form n-px annual report of proxy voting record …...proxy voting record account name: nicholas...

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: 811-04993

Nicholas Limited Edition, Inc.

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(Exact name of registrant as specified in charter)

411 East Wisconsin Avenue

Milwaukee, Wisconsin 53202

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(Address of principle executive offices)

Jennifer R. Kloehn, Senior Vice President & Treasurer

411 East Wisconsin Avenue

Milwaukee, Wisconsin 53202

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(Name and address of agent for service)

Registrant's telephone number, including area code: 414-272-4650

Date of Fiscal year-end: 12/31/2020

Date of reporting period: 07/01/2019 - 06/30/2020

Item 1. Proxy Voting Record

Account Name: Nicholas Limited Edition, Inc.

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

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ADVANCED DISPOSAL SERVICES, INC.

Ticker: ADSW Security ID: 00790X101

Meeting Date: NOV 20, 2019 Meeting Type: Annual

Record Date: SEP 27, 2019


1.1 Elect Director Richard Burke For Withhold Management

1.2 Elect Director Michael Koen For Withhold Management

1.3 Elect Director B. Clyde Preslar For Withhold Management




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APTARGROUP, INC.

Ticker: ATR Security ID: 038336103

Meeting Date: MAY 06, 2020 Meeting Type: Annual

Record Date: MAR 13, 2020


1a Elect Director George L. Fotiades For For Management

1b Elect Director B. Craig Owens For For Management

1c Elect Director Joanne C. Smith For For Management




4 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

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BEACON ROOFING SUPPLY, INC.

Ticker: BECN Security ID: 073685109

Meeting Date: FEB 11, 2020 Meeting Type: Annual

Record Date: DEC 17, 2019


1.1 Elect Director Robert R. Buck For For Management

1.2 Elect Director Julian G. Francis For For Management

1.3 Elect Director Carl T. Berquist For For Management

1.4 Elect Director Barbara G. Fast For For Management

1.5 Elect Director Richard W. Frost For For Management

1.6 Elect Director Alan Gershenhorn For For Management

1.7 Elect Director Philip W. Knisely For For Management

1.8 Elect Director Robert M. McLaughlin For For Management

1.9 Elect Director Neil S. Novich For For Management

1.10 Elect Director Stuart A. Randle For For Management

1.11 Elect Director Nathan K. Sleeper For For Management

1.12 Elect Director Douglas L. Young For For Management





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BIO-TECHNE CORPORATION

Ticker: TECH Security ID: 09073M104

Meeting Date: OCT 24, 2019 Meeting Type: Annual

Record Date: AUG 30, 2019


1 Fix Number of Directors at Nine For For Management

2a Elect Director Robert V. Baumgartner For For Management

2b Elect Director John L. Higgins For For Management

2c Elect Director Joseph D. Keegan For For Management

2d Elect Director Charles R. Kummeth For For Management

2e Elect Director Roeland Nusse For For Management

2f Elect Director Alpna Seth For For Management

2g Elect Director Randolph C. Steer For For Management

2h Elect Director Rupert Vessey For For Management

2i Elect Director Harold J. Wiens For For Management



4 Ratify KPMG LLP as Auditors For For Management

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BLACKLINE, INC.

Ticker: BL Security ID: 09239B109




1.1 Elect Director Marc Huffman For For Management

1.2 Elect Director Therese Tucker For Withhold Management

1.3 Elect Director Thomas Unterman For Withhold Management


Auditors



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BMC STOCK HOLDINGS, INC.

Ticker: BMCH Security ID: 05591B109




1a Elect Director Mark A. Alexander For For Management

1b Elect Director David W. Bullock For For Management

1c Elect Director David L. Keltner For For Management


Auditors



4 Approve Omnibus Stock Plan For For Management

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BROWN & BROWN, INC.

Ticker: BRO Security ID: 115236101




1.1 Elect Director J. Hyatt Brown For For Management

1.2 Elect Director Samuel P. Bell, III For For Management

1.3 Elect Director Hugh M. Brown For For Management

1.4 Elect Director J. Powell Brown For For Management

1.5 Elect Director Lawrence L. For For Management

Gellerstedt, III

1.6 Elect Director James C. Hays For For Management

1.7 Elect Director Theodore J. Hoepner For For Management

1.8 Elect Director James S. Hunt For For Management

1.9 Elect Director Toni Jennings For For Management

1.10 Elect Director Timothy R.M. Main For For Management

1.11 Elect Director H. Palmer Proctor, Jr. For For Management

1.12 Elect Director Wendell S. Reilly For For Management

1.13 Elect Director Chilton D. Varner For For Management

2 Ratify Deloitte & Touche LLP as For For Management

Auditors



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CARRIAGE SERVICES, INC.

Ticker: CSV Security ID: 143905107




1.1 Elect Director Douglas B. Meehan For Withhold Management

1.2 Elect Director Donald D. Patteson, Jr. For Withhold Management



3 Ratify Grant Thornton LLP as Auditors For For Management

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COHEN & STEERS, INC.

Ticker: CNS Security ID: 19247A100




1a Elect Director Martin Cohen For For Management

1b Elect Director Robert H. Steers For For Management

1c Elect Director Joseph M. Harvey For For Management

1d Elect Director Reena Aggarwal For For Management

1e Elect Director Frank T. Connor For For Management

1f Elect Director Peter L. Rhein For For Management

1g Elect Director Richard P. Simon For For Management

1h Elect Director Dasha Smith For For Management

1i Elect Director Edmond D. Villani For For Management


Auditors



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COMMUNITY HEALTHCARE TRUST INCORPORATED

Ticker: CHCT Security ID: 20369C106




1.1 Elect Director Alan Gardner For For Management

1.2 Elect Director Claire Gulmi For For Management

1.3 Elect Director Robert Hensley For For Management

1.4 Elect Director Lawrence Van Horn For For Management

1.5 Elect Director Timothy Wallace For For Management



3 Advisory Vote on Say on Pay Frequency One Year One Year Management

4 Ratify BDO USA, LLP as Auditors For For Management

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CONTROL4 CORPORATION

Ticker: CTRL Security ID: 21240D107

Meeting Date: JUL 30, 2019 Meeting Type: Special

Record Date: JUN 12, 2019


1 Approve Merger Agreement For For Management

2 Advisory Vote on Golden Parachutes For For Management

3 Adjourn Meeting For For Management

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CYBERARK SOFTWARE LTD.

Ticker: CYBR Security ID: M2682V108

Meeting Date: JUL 11, 2019 Meeting Type: Annual

Record Date: MAY 17, 2019


1.1 Reelect Gadi Tirosh as Director For For Management

1.2 Reelect Amnon Shoshani as Director For For Management

2 Approve Amendment to Equity-Based For For Management

Compensation for Directors

3 Approve Compensation Policy for the For For Management

Directors and Officers of the Company

4 Approve Equity Grant to Ehud (Udi) For For Management

Mokady, CEO

5 Authorize Board's Chairman and CEO, For For Management

Ehud (Udi) Mokady, to Continue Serving

as Board's Chairman and CEO

6 Reappoint Kost Forer Gabbay & Kasierer For For Management

as Auditors and Authorize Board to Fix

Their Remuneration

7 Discuss Financial Statements and the None None Management

Report of the Board

A Vote FOR if you are a controlling None Against Management

shareholder or have a personal

interest in one or several

resolutions, as indicated in the proxy

card; otherwise, vote AGAINST. You may

not abstain. If you vote FOR, please

provide an explanation to your account

manager

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CYBERARK SOFTWARE LTD.

Ticker: CYBR Security ID: M2682V108

Meeting Date: JUN 30, 2020 Meeting Type: Annual



1.1 Reelect Ron Gutler as Director For For Management

1.2 Reelect Kim Perdikou as Director For For Management

1.3 Reelect Francois Auque as Director For For Management

2 Approve Employee Stock Purchase Plan For For Management

3 Approve Equity Grant to Ehud (Udi) For For Management

Mokady, CEO

4 Reappoint Kost Forer Gabbay & Kasierer For For Management

as Auditors and Authorize Board to Fix

Their Remuneration

5 Discuss Financial Statements and the None None Management

Report of the Board

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DORMAN PRODUCTS, INC.

Ticker: DORM Security ID: 258278100




1a Elect Director Steven L. Berman For For Management

1b Elect Director Kevin M. Olsen For For Management

1c Elect Director John J. Gavin For For Management

1d Elect Director Paul R. Lederer For For Management

1e Elect Director Richard T. Riley For For Management

1f Elect Director Kelly A. Romano For For Management

1g Elect Director G. Michael Stakias For For Management



3 Ratify KPMG LLP as Auditor For For Management

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ENVESTNET, INC.

Ticker: ENV Security ID: 29404K106




1.1 Elect Director Luis Aguilar For For Management

1.2 Elect Director Ross Chapin For For Management

1.3 Elect Director William Crager For For Management

1.4 Elect Director James Fox For For Management




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EURONET WORLDWIDE, INC.

Ticker: EEFT Security ID: 298736109




1.1 Elect Director Andrzej Olechowski For For Management

1.2 Elect Director Eriberto R. Scocimara For For Management

1.3 Elect Director Mark R. Callegari For For Management




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EVERTEC, INC.

Ticker: EVTC Security ID: 30040P103




1a Elect Director Frank G. D'Angelo For For Management

1b Elect Director Morgan M. Schuessler, For For Management

Jr.

1c Elect Director Olga Botero For For Management

1d Elect Director Jorge A. Junquera For For Management

1e Elect Director Ivan Pagan For For Management

1f Elect Director Aldo J. Polak For For Management

1g Elect Director Alan H. Schumacher For For Management

1h Elect Director Brian J. Smith For For Management

1i Elect Director Thomas W. Swidarski For For Management




Auditors

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EXLSERVICE HOLDINGS, INC.

Ticker: EXLS Security ID: 302081104


Record Date: APR 17, 2020


1a Elect Director Rohit Kapoor For For Management

1b Elect Director David B. Kelso For For Management

1c Elect Director Anne Minto For For Management

1d Elect Director Som Mittal For For Management

1e Elect Director Clyde Ostler For For Management

1f Elect Director Jaynie Studenmund For For Management


Auditors



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EXPONENT, INC.

Ticker: EXPO Security ID: 30214U102




1.1 Elect Director Catherine Ford Corrigan For For Management

1.2 Elect Director Paul R. Johnston For For Management

1.3 Elect Director Carol Lindstrom For For Management

1.4 Elect Director Karen A. Richardson For For Management

1.5 Elect Director John B. Shoven For For Management

1.6 Elect Director Debra L. Zumwalt For For Management




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GCP APPLIED TECHNOLOGIES INC.

Ticker: GCP Security ID: 36164Y101

Meeting Date: MAY 28, 2020 Meeting Type: Proxy Contest



Management Proxy (Blue Proxy Card) None

1.1 Elect Director Gerald G. Colella For Did Not Vote Management

1.2 Elect Director Randall S. Dearth For Did Not Vote Management

1.3 Elect Director Janice K. Henry For Did Not Vote Management

1.4 Elect Director Clay H. Kiefaber For Did Not Vote Management

1.5 Elect Director James F. Kirsch For Did Not Vote Management

1.6 Elect Director Armand F. Lauzon For Did Not Vote Management

1.7 Elect Director Phillip J. Mason For Did Not Vote Management

1.8 Elect Director John R. McPherson For Did Not Vote Management

1.9 Elect Director Elizabeth Mora For Did Not Vote Management

1.10 Elect Director Danny R. Shepherd For Did Not Vote Management

2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management

Auditors

3 Advisory Vote to Ratify Named For Did Not Vote Management


4 Ratify Shareholder Rights Plan (Poison For Did Not Vote Management

Pill)

# Proposal Diss Rec Vote Cast Sponsor

Dissident Proxy (White Proxy Card) None

1.1 Elect Director Kevin W. Brown For For Shareholder

1.2 Elect Director Peter A. Feld For For Shareholder

1.3 Elect Director Janet P. Giesselman For Withhold Shareholder

1.4 Elect Director Clay H. Kiefaber For For Shareholder

1.5 Elect Director Marran H. Ogilvie For For Shareholder

1.6 Elect Director Andrew M. Ross For Withhold Shareholder

1.7 Elect Director Linda J. Welty For For Shareholder

1.8 Elect Director Robert H. Yanker For For Shareholder

2 Ratify PricewaterhouseCoopers LLP as None For Management

Auditors

3 Advisory Vote to Ratify Named None For Management


4 Ratify Shareholder Rights Plan (Poison None For Management

Pill)

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GLACIER BANCORP, INC.

Ticker: GBCI Security ID: 37637Q105




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



3 Ratify BKD, LLP as Auditors For For Management

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GOOSEHEAD INSURANCE, INC.

Ticker: GSHD Security ID: 38267D109




1.1 Elect Director Mark E. Jones For Withhold Management

1.2 Elect Director Robyn Jones For Withhold Management

1.3 Elect Director Peter Lane For For Management

1.4 Elect Director Mark Miller For For Management

1.5 Elect Director James Reid For For Management


Auditors

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GROCERY OUTLET HOLDING CORP.

Ticker: GO Security ID: 39874R101




1.1 Elect Director Kenneth W. Alterman For Withhold Management

1.2 Elect Director John E. Bachman For For Management

1.3 Elect Director Thomas F. Herman For Withhold Management

1.4 Elect Director Erik D. Ragatz For Withhold Management


Auditors




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HEALTHCARE SERVICES GROUP, INC.

Ticker: HCSG Security ID: 421906108




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





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I3 VERTICALS, INC.

Ticker: IIIV Security ID: 46571Y107


Record Date: JAN 17, 2020


1.1 Elect Director Gregory Daily For Withhold Management

1.2 Elect Director Clay Whitson For Withhold Management

1.3 Elect Director Elizabeth Seigenthaler For For Management

Courtney

1.4 Elect Director John Harrison For For Management

1.5 Elect Director Burton Harvey For For Management

1.6 Elect Director Timothy McKenna For For Management

1.7 Elect Director David Morgan For For Management

1.8 Elect Director David Wilds For For Management


Auditors

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IAA, INC.

Ticker: IAA Security ID: 449253103




1a Elect Director John W. Kett For For Management

1b Elect Director Peter H. Kamin For For Management

1c Elect Director Lynn Jolliffe For For Management





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IBERIABANK CORPORATION

Ticker: IBKC Security ID: 450828108

Meeting Date: APR 24, 2020 Meeting Type: Special



1 Approve Merger Agreement For For Management

2 Advisory Vote on Golden Parachutes For Against Management

3 Adjourn Meeting For For Management

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ICF INTERNATIONAL, INC.

Ticker: ICFI Security ID: 44925C103




1.1 Elect Director Sudhakar Kesavan For For Management

1.2 Elect Director Michael J. Van Handel For For Management





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ICON PLC

Ticker: ICLR Security ID: G4705A100




1.1 Elect Director John Climax For For Management

1.2 Elect Director Steve Cutler For For Management

1.3 Elect Director William Hall For For Management

2 Accept Financial Statements and For For Management

Statutory Reports

3 Authorize Board to Fix Remuneration of For For Management

Auditors

4 Authorize Issue of Equity For For Management

5 Authorize Issue of Equity without For For Management

Pre-emptive Rights

6 Authorize Issue of Equity without For For Management

Pre-emptive Rights in Connection with

an Acquisition or Other Capital

Investment

7 Authorize Share Repurchase Program For For Management

8 Approve the Price Range for the For For Management

Reissuance of Shares

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INTERFACE, INC.

Ticker: TILE Security ID: 458665304




1.1 Elect Director John P. Burke For For Management

1.2 Elect Director Dwight Gibson For For Management

1.3 Elect Director Daniel T. Hendrix For For Management

1.4 Elect Director Christopher G. Kennedy For For Management

1.5 Elect Director Joseph Keough For For Management

1.6 Elect Director Catherine M. Kilbane For For Management

1.7 Elect Director K. David Kohler For For Management

1.8 Elect Director Sheryl D. Palmer For For Management




4 Ratify BDO USA, LLP as Auditors For For Management

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KAR AUCTION SERVICES, INC.

Ticker: KAR Security ID: 48238T109




1a Elect Director David DiDomenico For For Management

1b Elect Director Carmel Galvin For For Management

1c Elect Director James P. Hallett For For Management

1d Elect Director Mark E. Hill For For Management

1e Elect Director J. Mark Howell For For Management

1f Elect Director Stefan Jacoby For For Management

1g Elect Director Michael T. Kestner For For Management

1h Elect Director Mary Ellen Smith For For Management

1i Elect Director Stephen E. Smith For For Management



3 Amend Qualified Employee Stock For For Management

Purchase Plan


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KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.

Ticker: KNX Security ID: 499049104




1.1 Elect Director David Jackson For For Management

1.2 Elect Director Kevin Knight For For Management

1.3 Elect Director Roberta Roberts Shank For For Management




4 Declassify the Board of Directors For For Management


6 Provide Right to Act by Written Consent Against For Shareholder

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LA-Z-BOY INCORPORATED

Ticker: LZB Security ID: 505336107

Meeting Date: AUG 27, 2019 Meeting Type: Annual

Record Date: JUL 02, 2019


1.1 Elect Director Kurt L. Darrow For For Management

1.2 Elect Director Sarah M. Gallagher For For Management

1.3 Elect Director Edwin J. Holman For For Management

1.4 Elect Director Janet E. Kerr For For Management

1.5 Elect Director Michael T. Lawton For For Management

1.6 Elect Director H. George Levy For For Management

1.7 Elect Director W. Alan McCollough For For Management

1.8 Elect Director Rebecca L. O'Grady For For Management

1.9 Elect Director Lauren B. Peters For For Management

1.10 Elect Director Nido R. Qubein For For Management


Auditors



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LATTICE SEMICONDUCTOR CORPORATION

Ticker: LSCC Security ID: 518415104




1.1 Elect Director James R. Anderson For For Management

1.2 Elect Director Robin A. Abrams For For Management

1.3 Elect Director John Bourgoin For For Management

1.4 Elect Director Mark E. Jensen For For Management

1.5 Elect Director Anjali Joshi For For Management

1.6 Elect Director James P. Lederer For For Management

1.7 Elect Director John E. Major For For Management

1.8 Elect Director Krishna Rangasayee For For Management

1.9 Elect Director D. Jeffrey Richardson For For Management




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LIVANOVA PLC

Ticker: LIVN Security ID: G5509L101




1.1 Elect Director Francesco Bianchi For For Management

1.2 Elect Director Stacy Enxing Seng For For Management

1.3 Elect Director William A. Kozy For For Management

1.4 Elect Director Damien McDonald For For Management

1.5 Elect Director Daniel J. Moore For For Management

1.6 Elect Director Hugh M. Morrison For For Management

1.7 Elect Director Alfred J. Novak For For Management

1.8 Elect Director Sharon O'Kane For For Management

1.9 Elect Director Arthur L. Rosenthal For For Management

1.10 Elect Director Andrea L. Saia For For Management




Auditor

4 Authorise Issue of Equity For For Management

5 Authorise Issue of Equity without For For Management

Pre-emptive Rights

6 Amend Articles of Association For For Management

7 Approve Remuneration Report For For Management

8 Accept Financial Statements and For For Management

Statutory Reports

9 Reappoint PricewaterhouseCoopers LLP For For Management

as UK Statutory Auditor


Auditor

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M.D.C. HOLDINGS, INC.

Ticker: MDC Security ID: 552676108




1.1 Elect Director David D. Mandarich For For Management

1.2 Elect Director Paris G. Reece, III For Withhold Management

1.3 Elect Director David Siegel For Withhold Management



3 Amend Non-Employee Director Omnibus For For Management

Stock Plan


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MARTEN TRANSPORT, LTD.

Ticker: MRTN Security ID: 573075108




1.1 Elect Director Randolph L. Marten For For Management

1.2 Elect Director Larry B. Hagness For For Management

1.3 Elect Director Thomas J. Winkel For For Management

1.4 Elect Director Jerry M. Bauer For For Management

1.5 Elect Director Robert L. Demorest For For Management

1.6 Elect Director Ronald R. Booth For For Management

1.7 Elect Director Kathleen P. Iverson For For Management




4 Other Business For Against Management

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MORNINGSTAR, INC.

Ticker: MORN Security ID: 617700109




1a Elect Director Joe Mansueto For For Management

1b Elect Director Kunal Kapoor For For Management

1c Elect Director Robin Diamonte For Against Management

1d Elect Director Cheryl Francis For Against Management

1e Elect Director Steve Joynt For For Management

1f Elect Director Steve Kaplan For For Management

1g Elect Director Gail Landis For Against Management

1h Elect Director Bill Lyons For For Management

1i Elect Director Jack Noonan For Against Management

1j Elect Director Caroline Tsay For Against Management




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MURPHY USA INC.

Ticker: MUSA Security ID: 626755102




1.1 Elect Director Claiborne P. Deming For For Management

1.2 Elect Director Jack T. Taylor For For Management

1.3 Elect Director Jeanne L. Phillips For For Management




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NEXPOINT RESIDENTIAL TRUST, INC.

Ticker: NXRT Security ID: 65341D102




1a Elect Director James Dondero For For Management

1b Elect Director Brian Mitts For For Management

1c Elect Director Edward Constantino For Withhold Management

1d Elect Director Scott Kavanaugh For Withhold Management

1e Elect Director Arthur Laffer For Withhold Management

2 Advisory Vote to Ratify Named For Against Management




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NOMAD FOODS LIMITED

Ticker: NOMD Security ID: G6564A105




1.1 Elect Director Martin Ellis Franklin For For Management

1.2 Elect Director Noam Gottesman For For Management

1.3 Elect Director Ian G.H. Ashken For For Management

1.4 Elect Director Stefan Descheemaeker For For Management

1.5 Elect Director Jeremy Isaacs For For Management

1.6 Elect Director James E. Lillie For For Management

1.7 Elect Director Stuart M. MacFarlane For For Management

1.8 Elect Director Lord Myners of Truro For For Management

1.9 Elect Director Victoria Parry For For Management

1.10 Elect Director Simon White For For Management

1.11 Elect Director Samy Zekhout For For Management


Auditors

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NUVASIVE, INC.

Ticker: NUVA Security ID: 670704105




1a Elect Director J. Christopher Barry For For Management

1b Elect Director Gregory T. Lucier For For Management

1c Elect Director Leslie V. Norwalk For For Management




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OLLIE'S BARGAIN OUTLET HOLDINGS, INC.

Ticker: OLLI Security ID: 681116109




1A Elect Director Alissa Ahlman For For Management

1B Elect Director Robert Fisch For For Management

1C Elect Director John Swygert For For Management

1D Elect Director Richard Zannino For For Management




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PAYLOCITY HOLDING CORPORATION

Ticker: PCTY Security ID: 70438V106

Meeting Date: DEC 13, 2019 Meeting Type: Annual

Record Date: OCT 15, 2019


1.1 Elect Director Steven R. Beauchamp For For Management

1.2 Elect Director Andres D. Reiner For For Management




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POLYONE CORPORATION

Ticker: POL Security ID: 73179P106




1.1 Elect Director Robert E. Abernathy For For Management

1.2 Elect Director Richard H. Fearon For For Management

1.3 Elect Director Gregory J. Goff For For Management

1.4 Elect Director William R. Jellison For For Management

1.5 Elect Director Sandra Beach Lin For For Management

1.6 Elect Director Kim Ann Mink For For Management

1.7 Elect Director Robert M. Patterson For For Management

1.8 Elect Director Kerry J. Preete For For Management

1.9 Elect Director Patricia Verduin For For Management

1.10 Elect Director William A. Wulfsohn For For Management





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POWER INTEGRATIONS, INC.

Ticker: POWI Security ID: 739276103




1.1 Elect Director Wendy Arienzo For For Management

1.2 Elect Director Balu Balakrishnan For For Management

1.3 Elect Director Nicholas E. Brathwaite For For Management

1.4 Elect Director Anita Ganti For For Management

1.5 Elect Director William L. George For For Management

1.6 Elect Director Balakrishnan S. Iyer For For Management

1.7 Elect Director Necip Sayiner For For Management

1.8 Elect Director Steven J. Sharp For For Management




Auditors

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PRESTIGE CONSUMER HEALTHCARE INC.

Ticker: PBH Security ID: 74112D101


Record Date: JUN 13, 2019


1.1 Elect Director Ronald M. Lombardi For For Management

1.2 Elect Director John E. Byom For For Management

1.3 Elect Director Gary E. Costley For For Management

1.4 Elect Director Sheila A. Hopkins For For Management

1.5 Elect Director James M. Jenness For For Management

1.6 Elect Director Natale S. Ricciardi For For Management

1.7 Elect Director Christopher J. Coughlin For For Management


Auditors



--------------------------------------------------------------------------------

PRICESMART, INC.

Ticker: PSMT Security ID: 741511109


Record Date: DEC 09, 2019


1.1 Elect Director Sherry S. Bahrambeygui For For Management

1.2 Elect Director Jeffrey Fisher For For Management

1.3 Elect Director Gordon H. Hanson For For Management

1.4 Elect Director Beatriz V. Infante For For Management

1.5 Elect Director Leon C. Janks For For Management

1.6 Elect Director Mitchell G. Lynn For For Management

1.7 Elect Director Gary Malino For For Management

1.8 Elect Director Robert E. Price For For Management

1.9 Elect Director Edgar Zurcher For For Management




--------------------------------------------------------------------------------

Q2 HOLDINGS, INC.

Ticker: QTWO Security ID: 74736L109




1.1 Elect Director R. Lynn Atchison For For Management

1.2 Elect Director Charles T. Doyle For For Management

1.3 Elect Director Carl James Schaper For For Management

2 Ratify Ernst & Young LLP as Auditor For For Management



--------------------------------------------------------------------------------

QUALYS, INC.

Ticker: QLYS Security ID: 74758T303




1.1 Elect Director Peter Pace For For Management

1.2 Elect Director Wendy M. Pfeiffer For For Management




--------------------------------------------------------------------------------

RAPID7, INC.

Ticker: RPD Security ID: 753422104




1.1 Elect Director Judy Bruner For For Management

1.2 Elect Director Benjamin Holzman For For Management

1.3 Elect Director Tom Schodorf For For Management




4 Declassify the Board of Directors For For Management

5 Eliminate Supermajority Vote For For Management

Requirement

--------------------------------------------------------------------------------

RITCHIE BROS. AUCTIONEERS INCORPORATED

Ticker: RBA Security ID: 767744105




1a Elect Director Ann Fandozzi For For Management

1b Elect Director Beverley Anne Briscoe For For Management

1c Elect Director Erik Olsson For For Management

1d Elect Director Adam DeWitt For For Management

1e Elect Director Robert George Elton For For Management

1f Elect Director J. Kim Fennell For For Management

1g Elect Director Amy Guggenheim Shenkan For For Management

1h Elect Director Sarah Elizabeth Raiss For For Management

1i Elect Director Christopher Zimmerman For For Management

2 Approve Ernst & Young LLP as Auditors For For Management

and Authorize Board to Fix Their

Remuneration



--------------------------------------------------------------------------------

SAILPOINT TECHNOLOGIES HOLDINGS, INC.

Ticker: SAIL Security ID: 78781P105




1.1 Elect Director William G. Bock For Withhold Management

1.2 Elect Director Michael J. Sullivan For Withhold Management




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SEMTECH CORPORATION

Ticker: SMTC Security ID: 816850101




1.1 Elect Director James P. Burra For For Management

1.2 Elect Director Rodolpho C. Cardenuto For For Management

1.3 Elect Director Bruce C. Edwards For For Management

1.4 Elect Director Saar Gillai For For Management

1.5 Elect Director Rockell N. Hankin For For Management

1.6 Elect Director Ye Jane Li For For Management

1.7 Elect Director James T. Lindstrom For For Management

1.8 Elect Director Mohan R. Maheswaran For For Management

1.9 Elect Director Sylvia Summers For For Management


Auditors



--------------------------------------------------------------------------------

SP PLUS CORPORATION

Ticker: SP Security ID: 78469C103




1.1 Elect Director G. Marc Baumann For For Management

1.2 Elect Director Karen M. Garrison For For Management

1.3 Elect Director Alice M. Peterson For For Management

1.4 Elect Director Gregory A. Reid For For Management

1.5 Elect Director Wyman T. Roberts For For Management

1.6 Elect Director Douglas R. Waggoner For For Management




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STERIS PLC

Ticker: STE Security ID: G8473T100




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


Auditors



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SYNEOS HEALTH, INC.

Ticker: SYNH Security ID: 87166B102




1a Elect Director Bernadette M. For For Management

Connaughton

1b Elect Director Kenneth F. Meyers For For Management

1c Elect Director Matthew E. Monaghan For For Management

1d Elect Director Joshua M. Nelson For For Management




Auditors

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TABULA RASA HEALTHCARE, INC.

Ticker: TRHC Security ID: 873379101




1.1 Elect Director Jan Berger For Withhold Management

1.2 Elect Director Kathrine O'Brien For Withhold Management

1.3 Elect Director Michael Purcell For Withhold Management




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THE DESCARTES SYSTEMS GROUP INC.

Ticker: DSG Security ID: 249906108

Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special



1.1 Elect Director Deepak Chopra For For Management

1.2 Elect Director Deborah Close For For Management

1.3 Elect Director Eric A. Demirian For For Management

1.4 Elect Director Dennis Maple For For Management

1.5 Elect Director Chris Muntwyler For For Management

1.6 Elect Director Jane O'Hagan For For Management

1.7 Elect Director Edward J. Ryan For For Management

1.8 Elect Director John J. Walker For For Management

2 Approve KPMG LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

3 Advisory Vote on Executive For For Management

Compensation Approach

4 Approve Shareholder Rights Plan For For Management

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THE WENDY'S COMPANY

Ticker: WEN Security ID: 9505

form n-px annual report of proxy voting record …...proxy voting record account name: nicholas...

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