S. Carl Soderstrom, Jr. | For | For | Management |
1m | Elect Director John Arthur Stall | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
F.N.B. CORPORATION
Ticker: | FNB | Security ID: | 302520101 |
Meeting Date: | MAY 13, 2020 | Meeting Type: | Annual |
Record Date: | MAR 06, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pamela A. Bena | For | For | Management |
1.2 | Elect Director William B. Campbell | For | For | Management |
1.3 | Elect Director James D. Chiafullo | For | For | Management |
1.4 | Elect Director Vincent J. Delie, Jr. | For | For | Management |
1.5 | Elect Director Mary Jo Dively | For | For | Management |
1.6 | Elect Director Robert A. Hormell | For | For | Management |
1.7 | Elect Director David J. Malone | For | For | Management |
1.8 | Elect Director Frank C. Mencini | For | For | Management |
1.9 | Elect Director David L. Motley | For | For | Management |
1.10 | Elect Director Heidi A. Nicholas | For | For | Management |
1.11 | Elect Director John S. Stanik | For | For | Management |
1.12 | Elect Director William J. Strimbu | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
FMC CORPORATION
Ticker: | FMC | Security ID:
| 302491303 |
Meeting Date: | APR 28, 2020 | Meeting Type: | Annual |
Record Date: | MAR 04, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Pierre Brondeau | For | For | Management |
1b | Elect Director Eduardo E. Cordeiro | For | For | Management |
1c | Elect Director Mark Douglas | For | For | Management |
1d | Elect Director C. Scott Greer | For | For | Management |
1e | Elect Director K'Lynne Johnson | For | For | Management |
1f | Elect Director Dirk A. Kempthorne | For | For | Management |
1g | Elect Director Paul J. Norris | For | For | Management |
1h | Elect Director Margareth Ovrum | For | For | Management |
1i | Elect Director Robert C. Pallash | For | For | Management |
1j | Elect Director William H. Powell | For | For | Management |
1k | Elect Director Vincent R. Volpe, Jr. | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: | FBHS | Security ID: | 34964C106 |
Meeting Date: | APR 28, 2020 | Meeting Type: | Annual |
Record Date: | MAR 02, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Nicholas I. Fink | For | For | Management |
1b | Elect Director A. D. David Mackay | For | For | Management |
1c | Elect Director David M. Thomas | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
FRANCO-NEVADA CORPORATION
Ticker: | FNV | Security ID:
| 351858105 |
Meeting Date: | MAY 06, 2020 | Meeting Type: | Annual/Special |
Record Date: | MAR 18, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David Harquail | For | For | Management |
1.2 | Elect Director Paul Brink | For | For | Management |
1.3 | Elect Director Tom Albanese | For | For | Management |
1.4 | Elect Director Derek W. Evans | For | For | Management |
1.5 | Elect Director Catharine Farrow | For | For | Management |
1.6 | Elect Director Louis Gignac | For | For | Management |
1.7 | Elect Director Maureen Jensen | For | For | Management |
1.8 | Elect Director Jennifer Maki | For | For | Management |
1.9 | Elect Director Randall Oliphant | For | For | Management |
1.10 | Elect Director David R. Peterson | For | For | Management |
1.11 | Elect Director Elliott Pew | For | For | Management |
2 | Approve PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
3 | Advisory Vote on Executive | For | For | Management |
| Compensation Approach | | | |
GRAFTECH INTERNATIONAL LTD.
Ticker: | EAF | Security ID:
| 384313508 |
Meeting Date: | MAY 14, 2020 | Meeting Type: | Annual |
Record Date: | MAR 20, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian L. Acton | For | For | Management |
1.2 | Elect Director David Gregory | For | Against | Management |
1.3 | Elect Director David J. Rintoul | For | Against | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
HEALTHCARE TRUST OF AMERICA, INC.
Ticker: | HTA | Security ID: | 42225P501 |
Meeting Date: | JUL 09, 2019 | Meeting Type: | Annual |
Record Date: | APR 18, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Scott D. Peters | For | For | Management |
1b | Elect Director W. Bradley Blair, II | For | Against | Management |
1c | Elect Director Vicki U. Booth | For | Against | Management |
1d | Elect Director Maurice J. DeWald | For | Against | Management |
1e | Elect Director Warren D. Fix | For | For | Management |
1f | Elect Director Peter N. Foss | For | Against | Management |
1g | Elect Director Daniel S. Henson | For | For | Management |
1h | Elect Director Larry L. Mathis | For | Against | Management |
1i | Elect Director Gary T. Wescombe | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
HIGHWOODS PROPERTIES, INC.
Ticker: | HIW | Security ID: | 431284108 |
Meeting Date: | MAY 12, 2020 | Meeting Type: | Annual |
Record Date: | MAR 10, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles A. Anderson | For | For | Management |
1.2 | Elect Director Gene H. Anderson | For | For | Management |
1.3 | Elect Director Thomas P. Anderson | For | For | Management |
1.4 | Elect Director Carlos E. Evans | For | For | Management |
1.5 | Elect Director David J. Hartzell | For | For | Management |
1.6 | Elect Director Sherry A. Kellett | For | For | Management |
1.7 | Elect Director Theodore J. Klinck | For | For | Management |
1.8 | Elect Director Anne H. Lloyd | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Approve Non-Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | |
HUDSON PACIFIC PROPERTIES, INC.
Ticker: | HPP | Security ID: | 444097109 |
Meeting Date: | MAY 20, 2020 | Meeting Type: | Annual |
Record Date: | MAR 20, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Victor J. Coleman | For | For | Management |
1.2 | Elect Director Theodore R. Antenucci
| For | For | Management |
1.3 | Elect Director Richard B. Fried | For | For | Management |
1.4 | Elect Director Jonathan M. Glaser | For | For | Management |
1.5 | Elect Director Robert L. Harris, II | For | For | Management |
1.6 | Elect Director Christy Haubegger | For | For | Management |
1.7 | Elect Director Mark D. Linehan | For | For | Management |
1.8 | Elect Director Robert M. Moran, Jr. | For | For | Management |
1.9 | Elect Director Barry A. Porter | For | For | Management |
1.10 | Elect Director Andrea Wong | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
HUNTSMAN CORPORATION
Ticker: | HUN | Security ID: | 447011107 |
Meeting Date: | MAY 01, 2020 | Meeting Type: | Annual |
Record Date: | MAR 05, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Peter R. Huntsman | For | For | Management |
1b | Elect Director Nolan D. Archibald | For | For | Management |
1c | Elect Director Mary C. Beckerle | For | For | Management |
1d | Elect Director M. Anthony Burns | For | For | Management |
1e | Elect Director Daniele Ferrari | For | For | Management |
1f | Elect Director Robert J. Margetts | For | For | Management |
1g | Elect Director Wayne A. Reaud | For | For | Management |
1h | Elect Director Jan E. Tighe | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
4 | Provide Right to Act by Written Consent | Against | For | Shareholder |
IRON MOUNTAIN INCORPORATED
Ticker: | IRM | Security ID: | 46284V101 |
Meeting Date: | MAY 13, 2020 | Meeting Type: | Annual |
Record Date: | MAR 16, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Jennifer Allerton | For | For | Management |
1b | Elect Director Pamela M. Arway | For | For | Management |
1c | Elect Director Clarke H. Bailey | For | For | Management |
1d | Elect Director Kent P. Dauten | For | For | Management |
1e | Elect Director Paul F. Deninger | For | For | Management |
1f | Elect Director Monte Ford | For | For | Management |
1g | Elect Director Per-Kristian Halvorsen | For | For | Management |
1h | Elect Director Robin L. Matlock | For | For | Management |
1i | Elect Director William L. Meaney | For | For | Management |
1j | Elect Director Wendy J. Murdock | For | For | Management |
1k | Elect Director Walter C. Rakowich | For | For | Management |
1l | Elect Director Doyle R. Simons | For | For | Management |
1m | Elect Director Alfred J. Verrecchia | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
ITT INC.
Ticker: | ITT | Security ID: | 45073V108 |
Meeting Date: | MAY 15, 2020 | Meeting Type: | Annual |
Record Date: | MAR 18, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Orlando D. Ashford | For | For | Management |
1b | Elect Director Geraud Darnis | For | For | Management |
1c | Elect Director Donald DeFosset, Jr. | For | For | Management |
1d | Elect Director Nicholas C. Fanandakis | For | For
| Management |
1e | Elect Director Richard P. Lavin | For | For | Management |
1f | Elect Director Mario Longhi | For | For | Management |
1g | Elect Director Rebecca A. McDonald | For | For | Management |
1h | Elect Director Timothy H. Powers | For | For | Management |
1i | Elect Director Luca Savi | For | For | Management |
1j | Elect Director Cheryl L. Shavers | For | For | Management |
1k | Elect Director Sabrina Soussan | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditor | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Amend Proxy Access Right | Against | For | Shareholder |
KB HOME
Ticker: | KBH | Security ID: | 48666K109 |
Meeting Date: | APR 09, 2020 | Meeting Type: | Annual |
Record Date: | FEB 07, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dorene C. Dominguez | For | For | Management |
1.2 | Elect Director Timothy W. Finchem | For | For | Management |
1.3 | Elect Director Stuart A. Gabriel | For | For | Management |
1.4 | Elect Director Thomas W. Gilligan | For | For | Management |
1.5 | Elect Director Kenneth M. Jastrow, II | For | For | Management |
1.6 | Elect Director Robert L. Johnson | For | For | Management |
1.7 | Elect Director Melissa Lora | For | For | Management |
1.8 | Elect Director Jeffrey T. Mezger | For | For | Management |
1.9 | Elect Director James C. Weaver | For | For | Management |
1.10 | Elect Director Michael M. Wood | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
LAMAR ADVERTISING COMPANY
Ticker: | LAMR | Security ID: | 512816109 |
Meeting Date: | MAY 28, 2020 | Meeting Type: | Annual |
Record Date: | MAR 30, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nancy Fletcher | For | For | Management |
1.2 | Elect Director John E. Koerner, III | For | For | Management |
1.3 | Elect Director Marshall A. Loeb | For | For | Management |
1.4 | Elect Director Stephen P. Mumblow | For | For | Management |
1.5 | Elect Director Thomas V. Reifenheiser | For | For | Management |
1.6 | Elect Director Anna Reilly | For | For | Management |
1.7 | Elect Director Kevin P. Reilly, Jr. | For | For | Management |
1.8 | Elect Director Wendell Reilly | For | Withhold | Management |
1.9 | Elect Director Elizabeth Thompson | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
LAMB WESTON HOLDINGS, INC.
Ticker: | LW | Security ID: | 513272104 |
Meeting Date: | SEP 26, 2019 | Meeting Type: | Annual |
Record Date: | JUL 29, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Peter J. Bensen | For | For | Management |
1b | Elect Director Charles A. Blixt | For | For | Management |
1c | Elect Director Andre J. Hawaux | For | For | Management |
1d | Elect Director W.G. Jurgensen | For | For | Management |
1e | Elect Director Thomas P. Maurer | For | For | Management |
1f | Elect Director Hala G. Moddelmog | For | For | Management |
1g | Elect Director Maria Renna Sharpe | For | For | Management |
1h | Elect Director Thomas P. Werner | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
4 | Report on Pesticide Use in the | Against
| For | Shareholder |
| Company's Supply Chain | | | |
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: | VAC | Security ID: | 57164Y107 |
Meeting Date: | MAY 12, 2020 | Meeting Type: | Annual |
Record Date: | MAR 16, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C.E. Andrews | For | For | Management |
1.2 | Elect Director William W. McCarten | For | For | Management |
1.3 | Elect Director William J. Shaw | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Approve Omnibus Stock Plan | For | For | Management |
MDU RESOURCES GROUP, INC.
Ticker: | MDU | Security ID:
| 552690109 |
Meeting Date: | MAY 12, 2020 | Meeting Type: | Annual |
Record Date: | MAR 13, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Thomas Everist | For | For | Management |
1b | Elect Director Karen B. Fagg | For | For | Management |
1c | Elect Director David L. Goodin | For | For | Management |
1d | Elect Director Mark A. Hellerstein | For | For | Management |
1e | Elect Director Dennis W. Johnson | For | For | Management |
1f | Elect Director Patricia L. Moss | For | For | Management |
1g | Elect Director Edward A. Ryan | For | For | Management |
1h | Elect Director David M. Sparby | For | For | Management |
1i | Elect Director Chenxi Wang | For | For | Management |
1j | Elect Director John K. Wilson | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
NATIONAL FUEL GAS COMPANY
Ticker: | NFG | Security ID: | 636180101 |
Meeting Date: | MAR 11, 2020 | Meeting Type: | Annual |
Record Date: | JAN 13, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David H. Anderson | For | For | Management |
1.2 | Elect Director David P. Bauer | For | For | Management |
1.3 | Elect Director Barbara M. Baumann | For | For | Management |
1.4 | Elect Director Jeffrey W. Shaw | For | For | Management |
1.5 | Elect Director Thomas E. Skains | For | For | Management |
1.6 | Elect Director Ronald J. Tanski | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
4 | Declassify the Board of Directors | Against | For | Shareholder |
NEXSTAR MEDIA GROUP, INC.
Ticker: | NXST | Security ID: | 65336K103 |
Meeting Date: | JUN 03, 2020 | Meeting Type: | Annual |
Record Date: | APR 22, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis A. Miller | For | For | Management |
1.2 | Elect Director John R. Muse | For | For | Management |
1.3 | Elect Director I. Martin Pompadur | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
NRG ENERGY, INC.
Ticker: | NRG | Security ID: | 629377508 |
Meeting Date: | APR 30, 2020 | Meeting Type: | Annual |
Record Date: | MAR 02, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director E. Spencer Abraham | For | For | Management |
1b | Elect Director Antonio Carrillo | For | For | Management |
1c | Elect Director Matthew Carter, Jr. | For | For | Management |
1d | Elect Director Lawrence S. Coben | For | For | Management |
1e | Elect Director Heather Cox | For | For | Management |
1f | Elect Director Mauricio Gutierrez | For | For | Management |
1g | Elect Director Paul W. Hobby | For | For | Management |
1h | Elect Director Alexandra Pruner | For | For | Management |
1i | Elect Director Anne C. Schaumburg | For | For | Management |
1j | Elect Director Thomas H. Weidemeyer | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
NVENT ELECTRIC PLC
Ticker: | NVT | Security ID: | G6700G107 |
Meeting Date: | MAY 15, 2020 | Meeting Type: | Annual |
Record Date: | MAR 20, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Brian M. Baldwin | None | None | Management |
| *Withdrawn* | | | |
1b | Elect Director Jerry W. Burris | For | For | Management |
1c | Elect Director Susan M. Cameron | For | For | Management |
1d | Elect Director Michael L. Ducker | For | For | Management |
1e | Elect Director Randall J. Hogan | For | For | Management |
1f | Elect Director Ronald L. Merriman | For | For | Management |
1g | Elect Director Nicola T. Palmer | For | For | Management |
1h | Elect Director Herbert K. Parker | For | For | Management |
1i | Elect Director Beth A. Wozniak | For | For | Management |
1j | Elect Director Jacqueline Wright | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Deloitte & Touche LLP as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Authorize Price Range for Reissuance | For | For | Management |
| of Treasury Shares | | | |
OGE ENERGY CORP.
Ticker: | OGE | Security ID: | 670837103 |
Meeting Date: | MAY 21, 2020 | Meeting Type: | Annual |
Record Date: | MAR 23, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Frank A. Bozich | For | For | Management |
1b | Elect Director James H. Brandi | For | For | Management |
1c | Elect Director Peter D. Clarke | For | For | Management |
1d | Elect Director Luke R. Corbett | For | For | Management |
1e | Elect Director David L. Hauser | For | For | Management |
1f | Elect Director Judy R. McReynolds | For | For | Management |
1g | Elect Director David E. Rainbolt | For | For | Management |
1h | Elect Director J. Michael Sanner | For | For | Management |
1i | Elect Director Sheila G. Talton | For | For | Management |
1j | Elect Director Sean Trauschke | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Eliminate Supermajority Voting | For | For | Management |
| Provisions | | | |
5 | Provide Right to Act by Written Consent | Against | For | Shareholder |
OLIN CORPORATION
Ticker: | OLN | Security ID: | 680665205 |
Meeting Date: | APR 23, 2020 | Meeting Type: | Annual |
Record Date: | FEB 28, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Heidi S. Alderman | For | For | Management |
1b | Elect Director Beverley A. Babcock | For | For | Management |
1c | Elect Director Gray G. Benoist | For | For | Management |
1d | Elect Director Scott D. Ferguson | For | For | Management |
1e | Elect Director John E. Fischer | For | For | Management |
1f | Elect Director W. Barnes Hauptfuhrer | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
4 | Declassify the Board of Directors | For | For | Management |
OSHKOSH CORPORATION
Ticker: | OSK | Security ID: | 688239201 |
Meeting Date: | FEB 04, 2020 | Meeting Type: | Annual |
Record Date: | DEC 13, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith J. Allman | For | For | Management |
1.2 | Elect Director Wilson R. Jones | For | For | Management |
1.3 | Elect Director Tyrone M. Jordan | For | For | Management |
1.4 | Elect Director Kimberley Metcalf-Kupres | For | For | Management |
1.5 | Elect Director Stephen D. Newlin | For | For | Management |
1.6 | Elect Director Raymond T. Odierno | For | For | Management |
1.7 | Elect Director Craig P. Omtvedt | For | For | Management |
1.8 | Elect Director Duncan J. Palmer | For | For | Management |
1.9 | Elect Director Sandra E. Rowland | For | For | Management |
1.10 | Elect Director John S. Shiely | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
PARSLEY ENERGY, INC.
Ticker: | PE | Security ID: | 701877102 |
Meeting Date: | JAN 09, 2020 | Meeting Type: | Special |
Record Date: | NOV 25, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| Acquisition | | | |
PERSPECTA INC.
Ticker: | PRSP | Security ID: | 715347100 |
Meeting Date: | AUG 13, 2019 | Meeting Type: | Annual |
Record Date: | JUN 17, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Sanju K. Bansal | For | For | Management |
1b | Elect Director Sondra L. Barbour | For | For | Management |
1c | Elect Director John M. Curtis | For | For | Management |
1d | Elect Director Lisa S. Disbrow | For | For | Management |
1e | Elect Director Glenn A. Eisenberg | For | For | Management |
1f | Elect Director Pamela O. Kimmet | For | For | Management |
1g | Elect Director J. Michael Lawrie | For | For | Management |
1h | Elect Director Ramzi M. Musallam | For | For | Management |
1i | Elect Director Philip O. Nolan | For | For | Management |
1j | Elect Director Michael E. Ventling | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
PIONEER NATURAL RESOURCES COMPANY
Ticker: | PXD | Security ID: | 723787107 |
Meeting Date: | MAY 21, 2020 | Meeting Type: | Annual |
Record Date: | MAR 26, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Edison C. Buchanan | For | For | Management |
1b | Elect Director Andrew F. Cates | For | For | Management |
1c | Elect Director Phillip A. Gobe | For | For | Management |
1d | Elect Director Larry R. Grillot | For | For | Management |
1e | Elect Director Stacy P. Methvin | For | For | Management |
1f | Elect Director Royce W. Mitchell | For | For | Management |
1g | Elect Director Frank A. Risch | For | For | Management |
1h | Elect Director Scott D. Sheffield | For | For | Management |
1i | Elect Director Mona K. Sutphen | For | For | Management |
1j | Elect Director J. Kenneth Thompson | For
| For | Management |
1k | Elect Director Phoebe A. Wood | For | For | Management |
1l | Elect Director Michael D. Wortley | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
POPULAR, INC.
Ticker: | BPOP | Security ID: | 733174700 |
Meeting Date: | MAY 12, 2020 | Meeting Type: | Annual |
Record Date: | MAR 13, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Ignacio Alvarez | For | For | Management |
1b | Elect Director Maria Luisa Ferre | For | For | Management |
1c | Elect Director C. Kim Goodwin | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Change Range for Size of the Board | For | For | Management |
4 | Eliminate Supermajority Vote | For | For | Management |
| Requirement | | | |
5 | Approve Omnibus Stock Plan | For | For | Management |
6 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
7 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
8 | Adjourn Meeting | For | For | Management |
PPL CORPORATION
Ticker: | PPL | Security ID: | 69351T106 |
Meeting Date: | MAY 13, 2020 | Meeting Type: | Annual |
Record Date: | FEB 28, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director John W. Conway | For | For | Management |
1b | Elect Director Steven G. Elliott | For | For | Management |
1c | Elect Director Raja Rajamannar | For | For | Management |
1d | Elect Director Craig A. Rogerson | For | For | Management |
1e | Elect Director Vincent Sorgi | For | For | Management |
1f | Elect Director William H. Spence | For | For | Management |
1g | Elect Director Natica von Althann | For | For | Management |
1h | Elect Director Keith H. Williamson | For | For | Management |
1i | Elect Director Phoebe A. Wood | For | For | Management |
1j | Elect Director Armando Zagalo de Lima
| For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
4 | Require Independent Board Chairman | Against | For | Shareholder |
PROSPERITY BANCSHARES, INC.
Ticker: | PB | Security ID: | 743606105 |
Meeting Date: | APR 21, 2020 | Meeting Type: | Annual |
Record Date: | MAR 02, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kevin J. Hanigan | For | For | Management |
1.2 | Elect Director William T. Luedke, IV | For | Withhold | Management |
1.3 | Elect Director Perry Mueller, Jr. | For | For | Management |
1.4 | Elect Director Harrison Stafford, II | For | For | Management |
1.5 | Elect Director Bruce W. Hunt | For | For | Management |
1.6 | Elect Director George A. Fisk | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
4 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
PVH CORP.
Ticker: | PVH | Security ID: | 693656100 |
Meeting Date: | JUN 18, 2020 | Meeting Type: | Annual |
Record Date: | APR 22, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Mary Baglivo | For | For | Management |
1b | Elect Director Brent Callinicos | For | For | Management |
1c | Elect Director Emanuel Chirico | For | For | Management |
1d | Elect Director Joseph B. Fuller | For | For | Management |
1e | Elect Director V. James Marino | For | For | Management |
1f | Elect Director G. Penny McIntyre | For | For | Management |
1g | Elect Director Amy McPherson | For | For | Management |
1h | Elect Director Henry Nasella | For | For | Management |
1i | Elect Director Edward R. Rosenfeld | For | For | Management |
1j | Elect Director Craig Rydin | For | For | Management |
1k | Elect Director Judith Amanda Sourry | For | For | Management |
| Knox | | | |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
QUANTA SERVICES, INC.
Ticker: | PWR | Security ID: | 74762E102 |
Meeting Date: | MAY 28, 2020 | Meeting Type: | Annual |
Record Date: | MAR 31, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Earl C. (Duke) Austin, | For | For | Management |
| Jr. | | | |
1.2 | Elect Director Doyle N. Beneby | For | For | Management |
1.3 | Elect Director J. Michal Conaway | For | For | Management |
1.4 | Elect Director Vincent D. Foster | For | For | Management |
1.5 | Elect Director Bernard Fried | For | For | Management |
1.6 | Elect Director Worthing F. Jackman | For | For | Management |
1.7 | Elect Director David M. McClanahan | For | For | Management |
1.8 | Elect Director Margaret B. Shannon | For | For | Management |
1.9 | Elect Director Pat Wood, III | For | For | Management |
1.10 | Elect Director Martha B. Wyrsch | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditor | | | |
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: | RGA | Security ID:
| 759351604 |
Meeting Date: | MAY 20, 2020 | Meeting Type: | Annual |
Record Date: | MAR 17, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Pina Albo | For | For | Management |
1b | Elect Director Christine R. Detrick | For | For | Management |
1c | Elect Director J. Cliff Eason | For | For | Management |
1d | Elect Director John J. Gauthier | For | For | Management |
1e | Elect Director Anna Manning | For | For | Management |
1f | Elect Director Hazel M. McNeilage | For | For | Management |
1g | Elect Director Steven C. Van Wyk | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Amend Articles of Incorporation to | For | For | Management |
| Allow Special Meetings be Called from | | | |
| Time to Time and to Remove Certain | | | |
| Provisions | | | |
4 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
RPM INTERNATIONAL INC.
Ticker: | RPM | Security ID: | 749685103 |
Meeting Date: | OCT 03, 2019 | Meeting Type: | Annual |
Record Date: | AUG 09, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kirkland B. Andrews | For | For | Management |
1.2 | Elect Director David A. Daberko | For | For | Management |
1.3 | Elect Director Thomas S. Gross | For | For | Management |
1.4 | Elect Director Frank C. Sullivan | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
SABRA HEALTH CARE REIT, INC.
Ticker: | SBRA | Security ID: | 78573L106 |
Meeting Date: | JUN 09, 2020 | Meeting Type: | Annual |
Record Date: | APR 20, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Craig A. Barbarosh | For | For | Management |
1b | Elect Director Robert A. Ettl | For | For | Management |
1c | Elect Director Michael J. Foster | For | For | Management |
1d | Elect Director Ronald G. Geary | For | For | Management |
1e | Elect Director Lynne S. Katzmann | For | For | Management |
1f | Elect Director Raymond J. Lewis | For | For | Management |
1g | Elect Director Jeffrey A. Malehorn | For | For | Management |
1h | Elect Director Richard K. Matros | For | For | Management |
1i | Elect Director Milton J. Walters | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
5 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
STERIS PLC
Ticker: | STE | Security ID: | G8473T100 |
Meeting Date: | JUL 30, 2019 | Meeting Type: | Annual |
Record Date: | MAY 30, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Richard C. Breeden | For | For | Management |
1b | Elect Director Cynthia L. Feldmann | For | For | Management |
1c | Elect Director Jacqueline B. Kosecoff | For | For | Management |
1d | Elect Director David B. Lewis | For | For | Management |
1e | Elect Director Walter M. Rosebrough, | For | For | Management |
| Jr. | | | |
1f | Elect Director Nirav R. Shah | For | For | Management |
1g | Elect Director Mohsen M. Sohi | For | For | Management |
1h | Elect Director Richard M. Steeves | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
3 | Appoint Ernst & Young Chartered | For | For | Management |
| Accountants as Irish Statutory Auditor | | | |
4 | Authorize Board to Fix Remuneration of
| For | For | Management |
| Auditors | | | |
5 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
SYNOVUS FINANCIAL CORP.
Ticker: | SNV | Security ID: | 87161C501 |
Meeting Date: | APR 22, 2020 | Meeting Type: | Annual |
Record Date: | FEB 20, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director Tim E. Bentsen | For | For | Management |
1B | Elect Director F. Dixon Brooke, Jr. | For | For | Management |
1C | Elect Director Stephen T. Butler | For | For | Management |
1D | Elect Director Elizabeth W. Camp | For | For | Management |
1E | Elect Director Diana M. Murphy | For | For | Management |
1F | Elect Director Harris Pastides | For | For | Management |
1G | Elect Director Joseph J. Prochaska, Jr. | For | For | Management |
1H | Elect Director John L. Stallworth | For | For | Management |
1I | Elect Director Kessel D. Stelling | For | For | Management |
1J | Elect Director Barry L. Storey | For | For | Management |
1K | Elect Director Teresa White | For | For | Management |
2 | Amend Articles of Incorporation to | For | For | Management |
| Eliminate 10-1 Voting Provisions | | | |
3 | Eliminate Supermajority Vote | For | For | Management |
| Requirement | | | |
4 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
6 | Ratify KPMG LLP as Auditors | For | For | Management |
TAPESTRY, INC.
Ticker: | TPR | Security ID: | 876030107 |
Meeting Date: | NOV 07, 2019 | Meeting Type: | Annual |
Record Date: | SEP 06, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director Darrell Cavens | For | For | Management |
1B | Elect Director David Denton | For | For | Management |
1C | Elect Director Anne Gates | For | For | Management |
1D | Elect Director Andrea Guerra | For | For | Management |
1E | Elect Director Susan Kropf | For | For | Management |
1F | Elect Director Annabelle Yu Long | For | For | Management |
1G | Elect Director Ivan Menezes | For | For | Management |
1H | Elect Director Jide Zeitlin | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Amend Omnibus Stock Plan | For | For | Management |
TOTAL SYSTEM SERVICES, INC.
Ticker: | TSS | Security ID: | 891906109 |
Meeting Date: | AUG 29, 2019 | Meeting Type: | Special |
Record Date: | JUL 22, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Advisory Vote on Golden Parachutes | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Adjourn Meeting | For | For | Management |
UMPQUA HOLDINGS CORPORATION
Ticker: | UMPQ | Security ID: | 904214103 |
Meeting Date: | APR 20, 2020 | Meeting Type: | Annual |
Record Date: | FEB 12, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peggy Y. Fowler | For | For | Management |
1.2 | Elect Director Stephen M. Gambee | For | For | Management |
1.3 | Elect Director James S. Greene | For | For | Management |
1.4 | Elect Director Luis F. Machuca | For | For | Management |
1.5 | Elect Director Maria M. Pope | For | For | Management |
1.6 | Elect Director Cort L. O'Haver | For | For | Management |
1.7 | Elect Director John F. Schultz | For | For | Management |
1.8 | Elect Director Susan F. Stevens | For | For | Management |
1.9 | Elect Director Hilliard C. Terry, III | For | For | Management |
1.10 | Elect Director Bryan L. Timm | For | For | Management |
1.11 | Elect Director Anddria Varnado | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
UNIVERSAL HEALTH SERVICES, INC.
Ticker: | UHS | Security ID: | 913903100 |
Meeting Date: | MAY 20, 2020 | Meeting Type: | Annual |
Record Date: | MAR 24, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lawrence S. Gibbs | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Advisory Vote to Ratify Named | For | Against | Management |
| Executive Officers' Compensation | | | |
4 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
VICI PROPERTIES INC.
Ticker: | VICI | Security ID: | 925652109 |
Meeting Date: | APR 30, 2020 | Meeting Type: | Annual |
Record Date: | MAR 02, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director James R. Abrahamson | For | For | Management |
1b | Elect Director Diana F. Cantor | For | For | Management |
1c | Elect Director Monica H. Douglas | For | For | Management |
1d | Elect Director Elizabeth I. Holland | For | For | Management |
1e | Elect Director Craig Macnab | For | For | Management |
1f | Elect Director Edward B. Pitoniak | For | For | Management |
1g | Elect Director Michael D. Rumbolz | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Eliminate Supermajority Vote | For | For | Management |
| Requirement | | | |
VIRTU FINANCIAL, INC.
Ticker: | VIRT | Security ID: | 928254101 |
Meeting Date: | JUN 05, 2020 | Meeting Type: | Annual |
Record Date: | APR 07, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas A. Cifu | For | Withhold | Management |
1.2 | Elect Director Joseph J. Grano, Jr. | For | Withhold | Management |
1.3 | Elect Director Robert Greifeld | For | Withhold | Management |
1.4 | Elect Director John F. (Jack) Sandner | For | Withhold | Management |
2 | Advisory Vote to Ratify Named | For | Against | Management |
| Executive Officers' Compensation | | | |
3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
4 | Amend Omnibus Stock Plan | For | For | Management |
VOYA FINANCIAL, INC.
Ticker: | VOYA | Security ID: | 929089100 |
Meeting Date: | MAY 21, 2020 | Meeting Type: | Annual |
Record Date: | MAR 23, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Lynne Biggar | For | For | Management |
1b | Elect Director Jane P. Chwick | For | For | Management |
1c | Elect Director Kathleen DeRose | For | For | Management |
1d | Elect Director Ruth Ann M. Gillis | For | For | Management |
1e | Elect Director J. Barry Griswell | For | For | Management |
1f | Elect Director Rodney O. Martin, Jr. | For | For | Management |
1g | Elect Director Byron H. Pollitt, Jr. | For | For | Management |
1h | Elect Director Joseph V. Tripodi | For | For | Management |
1i | Elect Director David Zwiener | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
VULCAN MATERIALS COMPANY
Ticker: | VMC | Security ID:
| 929160109 |
Meeting Date: | MAY 08, 2020 | Meeting Type: | Annual |
Record Date: | MAR 11, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Melissa H. Anderson | For | For | Management |
1b | Elect Director O. B. Grayson Hall, Jr. | For | For | Management |
1c | Elect Director James T. Prokopanko | For | For | Management |
1d | Elect Director George Willis | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
WPX ENERGY, INC.
Ticker: | WPX | Security ID: | 98212B103 |
Meeting Date: | MAY 21, 2020 | Meeting Type: | Annual |
Record Date: | MAR 30, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John A. Carrig | For | For | Management |
1.2 | Elect Director Clay M. Gaspar | For | For | Management |
1.3 | Elect Director Robert K. Herdman | For | For | Management |
1.4 | Elect Director Kelt Kindick | For | For | Management |
1.5 | Elect Director Karl F. Kurz | For | For | Management |
1.6 | Elect Director Kimberly S. Lubel | For | For | Management |
1.7 | Elect Director Richard E. Muncrief | For | For | Management |
1.8 | Elect Director Martin Phillips | For | For | Management |
1.9 | Elect Director Douglas E. Swanson, Jr. | For | For | Management |
1.10 | Elect Director Valerie M. Williams | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
WYNDHAM HOTELS & RESORTS, INC.
Ticker: | WH | Security ID: | 98311A105 |
Meeting Date: | MAY 12, 2020 | Meeting Type: | Annual |
Record Date: | MAR 17, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Myra J. Biblowit | For | For | Management |
1.2 | Elect Director Bruce B. Churchill | For | For | Management |
1.3 | Elect Director Pauline D.E. Richards | For | For | Management |
2a | Eliminate Supermajority Vote | For | For | Management |
| Requirement to Amend Certificate of | | | |
| Incorporation and Bylaws | | | |
2b | Eliminate Supermajority Vote | For | For | Management |
| Requirement to Remove Directors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
==================== Keeley Small Cap Dividend Value Fund =====================
AIR LEASE CORPORATION
Ticker: | AL | Security ID: | 00912X302 |
Meeting Date: | MAY 06, 2020 | Meeting Type: | Annual |
Record Date: | MAR 10, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Matthew J. Hart | For | For | Management |
1b | Elect Director Cheryl Gordon Krongard | For | For | Management |
1c | Elect Director Marshall O. Larsen | For | For | Management |
1d | Elect Director Susan McCaw | For | For | Management |
1e | Elect Director Robert A. Milton | For | For | Management |
1f | Elect Director John L. Plueger | For | For | Management |
1g | Elect Director Ian M. Saines | For | For | Management |
1h | Elect Director Steven F. Udvar-Hazy | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
ALLETE, INC.
Ticker: | ALE | Security ID: | 018522300 |
Meeting Date: | MAY 12, 2020 | Meeting Type: | Annual |
Record Date: | MAR 13, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Kathryn W. Dindo | For | For | Management |
1b | Elect Director George G. Goldfarb | For | For | Management |
1c | Elect Director Alan R. Hodnik | For | For | Management |
1d | Elect Director James J. Hoolihan | For | For | Management |
1e | Elect Director Heidi E. Jimmerson | For | For | Management |
1f | Elect Director Madeleine W. Ludlow | For | For | Management |
1g | Elect Director Susan K. Nestegard | For | For | Management |
1h | Elect Director Douglas C. Neve | For | For | Management |
1i | Elect Director Bethany M. Owen | For | For | Management |
1j | Elect Director Robert P. Powers | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
ALPINE INCOME PROPERTY TRUST, INC.
Ticker: | PINE | Security ID: | 02083X103 |
Meeting Date: | JUN 24, 2020 | Meeting Type: | Annual |
Record Date: | APR 20, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John P. Albright | For | For | Management |
1.2 | Elect Director Mark O. Decker, Jr. | For | For | Management |
1.3 | Elect Director M. Carson Good | For | For | Management |
1.4 | Elect Director Andrew C. Richardson | For | For | Management |
1.5 | Elect Director Jeffrey S. Yarckin | For | For | Management |
2 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
ALTRA INDUSTRIAL MOTION CORP.
Ticker: | AIMC | Security ID: | 02208R106 |
Meeting Date: | APR 28, 2020 | Meeting Type: | Annual |
Record Date: | MAR 16, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carl R. Christenson | For | For | Management |
1.2 | Elect Director Lyle G. Ganske | For | For | Management |
1.3 | Elect Director Nicole Parent Haughey | For | For | Management |
1.4 | Elect Director Margot L. Hoffman | For | For | Management |
1.5 | Elect Director Michael S. Lipscomb | For | For | Management |
1.6 | Elect Director Thomas W. Swidarski | For | For | Management |
1.7 | Elect Director James H. Woodward, Jr. | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
ASTEC INDUSTRIES, INC.
Ticker: | ASTE | Security ID: | 046224101 |
Meeting Date: | APR 30, 2020 | Meeting Type: | Annual |
Record Date: | FEB 21, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William D. Gehl | For | For | Management |
1.2 | Elect Director William G. Dorey | For | For | Management |
1.3 | Elect Director Charles F. Potts | For | For | Management |
1.4 | Elect Director Barry A. Ruffalo | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
ATLANTIC UNION BANKSHARES CORPORTATION
Ticker: | AUB | Security ID: | 04911A107 |
Meeting Date: | MAY 05, 2020 | Meeting Type: | Annual |
Record Date: | MAR 11, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank Russell Ellett | For | For | Management |
1.2 | Elect Director Gregory L. Fisher | For | For | Management |
1.3 | Elect Director Patrick J. McCann | For | For | Management |
1.4 | Elect Director Alan W. Myers | For | For | Management |
1.5 | Elect Director Linda V. Schreiner | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Amend Articles of Incorporation to | For | Against | Management |
| Update the Provision Regarding | | | |
| Indemnification of Directors and | | | |
| Officers | | | |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
5 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
ATLANTICA YIELD PLC
Ticker: | AY | Security ID: | G0751N103 |
Meeting Date: | MAY 05, 2020 | Meeting Type: | Annual |
Record Date: | MAY 01, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Remuneration Policy | For | For | Management |
4 | Elect Director Jackson Robinson | For | For | Management |
5 | Elect Director Andrea Brentan | For | For | Management |
6 | Elect Director Robert Dove | For | For | Management |
7 | Elect Director Francisco J. Martinez | For | For | Management |
8 | Authorise Issue of Equity | For | For | Management |
9 | Authorise Issue of Equity without | For | Against | Management |
| Pre-emptive Rights | | | |
10 | Change Company Name to Atlantica | For | For | Management |
| Sustainable Infrastructure plc | | | |
11 | Approve Matters Relating to the | For | For | Management |
| Relevant Distributions | | | |
AVX CORP.
Ticker: | AVX | Security ID: | 002444107 |
Meeting Date: | JUL 24, 2019 | Meeting Type: | Annual |
Record Date: | MAY 31, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. DeCenzo | For | For | Management |
1.2 | Elect Director Koichi Kano | For | Withhold | Management |
1.3 | Elect Director Hideo Tanimoto | For | Withhold | Management |
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
3 | Approve Executive Incentive Bonus Plan | For | Against | Management |
BANCORPSOUTH BANK
Ticker: | BXS | Security ID: | 05971J102 |
Meeting Date: | APR 22, 2020 | Meeting Type: | Annual |
Record Date: | FEB 28, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gus J. Blass, III | For | For | Management |
1.2 | Elect Director Deborah M. Cannon | For | For | Management |
1.3 | Elect Director William G. "Skipper" | For | For | Management |
| Holliman | | | |
1.4 | Elect Director Warren A. Hood, Jr. | For | Withhold | Management |
1.5 | Elect Director Thomas R. Stanton | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify BKD, LLP as Auditors | For | For | Management |
BERRY CORPORATION (BRY)
Ticker: | BRY | Security ID: | 08579X101 |
Meeting Date: | MAY 05, 2020 | Meeting Type: | Annual |
Record Date: | MAR 11, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. Trem Smith | For | For | Management |
1.2 | Elect Director Cary Baetz | For | For | Management |
1.3 | Elect Director Brent Buckley | For | For | Management |
1.4 | Elect Director Anne Mariucci | For | For | Management |
1.5 | Elect Director Don Paul | For | For | Management |
1.6 | Elect Director C. Kent Potter | For | For | Management |
1.7 | Elect Director Eugene Voiland | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
BLACK HILLS CORPORATION
Ticker: | BKH | Security ID: | 092113109 |
Meeting Date: | APR 28, 2020 | Meeting Type: | Annual |
Record Date: | MAR 02, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tony A. Jensen | For | For | Management |
1.2 | Elect Director Kathleen S. McAllister | For | For | Management |
1.3 | Elect Director Rebecca B. Roberts | For | For | Management |
1.4 | Elect Director Teresa A. Taylor | For | For | Management |
1.5 | Elect Director John B. Vering | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
BOK FINANCIAL CORPORATION
Ticker: | BOKF | Security ID: | 05561Q201 |
Meeting Date: | APR 28, 2020 | Meeting Type: | Annual |
Record Date: | MAR 02, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan S. Armstrong | For | For | Management |
1.2 | Elect Director C. Fred Ball, Jr. | For | For | Management |
1.3 | Elect Director Steven Bangert | For | For | Management |
1.4 | Elect Director Peter C. Boylan, III | For | For | Management |
1.5 | Elect Director Steven G. Bradshaw | For | Withhold | Management |
1.6 | Elect Director Chester E. Cadieux, III | For | Withhold | Management |
1.7 | Elect Director Gerard P. Clancy | For | Withhold | Management |
1.8 | Elect Director John W. Coffey | For | For | Management |
1.9 | Elect Director Joseph W. Craft, III | For | For | Management |
1.10 | Elect Director Jack E. Finley | For | Withhold | Management |
1.11 | Elect Director David F. Griffin | For | Withhold | Management |
1.12 | Elect Director V. Burns Hargis | For | For | Management |
1.13 | Elect Director Douglas D. Hawthorne | For | Withhold | Management |
1.14 | Elect Director Kimberley D. Henry | For | For | Management |
1.15 | Elect Director E. Carey Joullian, IV | For | Withhold | Management |
1.16 | Elect Director George B. Kaiser | For | For | Management |
1.17 | Elect Director Stanley A. Lybarger | For | Withhold | Management |
1.18 | Elect Director Steven J. Malcolm | For | For | Management |
1.19 | Elect Director Steven E. Nell | For | Withhold | Management |
1.20 | Elect Director E.C. Richards | For | Withhold | Management |
1.21 | Elect Director Claudia San Pedro | For | Withhold | Management |
1.22 | Elect Director Michael C. Turpen | For | For | Management |
1.23 | Elect Director R.A. Walker | For | For | Management |
1.24 | Elect Director Rose M. Washington | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
BRIGHTSPHERE INVESTMENT GROUP INC.
Ticker: | BSIG | Security ID: | 10948W103 |
Meeting Date: | JUN 24, 2020 | Meeting Type: | Annual |
Record Date: | APR 27, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Chersi | For | For | Management |
1.2 | Elect Director Andrew Kim | For | For | Management |
1.3 | Elect Director John A. Paulson | For | For | Management |
1.4 | Elect Director Suren Rana | For | For | Management |
1.5 | Elect Director Barbara Trebbi | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
CADENCE BANCORPORATION
Ticker: | CADE | Security ID: | 12739A100 |
Meeting Date: | MAY 07, 2020 | Meeting Type: | Annual |
Record Date: | MAR 12, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William B. Harrison, Jr.
| For | For | Management |
1.2 | Elect Director Joseph W. Evans | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Eliminate Supermajority Vote | For | For | Management |
| Requirement | | | |
4 | Amend Certificate of Incorporation Re: | For | For | Management |
| Obsolete Provisions | | | |
5 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
6 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
CARETRUST REIT, INC.
Ticker: | CTRE | Security ID: | 14174T107 |
Meeting Date: | APR 30, 2020 | Meeting Type: | Annual |
Record Date: | MAR 05, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Allen C. Barbier | For | For | Management |
1b | Elect Director Jon D. Kline | For | For | Management |
1c | Elect Director Diana M. Laing | For | For | Management |
1d | Elect Director Spencer G. Plumb | For | For | Management |
1e | Elect Director Gregory K. Stapley | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
CENTERSTATE BANK CORPORATION
Ticker: | CSFL | Security ID:
| 15201P109 |
Meeting Date: | APR 23, 2020 | Meeting Type: | Annual |
Record Date: | FEB 28, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James H. Bingham | For | For | Management |
1.2 | Elect Director Michael J. Brown, Sr. | For | For | Management |
1.3 | Elect Director C. Dennis Carlton | For | For | Management |
1.4 | Elect Director Michael F. Ciferri | For | For | Management |
1.5 | Elect Director John C. Corbett | For | For | Management |
1.6 | Elect Director Jody Jean Dreyer | For | For | Management |
1.7 | Elect Director Griffin A. Greene | For | For | Management |
1.8 | Elect Director John H. Holcomb, III | For | For | Management |
1.9 | Elect Director Charles W. McPherson | For | For | Management |
1.10 | Elect Director Richard Murray, IV | For | For | Management |
1.11 | Elect Director G. Tierso Nunez, II | For | For | Management |
1.12 | Elect Director Thomas E. Oakley | For | For | Management |
1.13 | Elect Director G. Ruffner Page, Jr. | For | For | Management |
1.14 | Elect Director Ernest S. Pinner | For | For | Management |
1.15 | Elect Director William Knox Pou, Jr.,
| For | For | Management |
1.16 | Elect Director Daniel R. Richey | For | For | Management |
1.17 | Elect Director David G. Salyers | For | For | Management |
1.18 | Elect Director Joshua A. Snively | For | For | Management |
1.19 | Elect Director Mark W. Thompson | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Crowe LLP as Auditors | For | For | Management |
CENTERSTATE BANK CORPORATION
Ticker: | CSFL | Security ID: | 15201P109 |
Meeting Date: | MAY 21, 2020 | Meeting Type: | Special |
Record Date: | APR 14, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Advisory Vote on Golden Parachutes | For | Against | Management |
3 | Adjourn Meeting | For | For | Management |
CHEMED CORPORATION
Ticker: | CHE | Security ID: | 16359R103 |
Meeting Date: | MAY 18, 2020 | Meeting Type: | Annual |
Record Date: | MAR 26, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kevin J. McNamara | For | For | Management |
1.2 | Elect Director Ron DeLyons | For | For | Management |
1.3 | Elect Director Joel F. Gemunder | For | For | Management |
1.4 | Elect Director Patrick P. Grace | For | For | Management |
1.5 | Elect Director Christopher J. Heaney | For | For | Management |
1.6 | Elect Director Thomas C. Hutton | For | For | Management |
1.7 | Elect Director Andrea R. Lindell | For | For | Management |
1.8 | Elect Director Thomas P. Rice | For | For | Management |
1.9 | Elect Director Donald E. Saunders | For | For | Management |
1.10 | Elect Director George J. Walsh, III | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditor | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Report on Political Contributions | Against | For | Shareholder |
CINEMARK HOLDINGS, INC.
Ticker: | CNK | Security ID: | 17243V102 |
Meeting Date: | MAY 21, 2020 | Meeting Type: | Annual |
Record Date: | MAR 26, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nancy Loewe | For | For | Management |
1.2 | Elect Director Steven P. Rosenberg | For | For | Management |
1.3 | Elect Director Enrique F. Senior | For | For | Management |
1.4 | Elect Director Nina G. Vaca | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditor
| For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
CITY OFFICE REIT, INC.
Ticker: | CIO | Security ID: | 178587101 |
Meeting Date: | APR 30, 2020 | Meeting Type: | Annual |
Record Date: | FEB 27, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John McLernon | For | For | Management |
1.2 | Elect Director James Farrar | For | For | Management |
1.3 | Elect Director William Flatt | For | For | Management |
1.4 | Elect Director Sabah Mirza | For | For | Management |
1.5 | Elect Director Mark Murski | For | For | Management |
1.6 | Elect Director John Sweet | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Advisory Vote on Say on Pay Frequency | One Year
| One Year | Management |
COLUMBIA BANKING SYSTEM, INC.
Ticker: | COLB | Security ID: | 197236102 |
Meeting Date: | MAY 27, 2020 | Meeting Type: | Annual |
Record Date: | MAR 30, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Craig D. Eerkes | For | For | Management |
1b | Elect Director Ford Elsaesser | For | For | Management |
1c | Elect Director Mark A. Finkelstein | For | For | Management |
1d | Elect Director Eric S. Forrest | For | For | Management |
1e | Elect Director Thomas M. Hulbert | For | For | Management |
1f | Elect Director Michelle M. Lantow | For | For | Management |
1g | Elect Director Randal L. Lund | For | For | Management |
1h | Elect Director S. Mae Fujita Numata | For | For | Management |
1i | Elect Director Elizabeth W. Seaton | For | For | Management |
1j | Elect Director Clint E. Stein | For | For | Management |
1k | Elect Director Janine T. Terrano | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3
| Ratify Deloitte & Touche LLP as | For
| For
| Management
|
| Auditors | | | |
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: | CMP | Security ID: | 20451N101 |
Meeting Date: | MAY 14, 2020 | Meeting Type: | Annual |
Record Date: | MAR 16, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2a | Elect Director Valdemar L. Fischer | For | For | Management |
2b | Elect Director Richard S. Grant | For | For | Management |
2c | Elect Director Amy J. Yoder | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
COVANTA HOLDING CORPORATION
Ticker: | CVA | Security ID:
| 22282E102 |
Meeting Date: | MAY 14, 2020 | Meeting Type: | Annual |
Record Date: | MAR 16, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David M. Barse | For | For | Management |
1.2 | Elect Director Ronald J. Broglio | For | For | Management |
1.3 | Elect Director Peter C.B. Bynoe | For | For | Management |
1.4 | Elect Director Linda J. Fisher | For | For | Management |
1.5 | Elect Director Joseph M. Holsten | For | For | Management |
1.6 | Elect Director Stephen J. Jones | For | For | Management |
1.7 | Elect Director Owen Michaelson | For | For | Management |
1.8 | Elect Director Danielle Pletka | For | For | Management |
1.9 | Elect Director Michael W. Ranger | For | For | Management |
1.10 | Elect Director Robert S. Silberman | For | For | Management |
1.11 | Elect Director Jean Smith | For | For | Management |
1.12 | Elect Director Samuel Zell | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
CULP, INC.
Ticker: | CULP | Security ID: | 230215105 |
Meeting Date: | SEP 26, 2019 | Meeting Type: | Annual |
Record Date: | JUL 26, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Perry E. Davis | For | For | Management |
1.2 | Elect Director Sharon A. Decker | For | For | Management |
1.3 | Elect Director Fred A. Jackson | For | For | Management |
1.4 | Elect Director Kenneth R. Larson | For | For | Management |
1.5 | Elect Director Kenneth W. McAllister | For | For | Management |
1.6 | Elect Director Franklin N. Saxon | For | For | Management |
2 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: | CY | Security ID: | 232806109 |
Meeting Date: | AUG 27, 2019 | Meeting Type: | Special |
Record Date: | JUL 11, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Advisory Vote on Golden Parachutes | For | Against | Management |
3 | Adjourn Meeting | For | For | Management |
DELEK US HOLDINGS, INC.
Ticker: | DK | Security ID: | 24665A103 |
Meeting Date: | MAY 05, 2020 | Meeting Type: | Annual |
Record Date: | MAR 11, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ezra Uzi Yemin | For | For | Management |
1.2 | Elect Director William J. Finnerty | For | For | Management |
1.3 | Elect Director Richard J. Marcogliese | For | For | Management |
1.4 | Elect Director Gary M. Sullivan, Jr. | For | For | Management |
1.5 | Elect Director Vicky Sutil | For | For | Management |
1.6 | Elect Director David Wiessman | For | For | Management |
1.7 | Elect Director Shlomo Zohar | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
DOLBY LABORATORIES, INC.
Ticker: | DLB | Security ID: | 25659T107 |
Meeting Date: | FEB 04, 2020 | Meeting Type: | Annual |
Record Date: | DEC 06, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kevin Yeaman | For | For | Management |
1.2 | Elect Director Peter Gotcher | For | For | Management |
1.3 | Elect Director Micheline Chau | For | For | Management |
1.4 | Elect Director David Dolby | For | For | Management |
1.5 | Elect Director N. William Jasper, Jr. | For | For | Management |
1.6 | Elect Director Simon Segars | For | For | Management |
1.7 | Elect Director Roger Siboni | For | For | Management |
1.8 | Elect Director Anjali Sud | For | For | Management |
1.9 | Elect Director Avadis Tevanian, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Advisory Vote to Ratify Named | For | Against | Management |
| Executive Officers' Compensation | | | |
4 | Ratify KPMG LLP as Auditors | For | For | Management |
EL PASO ELECTRIC COMPANY
Ticker: | EE | Security ID: | 283677854 |
Meeting Date: | SEP 19, 2019 | Meeting Type: | Special |
Record Date: | JUL 31, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Advisory Vote on Golden Parachutes | For | For | Management |
3 | Adjourn Meeting | For | For | Management |
ESCO TECHNOLOGIES INC.
Ticker: | ESE | Security ID: | 296315104 |
Meeting Date: | JAN 31, 2020 | Meeting Type: | Annual |
Record Date: | DEC 02, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick M. Dewar | For | For | Management |
1.2 | Elect Director Vinod M. Khilnani | For | For | Management |
1.3 | Elect Director Robert J. Phillippy | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
EVOLUTION PETROLEUM CORPORATION
Ticker: | EPM | Security ID:
| 30049A107 |
Meeting Date: | DEC 10, 2019 | Meeting Type: | Annual |
Record Date: | OCT 14, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward J. DiPaolo | For | For | Management |
1.2 | Elect Director William E. Dozier | For | For | Management |
1.3 | Elect Director Robert S. Herlin | For | For | Management |
1.4 | Elect Director Kelly W. Loyd | For | For | Management |
1.5 | Elect Director Marran H. Ogilvie | For | For | Management |
2 | Ratify Moss Adams LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management |
| | Years | | |
F.N.B. CORPORATION
Ticker: | FNB | Security ID: | 302520101 |
Meeting Date: | MAY 13, 2020 | Meeting Type: | Annual |
Record Date: | MAR 06, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pamela A. Bena | For | For | Management |
1.2 | Elect Director William B. Campbell | For | For | Management |
1.3 | Elect Director James D. Chiafullo | For | For | Management |
1.4 | Elect Director Vincent J. Delie, Jr. | For | For | Management |
1.5 | Elect Director Mary Jo Dively | For | For | Management |
1.6 | Elect Director Robert A. Hormell | For | For | Management |
1.7 | Elect Director David J. Malone | For | For | Management |
1.8 | Elect Director Frank C. Mencini | For | For | Management |
1.9 | Elect Director David L. Motley | For | For | Management |
1.10 | Elect Director Heidi A. Nicholas | For | For | Management |
1.11 | Elect Director John S. Stanik | For | For | Management |
1.12 | Elect Director William J. Strimbu | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
FBL FINANCIAL GROUP, INC.
Ticker: | FFG | Security ID: | 30239F106 |
Meeting Date: | MAY 14, 2020 | Meeting Type: | Annual |
Record Date: | MAR 16, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger K. Brooks | For | For | Management |
1.2 | Elect Director Paul A. Juffer | For | For | Management |
1.3 | Elect Director Paul E. Larson | For | For | Management |
1.4 | Elect Director Daniel D. Pitcher | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
GLACIER BANCORP, INC.
Ticker: | GBCI | Security ID: | 37637Q105 |
Meeting Date: | APR 29, 2020 | Meeting Type: | Annual |
Record Date: | FEB 24, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David C. Boyles | For | For | Management |
1.2 | Elect Director Randall M. Chesler | For | For | Management |
1.3 | Elect Director Sherry L. Cladouhos | For | For | Management |
1.4 | Elect Director James M. English | For | For | Management |
1.5 | Elect Director Annie M. Goodwin | For | For | Management |
1.6 | Elect Director Craig A. Langel | For | For | Management |
1.7 | Elect Director Douglas J. McBride | For | For | Management |
1.8 | Elect Director John W. Murdoch | For | For | Management |
1.9 | Elect Director George R. Sutton | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify BKD, LLP as Auditors | For | For | Management |
HEALTHCARE SERVICES GROUP, INC.
Ticker: | HCSG | Security ID: | 421906108 |
Meeting Date: | MAY 26, 2020 | Meeting Type: | Annual |
Record Date: | APR 01, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Theodore Wahl | For | For | Management |
1.2 | Elect Director John M. Briggs | For | For | Management |
1.3 | Elect Director Robert L. Frome | For | For | Management |
1.4 | Elect Director Dino D. Ottaviano | For | For | Management |
1.5 | Elect Director Michael E. McBryan | For | For | Management |
1.6 | Elect Director Diane S. Casey | For | For | Management |
1.7 | Elect Director John J. McFadden | For | For | Management |
1.8 | Elect Director Jude Visconto | For | For | Management |
1.9 | Elect Director Daniela Castagnino | For | For | Management |
1.10 | Elect Director Laura Grant | For | For | Management |
2 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Approve Omnibus Stock Plan | For | For | Management |
IBERIABANK CORPORATION
Ticker: | IBKC | Security ID: | 450828108 |
Meeting Date: | APR 24, 2020 | Meeting Type: | Special |
Record Date: | FEB 24, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Advisory Vote on Golden Parachutes | For | Against | Management |
3 | Adjourn Meeting | For | For | Management |
JACK IN THE BOX INC.
Ticker: | JACK | Security ID: | 466367109 |
Meeting Date: | FEB 28, 2020 | Meeting Type: | Annual |
Record Date: | DEC 30, 2019 | | |
# | Proposal | Mgt Rec
| Vote Cast | Sponsor |
1a | Elect Director Jean M. Birch | For | For | Management |
1b | Elect Director Leonard A. Comma | For | For | Management |
1c | Elect Director John P. Gainor | For | For | Management |
1d | Elect Director David L. Goebel | For | For | Management |
1e | Elect Director Sharon P. John | For | For | Management |
1f | Elect Director Madeleine A. Kleiner | For | For | Management |
1g | Elect Director Michael W. Murphy | For | For | Management |
1h | Elect Director James M. Myers | For | For | Management |
1i | Elect Director David M. Tehle | For | For | Management |
1j | Elect Director Vivien M. Yeung | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: | JBT | Security ID: | 477839104 |
Meeting Date: | MAY 15, 2020 | Meeting Type: | Annual |
Record Date: | MAR 20, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Barbara L. Brasier | For | For | Management |
1b | Elect Director Thomas W. Giacomini | For | For | Management |
1c | Elect Director Polly B. Kawalek | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify KPMG LLP as Auditor | For | For | Management |
KAISER ALUMINUM CORPORATION
Ticker: | KALU | Security ID: | 483007704 |
Meeting Date: | JUN 10, 2020 | Meeting Type: | Annual |
Record Date: | APR 17, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack A. Hockema | For | For | Management |
1.2 | Elect Director Lauralee E. Martin | For | For | Management |
1.3 | Elect Director Brett E. Wilcox | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Deloitte & Touche LLP as
| For | For | Management |
| Auditors | | | |
KB HOME
Ticker: | KBH
| Security ID: | 48666K109
|
Meeting Date: | APR 09, 2020
| Meeting Type: | Annual
|
Record Date: | FEB 07, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dorene C. Dominguez | For | For | Management |
1.2 | Elect Director Timothy W. Finchem | For | For | Management |
1.3 | Elect Director Stuart A. Gabriel | For | For | Management |
1.4 | Elect Director Thomas W. Gilligan | For | For | Management |
1.5 | Elect Director Kenneth M. Jastrow, II | For | For | Management |
1.6 | Elect Director Robert L. Johnson | For | For | Management |
1.7 | Elect Director Melissa Lora | For | For | Management |
1.8 | Elect Director Jeffrey T. Mezger | For | For | Management |
1.9 | Elect Director James C. Weaver | For | For | Management |
1.10 | Elect Director Michael M. Wood | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
|
KBR, INC.
Ticker: | KBR | Security ID: | 48242W106 |
Meeting Date: | MAY 13, 2020 | Meeting Type: | Annual |
Record Date: | MAR 20, 2020 | | |
# | Proposal | Mgt Rec
| Vote Cast | Sponsor |
1a | Elect Director Mark E. Baldwin | For | For | Management |
1b | Elect Director James R. Blackwell | For | For | Management |
1c | Elect Director Stuart J. B. Bradie | For | For | Management |
1d | Elect Director Lynn A. Dugle | For | For | Management |
1e | Elect Director Lester L. Lyles | For | For | Management |
1f | Elect Director Wendy M. Masiello | For | For | Management |
1g | Elect Director Jack B. Moore | For | For | Management |
1h | Elect Director Ann D. Pickard | For | For | Management |
1i | Elect Director Umberto della Sala | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation
| | | |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
KNOWLES CORPORATION
Ticker: | KN | Security ID: | 49926D109 |
Meeting Date: | APR 28, 2020 | Meeting Type: | Annual |
Record Date: | MAR 02, 2020 | | |
# | Proposal | Mgt Rec
| Vote Cast | Sponsor |
1a | Elect Director Keith L. Barnes | For | For | Management |
1b | Elect Director Hermann Eul | For | For | Management |
1c | Elect Director Donald Macleod | For | For | Management |
1d | Elect Director Jeffrey S. Niew | For | For | Management |
1e | Elect Director Cheryl Shavers | For | For | Management |
2 | Ratify PricewaterhouseCoopers as
| For | For | Management |
| Auditors | | | |
3
| Advisory Vote to Ratify Named
| For | For | Management |
| Executive Officers' Compensation
| | | |
4
| Advisory Vote on Say on Pay Frequency | One Year
| One Year
| |
5
| Amend Omnibus Stock Plan
| For | For | Management |
KONTOOR BRANDS, INC.
Ticker: | KTB | Security ID: | 50050N103 |
Meeting Date: | APR 21, 2020 | Meeting Type: | Annual |
Record Date: | FEB 18, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Juliana L. Chugg
| For | For | Management |
1.2 | Elect Director Shelley Stewart, Jr.
| For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as
| For | For | Management |
| Auditors
| | | |
3 | Advisory Vote to Ratify Named
| For | Against | Management |
| Executive Officers' Compensation
| | | |
4 | Advisory Vote on Say on Pay Frequency
| One Year
| One Year
| Management |
|
LEGACYTEXAS FINANCIAL GROUP, INC.
Ticker: | LTXB | Security ID: | 52471Y106 |
Meeting Date: | OCT 28, 2019 | Meeting Type: | Special
|
Record Date: | SEP 16, 2019
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement
| For | For | Management |
2 | Advisory Vote on Golden Parachutes
| For | Against
| Management |
3 | Adjourn Meeting
| For | For | Management |
|
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: | VAC
| Security ID: | 57164Y107
|
Meeting Date: | MAY 12, 2020
| Meeting Type: | Annual |
Record Date: | MAR 16, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C.E. Andrews
| For | For | Management |
1.2 | Elect Director William W. McCarten
| For | For | Management |
1.3 | Elect Director William J. Shaw
| For | For | Management
|
2 | Ratify Ernst & Young LLP as Auditor
| For | For | Management |
3 | Advisory Vote to Ratify Named
| For | For
| Management |
| Executive Officers' Compensation
| | | |
4 | Approve Omnibus Stock Plan
| For
| For
| Management |
|
MERCER INTERNATIONAL INC.
Ticker: | MERC | Security ID: | 588056101 |
Meeting Date: | MAY 29, 2020 | Meeting Type: | Annual |
Record Date: | MAR 25, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jimmy S.H. Lee
| For | For | Management |
1.2 | Elect Director David M. Gandossi
| For | For | Management |
1.3
| Elect Director William D. McCartney
| For | For | Management
|
1.4 | Elect Director James Shepherd
| For | For | Management
|
1.5
| Elect Director R. Keith Purchase
| For | For | Management
|
1.6
| Elect Director Martha A.M. (Marti)
| For | For | Management
|
| Morfitt
| | | |
1.7
| Elect Director Alan C. Wallace
| For | For | Management
|
1.8
| Elect Director Linda J. Welty
| For | For | Management
|
1.9
| Elect Director Rainer Rettig
| For | For | Management
|
2 | Ratify PricewaterhouseCoopers LLP as
| For | For | Management |
| Auditors
| | | |
3 | Advisory Vote to Ratify Named
| For | For
| Management |
| Executive Officers' Compensation
| | | |
|
NATIONAL STORAGE AFFILIATES TRUST
Ticker: | NSA
| Security ID: | 637870106
|
Meeting Date: | MAY 19, 2020
| Meeting Type: | Annual |
Record Date: | MAR 31, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Arlen D. Nordhagen
| For | For | Management |
1b | Elect Director George L. Chapman
| For | For | Management |
1c
| Elect Director Tamara D. Fischer
| For | For | Management
|
1d | Elect Director Paul W. Hylbert, Jr.
| For | For | Management
|
1e
| Elect Director Chad L. Meisinger
| For | For | Management
|
1f
| Elect Director Steven G. Osgood
| For | For | Management
|
1g | Elect Director Dominic M. Palazzo
| For | For | Management |
1h
| Elect Director Rebecca L. Steinfort
| For | For | Management
|
1i
| Elect Director Mark Van Mourick
| For | For | Management
|
1j
| Elect Director J. Timothy Warren
| For | For | Management
|
2 | Ratify KPMG LLP as Auditors
| For | For | Management |
3 | Advisory Vote to Ratify Named
| For | For
| Management |
| Executive Officers' Compensation
| | | |
|
NEXSTAR MEDIA GROUP, INC.
Ticker: | NXST
| Security ID: | 65336K103
|
Meeting Date: | JUN 03, 2020
| Meeting Type: | Annual |
Record Date: | APR 22, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis A. Miller
| For | For | Management |
1.2 | Elect Director John R. Muse
| For | For | Management |
1.3
| Elect Director I. Martin Pompadur
| For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as
| For | For | Management |
| Auditors
| | | |
3 | Advisory Vote to Ratify Named
| For | For | Management |
| Executive Officers' Compensation
| | | |
|
OAKTREE SPECIALTY LENDING CORPORATION
Ticker: | OCSL
| Security ID: | 67401P108
|
Meeting Date: | MAR 09, 2020
| Meeting Type: | Annual |
Record Date: | JAN 10, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director John B. Frank
| For | For | Management |
1b | Elect Director Bruce Zimmerman
| For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors
| For | For | Management |
OCEANFIRST FINANCIAL CORP.
Ticker: | OCFC
| Security ID: | 675234108
|
Meeting Date: | MAY 20, 2020
| Meeting Type: | Annual |
Record Date: | APR 03, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Angelo J. Catania
| For | For | Management |
1.2 | Elect Director Anthony R. Coscia
| For | For | Management |
1.3
| Elect Director Michael D. Devlin
| For | For | Management
|
1.4 | Elect Director Jack M. Farris
| For | Withhold
| Management
|
1.5
| Elect Director Kimberly M. Guadagno
| For | Withhold
| Management
|
1.6
| Elect Director Nicos Katsoulis
| For | For | Management
|
1.7
| Elect Director John K. Lloyd
| For | Withhold
| Management
|
1.8
| Elect Director Christopher D. Maher
| For | For | Management
|
1.9
| Elect Director William D. Moss
| For | For | Management
|
1.10
| Elect Director Joseph M. Murphy, Jr.
| For
| For
| Management
|
1.11
| Elect Director Steven M. Scopellite
| For
| For
| Management
|
1.12
| Elect Director Grace C. Torres
| For
| Withhold
| Management
|
1.13
| Elect Director Grace M. Vallacchi
| For
| For
| Management
|
1.14
| Elect Director John E. Walsh
| For
| For
| Management
|
2 | Advisory Vote to Ratify Named
| For | Against
| Management |
| Executive Officers' Compensation
| |
| |
3 | Approve Omnibus Stock Plan
| For | For
| Management |
4
| Ratify KPMG LLP as Auditors
| For
| For
| Management
|
|
OLIN CORPORATION
Ticker: | OLN
| Security ID: | 680665205
|
Meeting Date: | APR 23, 2020
| Meeting Type: | Annual |
Record Date: | FEB 28, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Heidi S. Alderman
| For | For | Management |
1b | Elect Director Beverley A. Babcock
| For | For | Management |
1c
| Elect Director Gray G. Benoist
| For | For | Management
|
1d | Elect Director Scott D. Ferguson
| For | For | Management
|
1e
| Elect Director John E. Fischer
| For | For | Management
|
1f
| Elect Director W. Barnes Hauptfuhrer
| For | For | Management
|
2 | Advisory Vote to Ratify Named
| For | For | Management |
| Executive Officers' Compensation
| | | |
3 | Ratify KPMG LLP as Auditors
| For | For
| Management |
4
| Declassify the Board of Directors
| For | For | Management
|
|
OPUS BANK
Ticker: | OPB
| Security ID: | 684000102
|
Meeting Date: | MAY 05, 2020
| Meeting Type: | Special
|
Record Date: | APR 02, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement
| For | For | Management |
2 | Advisory Vote on Golden Parachutes
| For | For
| Management |
3 | Adjourn Meeting
| For | For | Management |
|
OUTFRONT MEDIA INC.
Ticker: | OUT
| Security ID: | 69007J106
|
Meeting Date: | JUN 08, 2020
| Meeting Type: | Annual |
Record Date: | APR 09, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeremy J. Male
| For | For | Management |
1.2 | Elect Director Joseph H. Wender
| For | Against
| Management |
2 | Ratify PricewaterhouseCoopers LLP as
| For | For | Management |
| Auditor
| | | |
3 | Advisory Vote to Ratify Named
| For | For | Management |
| Executive Officers' Compensation
| | | |
|
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: | PAG
| Security ID: | 70959W103
|
Meeting Date: | MAY 13, 2020
| Meeting Type: | Annual |
Record Date: | MAR 17, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Barr
| For | For | Management |
1.2 | Elect Director Lisa A. Davis
| For | For | Management |
1.3
| Elect Director Wolfgang Durheimer
| For | For | Management
|
1.4 | Elect Director Michael R. Eisenson
| For | For
| Management
|
1.5
| Elect Director Robert H. Kurnick, Jr.
| For | For
| Management
|
1.6
| Elect Director Kimberly J. McWaters
| For | For | Management
|
1.7
| Elect Director Greg Penske
| For | For
| Management
|
1.8
| Elect Director Roger S. Penske
| For | For | Management
|
1.9
| Elect Director Sandra E. Pierce
| For | For | Management
|
1.10
| Elect Director Greg C. Smith
| For
| For
| Management
|
1.11
| Elect Director Ronald G. Steinhart
| For
| For
| Management
|
1.12
| Elect Director H. Brian Thompson
| For
| For
| Management
|
1.13
| Elect Director Masashi Yamanaka
| For
| For
| Management
|
2 | Approve Omnibus Stock Plan
| For | Against
| Management |
3
| Ratify Deloitte & Touche LLP as
| For
| Against
| Management
|
| Auditors
| | | |
4
| Advisory Vote to Ratify Named
| For | For
| Management |
| Executive Officers' Compensation
|
|
|
|
|
PERSPECTA INC.
Ticker: | PRSP
| Security ID: | 715347100
|
Meeting Date: | AUG 13, 2019
| Meeting Type: | Annual |
Record Date: | JUN 17, 2019
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Sanju K. Bansal
| For | For | Management |
1b | Elect Director Sondra L. Barbour
| For | For | Management |
1c
| Elect Director John M. Curtis
| For | For | Management
|
1d | Elect Director Lisa S. Disbrow
| For | For | Management
|
1e
| Elect Director Glenn A. Eisenberg
| For | For | Management
|
1f
| Elect Director Pamela O. Kimmet
| For | For | Management
|
1g
| Elect Director J. Michael Lawrie
| For
| For
| Management
|
1h | Elect Director Ramzi M. Musallam
| For
| For
| Management
|
1i | Elect Director Philip O. Nolan
| For
| For
| Management
|
1j | Elect Director Michael E. Ventling
| For
| For
| Management
|
2 | Ratify Deloitte & Touche LLP as
| For | For | Management |
| Auditors
| | | |
3 | Advisory Vote to Ratify Named
| For | For
| Management |
| Executive Officers' Compensation
| | | |
4
| Advisory Vote on Say on Pay Frequency
| One Year
| One Year
| Management
|
|
POTLATCHDELTIC CORPORATION
Ticker: | PCH
| Security ID: | 737630103
|
Meeting Date: | MAY 04, 2020
| Meeting Type: | Annual |
Record Date: | MAR 13, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Linda M. Breard
| For | For | Management |
1b | Elect Director Lawrence S. Peiros
| For | For | Management |
1c
| Elect Director Eric J. Cremers
| For | For | Management |
2 | Ratify KPMG LLP as Auditor
| For | Against
| Management |
3 | Advisory Vote to Ratify Named
| For | For | Management |
| Executive Officers' Compensation
| | | |
|
PRIMO WATER CORPORATION
Ticker: | PRMW
| Security ID: | 74167P108
|
Meeting Date: | MAY 05, 2020
| Meeting Type: | Annual |
Record Date: | MAR 16, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Britta Bomhard
| For | For | Management |
1.2 | Elect Director Susan E. Cates
| For | For | Management |
1.3
| Elect Director Jerry Fowden
| For | For | Management
|
1.4 | Elect Director Stephen H. Halperin
| For | For
| Management
|
1.5
| Elect Director Thomas J. Harrington
| For | For
| Management
|
1.6
| Elect Director Betty Jane (BJ) Hess
| For | For | Management
|
1.7
| Elect Director Gregory Monahan
| For | For
| Management
|
1.8
| Elect Director Mario Pilozzi
| For | For | Management
|
1.9
| Elect Director Billy D. Prim
| For | For | Management
|
1.10
| Elect Director Eric Rosenfeld
| For
| For
| Management
|
1.11
| Elect Director Graham W. Savage
| For
| For
| Management
|
1.12
| Elect Director Steven P. Stanbrook
| For
| For
| Management
|
2 | Ratify PricewaterhouseCoopers LLP as
| For | For
| Management |
| Auditors
| | | |
3
| Advisory Vote on Executive
| For
| For
| Management
|
| Compensation Approach
| | | |
|
PRIMORIS SERVICES CORPORATION
Ticker: | PRIM
| Security ID: | 74164F103
|
Meeting Date: | MAY 01, 2020
| Meeting Type: | Annual |
Record Date: | MAR 20, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen C. Cook
| For | For | Management |
1.2 | Elect Director David L. King
| For | For | Management |
1.3
| Elect Director Carla S. Mashinski
| For | For | Management
|
1.4 | Elect Director Thomas E. McCormick
| For | For
| Management
|
1.5
| Elect Director John P. Schauerman
| For | For
| Management
|
1.6
| Elect Director Robert A. Tinstman
| For | For | Management
|
2 | Advisory Vote to Ratify Named
| For | For
| Management |
| Executive Officers' Compensation
| | | |
3
| Ratify Moss Adams LLP as Auditors
| For
| For
| Management
|
|
PROSPERITY BANCSHARES, INC.
Ticker: | PB
| Security ID: | 743606105
|
Meeting Date: | APR 21, 2020
| Meeting Type: | Annual |
Record Date: | MAR 02, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kevin J. Hanigan
| For | For | Management |
1.2 | Elect Director William T. Luedke, IV
| For | Withhold
| Management |
1.3
| Elect Director Perry Mueller, Jr.
| For | For | Management
|
1.4 | Elect Director Harrison Stafford, II
| For | For
| Management
|
1.5
| Elect Director Bruce W. Hunt
| For | For
| Management
|
1.6
| Elect Director George A. Fisk
| For | For | Management
|
2 | Approve Omnibus Stock Plan
| For | For
| Management |
3
| Ratify Deloitte & Touche LLP as
| For
| For
| Management
|
| Auditors
| | | |
4
| Advisory Vote to Ratify Named
| For
| For
| Management
|
| Executive Officers' Compensation
| | | |
|
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: | PFS
| Security ID: | 74386T105
|
Meeting Date: | APR 23, 2020
| Meeting Type: | Annual |
Record Date: | MAR 02, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert Adamo
| For | For | Management |
1.2 | Elect Director Laura L. Brooks
| For | Withhold
| Management |
1.3
| Elect Director Terence Gallagher
| For | For | Management
|
1.4 | Elect Director Carlos Hernandez
| For | For
| Management
|
1.5
| Elect Director Ursuline F. Foley
| For | For
| Management
|
2 | Advisory Vote to Ratify Named
| For | For
| Management |
| Executive Officers' Compensation
| | | |
3
| Ratify KPMG LLP as Auditors
| For
| For
| Management
|
REGAL BELOIT CORPORATION
Ticker: | RBC
| Security ID: | 758750103
|
Meeting Date: | APR 28, 2020
| Meeting Type: | Annual |
Record Date: | MAR 05, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Jan A. Bertsch
| For | For | Management |
1b | Elect Director Stephen M. Burt
| For | For | Management |
1c
| Elect Director Anesa T. Chaibi
| For | For | Management
|
1d | Elect Director Christopher L. Doerr
| For | For | Management
|
1e
| Elect Director Dean A. Foate
| For | For | Management
|
1f
| Elect Director Michael F. Hilton
| For | For | Management
|
1g
| Elect Director Louis V. Pinkham
| For
| For
| Management
|
1h | Elect Director Rakesh Sachdev
| For
| For
| Management
|
1i | Elect Director Curtis W. Stoelting
| For
| For
| Management
|
2 | Advisory Vote to Ratify Named
| For | For | Management |
| Executive Officers' Compensation
| | | |
3 | Ratify Deloitte & Touche LLP as
| For | For
| Management |
| Auditors
| | | |
|
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: | RHP
| Security ID: | 78377T107
|
Meeting Date: | MAY 13, 2020
| Meeting Type: | Annual |
Record Date: | MAR 25, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Rachna Bhasin
| For | For | Management |
1b | Elect Director Alvin Bowles, Jr.
| For | For | Management |
1c
| Elect Director Fazal Merchant
| For | For | Management
|
1d | Elect Director Patrick Moore
| For | For | Management
|
1e
| Elect Director Christine Pantoya
| For | For | Management
|
1f
| Elect Director Robert Prather, Jr.
| For | For | Management
|
1g
| Elect Director Colin V. Reed
| For
| For
| Management
|
1h | Elect Director Michael Roth
| For
| For
| Management
|
2 | Advisory Vote to Ratify Named
| For | For | Management |
| Executive Officers' Compensation
| | | |
3 | Ratify Ernst & Young LLP as Auditor
| For | For
| Management |
|
SABRA HEALTH CARE REIT, INC.
Ticker: | SBRA
| Security ID: | 78573L106
|
Meeting Date: | JUN 09, 2020
| Meeting Type: | Annual |
Record Date: | APR 20, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Craig A. Barbarosh
| For | For | Management |
1b | Elect Director Robert A. Ettl
| For | For | Management |
1c
| Elect Director Michael J. Foster
| For | For | Management
|
1d | Elect Director Ronald G. Geary
| For | For | Management
|
1e
| Elect Director Lynne S. Katzmann
| For | For | Management
|
1f
| Elect Director Raymond J. Lewis
| For | For | Management
|
1g
| Elect Director Jeffrey A. Malehorn
| For
| For
| Management
|
1h | Elect Director Richard K. Matros
| For
| For
| Management
|
1i | Elect Director Milton J. Walters
| For
| For
| Management
|
2 | Amend Omnibus Stock Plan
| For | For | Management |
3
| Increase Authorized Common Stock
| For
| For
| Management |
4
| Ratify PricewaterhouseCoopers LLP as
| For | For
| Management |
| Auditors
| | | |
5
| Advisory Vote to Ratify Named
| For
| For
| Management |
| Executive Officers' Compensation
| | | |
|
SILVERCREST ASSET MANAGEMENT GROUP INC.
Ticker: | SAMG
| Security ID: | 828359109
|
Meeting Date: | JUN 03, 2020
| Meeting Type: | Annual |
Record Date: | APR 22, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian D. Dunn
| For | Withhold
| Management |
2 | Advisory Vote to Ratify Named
| For | For
| Management |
| Executive Officers' Compensation
| | | |
3 | Ratify Deloitte & Touche LLP as
| For | For | Management |
| Auditors
| | | |
|
SOLAR CAPITAL LTD.
Ticker: | SLRC
| Security ID: | 83413U100
|
Meeting Date: | OCT 08, 2019
| Meeting Type: | Annual |
Record Date: | AUG 13, 2019
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David S. Wachter
| For | Withhold
| Management |
2 | Approve Issuance of Shares Below Net
| For | Against
| Management |
| Asset Value (NAV)
| | | |
|
SOUTH JERSEY INDUSTRIES, INC.
Ticker: | SJI
| Security ID: | 838518108
|
Meeting Date: | APR 24, 2020
| Meeting Type: | Annual |
Record Date: | FEB 24, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Sarah M. Barpoulis
| For | For | Management |
1b | Elect Director Keith S. Campbell
| For | For | Management |
1c
| Elect Director Victor A. Fortkiewicz
| For | For | Management
|
1d | Elect Director Sheila Hartnett-Devlin
| For | For | Management
|
1e
| Elect Director G. Edison Holland, Jr.
| For | For | Management
|
1f
| Elect Director Sunita Holzer
| For | For | Management
|
1g | Elect Director Kevin M. O'Dowd
| For | For | Management |
1h
| Elect Director Michael J. Renna
| For | For | Management
|
1i
| Elect Director Joseph M. Rigby
| For | For | Management
|
1j
| Elect Director Frank L. Sims
| For | For | Management
|
2 | Advisory Vote to Ratify Named
| For | For | Management |
| Executive Officers' Compensation
| | | |
3 | Ratify Deloitte & Touche as Auditors
| For | For
| Management |
|
STAG INDUSTRIAL, INC.
Ticker: | STAG
| Security ID: | 85254J102
|
Meeting Date: | APR 29, 2020
| Meeting Type: | Annual |
Record Date: | MAR 11, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Benjamin S. Butcher
| For | For | Management |
1b | Elect Director Jit Kee Chin
| For | For | Management |
1c
| Elect Director Virgis W. Colbert
| For | For | Management
|
1d | Elect Director Michelle S. Dilley
| For | For | Management
|
1e
| Elect Director Jeffrey D. Furber
| For | For | Management
|
1f
| Elect Director Larry T. Guillemette
| For | For | Management
|
1g | Elect Director Francis X. Jacoby, III
| For | For | Management |
1h
| Elect Director Christopher P. Marr
| For | For | Management
|
1i
| Elect Director Hans S. Weger
| For | For | Management
|
2 | Ratify PricewaterhouseCoopers LLP as
| For | Against
| Management |
| Auditors
| | | |
3 | Advisory Vote to Ratify Named
| For | For
| Management |
| Executive Officers' Compensation
| | | |
|
SYNOVUS FINANCIAL CORP.
Ticker: | SNV
| Security ID: | 87161C501
|
Meeting Date: | APR 22, 2020
| Meeting Type: | Annual |
Record Date: | FEB 20, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director Tim E. Bentsen
| For | For | Management |
1B | Elect Director F. Dixon Brooke, Jr.
| For | For | Management |
1C
| Elect Director Stephen T. Butler
| For | For | Management
|
1D | Elect Director Elizabeth W. Camp
| For | For | Management
|
1E
| Elect Director Diana M. Murphy
| For | For | Management
|
1F
| Elect Director Harris Pastides
| For | For | Management
|
1G | Elect Director Joseph J. Prochaska, Jr.
| For | For | Management |
1H
| Elect Director John L. Stallworth
| For | For | Management
|
1I
| Elect Director Kessel D. Stelling
| For | For | Management
|
1J
| Elect Director Barry L. Storey
| For
| For
| Management
|
1K
| Elect Director Teresa White
| For
| For
| Management
|
2 | Amend Articles of Incorporation to
| For | For
| Management |
| Eliminate 10-1 Voting Provisions
|
|
|
|
3 | Eliminate Supermajority Vote
| For | For
| Management |
| Requirement
| | | |
4
| Advisory Vote to Ratify Named
| For
| For
| Management
|
| Executive Officers' Compensation
| | | |
5
| Advisory Vote on Say on Pay Frequency
| One Year
| One Year
| Management
|
6
| Ratify KPMG LLP as Auditors
| For
| For
| Management
|
|
THE ENSIGN GROUP, INC.
Ticker: | ENSG
| Security ID: | 29358P101
|
Meeting Date: | MAY 28, 2020
| Meeting Type: | Annual |
Record Date: | APR 03, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roy E. Christensen
| For | For | Management |
1.2 | Elect Director Barry M. Smith
| For | For | Management |
1.3
| Elect Director Swati B. Abbott
| For | For | Management
|
2 | Ratify Deloitte & Touche LLP as
| For | For
| Management |
| Auditors
| | | |
3
| Advisory Vote to Ratify Named
| For
| For
| Management |
| Executive Officers' Compensation
|
|
|
|
THE HACKETT GROUP, INC.
Ticker: | HCKT
| Security ID: | 404609109
|
Meeting Date: | MAY 01, 2020
| Meeting Type: | Annual |
Record Date: | MAR 13, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John R. Harris
| For | Against
| Management |
2 | Amend Omnibus Stock Plan
| For | Against
| Management |
3 | Advisory Vote to Ratify Named
| For | For | Management |
| Executive Officers' Compensation
| | | |
4
| Ratify RSM US LLP as Auditors
| For | For | Management |
|
TTEC HOLDINGS, INC.
Ticker: | TTEC
| Security ID: | 89854H102
|
Meeting Date: | MAY 13, 2020
| Meeting Type: | Annual |
Record Date: | MAR 18, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Kenneth D. Tuchman
| For | For | Management |
1b | Elect Director Steven J. Anenen
| For | For | Management |
1c
| Elect Director Tracy L. Bahl
| For | For | Management
|
1d | Elect Director Gregory A. Conley
| For | For | Management
|
1e
| Elect Director Robert N. Frerichs
| For | For | Management
|
1f
| Elect Director Marc L. Holtzman
| For | For | Management
|
1g | Elect Director Ekta Singh-Bushell
| For | For | Management |
2 | Ratify PricewaterhouseCoopers LLC as
| For | For | Management |
| Auditors
| | | |
3 | Approve Omnibus Stock Plan
| For | For
| Management |
4
| Advisory Vote to Ratify Named
| For | For | Management |
| Executive Officers' Compensation
| | | |
|
VIRTU FINANCIAL, INC.
Ticker: | VIRT
| Security ID: | 928254101
|
Meeting Date: | JUN 05, 2020
| Meeting Type: | Annual |
Record Date: | APR 07, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas A. Cifu
| For | Withhold
| Management |
1.2 | Elect Director Joseph J. Grano, Jr.
| For | Withhold
| Management |
1.3
| Elect Director Robert Greifeld
| For | Withhold
| Management
|
1.4
| Elect Director John F. (Jack) Sandner
| For | Withhold
| Management
|
2 | Advisory Vote to Ratify Named
| For | Against
| Management |
| Executive Officers' Compensation
| | | |
3
| Ratify PricewaterhouseCoopers LLP as
| For
| For
| Management |
| Auditors
| | | |
4
| Amend Omnibus Stock Plan
| For
| For
| Management
|
|
WINNEBAGO INDUSTRIES, INC.
Ticker: | WGO
| Security ID: | 974637100
|
Meeting Date: | DEC 17, 2019
| Meeting Type: | Annual |
Record Date: | OCT 22, 2019
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Chiusano
| For | For
| Management |
1.2 | Elect Director Richard (Rick) D. Moss
| For | For
| Management |
1.3
| Elect Director John M. Murabito
| For | For
| Management
|
2 | Advisory Vote to Ratify Named
| For | For
| Management |
| Executive Officers' Compensation
| | | |
3
| Ratify Deloitte & Touche LLP as
| For
| For
| Management |
| Auditors
| | | |
|
WINTRUST FINANCIAL CORPORATION
Ticker: | WTFC
| Security ID: | 97650W108
|
Meeting Date: | MAY 28, 2020
| Meeting Type: | Annual |
Record Date: | APR 03, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter D. Crist
| For | For | Management |
1.2 | Elect Director Bruce K. Crowther
| For | For | Management |
1.3
| Elect Director William J. Doyle
| For | For | Management
|
1.4 | Elect Director Marla F. Glabe
| For | For
| Management
|
1.5
| Elect Director H. Patrick Hackett, Jr.
| For | For
| Management
|
1.6
| Elect Director Scott K. Heitmann
| For | For | Management
|
1.7
| Elect Director Deborah L. Hall Lefevre
| For | For
| Management
|
1.8
| Elect Director Christopher J. Perry
| For | For | Management
|
1.9
| Elect Director Ingrid S. Stafford
| For | For | Management
|
1.10
| Elect Director Gary D. Sweeney
| For
| For
| Management
|
1.11
| Elect Director Karin Gustafson Teglia
| For
| For
| Management
|
1.12
| Elect Director Alex E. Washington, III
| For
| For
| Management
|
1.13
| Elect Director Edward J. Wehmer
| For
| For
| Management
|
2 | Advisory Vote to Ratify Named
| For | For
| Management |
| Executive Officers' Compensation
| | | |
3
| Ratify Ernst & Young LLP as Auditors
| For
| For
| Management
|
|
==================== Keeley Small Cap Value Fund =====================
MODINE MANUFACTURING COMPANY
Ticker: | MOD
| Security ID: | 607828100
|
Meeting Date: | JUL 25, 2019
| Meeting Type: | Annual |
Record Date: | MAY 28, 2019
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director David G. Bills
| For | For | Management |
1b
| Elect Director Thomas A. Burke
| For | For
| Management |
1c
| Elect Director Charles P. Cooley
| For | For | Management |
2
| Advisory Vote to Ratify Named
| For
| For
| Management |
| Executive Officers' Compensation
| | | |
3
| Ratify PricewaterhouseCoopers LLP as
| For | For | Management |
| Auditors
| | | |
|
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: | SPB
| Security ID: | 84790A105
|
Meeting Date: | JUL 10, 2019
| Meeting Type: | Annual |
Record Date: | MAY 17, 2019
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sherianne James
| For | For
| Management |
1.2 | Elect Director Norman S. Matthews
| For | For
| Management |
1.3
| Elect Director Joseph S. Steinberg
| For | For
| Management
|
2 | Ratify KPMG LLP as Auditor
| For | For
| Management |
3
| Advisory Vote to Ratify Named
| For
| For
| Management |
| Executive Officers' Compensation
| | | |
|
==================== Keeley Small Mid Cap Value Fund =====================
A. O. SMITH CORPORATION
Ticker: | AOS
| Security ID: | 831865209
|
Meeting Date: | APR 15, 2020
| Meeting Type: | Annual |
Record Date: | FEB 18, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William P. Greubel
| For | For
| Management |
1.2 | Elect Director Ilham Kadri
| For | For
| Management |
1.3
| Elect Director Idelle K. Wolf
| For | For
| Management
|
1.4
| Elect Director Gene C. Wulf
| For
| For
| Management
|
2 | Advisory Vote to Ratify Named
| For | For
| Management |
| Executive Officers' Compensation
|
|
|
|
3
| Ratify Ernst & Young LLP as Auditors
| For
| For
| Management |
4
| Amend Omnibus Stock Plan
| For | For | Management |
|
AERCAP HOLDINGS NV
Ticker: | AER
| Security ID: | N00985106
|
Meeting Date: | APR 22, 2020
| Meeting Type: | Annual |
Record Date: | MAR 25, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting
| None | None | Management |
2 | Receive Report of Management Board
| None | None | Management |
| (Non-Voting)
| | | |
3
| Adopt Financial Statements
| For | For | Management
|
4 | Receive Explanation on Company's
| None | None | Management
|
| Reserves and Dividend Policy
| | | |
5
| Approve Discharge of Management Board
| For | For
| Management
|
6.a
| Reelect Paul T. Dacier as
| For | For | Management
|
| Non-Executive Director
|
|
|
|
6.b
| Reelect Richard M. Gradon as
| For | For | Management
|
| Non-Executive Director
|
|
|
|
6.c
| Reelect Robert G. Warden as
| For
| For
| Management
|
| Non-Executive Director
|
|
|
|
7
| Appoint Peter L. Juhas to Represent
| For
| For
| Management
|
| the Management in Case All Directors
|
|
|
|
| are Absent or Prevented from Acting
|
|
|
|
8
| Ratify PricewaterhouseCoopers as
| For | For | Management
|
| Auditors
| | | |
9.a
| Grant Board Authority to Issue Shares
| For | For | Management
|
9.b
| Authorize Board to Exclude Preemptive
| For | For | Management
|
| Rights from Share Issuances Under Item 9.a
| | | |
9.c
| Grant Board Authority to Issue
| For | Against
| Management
|
| Additional Shares
| | | |
9.d
| Authorize Board to Exclude Preemptive | For | Against
| Management
|
| Rights from Share Issuances Under Item 9.c
| | | |
10.a
| Authorize Repurchase of Shares
| For | For | Management
|
10.b
| Conditional Authorization to
| For | For | Management
|
| Repurchase Additional Shares
| | | |
11
| Approve Reduction in Share Capital
| For | For | Management
|
| through Cancellation of Shares
| | | |
12
| Allow Questions
| None | None | Management
|
13
| Close Meeting
| None | None | Management
|
|
AIR LEASE CORPORATION
Ticker: | AL | Security ID: | 00912X302 |
Meeting Date: | MAY 06, 2020 | Meeting Type: | Annual |
Record Date: | MAR 10, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1a | Elect Director Matthew J. Hart | For | For | Management |
1b | Elect Director Cheryl Gordon Krongard | For | For | Management |
1c | Elect Director Marshall O. Larsen | For | For | Management |
1d | Elect Director Susan McCaw | For | For | Management |
1e | Elect Director Robert A. Milton | For | For | Management |
1f | Elect Director John L. Plueger | For | For | Management |
1g | Elect Director Ian M. Saines | For | For | Management |
1h | Elect Director Steven F. Udvar-Hazy | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
ALTRA INDUSTRIAL MOTION CORP.
Ticker: | AIMC | Security ID: | 02208R106 |
Meeting Date: | APR 28, 2020 | Meeting Type: | Annual |
Record Date: | MAR 16, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1.1 | Elect Director Carl R. Christenson | For | For | Management |
1.2 | Elect Director Lyle G. Ganske | For | For | Management |
1.3 | Elect Director Nicole Parent Haughey | For | For | Management |
1.4 | Elect Director Margot L. Hoffman | For | For | Management |
1.5 | Elect Director Michael S. Lipscomb | For | For | Management |
1.6 | Elect Director Thomas W. Swidarski | For | For | Management |
1.7 | Elect Director James H. Woodward, Jr. | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
|
| | | |
| | | | |
AMERICAN WATER WORKS COMPANY, INC.
Ticker: | AWK | Security ID: | 030420103 |
Meeting Date: | MAY 13, 2020 | Meeting Type: | Annual |
Record Date: | MAR 17, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Jeffrey N. Edwards | For | For | Management |
1b | Elect Director Martha Clark Goss | For | For | Management |
1c | Elect Director Veronica M. Hagen | For | For | Management |
1d | Elect Director Kimberly J. Harris | For | For | Management |
1e | Elect Director Julia L. Johnson | For | For | Management |
1f | Elect Director Patricia L. Kampling | For | For | Management |
1g | Elect Director Karl F. Kurz | For | For | Management |
1h | Elect Director Walter J. Lynch | For | For | Management |
1i | Elect Director George MacKenzie | For | For | Management |
1j | Elect Director James G. Stavridis | For | For | Management |
1k | Elect Director Lloyd M. Yates | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| | | | |
ASHLAND GLOBAL HOLDINGS INC.
Ticker: | ASH | Security ID: | 044186104 |
Meeting Date: | JAN 30, 2020 | Meeting Type: | Annual |
Record Date: | DEC 02, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brendan M. Cummins | For | For | Management |
1.2 | Elect Director William G. Dempsey | For | For | Management |
1.3 | Elect Director Jay V. Ihlenfeld | For | For | Management |
1.4 | Elect Director Susan L. Main | For | For | Management |
1.5 | Elect Director Guillermo Novo | For | For | Management |
1.6 | Elect Director Jerome A. Peribere | For | For | Management |
1.7 | Elect Director Craig A. Rogerson | For | For | Management |
1.8 | Elect Director Mark C. Rohr | For | For | Management |
1.9 | Elect Director Ricky C. Sandler | For | For | Management |
1.10 | Elect Director Janice J. Teal | For | For | Management |
1.11 | Elect Director Kathleen Wilson-Thompson | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| | | | |
BLACK KNIGHT, INC.
Ticker: | BKI | Security ID: | 09215C105 |
Meeting Date: | JUN 10, 2020 | Meeting Type: | Annual |
Record Date: | APR 13, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony M. Jabbour | For | For | Management |
1.2 | Elect Director Richard N. Massey | For | Withhold | Management |
1.3 | Elect Director John D. Rood | For | For | Management |
1.4 | Elect Director Nancy L. Shanik | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
| | | | |
BOK FINANCIAL CORPORATION
Ticker: | BOKF | Security ID: | 05561Q201 |
Meeting Date: | APR 28, 2020 | Meeting Type: | Annual |
Record Date: | MAR 02, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan S. Armstrong | For | For | Management |
1.2 | Elect Director C. Fred Ball, Jr. | For | For | Management |
1.3 | Elect Director Steven Bangert | For | For | Management |
1.4 | Elect Director Peter C. Boylan, III | For | For | Management |
1.5 | Elect Director Steven G. Bradshaw | For | Withhold | Management |
1.6 | Elect Director Chester E. Cadieux, III | For | Withhold | Management |
1.7 | Elect Director Gerard P. Clancy | For | Withhold | Management |
1.8 | Elect Director John W. Coffey | For | For | Management |
1.9 | Elect Director Joseph W. Craft, III | For | For | Management |
1.10 | Elect Director Jack E. Finley | For | Withhold | Management |
1.11 | Elect Director David F. Griffin | For | Withhold | Management |
1.12 | Elect Director V. Burns Hargis | For | For | Management |
1.13 | Elect Director Douglas D. Hawthorne | For | Withhold | Management |
1.14 | Elect Director Kimberley D. Henry | For | For | Management |
1.15 | Elect Director E. Carey Joullian, IV | For | Withhold | Management |
1.16 | Elect Director George B. Kaiser | For | For | Management |
1.17 | Elect Director Stanley A. Lybarger | For | Withhold | Management |
1.18 | Elect Director Steven J. Malcolm | For | For | Management |
1.19 | Elect Director Steven E. Nell | For | Withhold | Management |
1.20 | Elect Director E.C. Richards | For | Withhold | Management |
1.21 | Elect Director Claudia San Pedro | For | Withhold | Management |
1.22 | Elect Director Michael C. Turpen | For | For | Management |
1.23 | Elect Director R.A. Walker | For | For | Management |
1.24 | Elect Director Rose M. Washington | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| | | | |
BRIGHTSPHERE INVESTMENT GROUP INC.
Ticker: | BSIG | Security ID: | 10948W103 |
Meeting Date: | JUN 24, 2020 | Meeting Type: | Annual |
Record Date: | APR 27, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Chersi | For | For | Management |
1.2 | Elect Director Andrew Kim | For | For | Management |
1.3 | Elect Director John A. Paulson | For | For | Management |
1.4 | Elect Director Suren Rana | For | For | Management |
1.5 | Elect Director Barbara Trebbi | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | | | |
| | | | |
BRUNSWICK CORPORATION
Ticker: | BC | Security ID: | 117043109 |
Meeting Date: | MAY 06, 2020 | Meeting Type: | Annual |
Record Date: | MAR 10, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Nancy E. Cooper | For | For | Management |
1b | Elect Director David C. Everitt | For | For | Management |
1c | Elect Director Lauren P. Flaherty | For | For | Management |
1d | Elect Director Joseph W. McClanathan | For | For | Management |
1e | Elect Director Jane L. Warner | For | For | Management |
1f | Elect Director Roger J. Wood | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
| | | | |
CARETRUST REIT, INC.
Ticker: | CTRE | Security ID: | 14174T107 |
Meeting Date: | APR 30, 2020 | Meeting Type: | Annual |
Record Date: | MAR 05, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Allen C. Barbier
| For | For | Management |
1b | Elect Director Jon D. Kline
| For | For | Management |
1c | Elect Director Diana M. Laing
| For | For | Management |
1d | Elect Director Spencer G. Plumb
| For | For | Management |
1e | Elect Director Gregory K. Stapley
| For | For | Management |
2
| Advisory Vote to Ratify Named
| For | For | Management |
| Executive Officers' Compensation
|
|
|
|
3
| Ratify Deloitte & Touche LLP as Auditors
| For | For | Management |
| | | | |
CDK GLOBAL, INC.
Ticker: | CDK | Security ID: | 12508E101
|
Meeting Date: | NOV 21, 2019 | Meeting Type: | Annual |
Record Date: | SEP 23, 2019
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Leslie A. Brun
| For | For | Management |
1b | Elect Director Willie A. Deese
| For | For | Management |
1c | Elect Director Amy J. Hillman
| For | For | Management |
1d | Elect Director Brian M. Krzanich
| For | For | Management |
1e | Elect Director Stephen A. Miles
| For | For | Management |
1f
| Elect Director Robert E. Radway
| For | For | Management |
1g
| Elect Director Stephen F. Schuckenbrock
| For | For | Management |
1h
| Elect Director Frank S. Sowinski
| For | For | Management |
1i | Elect Director Eileen J. Voynick | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation
| For | For | Management |
3 | Ratify Deloitte & Touche LLP as Auditors
| For | For | Management |
| | | | |
CENTERSTATE BANK CORPORATION
Ticker: | CSFL | Security ID: | 15201P109
|
Meeting Date: | MAY 21, 2020 | Meeting Type: | Special
|
Record Date: | APR 14, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Advisory Vote on Golden Parachutes | For | Against | Management |
3 | Adjourn Meeting
| For | For | Management |
| | | | |
CHART INDUSTRIES, INC.
Ticker: | GTLS | Security ID: | 16115Q308
|
Meeting Date: | MAY 12, 2020 | Meeting Type: | Annual |
Record Date: | MAR 17, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carey Chen
| For | For | Management |
1.2 | Elect Director Jillian C. Evanko
| For | For | Management |
1.3 | Elect Director Steven W. Krablin
| For | For | Management |
1.4 | Elect Director Singleton B. McAllister
| For | For | Management |
1.5 | Elect Director Michael L. Molinini
| For | For | Management |
1.6
| Elect Director David M. Sagehorn
| For | For | Management |
2
| Ratify Deloitte & Touche LLP as Auditor
|
|
| Management |
3
| Advisory Vote to Ratify Named Executive Officers' Compensation
| For | For | Management |
| | | | |
COPART, INC.
Ticker: | CPRT | Security ID: | 217204106 |
Meeting Date: | DEC 06, 2019 | Meeting Type: | Annual |
Record Date: | OCT 15, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Willis J. Johnson
| For | For | Management |
1.2 | Elect Director A. Jayson Adair
| For | For | Management |
1.3 | Elect Director Matt Blunt
| For | For | Management |
1.4 | Elect Director Steven D. Cohan
| For | For | Management |
1.5 | Elect Director Daniel J. Englander
| For | For | Management |
1.6
| Elect Director James E. Meeks
| For | For | Management |
1.7
| Elect Director Thomas N. Tryforos
| For | For | Management |
1.8
| Elect Director Diane M. Morefield
| For | For | Management |
1.9 | Elect Director Stephen Fisher
| For | For | Management |
2 | Advisory Vote to Ratify NamedExecutive Officers' Compensation
| For | For | Management |
3
| Ratify Ernst & Young LLP as Auditors
| For | For | Management |
| | | | |
DELEK US HOLDINGS, INC.
Ticker: | DK
| Security ID: | 24665A103 |
Meeting Date: | MAY 05, 2020 | Meeting Type: | Annual |
Record Date: | MAR 11, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ezra Uzi Yemin
| For | For | Management |
1.2 | Elect Director William J. Finnerty
| For | For | Management |
1.3 | Elect Director Richard J. Marcogliese
| For | For | Management |
1.4 | Elect Director Gary M. Sullivan, Jr.
| For | For | Management |
1.5 | Elect Director Vicky Sutil
| For | For | Management |
1.6
| Elect Director David Wiessman
| For | For | Management |
1.7
| Elect Director Shlomo Zohar
| For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation
| For | For | Management |
3
| Ratify Ernst & Young LLP as Auditors
| For | For | Management |
4
| Amend Omnibus Stock Plan
| | | |
| | | | |
DIAMONDBACK ENERGY, INC.
Ticker: | FANG
| Security ID: | 25278X109
|
Meeting Date: | JUN 03, 2020 | Meeting Type: | Annual |
Record Date: | APR 09, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven E. West
| For | For | Management |
1.2 | Elect Director Travis D. Stice
| For | For | Management |
1.3 | Elect Director Vincent K. Brooks
| For | For | Management |
1.4 | Elect Director Michael P. Cross
| For | For | Management |
1.5 | Elect Director David L. Houston
| For | For | Management |
1.6
| Elect Director Stephanie K. Mains
| For | For | Management |
1.7
| Elect Director Mark L. Plaumann
| For | For | Management |
1.8
| Elect Director Melanie M. Trent
| For | For | Management |
2
| Advisory Vote to Ratify Named Executive Officers' Compensation
| For | Against
| Management |
3
| Advisory Vote on Say on Pay Frequency
| One Year
| One Year
| Management |
4
| Ratify Grant Thornton LLP as Auditors | For | For | Management |
| | | | |
EQUITABLE HOLDINGS, INC.
Ticker: | EQH
| Security ID: | 29452E101
|
Meeting Date: | MAY 20, 2020 | Meeting Type: | Annual |
Record Date: | MAR 23, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel G. Kaye
| For | For | Management |
1.2 | Elect Director Joan Lamm-Tennant
| For | For | Management |
1.3 | Elect Director Kristi A. Matus
| For | Withhold | Management |
1.4 | Elect Director Ramon de Oliveira
| For | For | Management |
1.5 | Elect Director Mark Pearson
| For | For | Management |
1.6
| Elect Director Bertram L. Scott
| For | Withhold | Management |
1.7
| Elect Director George Stansfield
| For | For | Management |
1.8
| Elect Director Charles G.T. Stonehill
| For | Withhold | Management |
2
| Ratify PricewaterhouseCoopers LLP as Auditors
| For | For | Management |
3
| Advisory Vote to Ratify Named Executive Officers' Compensation
| For | For | Management |
4
| Amend Omnibus Stock Plan | For | For | Management |
| | | | |
ESCO TECHNOLOGIES INC.
Ticker: | ESE
| Security ID: | 296315104
|
Meeting Date: | JAN 31, 2020 | Meeting Type: | Annual |
Record Date: | DEC 02, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick M. Dewar
| For | For | Management |
1.2 | Elect Director Vinod M. Khilnani
| For | For | Management |
1.3 | Elect Director Robert J. Phillippy
| For | | Management |
2
| Ratify KPMG LLP as Auditors
| For | For | Management |
3
| Advisory Vote to Ratify Named Executive Officers' Compensation
| For | For | Management |
| | | | |
EVERGY, INC.
Ticker: | EVRG
| Security ID: | 30034W106
|
Meeting Date: | MAY 05, 2020 | Meeting Type: | Annual |
Record Date: | FEB 25, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Kirkland B. Andrews
| For | For | Management |
1b | Elect Director Terry Bassham
| For | For | Management |
1c | Elect Director Mollie Hale Carter
| For | | Management |
1d | Elect Director Richard L. Hawley
| For | For | Management |
1e | Elect Director Thomas D. Hyde
| For | For | Management |
1f
| Elect Director B. Anthony Isaac
| For | For | Management |
1g
| Elect Director Paul M. Keglevic
| For | For | Management |
1h
| Elect Director Sandra A.J. Lawrence
| For | For | Management |
1i
| Elect Director Ann D. Murtlow
| For | For | Management |
1j
| Elect Director Sandra J. Price
| For | For | Management |
1k
| Elect Director Mark A. Ruelle
| For | For | Management |
1l | Elect Director S. Carl Soderstrom, Jr.
| For | For | Management |
1m
| Elect Director John Arthur Stall
| For | For | Management |
2
| Advisory Vote to Ratify Named Executive Officers' Compensation
| For | For | Management |
3 | Ratify Deloitte & Touche LLP as Auditors
| For | For | Management |
| | | | |
EXTREME NETWORKS, INC.
Ticker: | EXTR
| Security ID: | 30226D106
|
Meeting Date: | NOV 07, 2019
| Meeting Type: | Annual |
Record Date: | SEP 16, 2019
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles P. Carinalli
| For | For | Management |
1.2 | Elect Director Kathleen M. Holmgren
| For | For | Management |
1.3 | Elect Director Rajendra Khanna
| For | | Management |
1.4 | Elect Director Edward H. Kennedy
| For | For | Management |
1.5 | Elect Director Edward B. Meyercord
| For | For | Management |
1.6
| Elect Director John C. Shoemaker
| For | For | Management |
1.7
| Elect Director Ingrid J. Burton
| For | For | Management |
2
| Advisory Vote to Ratify Named Executive Officers' Compensation
| For | For | Management |
3
| Ratify KPMG LLP as Auditors
| For | For | Management |
4
| Amend NOL Rights Plan (NOL Pill)
| For | For | Management |
5
| Amend Omnibus Stock Plan | For
| For
| Management
|
| | | | |
F.N.B. CORPORATION
Ticker: | FNB
| Security ID: | 302520101
|
Meeting Date: | MAY 13, 2020
| Meeting Type: | Annual |
Record Date: | MAR 06, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pamela A. Bena
| For | For | Management |
1.2 | Elect Director William B. Campbell
| For | For | Management |
1.3 | Elect Director James D. Chiafullo
| For | | Management |
1.4 | Elect Director Vincent J. Delie, Jr.
| For | For | Management |
1.5 | Elect Director Mary Jo Dively
| For | For | Management |
1.6
| Elect Director Robert A. Hormell
| For | For | Management |
1.7
| Elect Director David J. Malone
| For | For | Management |
1.8
| Elect Director Frank C. Mencini
| For | For | Management |
1.9
| Elect Director David L. Motley
| For | For | Management |
1.10
| Elect Director Heidi A. Nicholas
| For | For | Management |
1.11
| Elect Director John S. Stanik
| For | For | Management |
1.12 | Elect Director William J. Strimbu
| For | For | Management |
2
| Amend Omnibus Stock Plan
| For | For | Management |
3
| Advisory Vote to Ratify Named Executive Officers' Compensation
| For | For | Management |
4
| Ratify Ernst & Young LLP as Auditor | For | For | Management |
| |
|
|
|
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: | FBHS
| Security ID: | 34964C106
|
Meeting Date: | APR 28, 2020 | Meeting Type: | Annual |
Record Date: | MAR 02, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Nicholas I. Fink
| For | For | Management |
1b | Elect Director A. D. David Mackay
| For | For | Management |
1c | Elect Director David M. Thomas
| For | | Management |
2
| Ratify PricewaterhouseCoopers LLP as Auditors
| For | For | Management |
3
| Advisory Vote to Ratify Named Executive Officers' Compensation
| For | For | Management |
| | | | |
GAMING AND LEISURE PROPERTIES, INC.
Ticker: | GLPI
| Security ID: | 36467J108
|
Meeting Date: | JUN 11, 2020
| Meeting Type: | Annual |
Record Date: | APR 06, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter M. Carlino
| For | For | Management |
1.2 | Elect Director Carol ("Lili") Lynton
| For | For | Management |
1.3 | Elect Director Joseph W. Marshall, III
| For | | Management |
1.4 | Elect Director James B. Perry
| For | For | Management |
1.5 | Elect Director Barry F. Schwartz
| For | For | Management |
1.6
| Elect Director Earl C. Shanks
| For | For | Management |
1.7
| Elect Director E. Scott Urdang
| For | For | Management |
2
| Amend Omnibus Stock Plan
| For | For | Management |
3
| Ratify Deloitte & Touche LLP as Auditors
| For | For | Management |
4
| Advisory Vote to Ratify Named Executive Officers' Compensation
| For | For | Management |
| |
|
|
|
GRAFTECH INTERNATIONAL LTD.
Ticker: | EAF
| Security ID: | 384313508
|
Meeting Date: | MAY 14, 2020
| Meeting Type: | Annual |
Record Date: | MAR 20, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian L. Acton
| For | For | Management |
1.2 | Elect Director David Gregory
| For | Against | Management |
1.3 | Elect Director David J. Rintoul
| For | Against | Management |
2
| Ratify Deloitte & Touche LLP as Auditors
| For | For | Management |
3
| Advisory Vote to Ratify Named Executive Officers' Compensation
| For | For | Management |
| | | | |
GTY TECHNOLOGY HOLDINGS INC.
Ticker: | GTYH
| Security ID: | 362409104
|
Meeting Date: | SEP 16, 2019
| Meeting Type: | Annual |
Record Date: | JUL 29, 2019
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director Randolph Cowen
| For | Against | Management |
1B | Elect Director Stephen Rohleder
| For | Against | Management |
2
| Ratify WithumSmith+Brown, PC as Auditors
| For | For | Management |
| | | | |
GTY TECHNOLOGY HOLDINGS INC.
Ticker: | GTYH
| Security ID: | 362409104
|
Meeting Date: | JUN 23, 2020
| Meeting Type: | Annual |
Record Date: | APR 27, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director William D. Green
| For | Against | Management |
1B | Elect Director Joseph M. Tucci
| For | Against | Management |
1C
| Elect Director Harry L. You
| For | Against | Management |
2 | Ratify WithumSmith+Brown, PC as Auditors
| For | For | Management |
3
| Amend Omnibus Stock Plan | For | For | Management |
| | | | |
HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker: | HMHC
| Security ID: | 44157R109
|
Meeting Date: | MAY 19, 2020
| Meeting Type: | Annual |
Record Date: | MAR 20, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel Allen
| For | For | Management |
1.2 | Elect Director L. Gordon Crovitz
| For | For | Management |
1.3 | Elect Director Jean S. Desravines
| For | | Management |
1.4 | Elect Director Lawrence K. Fish
| For | For | Management |
1.5 | Elect Director Jill A. Greenthal
| For | For | Management |
1.6
| Elect Director John F. Killian
| For | For | Management |
1.7
| Elect Director John J. Lynch, Jr.
| For | For | Management |
1.8
| Elect Director John R. McKernan, Jr.
| For | For | Management |
1.9
| Elect Director Tracey D. Weber
| For | For | Management |
2
| Advisory Vote to Ratify Named Executive Officers' Compensation
| For | For | Management |
3
| Advisory Vote on Say on Pay Frequency | One Year
| One Year
| Management |
4
| Amend Omnibus Stock Plan
| For | For | Management |
5
| Ratify PricewaterhouseCoopers LLP as Auditors
| For | For | Management |
| |
|
|
|
HUNTSMAN CORPORATION
Ticker: | HUN
| Security ID: | 447011107
|
Meeting Date: | MAY 01, 2020
| Meeting Type: | Annual |
Record Date: | MAR 05, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Peter R. Huntsman
| For | For | Management |
1b | Elect Director Nolan D. Archibald
| For | For | Management |
1c | Elect Director Mary C. Beckerle
| For | | Management |
1d | Elect Director M. Anthony Burns
| For | For | Management |
1e | Elect Director Daniele Ferrari
| For | For | Management |
1f
| Elect Director Robert J. Margetts
| For | For | Management |
1g
| Elect Director Wayne A. Reaud
| For | For | Management |
1h
| Elect Director Jan E. Tighe
| For | For | Management |
2
| Advisory Vote to Ratify Named xecutive Officers' Compensation
| For | For | Management |
3
| Ratify Deloitte & Touche LLP as Auditors
| For | For | Management |
4
| Provide Right to Act by Written Consent | Against | For | Shareholder |
| |
|
|
|
IAA, INC.
Ticker: | IAA
| Security ID: | 449253103
|
Meeting Date: | JUN 17, 2020
| Meeting Type: | Annual |
Record Date: | APR 20, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director John W. Kett
| For | Against | Management |
1b | Elect Director Peter H. Kamin
| For | Against | Management |
1c
| Elect Director Lynn Jolliffe
| For | Against | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation
| For | For | Management |
3
| Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
4
| Ratify KPMG LLP as Auditors
| For | For | Management |
| | | | |
IBERIABANK CORPORATION
Ticker: | IBKC | Security ID: | 450828108
|
Meeting Date: | APR 24, 2020
| Meeting Type: | Special |
Record Date: | FEB 24, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement
| For | For | Management |
2
| Advisory Vote on Golden Parachutes
| For | Against | Management |
3
| Adjourn Meeting
| For | For | Management |
| | | | |
INVACARE CORPORATION
Ticker: | IVC
| Security ID: | 461203101
|
Meeting Date: | MAY 21, 2020
| Meeting Type: | Annual |
Record Date: | MAR 23, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Susan H. Alexander
| For | For | Management |
1.2 | Elect Director Julie A. Beck
| For | For | Management |
1.3 | Elect Director Petra Danielsohn-Weil
| For | | Management |
1.4 | Elect Director Diana S. Ferguson
| For | For | Management |
1.5 | Elect Director Marc M. Gibeley
| For | For | Management |
1.6
| Elect Director C. Martin Harris
| For | For | Management |
1.7
| Elect Director Matthew E. Monaghan
| For | For | Management |
1.8
| Elect Director Clifford D. Nastas
| For | For | Management |
1.9
| Elect Director Baiju R. Shah
| For | For | Management |
2
| Amend Omnibus Stock Plan
| For | For | Management |
3
| Ratify Ernst & Young LLP as Auditors
| For | Against
| Management |
4
| Advisory Vote to Ratify Named Executive Officers' Compensation
| For | For | Management |
| | | | |
ITT INC.
Ticker: | ITT
| Security ID: | 45073V108
|
Meeting Date: | MAY 15, 2020
| Meeting Type: | Annual |
Record Date: | MAR 18, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Orlando D. Ashford
| For | For | Management |
1b | Elect Director Geraud Darnis
| For | For | Management |
1c | Elect Director Donald DeFosset, Jr.
| For | | Management |
1d | Elect Director Nicholas C. Fanandakis
| For | For | Management |
1e | Elect Director Richard P. Lavin
| For | For | Management |
1f
| Elect Director Mario Longhi
| For | For | Management |
1g
| Elect Director Rebecca A. McDonald
| For | For | Management |
1h
| Elect Director Timothy H. Powers
| For | For | Management |
1i
| Elect Director Luca Savi
| For | For | Management |
1j
| Elect Director Cheryl L. Shavers
| For | For | Management |
1k
| Elect Director Sabrina Soussan | For | For | Management |
2
| Ratify Deloitte & Touche LLP as Auditor
| For | For | Management |
3
| Advisory Vote to Ratify Named Executive Officers' Compensation
| For | For | Management |
4
| Amend Proxy Access Right
| Against | For | Shareholder |
| |
|
|
|
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: | JBT
| Security ID: | 477839104
|
Meeting Date: | MAY 15, 2020
| Meeting Type: | Annual |
Record Date: | MAR 20, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Barbara L. Brasier
| For | For | Management |
1b | Elect Director Thomas W. Giacomini
| For | For | Management |
1c
| Elect Director Polly B. Kawalek
| For | | Management |
2
| Advisory Vote to Ratify Named Executive Officers' Compensation
| For | For | Management |
3
| Ratify KPMG LLP as Auditor
| For | For | Management |
| | | | |
KAISER ALUMINUM CORPORATION
Ticker: | KALU
| Security ID: | 483007704
|
Meeting Date: | JUN 10, 2020
| Meeting Type: | Special |
Record Date: | APR 17, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack A. Hockema
| For | For | Management |
1.2
| Elect Director Lauralee E. Martin
| For | For | Management |
1.3
| Elect Director Brett E. Wilcox
| For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation
| For | For | Management |
3
| Ratify Deloitte & Touche LLP as Auditors
| For | For | Management |
| | | | |
KBR, INC.
Ticker: | KBR
| Security ID: | 48242W106
|
Meeting Date: | MAY 13, 2020
| Meeting Type: | Annual |
Record Date: | MAR 20, 2020
| | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Mark E. Baldwin
| For | For | Management |
1b | Elect Director James R. Blackwell
| For | For | Management |
1c | Elect Director Stuart J. B. Bradie
| For | | Management |
1d | Elect Director Lynn A. Dugle
| For | For | Management |
1e | Elect Director Lester L. Lyles
| For | For | Management |
1f
| Elect Director Wendy M. Masiello
| For | For | Management |
1g
| Elect Director Jack B. Moore
| For | For | Management |
1h
| Elect Director Ann D. Pickard
| For | For | Management |
1i
| Elect Director Umberto della Sala
| For | For | Management |
2
| Advisory Vote to Ratify Named Executive Officers' Compensation
| For | For | Management |
3
| Ratify KPMG LLP as Auditors
| For | For | Management |
| |
|
|
|
KONTOOR BRANDS, INC.
Ticker: | KTB | Security ID: | 50050N103 |
Meeting Date: | APR 21, 2020 | Meeting Type: | Annual |
Record Date: | FEB 18, 2020 | | |
# | Proposal | Mgt Rec
| Vote Cast | Sponsor |
1.1 | Elect Director Juliana L. Chugg | For | For | Management |
1.2 | Elect Director Shelley Stewart, Jr. | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors
| | | |
3
| Advisory Vote to Ratify Named
| For
| Against
| Management |
| Executive Officers' Compensation
| | | |
4
| Advisory Vote on Say on Pay Frequency
| One Year | One Year | Management |
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: | LH | Security ID: | 50540R409 |
Meeting Date: | MAY 13, 2020 | Meeting Type: | Annual |
Record Date: | MAR 25, 2020 | | |
# | Proposal | Mgt Rec
| Vote Cast | Sponsor |
1a | Elect Director Kerrii B. Anderson | For | For | Management |
1b | Elect Director Jean-Luc Belingard | For | For | Management |
1c | Elect Director Jeffrey A. Davis | For | For | Management |
1d | Elect Director D. Gary Gilliland | For | For | Management |
1e | Elect Director Garheng Kong | For | For | Management |
1f | Elect Director Peter M. Neupert | For | For | Management |
1g | Elect Director Richelle P. Parham | For | For | Management |
1h | Elect Director Adam H. Schechter | For | For | Management |
1i | Elect Director R. Sanders Williams | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation
| | | |
3 | Ratify PricewaterhouseCoopers LLP as
| For | For | Management |
| Auditor | | | |
4
| Reduce Ownership Threshold for
| Against
| For | Shareholder
|
| Shareholders to Call Special Meeting
| | | |
LAMAR ADVERTISING COMPANY
Ticker: | LAMR | Security ID: | 512816109 |
Meeting Date: | MAY 28, 2020 | Meeting Type: | Annual |
Record Date: | MAR 30, 2020 | | |
# | Proposal | Mgt Rec
| Vote Cast | Sponsor |
1.1 | Elect Director Nancy Fletcher | For | For | Management |
1.2 | Elect Director John E. Koerner, III | For | For | Management |
1.3 | Elect Director Marshall A. Loeb | For | For | Management |
1.4 | Elect Director Stephen P. Mumblow | For | For | Management |
1.5 | Elect Director Thomas V. Reifenheiser | For | For | Management |
1.6 | Elect Director Anna Reilly | For | For | Management |
1.7 | Elect Director Kevin P. Reilly, Jr. | For | For | Management |
1.8 | Elect Director Wendell Reilly | For | Withhold | Management |
1.9 | Elect Director Elizabeth Thompson | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation
| | | |
3 | Ratify KPMG LLP as Auditors
| For | For | Management |
LAMB WESTON HOLDINGS, INC.
Ticker: | LW | Security ID: | 513272104 |
Meeting Date: | SEP 26, 2019 | Meeting Type: | Annual |
Record Date: | JUL 29, 2019 | | |
# | Proposal | Mgt Rec
| Vote Cast | Sponsor |
1a | Elect Director Peter J. Bensen | For | For | Management |
1b | Elect Director Charles A. Blixt | For | For | Management |
1c | Elect Director Andre J. Hawaux | For | For | Management |
1d | Elect Director W.G. Jurgensen | For | For | Management |
1e | Elect Director Thomas P. Maurer | For | For | Management |
1f | Elect Director Hala G. Moddelmog | For | For | Management |
1g | Elect Director Maria Renna Sharpe | For | For | Management |
1h | Elect Director Thomas P. Werner | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation
| | | |
3 | Ratify KPMG LLP as Auditors
| For | For | Management |
4
| Report on Pesticide Use in the
| Against
| For | Shareholder
|
| Company's Supply Chain | | | |
MDU RESOURCES GROUP, INC.
Ticker: | MDU
| Security ID: | 552690109 |
Meeting Date: | MAY 12, 2020 | Meeting Type: | Annual |
Record Date: | MAR 13, 2020 | | |
# | Proposal | Mgt Rec
| Vote Cast | Sponsor |
1a | Elect Director Thomas Everist | For | For | Management |
1b | Elect Director Karen B. Fagg | For | For | Management |
1c | Elect Director David L. Goodin | For | For | Management |
1d | Elect Director Mark A. Hellerstein | For | For | Management |
1e | Elect Director Dennis W. Johnson | For | For | Management |
1f | Elect Director Patricia L. Moss | For | For | Management |
1g | Elect Director Edward A. Ryan | For | For | Management |
1h | Elect Director David M. Sparby | For | For | Management |
1i
| Elect Director Chenxi Wang
| For | For | Management |
1j | Elect Director John K. Wilson
| For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation
| | | |
3 | Ratify Deloitte & Touche LLP as
| For | For | Management |
| Auditors | | | |
NEXSTAR MEDIA GROUP, INC.
Ticker: | NXST
| Security ID: | 65336K103 |
Meeting Date: | JUN 03, 2020 | Meeting Type: | Annual |
Record Date: | APR 22, 2020 | | |
# | Proposal | Mgt Rec
| Vote Cast | Sponsor |
1.1 | Elect Director Dennis A. Miller | For | For | Management |
1.2 | Elect Director John R. Muse | For | For | Management |
1.3 | Elect Director I. Martin Pompadur | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as
| For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named
| For | For | Management |
| Executive Officers' Compensation
| | | |
NRG ENERGY, INC.
Ticker: | NRG
| Security ID: | 629377508 |
Meeting Date: | APR 30, 2020 | Meeting Type: | Annual |
Record Date: | MAR 02, 2020 | | |
# | Proposal | Mgt Rec
| Vote Cast | Sponsor |
1a | Elect Director E. Spencer Abraham | For | For | Management |
1b | Elect Director Antonio Carrillo | For | For | Management |
1c | Elect Director Matthew Carter, Jr. | For | For | Management |
1d | Elect Director Lawrence S. Coben | For | For | Management |
1e | Elect Director Heather Cox | For | For | Management |
1f | Elect Director Mauricio Gutierrez | For | For | Management |
1g | Elect Director Paul W. Hobby | For | For | Management |
1h | Elect Director Alexandra Pruner | For | For | Management |
1i
| Elect Director Anne C. Schaumburg
| For | For | Management |
1j | Elect Director Thomas H. Weidemeyer
| For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation
| | | |
3 | Ratify KPMG LLP as Auditors
| For | For | Management |
NVENT ELECTRIC PLC
Ticker: | NVT | Security ID: | G6700G107 |
Meeting Date: | MAY 15, 2020 | Meeting Type: | Annual |
Record Date: | MAR 20, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Brian M. Baldwin | None | None | Management |
| *Withdrawn* | | | |
1b | Elect Director Jerry W. Burris | For | For | Management |
1c | Elect Director Susan M. Cameron | For | For | Management |
1d | Elect Director Michael L. Ducker | For | For | Management |
1e | Elect Director Randall J. Hogan | For | For | Management |
1f | Elect Director Ronald L. Merriman | For | For | Management |
1g | Elect Director Nicola T. Palmer | For | For | Management
|
1h | Elect Director Herbert K. Parker | For | For | Management |
1i | Elect Director Beth A. Wozniak | For | For | Management |
1j | Elect Director Jacqueline Wright | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Deloitte & Touche LLP as Auditors and
| For | For | Management |
| Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Authorize Price Range for Reissuance | For | For | Management |
| of Treasury Shares | | | |
PACWEST BANCORP
Ticker: | PACW | Security ID: | 695263103 |
Meeting Date: | MAY 12, 2020 | Meeting Type: | Annual |
Record Date: | MAR 16, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director Tanya M. Acker | For | For | Management |
1B | Elect Director Paul R. Burke | For | For | Management |
1C | Elect Director Craig A. Carlson | For | For | Management |
1D | Elect Director John M. Eggemeyer, III | For | For | Management |
1E | Elect Director C. William Hosler | For | For | Management |
1F | Elect Director Susan E. Lester | For | For | Management |
1G | Elect Director Arnold W. Messer | For | For | Management |
1H | Elect Director Roger H. Molvar | For | For | Management |
1I | Elect Director James J. Pieczynski | For | For | Management |
1J | Elect Director Daniel B. Platt | For | For | Management |
1K | Elect Director Robert A. Stine | For | For | Management |
1L | Elect Director Matthew P. Wagner | For | For | Management |
1M | Elect Director Mark T. Yung | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
PARSLEY ENERGY, INC.
Ticker: | PE | Security ID: | 701877102 |
Meeting Date: | JAN 09, 2020 | Meeting Type: | Special |
Record Date: | NOV 25, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| Acquisition | | | |
PARSLEY ENERGY, INC.
Ticker: | PE | Security ID: | 701877102 |
Meeting Date: | MAY 21, 2020 | Meeting Type: | Annual |
Record Date: | MAR 26, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director A.R. Alameddine | For | For | Management |
1B | Elect Director Matt Gallagher | For | For | Management |
1C | Elect Director Karen Hughes | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: | PAG | Security ID: | 70959W103 |
Meeting Date: | MAY 13, 2020 | Meeting Type: | Annual |
Record Date: | MAR 17, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Barr | For | For | Management |
1.2 | Elect Director Lisa A. Davis | For | For | Management |
1.3 | Elect Director Wolfgang Durheimer | For | For | Management |
1.4 | Elect Director Michael R. Eisenson | For | For | Management |
1.5 | Elect Director Robert H. Kurnick, Jr. | For | For | Management |
1.6 | Elect Director Kimberly J. McWaters | For | For | Management |
1.7 | Elect Director Greg Penske | For | For | Management |
1.8 | Elect Director Roger S. Penske | For | For | Management |
1.9 | Elect Director Sandra E. Pierce | For | For | Management |
1.10 | Elect Director Greg C. Smith | For | For | Management |
1.11 | Elect Director Ronald G. Steinhart | For | For | Management |
1.12 | Elect Director H. Brian Thompson | For | For | Management |
1.13 | Elect Director Masashi Yamanaka | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Deloitte & Touche LLP as | For | Against | Management |
| Auditors | | | |
4 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
PLAYA HOTELS & RESORTS N.V.
Ticker: | PLYA | Security ID: | N70544106 |
Meeting Date: | JUN 25, 2020 | Meeting Type: | Annual |
Record Date: | MAY 28, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Bruce D. Wardinski | For | For | Management |
1b | Elect Director Richard B. Fried | For | For | Management |
1c | Elect Director Gloria Guevara | For | For | Management |
1d | Elect Director Charles Floyd | For | For | Management |
1e | Elect Director Hal Stanley Jones | For | For | Management |
1f | Elect Director Elizabeth Lieberman | For | For | Management |
1g | Elect Director Karl Peterson | For | For | Management |
1h | Elect Director Christopher W. Zacca | For | For | Management |
2 | Adopt Financial Statements and
| For | For | Management |
| Statutory Reports | | | |
3 | Ratify Deloitte & Touche LLP as
| For | For | Management |
| Auditors | | | |
4 | Ratify Deloitte Accountants B.V.
| For | For | Management |
| Auditors | | | |
5 | Approve Discharge of Directors and
| For | For | Management |
| Auditors | | | |
6 | Authorization of the Board to Acquire | For | For | Management |
| Shares and Depositary Receipts for | | | |
| Shares in the Capital of the Company | | | |
7 | Amend Articles of Association to | For | For | Management |
| Remove Ability to Issue Bearer Shares | | | |
| | | | |
Ticker: | BPOP | Security ID: | 733174700 |
Meeting Date: | MAY 12, 2020 | Meeting Type: | Annual |
Record Date: | MAR 13, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Ignacio Alvarez | For | For | Management |
1b | Elect Director Maria Luisa Ferre | For | For | Management |
1c | Elect Director C. Kim Goodwin | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Change Range for Size of the Board | For | For | Management |
4 | Eliminate Supermajority Vote
| For | For | Management |
| Requirement | | | |
5 | Approve Omnibus Stock Plan | For | For | Management |
6 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
7 | Ratify PricewaterhouseCoopers LLP as
| For | For | Management |
| Auditors | | | |
8 | Adjourn Meeting | For | For | Management |
| | | | |
Ticker: | PRMW | Security ID: | 74167P108 |
Meeting Date: | MAY 05, 2020 | Meeting Type: | Annual |
Record Date: | MAR 16, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Britta Bomhard | For | For | Management |
1.2 | Elect Director Susan E. Cates | For | For | Management |
1.3 | Elect Director Jerry Fowden | For | For | Management |
1.4 | Elect Director Stephen H. Halperin | For | For | Management |
1.5 | Elect Director Thomas J. Harrington | For | For | Management |
1.6 | Elect Director Betty Jane (BJ) Hess | For | For | Management |
1.7 | Elect Director Gregory Monahan | For | For | Management |
1.8 | Elect Director Mario Pilozzi | For | For | Management |
1.9 | Elect Director Billy D. Prim | For | For | Management |
1.10 | Elect Director Eric Rosenfeld | For | For | Management |
1.11 | Elect Director Graham W. Savage | For | For | Management |
1.12 | Elect Director Steven P. Stanbrook | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as
| For | For | Management |
| Auditors | | | |
3 | Advisory Vote on Executive | For | For | Management |
| Compensation Approach | | | |
| | | | |
Ticker: | PVH | Security ID: | 693656100 |
Meeting Date: | JUN 18, 2020 | Meeting Type: | Annual |
Record Date: | APR 22, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Mary Baglivo | For | For | Management |
1b | Elect Director Brent Callinicos | For | For | Management |
1c | Elect Director Emanuel Chirico | For | For | Management |
1d | Elect Director Joseph B. Fuller | For | For | Management |
1e | Elect Director V. James Marino | For | For | Management |
1f | Elect Director G. Penny McIntyre | For | For | Management |
1g | Elect Director Amy McPherson | For | For | Management |
1h | Elect Director Henry Nasella | For | For | Management |
1i | Elect Director Edward R. Rosenfeld | For | For | Management |
1j | Elect Director Craig Rydin | For | For | Management |
1k | Elect Director Judith Amanda Sourry
| For | For | Management |
| Knox | | | |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
| | | | |
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: | RHP | Security ID: | 78377T107 |
Meeting Date: | MAY 13, 2020 | Meeting Type: | Annual |
Record Date: | MAR 25, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Rachna Bhasin | For | For | Management |
1b | Elect Director Alvin Bowles, Jr. | For | For | Management |
1c | Elect Director Fazal Merchant | For | For | Management |
1d | Elect Director Patrick Moore | For | For | Management |
1e | Elect Director Christine Pantoya | For | For | Management |
1f | Elect Director Robert Prather, Jr. | For | For | Management |
1g | Elect Director Colin V. Reed | For | For | Management |
1h | Elect Director Michael Roth | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
| | | | |
SABRA HEALTH CARE REIT, INC.
Ticker: | SBRA
| Security ID: | 78573L106 |
Meeting Date: | JUN 09, 2020 | Meeting Type: | Annual |
Record Date: | APR 20, 2020 | | |
# | Proposal | Mgt Rec
| Vote Cast | Sponsor |
1a | Elect Director Craig A. Barbarosh | For | For | Management |
1b | Elect Director Robert A. Ettl | For | For | Management |
1c | Elect Director Michael J. Foster | For | For | Management |
1d | Elect Director Ronald G. Geary | For | For | Management |
1e | Elect Director Lynne S. Katzmann | For | For | Management |
1f | Elect Director Raymond J. Lewis | For | For | Management |
1g | Elect Director Jeffrey A. Malehorn | For | For | Management |
1h | Elect Director Richard K. Matros | For | For | Management |
1i
| Elect Director Milton J. Walters
| For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Increase Authorized Common Stock
| For | For | Management |
4
| Ratify PricewaterhouseCoopers LLP as
| For | For | Management |
| Auditors | | | |
5
| Advisory Vote to Ratify Named
| For | For | Management |
| Executive Officers' Compensation
| | | |
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: | SPB
| Security ID: | 84790A105 |
Meeting Date: | JUL 10, 2019 | Meeting Type: | Annual |
Record Date: | MAY 17, 2019 | | |
# | Proposal | Mgt Rec
| Vote Cast | Sponsor |
1.1 | Elect Director Sherianne James | For | For | Management |
1.2 | Elect Director Norman S. Matthews | For | For | Management |
1.3 | Elect Director Joseph S. Steinberg | For | For | Management |
2 | Ratify KPMG LLP as Auditor
| For | For | Management |
3
| Advisory Vote to Ratify Named
| For | For | Management |
| Executive Officers' Compensation
| | | |
SYNOVUS FINANCIAL CORP.
Ticker: | SNV
| Security ID: | 87161C501 |
Meeting Date: | APR 22, 2020 | Meeting Type: | Annual |
Record Date: | FEB 20, 2020 | | |
# | Proposal | Mgt Rec
| Vote Cast | Sponsor |
1A | Elect Director Tim E. Bentsen | For | For | Management |
1B | Elect Director F. Dixon Brooke, Jr. | For | For | Management |
1C | Elect Director Stephen T. Butler | For | For | Management |
1D | Elect Director Elizabeth W. Camp | For | For | Management |
1E | Elect Director Diana M. Murphy | For | For | Management |
1F | Elect Director Harris Pastides | For | For | Management |
1G | Elect Director Joseph J. Prochaska, Jr. | For | For | Management |
1H | Elect Director John L. Stallworth | For | For | Management |
1I
| Elect Director Kessel D. Stelling
| For | For | Management |
1J | Elect Director Barry L. Storey
| For | For | Management |
1K
| Elect Director Teresa White
| For | For | Management |
2 | Amend Articles of Incorporation to | For | For | Management |
| Eliminate 10-1 Voting Provisions | | | |
3 | Eliminate Supermajority Vote | For | For | Management |
| Requirement | | | |
4
| Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation |
|
|
|
5
| Advisory Vote on Say on Pay Frequency
| One Year
| One Year
| Management |
6
| Ratify KPMG LLP as Auditors
| For | For | Management |
THE HOWARD HUGHES CORPORATION
Ticker: | HHC
| Security ID: | 44267D107 |
Meeting Date: | MAY 14, 2020 | Meeting Type: | Annual |
Record Date: | MAR 18, 2020 | | |
# | Proposal | Mgt Rec
| Vote Cast | Sponsor |
1a | Elect Director William A. Ackman | For | For | Management |
1b | Elect Director Adam Flatto | For | For | Management |
1c | Elect Director Jeffrey Furber | For | For | Management |
1d | Elect Director Beth Kaplan | For | For | Management |
1e | Elect Director Paul Layne | For | For | Management |
1f | Elect Director Allen Model | For | For | Management |
1g | Elect Director R. Scot Sellers | For | For | Management |
1h | Elect Director Steven Shepsman | For | For | Management |
1i
| Elect Director Mary Ann Tighe
| For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation
| | | |
3 | Approve Omnibus Stock Plan | For | For | Management |
4
| Ratify Ernst & Young LLP as Auditors
| For | For | Management |
Ticker: | TPH
| Security ID: | 87265H109 |
Meeting Date: | APR 22, 2020 | Meeting Type: | Annual |
Record Date: | MAR 03, 2020 | | |
# | Proposal | Mgt Rec
| Vote Cast | Sponsor |
1.1 | Elect Director Douglas F. Bauer | For | For | Management |
1.2 | Elect Director Lawrence B. Burrows | For | For | Management |
1.3 | Elect Director Daniel S. Fulton | For | For | Management |
1.4
| Elect Director Steven J. Gilbert
| For | For | Management |
1.5
| Elect Director Vicki D. McWilliams
| For | For | Management |
1.6
| Elect Director Constance B. Moore
| For | For | Management |
2 | Advisory Vote to Ratify Named
| For | For | Management |
| Executive Officers' Compensation
| | | |
3
| Advisory Vote on Say on Pay Frequency
| One Year | One Year | Management |
4
| Ratify Ernst & Young LLP as Auditors
| For | For | Management |
TTEC HOLDINGS, INC.
Ticker: | TTEC
| Security ID: | 89854H102 |
Meeting Date: | MAY 13, 2020 | Meeting Type: | Annual |
Record Date: | MAR 18, 2020 | | |
# | Proposal | Mgt Rec
| Vote Cast | Sponsor |
1a | Elect Director Kenneth D. Tuchman | For | For | Management |
1b | Elect Director Steven J. Anenen | For | For | Management |
1c | Elect Director Tracy L. Bahl | For | For | Management |
1d | Elect Director Gregory A. Conley | For | For | Management |
1e | Elect Director Robert N. Frerichs | For | For | Management |
1f | Elect Director Marc L. Holtzman | For | For | Management |
1g | Elect Director Ekta Singh-Bushell | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLC as
| For | For | Management |
| Auditors | | | |
3 | Approve Omnibus Stock Plan | For | For | Management |
4
| Advisory Vote to Ratify Named
| For | For | Management |
| Executive Officers' Compensation
| | | |
UMPQUA HOLDINGS CORPORATION
Ticker: | UMPQ
| Security ID: | 904214103 |
Meeting Date: | APR 20, 2020 | Meeting Type: | Annual |
Record Date: | FEB 12, 2020 | | |
# | Proposal | Mgt Rec
| Vote Cast | Sponsor |
1.1 | Elect Director Peggy Y. Fowler | For | For | Management |
1.2 | Elect Director Stephen M. Gambee | For | For | Management |
1.3 | Elect Director James S. Greene | For | For | Management |
1.4
| Elect Director Luis F. Machuca | For | For | Management |
1.5
| Elect Director Maria M. Pope
| For | For | Management |
1.6
| Elect Director Cort L. O'Haver
| For | For | Management |
1.7
| Elect Director John F. Schultz
| For | For | Management |
1.8
| Elect Director Susan F. Stevens
| For | For | Management |
1.9
| Elect Director Hilliard C. Terry, III
| For | For | Management |
1.10
| Elect Director Bryan L. Timm
| For | For | Management |
1.11
| Elect Director Anddria Varnado
| For | For | Management |
2 | Ratify Deloitte & Touche LLP as
| For | For | Management |
| Auditors | | | |
3
| Advisory Vote to Ratify Named
| For | For | Management |
| Executive Officers' Compensation
|
|
|
|
VALVOLINE INC.
Ticker: | VVV
| Security ID: | 92047W101 |
Meeting Date: | JAN 30, 2020 | Meeting Type: | Annual |
Record Date: | | | |
# | Proposal | Mgt Rec
| Vote Cast | Sponsor |
1a | Elect Director Gerald W. Evans, Jr. | For | For | Management |
1b | Elect Director Richard J. Freeland | For | For | Management |
1c | Elect Director Stephen F. Kirk | For | For | Management |
1d | Elect Director Carol H. Kruse | For | For | Management |
1e | Elect Director Stephen E. Macadam | For | For | Management |
1f | Elect Director Vada O. Manager | For | For | Management |
1g | Elect Director Samuel J. Mitchell, Jr. | For | For | Management |
1h
| Elect Director Charles M. Sonsteby
| For | For | Management |
1i
| Elect Director Mary J. Twinem
| For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors
| For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation
| | | |
VERINT SYSTEMS INC.
Ticker: | VRNT
| Security ID: | 92343X100 |
Meeting Date: | JUN 18, 2020 | Meeting Type: | Annual |
Record Date: | | | |
# | Proposal | Mgt Rec
| Vote Cast | Sponsor |
1.1 | Elect Director Dan Bodner | For | For | Management |
1.2 | Elect Director John Egan | For | For | Management |
1.3 | Elect Director Stephen Gold | For | For | Management |
1.4 | Elect Director Penelope Herscher | For | For | Management |
1.5 | Elect Director William Kurtz | For | For | Management |
1.6 | Elect Director Andrew Miller | For | For | Management |
1.7 | Elect Director Richard Nottenburg | For | For | Management |
1.8
| Elect Director Howard Safir
| For | For | Management |
1.9
| Elect Director Earl Shanks
| For | For | Management |
1.10
| Elect Director Jason Wright
| For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditor
| For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation
| | | |
VICI PROPERTIES INC.
Ticker: | VICI | Security ID: | 925652109 |
Meeting Date: | APR 30, 2020 | Meeting Type: | Annual |
Record Date: | MAR 02, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director James R. Abrahamson | For | For | Management |
1b | Elect Director Diana F. Cantor | For | For | Management |
1c | Elect Director Monica H. Douglas | For | For | Management |
1d | Elect Director Elizabeth I. Holland | For | For | Management |
1e | Elect Director Craig Macnab | For | For | Management |
1f | Elect Director Edward B. Pitoniak | For | For | Management |
1g | Elect Director Michael D. Rumbolz | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Eliminate Supermajority Vote | For | For | Management |
| Requirement | | | |
| | | | |
VISTEON CORPORATION
Ticker: | VC | Security ID: | 92839U206 |
Meeting Date: | JUN 03, 2020 | Meeting Type: | Annual |
Record Date: | APR 09, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director James J. Barrese | For | For | Management |
1b | Elect Director Naomi M. Bergman | For | For | Management |
1c | Elect Director Jeffrey D. Jones | For | For | Management |
1d | Elect Director Sachin S. Lawande | For | For | Management |
1e | Elect Director Joanne M. Maguire | For | For | Management |
1f | Elect Director Robert J. Manzo | For | For | Management |
1g | Elect Director Francis M. Scricco | For | For | Management |
1h | Elect Director David L. Treadwell | For | For | Management |
1i | Elect Director Rouzbeh Yassini-Fard | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Approve Omnibus Stock Plan | For | For | Management |
| | | | |
VOYA FINANCIAL, INC.
Ticker: | VOYA | Security ID: | 929089100 |
Meeting Date: | MAY 21, 2020 | Meeting Type: | Annual |
Record Date: | MAR 23, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Lynne Biggar | For | For | Management |
1b | Elect Director Jane P. Chwick | For | For | Management |
1c | Elect Director Kathleen DeRose | For | For | Management |
1d | Elect Director Ruth Ann M. Gillis | For | For | Management |
1e | Elect Director J. Barry Griswell | For | For | Management |
1f | Elect Director Rodney O. Martin, Jr. | For | For | Management |
1g | Elect Director Byron H. Pollitt, Jr. | For | For | Management |
1h | Elect Director Joseph V. Tripodi | For | For | Management |
1i | Elect Director David Zwiener | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| | | | |
WEX INC.
Ticker: | WEX | Security ID: | 96208T104 |
Meeting Date: | MAY 14, 2020 | Meeting Type: | Annual |
Record Date: | MAR 17, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Susan Sobbott | For | For | Management |
1.2 | Elect Director Stephen Smith | For | For | Management |
1.3 | Elect Director James Groch | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
| | | | |
WYNDHAM DESTINATIONS, INC.
Ticker: | WYND | Security ID: | 98310W108 |
Meeting Date: | MAY 14, 2020 | Meeting Type: | Annual |
Record Date: | MAR 20, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Louise F. Brady | For | For | Management |
1.2 | Elect Director Michael D. Brown | For | For | Management |
1.3 | Elect Director James E. Buckman | For | For | Management |
1.4 | Elect Director George Herrera | For | For | Management |
1.5 | Elect Director Stephen P. Holmes | For | For | Management |
1.6 | Elect Director Denny Marie Post | For | For | Management |
1.7 | Elect Director Ronald L. Rickles | For | For | Management |
1.8 | Elect Director Michael H. Wargotz | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
WYNDHAM HOTELS & RESORTS, INC.
Ticker: | WH | Security ID: | 98311A105 |
Meeting Date: | MAY 12, 2020 | Meeting Type: | Annual |
Record Date: | MAR 17, 2020 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Myra J. Biblowit | For | For | Management |
1.2 | Elect Director Bruce B. Churchill | For | For | Management |
1.3 | Elect Director Pauline D.E. Richards | For | For | Management |
2a | Eliminate Supermajority Vote | For | For | Management |
| Requirement to Amend Certificate of | | | |
| Incorporation and Bylaws | | | |
2b | Eliminate Supermajority Vote | For | For | Management |
| Requirement to Remove Directors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
ZAYO GROUP HOLDINGS, INC.
Ticker: | ZAYO | Security ID: | 98919V105 |
Meeting Date: | JUL 26, 2019 | Meeting Type: | Special |
Record Date: | JUN 21, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Advisory Vote on Golden Parachutes | For | For | Management |
3 | Adjourn Meeting | For | For | Management |
ZAYO GROUP HOLDINGS, INC.
Ticker: | ZAYO | Security ID: | 98919V105 |
Meeting Date: | NOV 05, 2019 | Meeting Type: | Annual |
Record Date: | SEP 09, 2019 | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rick Connor | For | For | Management |
1.2 | Elect Director Cathy Morris | For | For | Management |
1.3 | Elect Director Emily White | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
========== END NPX REPORT
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 | | Keeley Funds, Inc. |
By (Signature and Title)* | | /s/ Kevin M. Keeley |
| | Kevin M. Keeley, President |
*Print the name and title of each signing officer under his or her signature.