rpm international, inc.€¦ · vote summary report date range covered: 10/01/2018 to 12/31/2018...

Vote Summary Report Date range covered: 10/01/2018 to 12/31/2018

Location(s): State of Connecticut Retirement Plans and Trust Funds (3879)

Institution Account(s): All Institution Accounts

RPM International, Inc. Meeting Date: 10/04/2018 Primary Security ID: 749685103

Record Date: 08/10/2018 Meeting Type: Annual Shares Voted: 59,200

Vote

Proposal Text Proponent Instruction Declassify the Board of Directors Mgmt For

Reduce Supermajority Vote Requirement to Mgmt For

Amend By-Laws Elect Director John P. Abizaid Mgmt For Elect Director John M. Ballbach Mgmt For Elect Director Bruce A. Carbonari Mgmt For Elect Director Jenniffer D. Deckard Mgmt For Elect Director Salvatore D. Fazzolari Mgmt For

Advisory Vote to Ratify Named Executive Mgmt Against

Officers' Compensation Amend Omnibus Stock Plan Mgmt For Ratify Deloitte & Touche LLP as Auditors Mgmt For

National Beverage Corp. Meeting Date: 10/05/2018 Primary Security ID: 635017106


Vote

Proposal Text Proponent Instruction Elect Director Joseph G. Caporella Mgmt For Elect Director Samuel C. Hathorn, Jr. Mgmt Withhold

Carpenter Technology Corp. Meeting Date: 10/09/2018 Primary Security ID: 144285103

Record Date: 08/10/2018 Meeting Type: Annual




Carpenter Technology Corp. Shares Voted: 20,760

Vote

Proposal Text Proponent Instruction Elect Director Philip M. Anderson Mgmt For Elect Director Kathleen Ligocki Mgmt For Elect Director Jeffrey Wadsworth Mgmt For

Ratify PricewaterhouseCoopers LLP as Mgmt For

Auditors Advisory Vote to Ratify Named Executive Mgmt For Officers' Compensation

Procter & Gamble Co. Meeting Date: 10/09/2018 Primary Security ID: 742718109


Vote

Proposal Text Proponent Instruction Elect Director Francis S. Blake Mgmt For Elect Director Angela F. Braly Mgmt Against Elect Director Amy L. Chang Mgmt For Elect Director Kenneth I. Chenault Mgmt For Elect Director Scott D. Cook Mgmt For Elect Director Joseph Jimenez Mgmt For Elect Director Terry J. Lundgren Mgmt For Elect Director W. James McNerney, Jr. Mgmt For Elect Director Nelson Peltz Mgmt Against Elect Director David S. Taylor Mgmt Against Elect Director Margaret C. Whitman Mgmt For Elect Director Patricia A. Woertz Mgmt For Elect Director Ernesto Zedillo Mgmt For Ratify Deloitte & Touche LLP as Auditors Mgmt For

Advisory Vote to Ratify Named Executive Mgmt For

Officers' Compensation




AngioDynamics, Inc. Meeting Date: 10/10/2018 Primary Security ID: 03475V101


Vote

Proposal Text Proponent Instruction Elect Director Wesley E. Johnson, Jr. Mgmt For Ratify Deloitte & Touche LLP as Auditors Mgmt For


Officers' Compensation Amend Omnibus Stock Plan Mgmt Against

Amend Qualified Employee Stock Purchase Mgmt For

Plan

Paychex, Inc. Meeting Date: 10/11/2018 Primary Security ID: 704326107


Vote

Proposal Text Proponent Instruction Elect Director B. Thomas Golisano Mgmt For Elect Director Thomas F. Bonadio Mgmt For Elect Director Joseph G. Doody Mgmt For Elect Director David J.S. Flaschen Mgmt For Elect Director Pamela A. Joseph Mgmt For Elect Director Martin Mucci Mgmt For Elect Director Joseph M. Tucci Mgmt Against Elect Director Joseph M. Velli Mgmt For Elect Director Kara Wilson Mgmt For


Officers' Compensation Ratify PricewaterhouseCoopers LLP as Mgmt For Auditors




Landec Corp. Meeting Date: 10/12/2018 Primary Security ID: 514766104


Vote

Proposal Text Proponent Instruction Elect Director Frederick Frank Mgmt For Elect Director Steven Goldby Mgmt For Elect Director Nelson Obus Mgmt For Elect Director Andrew Powell Mgmt For Elect Director Catherine A. Sohn Mgmt For Ratify Ernst & Young LLP as Auditors Mgmt For



Altaba, Inc. Meeting Date: 10/16/2018 Primary Security ID: 021346101


Vote

Proposal Text Proponent Instruction Elect Director Tor R. Braham Mgmt Against Elect Director Eric K. Brandt Mgmt Against Elect Director Catherine J. Friedman Mgmt For Elect Director Richard L. Kauffman Mgmt Against Elect Director Thomas J. McInerney Mgmt For

Gores Holdings II, Inc. Meeting Date: 10/16/2018 Primary Security ID: 53899J937

Record Date: 09/24/2018 Meeting Type: Special




Gores Holdings II, Inc. Shares Voted: 17,810

Vote

Proposal Text Proponent Instruction Approve SPAC Transaction Mgmt Against

If you wish to Exercise your Redemption Mgmt Against

Rights, you should vote FOR this proposal. If you wish not to Exercise your Redemption Rights, you should vote AGAINST you Certify that you are Not Acting in Mgmt For Concert, or as a Group, in Connection with the Proposed Business Combination, you should vote FOR this proposal. If you are Acting in Concert, vote AGAINST Approve Issuance of Shares for a Private Mgmt Against Placement Amend Certificate of Incorporation Mgmt Against

Amend Certificate of Incorporation on Mgmt Against

Advisory Basis Change the Stockholder Vote Required to Mgmt Against Amend the Certificate of Incorporation of the Company Election Not to be Governed by Section 203 of MgmtAgainst the DGCL Approve Increase of Class A Stock and Mgmt Against Decrease of Class F Stock Amend Corporate Opportunity Mgmt Against Elect Director Randall Bort Mgmt Against Elect Director Jacob Kotzubei Mgmt Against Elect Director Bryan Kelln Mgmt Against Elect Director Jeffrey Rea Mgmt Against Elect Director David Roberts Mgmt Against Elect Director Jay Geldmacher Mgmt For Elect Director John Rexford Mgmt For Approve Omnibus Stock Plan Mgmt Against Adjourn Meeting Mgmt Against




Orion Engineered Carbons SA Meeting Date: 10/16/2018 Primary Security ID: L72967109

Record Date: 09/14/2018 Meeting Type: Special Shares Voted: 14,606

Vote

Proposal Text Proponent Instruction Special Meeting Agenda Mgmt

Receive Information on Resignation of Romeo Mgmt

Kreinberg as Director Ratify Co-optation of Kerry Galvin as Director Mgmt Against Elect Jack Clem as Director Mgmt For Elect Corning Painter as Director Mgmt For

Signature Bank (New York, New York) Meeting Date: 10/17/2018 Primary Security ID: 82669G104


Vote

Proposal Text Proponent Instruction Authorize Share Repurchase Program Mgmt For

Cree, Inc. Meeting Date: 10/22/2018 Primary Security ID: 225447101


Vote

Proposal Text Proponent Instruction Elect Director John C. Hodge Mgmt For Elect Director Clyde R. Hosein Mgmt For Elect Director Darren R. Jackson Mgmt For Elect Director Duy-Loan T. Le Mgmt For Elect Director Gregg A. Lowe Mgmt For




Cree, Inc. Vote Proposal Text Proponent Instruction Elect Director John B. Replogle Mgmt For Elect Director Thomas H. Werner Mgmt For Elect Director Anne C. Whitaker Mgmt For



The TJX Cos., Inc. Meeting Date: 10/22/2018 Primary Security ID: 872540109


Vote

Proposal Text Proponent Instruction Increase Authorized Common Stock Mgmt For

Pinnacle Foods, Inc. Meeting Date: 10/23/2018 Primary Security ID: 72348P104


Vote

Proposal Text Proponent Instruction Approve Merger Agreement Mgmt For Advisory Vote on Golden Parachutes Mgmt For Adjourn Meeting Mgmt For

Parker-Hannifin Corp. Meeting Date: 10/24/2018 Primary Security ID: 701094104





Parker-Hannifin Corp. Shares Voted: 17,800

Vote

Proposal Text Proponent Instruction Elect Director Lee C. Banks Mgmt For Elect Director Robert G. Bohn Mgmt For Elect Director Linda S. Harty Mgmt For Elect Director Kevin A. Lobo Mgmt For Elect Director Candy M. Obourn Mgmt For Elect Director Joseph Scaminace Mgmt For Elect Director Ake Svensson Mgmt For Elect Director James R. Verrier Mgmt For Elect Director James L. Wainscott Mgmt For Elect Director Thomas L. Williams Mgmt Against Ratify Deloitte & Touche LLP as Auditors Mgmt For


Officers' Compensation Provide Proxy Access Right Mgmt For Amend Code of Regulations Mgmt For

PCSB Financial Corp. Meeting Date: 10/24/2018 Primary Security ID: 69324R104


Vote

Proposal Text Proponent Instruction Elect Director Jeffrey D. Kellogg Mgmt Withhold Elect Director Robert C. Lusardi Mgmt Withhold Elect Director Matthew G. McCrosson Mgmt Withhold Approve Omnibus Stock Plan Mgmt For Ratify Crowe Horwath LLP as Auditors Mgmt For




Synchronoss Technologies, Inc. Meeting Date: 10/24/2018 Primary Security ID: 87157B103


Vote

Proposal Text Proponent Instruction Elect Director William J. Cadogan Mgmt For Elect Director Stephen G. Waldis Mgmt For Elect Director Glenn Lurie Mgmt For Ratify Ernst & Young LLP as Auditors Mgmt For


Officers' Compensation Amend Qualified Employee Stock Purchase Mgmt For Plan

Array BioPharma, Inc. Meeting Date: 10/25/2018 Primary Security ID: 04269X105


Vote

Proposal Text Proponent Instruction Elect Director Charles M. Baum Mgmt For Elect Director Gwen A. Fyfe Mgmt For Increase Authorized Common Stock Mgmt For


Officers' Compensation Ratify KPMG LLP as Auditors Mgmt For

Axos Financial, Inc. Meeting Date: 10/25/2018 Primary Security ID: 05465C100





Axos Financial, Inc. Shares Voted: 3,702

Vote

Proposal Text Proponent Instruction Elect Director Paul J. Grinberg Mgmt Withhold Elect Director Gregory Garrabrants Mgmt For Elect Director Uzair Dada Mgmt For


Officers' Compensation Ratify BDO USA, LLP as Auditors Mgmt For

Bio-Techne Corp. Meeting Date: 10/25/2018 Primary Security ID: 09073M104


Vote

Proposal Text Proponent Instruction Fix Number of Directors at Eight Mgmt For Elect Director Robert V. Baumgartner Mgmt For Elect Director John L. Higgins Mgmt For Elect Director Joseph D. Keegan Mgmt For Elect Director Charles R. Kummeth Mgmt Against Elect Director Roeland Nusse Mgmt For Elect Director Alpna Seth Mgmt For Elect Director Randolph C. Steer Mgmt For Elect Director Harold J. Wiens Mgmt For


Officers' Compensation Amend Omnibus Stock Plan Mgmt Against Ratify KPMG, LLP as Auditors Mgmt For




Harris Corp. Meeting Date: 10/26/2018 Primary Security ID: 413875105


Vote

Proposal Text Proponent Instruction Elect Director James F. Albaugh Mgmt Against Elect Director Sallie B. Bailey Mgmt For Elect Director William M. Brown Mgmt Against Elect Director Peter W. Chiarelli Mgmt For Elect Director Thomas A. Dattilo Mgmt For Elect Director Roger B. Fradin Mgmt Against Elect Director Lewis Hay, III Mgmt For Elect Director Vyomesh I. Joshi Mgmt For Elect Director Leslie F. Kenne Mgmt For Elect Director Gregory T. Swienton Mgmt For Elect Director Hansel E. Tookes, II Mgmt Against


Officers' Compensation Ratify Ernst & Young LLP as Auditors Mgmt For

LifePoint Health, Inc. Meeting Date: 10/29/2018 Primary Security ID: 53219L109


Vote

Proposal Text Proponent Instruction Approve Merger Agreement Mgmt For Adjourn Meeting Mgmt For Advisory Vote on Golden Parachutes Mgmt Against




W.P. Carey, Inc. Meeting Date: 10/29/2018 Primary Security ID: 92936U109


Vote

Proposal Text Proponent Instruction Issue Shares in Connection with Acquisition Mgmt For Adjourn Meeting Mgmt For

Cintas Corp. Meeting Date: 10/30/2018 Primary Security ID: 172908105


Vote

Proposal Text Proponent Instruction Elect Director Gerald S. Adolph Mgmt For Elect Director John F. Barrett Mgmt Against Elect Director Melanie W. Barstad Mgmt For Elect Director Robert E. Coletti Mgmt For Elect Director Scott D. Farmer Mgmt Against Elect Director James J. Johnson Mgmt Against Elect Director Joseph Scaminace Mgmt For Elect Director Ronald W. Tysoe Mgmt Against


Officers' Compensation Ratify Ernst & Young LLP as Auditors Mgmt Against

Mesa Laboratories, Inc. Meeting Date: 10/30/2018 Primary Security ID: 59064R109





Mesa Laboratories, Inc. Shares Voted: 5,830

Vote

Proposal Text Proponent Instruction Elect Director Michael T. Brooks Mgmt Withhold Elect Director H. Stuart Campbell Mgmt Withhold Elect Director Robert V. Dwyer Mgmt For Elect Director Evan C. Guillemin Mgmt For Elect Director David M. Kelly Mgmt For Elect Director John B. Schmieder Mgmt Withhold Elect Director John J. Sullivan Mgmt For Elect Director Gary M. Owens Mgmt For


Officers' Compensation Ratify EKS&H LLLP as Auditors Mgmt For

Alibaba Group Holding Ltd. Meeting Date: 10/31/2018 Primary Security ID: 01609W102


Vote

Proposal Text Proponent Instruction Meeting for ADR Holders Mgmt Elect Joseph C. Tsai as Director Mgmt Against Elect J. Michael Evans as Director Mgmt Against Elect Eric Xiandong Jing as Director Mgmt Against Elect Borje E. Ekholm as Director Mgmt For Ratify PricewaterhouseCoopers as Auditors Mgmt For

Catalent, Inc. Meeting Date: 10/31/2018 Primary Security ID: 148806102





Catalent, Inc. Shares Voted: 17,900

Vote

Proposal Text Proponent Instruction Elect Director John Chiminski Mgmt Against Elect Director Rosemary A. Crane Mgmt Against Elect Director Donald E. Morel, Jr. Mgmt For Elect Director Jack Stahl Mgmt Against Ratify Ernst & Young LLP as Auditors Mgmt For


Officers' Compensation Approve Omnibus Stock Plan Mgmt For

Approve Qualified Employee Stock Purchase Mgmt For

Plan Declassify the Board of Directors Mgmt For

Malibu Boats, Inc. Meeting Date: 11/02/2018 Primary Security ID: 56117J100


Vote

Proposal Text Proponent Instruction Elect Director James R. Buch Mgmt Withhold Elect Director Peter E. Murphy Mgmt Withhold Ratify KPMG LLP as Auditors Mgmt Against

Adtalem Global Education, Inc. Meeting Date: 11/06/2018 Primary Security ID: 00737L103


Vote

Proposal Text Proponent Instruction Elect Director Lyle Logan Mgmt For




Adtalem Global Education, Inc. Vote Proposal Text Proponent Instruction Elect Director Michael W. Malafronte Mgmt For Elect Director Lisa W. Wardell Mgmt For Elect Director Ann Weaver Hart Mgmt For Elect Director James D. White Mgmt For Elect Director William W. Burke Mgmt For Elect Director Donna J. Hrinak Mgmt For Elect Director Steven M. Altschuler Mgmt For Elect Director Georgette Kiser Mgmt For


Auditors Advisory Vote to Ratify Named Executive Mgmt Against Officers' Compensation

Automatic Data Processing, Inc. Meeting Date: 11/06/2018 Primary Security ID: 053015103


Vote

Proposal Text Proponent Instruction Elect Director Peter Bisson Mgmt For Elect Director Richard T. Clark Mgmt For Elect Director Eric C. Fast Mgmt For Elect Director Linda R. Gooden Mgmt For Elect Director Michael P. Gregoire Mgmt For Elect Director R. Glenn Hubbard Mgmt For Elect Director John P. Jones Mgmt For Elect Director Thomas J. Lynch Mgmt Against Elect Director Scott F. Powers Mgmt For Elect Director William J. Ready Mgmt For Elect Director Carlos A. Rodriguez Mgmt For Elect Director Sandra S. Wijnberg Mgmt For




Automatic Data Processing, Inc. Vote Proposal Text Proponent Instruction Advisory Vote to Ratify Named Executive Mgmt For Officers' Compensation Approve Omnibus Stock Plan Mgmt For Ratify Deloitte & Touche LLP as Auditors Mgmt For

Coty, Inc. Meeting Date: 11/06/2018 Primary Security ID: 222070203

Record Date: 09/12/2018 Meeting Type: Annual Shares Voted: 6

Vote

Proposal Text Proponent Instruction Elect Director Lambertus J.H. Becht Mgmt For Elect Director Sabine Chalmers Mgmt For Elect Director Joachim Faber Mgmt For Elect Director Olivier Goudet Mgmt For Elect Director Peter Harf Mgmt For Elect Director Paul S. Michaels Mgmt For Elect Director Camillo Pane Mgmt For Elect Director Erhard Schoewel Mgmt For Elect Director Robert Singer Mgmt For


Officers' Compensation Ratify Deloitte & Touche LLP as Auditors Mgmt For

Lam Research Corp. Meeting Date: 11/06/2018 Primary Security ID: 512807108


Vote

Proposal Text Proponent Instruction Elect Director Martin B. Anstice Mgmt For




Lam Research Corp. Vote Proposal Text Proponent Instruction Elect Director Eric K. Brandt Mgmt Withhold Elect Director Michael R. Cannon Mgmt For Elect Director Youssef A. El-Mansy Mgmt For Elect Director Christine A. Heckart Mgmt For Elect Director Catherine P. Lego Mgmt For Elect Director Stephen G. Newberry Mgmt For Elect Director Abhijit Y. Talwalkar Mgmt Withhold Elect Director Lih Shyng (Rick L.) Tsai Mgmt Withhold


Officers' Compensation Amend Qualified Employee Stock Purchase Mgmt For Plan Ratify Ernst & Young LLP as Auditors Mgmt For

News Corp. Meeting Date: 11/06/2018 Primary Security ID: 65249B109


Vote

Proposal Text Proponent Instruction Elect Director K. Rupert Murdoch Mgmt Against Elect Director Lachlan K. Murdoch Mgmt Against Elect Director Robert J. Thomson Mgmt Against Elect Director Kelly Ayotte Mgmt Against Elect Director Jose Maria Aznar Mgmt Against Elect Director Natalie Bancroft Mgmt Against Elect Director Peter L. Barnes Mgmt Against Elect Director Joel I. Klein Mgmt Against Elect Director James R. Murdoch Mgmt Against Elect Director Ana Paula Pessoa Mgmt Against Elect Director Masroor Siddiqui Mgmt Against




News Corp. Vote Proposal Text Proponent Instruction Ratify Ernst & Young LLP as Auditors Mgmt For



SailPoint Technologies Holdings, Inc. Meeting Date: 11/06/2018 Primary Security ID: 78781P105


Vote

Proposal Text Proponent Instruction Elect Director Mark McClain Mgmt Withhold Elect Director Kenneth (Chip) J. Virnig, II Mgmt Withhold Ratify Grant Thornton LLP as Auditors Mgmt For

Zayo Group Holdings, Inc. Meeting Date: 11/06/2018 Primary Security ID: 98919V105


Vote

Proposal Text Proponent Instruction Elect Director Dan Caruso Mgmt Withhold Elect Director Don Gips Mgmt For Elect Director Scott Drake Mgmt Withhold Ratify KPMG LLP as Auditors Mgmt For


Officers' Compensation Declassify the Board of Directors Mgmt For

Eliminate Supermajority Vote Requirement to Mgmt For

Certificate of Incorporation Amend Stock Ownership Limitations Mgmt For


Current Bylaws




Cardinal Health, Inc. Meeting Date: 11/07/2018 Primary Security ID: 14149Y108


Vote

Proposal Text Proponent Instruction Elect Director Colleen F. Arnold Mgmt For Elect Director Carrie S. Cox Mgmt Against Elect Director Calvin Darden Mgmt For Elect Director Bruce L. Downey Mgmt For Elect Director Patricia A. Hemingway Hall Mgmt For Elect Director Akhil Johri Mgmt For Elect Director Michael C. Kaufmann Mgmt For Elect Director Gregory B. Kenny Mgmt For Elect Director Nancy Killefer Mgmt For Ratify Ernst & Young LLP as Auditors Mgmt For


Officers' Compensation Policy to Not Exclude Legal and Compliance SH For Costs for Purposes of Determining Executive Compensation Reduce Ownership Threshold for SH For Shareholders to Call Special Meeting

Dun & Bradstreet Corp. Meeting Date: 11/07/2018 Primary Security ID: 26483E100


Vote





KLA-Tencor Corp. Meeting Date: 11/07/2018 Primary Security ID: 482480100


Vote

Proposal Text Proponent Instruction Elect Director Edward W. Barnholt Mgmt For Elect Director Robert M. Calderoni Mgmt Against Elect Director John T. Dickson Mgmt For Elect Director Emiko Higashi Mgmt For Elect Director Kevin J. Kennedy Mgmt For Elect Director Gary B. Moore Mgmt For Elect Director Kiran M. Patel Mgmt For Elect Director Ana G. Pinczuk Mgmt For Elect Director Robert A. Rango Mgmt For Elect Director Richard P. Wallace Mgmt Against


Auditors Advisory Vote to Ratify Named Executive Mgmt For Officers' Compensation Amend Omnibus Stock Plan Mgmt For

Western Digital Corp. Meeting Date: 11/07/2018 Primary Security ID: 958102105


Vote

Proposal Text Proponent Instruction Elect Director Martin I. Cole Mgmt For Elect Director Kathleen A. Cote Mgmt For Elect Director Henry T. DeNero Mgmt For Elect Director Tunc Doluca Mgmt For Elect Director Michael D. Lambert Mgmt For




Western Digital Corp. Vote Proposal Text Proponent Instruction Elect Director Len J. Lauer Mgmt For Elect Director Matthew E. Massengill Mgmt For Elect Director Stephen D. Milligan Mgmt For Elect Director Paula A. Price Mgmt For


Officers' Compensation Amend Omnibus Stock Plan Mgmt Against


Plan Ratify KPMG LLP as Auditors Mgmt For

Broadridge Financial Solutions, Inc. Meeting Date: 11/08/2018 Primary Security ID: 11133T103


Vote

Proposal Text Proponent Instruction Elect Director Leslie A. Brun Mgmt Against Elect Director Pamela L. Carter Mgmt Against Elect Director Richard J. Daly Mgmt For Elect Director Robert N. Duelks Mgmt For Elect Director Brett A. Keller Mgmt For Elect Director Stuart R. Levine Mgmt For Elect Director Maura A. Markus Mgmt For Elect Director Thomas J. Perna Mgmt For Elect Director Alan J. Weber Mgmt For


Officers' Compensation Approve Omnibus Stock Plan Mgmt For Ratify Deloitte & Touche LLP as Auditors Mgmt For




Kimball Electronics, Inc. Meeting Date: 11/08/2018 Primary Security ID: 49428J109


Vote

Proposal Text Proponent Instruction Elect Director Donald D. Charron Mgmt Withhold Elect Director Colleen C. Repplier Mgmt Withhold Elect Director Gregory J. Lampert Mgmt Withhold Ratify Deloitte & Touche LLP as Auditors Mgmt For


Officers' Compensation Advisory Vote on Say on Pay Frequency Mgmt One Year

Maxim Integrated Products, Inc. Meeting Date: 11/08/2018 Primary Security ID: 57772K101


Vote

Proposal Text Proponent Instruction Elect Director William (Bill) P. Sullivan Mgmt For Elect Director Tunc Doluca Mgmt For Elect Director Tracy C. Accardi Mgmt For Elect Director James R. Bergman Mgmt For Elect Director Joseph R. Bronson Mgmt For Elect Director Robert E. Grady Mgmt For Elect Director William D. Watkins Mgmt For Elect Director MaryAnn Wright Mgmt For






Tapestry, Inc. Meeting Date: 11/08/2018 Primary Security ID: 876030107


Vote

Proposal Text Proponent Instruction Elect Director Darrell Cavens Mgmt For Elect Director David Denton Mgmt For Elect Director Anne Gates Mgmt For Elect Director Andrea Guerra Mgmt For Elect Director Susan Kropf Mgmt Against Elect Director Annabelle Yu Long Mgmt Against Elect Director Victor Luis Mgmt For Elect Director Ivan Menezes Mgmt For Elect Director William Nuti Mgmt Against Elect Director Jide Zeitlin Mgmt For Ratify Deloitte & Touche LLP as Auditors Mgmt For


Officers' Compensation Approve Omnibus Stock Plan Mgmt Against

CDK Global, Inc. Meeting Date: 11/13/2018 Primary Security ID: 12508E101


Vote

Proposal Text Proponent Instruction Elect Director Leslie A. Brun Mgmt Withhold Elect Director Willie A. Deese Mgmt Withhold Elect Director Amy J. Hillman Mgmt For Elect Director Brian Krzanich Mgmt For Elect Director Eileen J. Martinson Mgmt For Elect Director Stephen A. Miles Mgmt For




CDK Global, Inc. Vote Proposal Text Proponent Instruction Elect Director Robert E. Radway Mgmt For Elect Director Stephen F. Schuckenbrock Mgmt For Elect Director Frank S. Sowinski Mgmt For



KMG Chemicals, Inc. Meeting Date: 11/13/2018 Primary Security ID: 482564101


Vote

Proposal Text Proponent Instruction Approve Merger Agreement Mgmt For Adjourn Meeting Mgmt For Advisory Vote on Golden Parachutes Mgmt Against

The Estee Lauder Companies, Inc. Meeting Date: 11/13/2018 Primary Security ID: 518439104


Vote

Proposal Text Proponent Instruction Elect Director Rose Marie Bravo Mgmt For Elect Director Paul J. Fribourg Mgmt Withhold Elect Director Irvine O. Hockaday, Jr. Mgmt For Elect Director Jennifer Hyman Mgmt For Elect Director Barry S. Sternlicht Mgmt Withhold Ratify KPMG LLP as Auditors Mgmt For






Cardiovascular Systems, Inc. Meeting Date: 11/14/2018 Primary Security ID: 141619106


Vote

Proposal Text Proponent Instruction Elect Director Scott Bartos Mgmt For Elect Director Edward Brown Mgmt For Elect Director Augustine Lawlor Mgmt For



Meredith Corp. Meeting Date: 11/14/2018 Primary Security ID: 589433101


Vote

Proposal Text Proponent Instruction Elect Director Thomas H. Harty Mgmt For Elect Director Donald C. Berg Mgmt For Elect Director Paula A. Kerger Mgmt For Elect Director Frederick B. Henry Mgmt Withhold


Officers' Compensation Ratify KPMG LLP as Auditors Mgmt For

Oracle Corp. Meeting Date: 11/14/2018 Primary Security ID: 68389X105





Oracle Corp. Shares Voted: 655,997

Vote

Proposal Text Proponent Instruction Elect Director Jeffrey S. Berg Mgmt For Elect Director Michael J. Boskin Mgmt For Elect Director Safra A. Catz Mgmt For Elect Director Bruce R. Chizen Mgmt For Elect Director George H. Conrades Mgmt Withhold Elect Director Lawrence J. Ellison Mgmt For Elect Director Hector Garcia-Molina Mgmt For Elect Director Jeffrey O. Henley Mgmt For Elect Director Mark V. Hurd Mgmt For Elect Director Renee J. James Mgmt Withhold Elect Director Charles W. Moorman, IV Mgmt For Elect Director Leon E. Panetta Mgmt Withhold Elect Director William G. Parrett Mgmt Withhold Elect Director Naomi O. Seligman Mgmt Withhold


Officers' Compensation Ratify Ernst & Young LLP as Auditors Mgmt For Report on Gender Pay Gap SH For Report on Political Contributions SH For Report on Lobbying Payments and Policy SH For Require Independent Board Chairman SH For

Royal Gold, Inc. Meeting Date: 11/14/2018 Primary Security ID: 780287108


Vote

Proposal Text Proponent Instruction Elect Director Tony A. Jensen Mgmt For




Royal Gold, Inc. Vote Proposal Text Proponent Instruction Elect Director Jamie C. Sokalsky Mgmt For



The Clorox Co. Meeting Date: 11/14/2018 Primary Security ID: 189054109


Vote

Proposal Text Proponent Instruction Elect Director Amy Banse Mgmt For Elect Director Richard H. Carmona Mgmt For Elect Director Benno Dorer Mgmt Against Elect Director Spencer C. Fleischer Mgmt For Elect Director Esther Lee Mgmt For Elect Director A.D. David Mackay Mgmt For Elect Director Robert W. Matschullat Mgmt For Elect Director Matthew J. Shattock Mgmt For Elect Director Pamela Thomas-Graham Mgmt For Elect Director Carolyn M. Ticknor Mgmt For Elect Director Russell J. Weiner Mgmt For Elect Director Christopher J. Williams Mgmt For




Approve Certain Business Combinations




Twenty-First Century Fox, Inc. Meeting Date: 11/14/2018 Primary Security ID: 90130A101


Vote

Proposal Text Proponent Instruction Elect Director K. Rupert Murdoch AC Mgmt For Elect Director Lachlan K. Murdoch Mgmt For Elect Director Delphine Arnault Mgmt Against Elect Director James W. Breyer Mgmt For Elect Director Chase Carey Mgmt For Elect Director David F. DeVoe Mgmt For Elect Director Roderick I. Eddington Mgmt Against Elect Director James R. Murdoch Mgmt Against Elect Director Jacques Nasser AC Mgmt Against Elect Director Robert S. Silberman Mgmt Against Elect Director Tidjane Thiam Mgmt Against Ratify Ernst & Young LLP as Auditors Mgmt Against


Officers' Compensation Approve Recapitalization Plan for all Stock to SH For Have One-vote per Share

Westinghouse Air Brake Technologies Corp. Meeting Date: 11/14/2018 Primary Security ID: 929740108

Record Date: 10/11/2018 Meeting Type: Special Shares Voted: 265

Vote

Proposal Text Proponent Instruction Issue Shares in Connection with Merger Mgmt For Increase Authorized Common Stock Mgmt For Adjourn Meeting Mgmt For




CACI International, Inc. Meeting Date: 11/15/2018 Primary Security ID: 127190304


Vote

Proposal Text Proponent Instruction Elect Director Kenneth Asbury Mgmt For Elect Director Michael A. Daniels Mgmt For Elect Director James S. Gilmore, III Mgmt For Elect Director William L. Jews Mgmt For Elect Director Gregory G. Johnson Mgmt For Elect Director J. Phillip London Mgmt For Elect Director James L. Pavitt Mgmt For Elect Director Warren R. Phillips Mgmt For Elect Director Debora A. Plunkett Mgmt For Elect Director Charles P. Revoile Mgmt For Elect Director William S. Wallace Mgmt For



Forest City Realty Trust, Inc. Meeting Date: 11/15/2018 Primary Security ID: 345605109


Vote





Jack Henry & Associates, Inc. Meeting Date: 11/15/2018 Primary Security ID: 426281101


Vote

Proposal Text Proponent Instruction Elect Director Matthew C. Flanigan Mgmt For Elect Director John F. Prim Mgmt For Elect Director Thomas H. Wilson, Jr. Mgmt For Elect Director Jacque R. Fiegel Mgmt For Elect Director Thomas A. Wimsett Mgmt For Elect Director Laura G. Kelly Mgmt For Elect Director Shruti S. Miyashiro Mgmt For Elect Director Wesley A. Brown Mgmt For Elect Director David B. Foss Mgmt For


Officers' Compensation Ratify PricewaterhouseCoopers, LLP as Mgmt For Auditors

ResMed, Inc. Meeting Date: 11/15/2018 Primary Security ID: 761152107


Vote

Proposal Text Proponent Instruction Elect Director Peter Farrell Mgmt For Elect Director Harjit Gill Mgmt For Elect Director Ron Taylor Mgmt For Ratify KPMG LLP as Auditors Mgmt For


Plan Advisory Vote to Ratify Named Executive Mgmt For Officers' Compensation




Avnet, Inc. Meeting Date: 11/16/2018 Primary Security ID: 053807103


Vote

Proposal Text Proponent Instruction Elect Director Rodney C. Adkins Mgmt Against Elect Director William J. Amelio Mgmt For Elect Director Michael A. Bradley Mgmt For Elect Director R. Kerry Clark Mgmt Against Elect Director Brenda L. Freeman Mgmt For Elect Director Jo Ann Jenkins Mgmt For Elect Director Oleg Khaykin Mgmt Against Elect Director James A. Lawrence Mgmt For Elect Director Avid Modjtabai Mgmt For Elect Director William H. Schumann ,III Mgmt For


Officers' Compensation Amend Qualified Employee Stock Purchase Mgmt For Plan Ratify KPMG LLP as Auditors Mgmt For

Maxar Technologies Ltd. Meeting Date: 11/16/2018 Primary Security ID: 57778L103


Vote

Proposal Text Proponent Instruction Approve Arrangement Resolution Mgmt For

Sysco Corp. Meeting Date: 11/16/2018 Primary Security ID: 871829107





Sysco Corp. Shares Voted: 75,712

Vote

Proposal Text Proponent Instruction Elect Director Thomas L. Bene Mgmt Against Elect Director Daniel J. Brutto Mgmt For Elect Director John M. Cassaday Mgmt For Elect Director Joshua D. Frank Mgmt For Elect Director Larry C. Glasscock Mgmt For Elect Director Bradley M. Halverson Mgmt For Elect Director John M. Hinshaw Mgmt For Elect Director Hans-Joachim Koerber Mgmt For Elect Director Nancy S. Newcomb Mgmt For Elect Director Nelson Peltz Mgmt Against Elect Director Edward D. Shirley Mgmt For Elect Director Sheila G. Talton Mgmt Against Approve Omnibus Stock Plan Mgmt For



Limit Accelerated Vesting of Equity Awards SH For

Upon a Change in Control

S&W Seed Co. Meeting Date: 11/20/2018 Primary Security ID: 785135104


Vote

Proposal Text Proponent Instruction Approve Issuance of Common Stock Upon Mgmt For Conversion of the Series A Convertible Preferred Stock




HomeTrust Bancshares, Inc. Meeting Date: 11/26/2018 Primary Security ID: 437872104


Vote

Proposal Text Proponent Instruction Elect Director Sidney A. Biesecker Mgmt Withhold Elect Director Robert G. Dinsmore, Jr. Mgmt Withhold Elect Director Richard T. Williams Mgmt Withhold


Officers' Compensation Advisory Vote on Say on Pay Frequency Mgmt One Year Amend Tax Benefits Preservation Plan Mgmt For

Ratify Dixon Hughes Goodman LLP as Mgmt Against

Auditors

Caesarstone Ltd. Meeting Date: 11/27/2018 Primary Security ID: M20598104


Vote

Proposal Text Proponent Instruction Reelect Ariel Halperin as Director Until the Mgmt Against End of the Next Annual General Meeting Reelect Dori Brown as Director Until the End Mgmt For of the Next Annual General Meeting Reelect Roger Abravanel as Director Until the Mgmt For End of the Next Annual General Meeting Reelect Eric Herschmann as Director Until the Mgmt For End of the Next Annual General Meeting Reelect Ronald Kaplan as Director Until the Mgmt For End of the Next Annual General Meeting Reelect Ofer Tsimchi as Director Until the End Mgmt For of the Next Annual General Meeting Reelect Amit Ben Zvi as Director Until the End Mgmt For of the Next Annual General Meeting Approve Employment Terms of Yuval Dagim, Mgmt For CEO




Caesarstone Ltd. Vote Proposal Text Proponent Instruction Approve Service Agreement with Kibbutz Mgmt For Sdot-Yam Approve Addendum to Manpower Agreement Mgmt For with Kibbutz Sdot-Yam Approve Engagement with and Employment Mgmt For Terms of Giora Wegman, Deputy CEO Reappoint Kost, Forer, Gabbay & Kasierer as Mgmt For Auditors and Authorize Board to Fix Their Remuneration Vote FOR if you are a controlling shareholder Mgmt Against 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

Diamondback Energy, Inc. Meeting Date: 11/27/2018 Primary Security ID: 25278X109


Vote

Proposal Text Proponent Instruction Issue Shares in Connection with Merger Mgmt For

Energen Corp. Meeting Date: 11/27/2018 Primary Security ID: 29265N108


Vote

Proposal Text Proponent Instruction Approve Merger Agreement Mgmt For Advisory Vote on Golden Parachutes Mgmt For




Pebblebrook Hotel Trust Meeting Date: 11/27/2018 Primary Security ID: 70509V100


Vote

Proposal Text Proponent Instruction Issue Shares in Connection with Acquisition Mgmt For Adjourn Meeting Mgmt For

Microsoft Corp. Meeting Date: 11/28/2018 Primary Security ID: 594918104

Record Date: 09/26/2018 Meeting Type: Annual Shares Voted: 2,055,473

Vote

Proposal Text Proponent Instruction Elect Director William H. Gates, III Mgmt For Elect Director Reid G. Hoffman Mgmt For Elect Director Hugh F. Johnston Mgmt For Elect Director Teri L. List-Stoll Mgmt For Elect Director Satya Nadella Mgmt For Elect Director Charles H. Noski Mgmt For Elect Director Helmut Panke Mgmt For Elect Director Sandra E. Peterson Mgmt For Elect Director Penny S. Pritzker Mgmt For Elect Director Charles W. Scharf Mgmt For Elect Director Arne M. Sorenson Mgmt For Elect Director John W. Stanton Mgmt For Elect Director John W. Thompson Mgmt For Elect Director Padmasree Warrior Mgmt For






Campbell Soup Co. Meeting Date: 11/29/2018 Primary Security ID: 134429109

Record Date: 10/09/2018 Meeting Type: Proxy Contest Shares Voted: 1

Vote

Proposal Text Proponent Instruction Management Proxy (Gold Proxy Card) Mgmt

Elect Director Fabiola R. Arredondo Mgmt Do Not

Vote

Elect Director Howard M. Averill Mgmt Do Not

Vote

Elect Director Bennett Dorrance Mgmt Do Not

Vote

Elect Director Maria Teresa (Tessa) Hilado Mgmt Do Not

Vote

Elect Director Randall W. Larrimore Mgmt Do Not

Vote

Elect Director Marc B. Lautenbach Mgmt Do Not

Vote

Elect Director Mary Alice Dorrance Malone Mgmt Do Not

Vote

Elect Director Sara Mathew Mgmt Do Not

Vote

Elect Director Keith R. McLoughlin Mgmt Do Not

Vote

Elect Director Nick Shreiber Mgmt Do Not

Vote

Elect Director Archbold D. van Beuren Mgmt Do Not

Vote

Elect Director Les C. Vinney Mgmt Do Not

Vote Ratify PricewaterhouseCoopers LLP as Mgmt Do Not Auditors Vote Advisory Vote to Ratify Named Executive Mgmt Do Not Officers' Compensation Vote Dissident Proxy (White Proxy Card) Mgmt Elect Director Sarah Hofstetter SH For Elect Director Munib Islam SH For Elect Director Bozoma Saint John SH For Elect Director Kurt T. Schmidt SH For Elect Director William D. Toler SH For




Campbell Soup Co. Vote Proposal Text Proponent Instruction Management Nominee Fabiola R. Arredondo SH For Management Nominee Howard M. Averill SH For

Management Nominee Maria Teresa (Tessa) SH For

Hilado Management Nominee Marc B. Lautenbach SH For Management Nominee Sara Mathew SH For Management Nominee Keith R. McLoughlin SH For

Management Nominee Archbold D. van SH For

Beuren Ratify PricewaterhouseCoopers LLP as Mgmt For Auditors Advisory Vote to Ratify Named Executive Mgmt For Officers' Compensation

CME Group, Inc. Meeting Date: 11/29/2018 Primary Security ID: 12572Q105


Vote

Proposal Text Proponent Instruction Eliminate All or Some of the Class B Election Mgmt For Rights

Myriad Genetics, Inc. Meeting Date: 11/29/2018 Primary Security ID: 62855J104


Vote

Proposal Text Proponent Instruction Elect Director John T. Henderson Mgmt For Elect Director S. Louise Phanstiel Mgmt For Amend Restricted Stock Plan Mgmt For




Myriad Genetics, Inc. Vote Proposal Text Proponent Instruction Ratify Ernst & Young LLP as Auditors Mgmt For



Synovus Financial Corp. Meeting Date: 11/29/2018 Primary Security ID: 87161C501


Vote

Proposal Text Proponent Instruction Issue Shares in Connection with Merger Mgmt For Adjourn Meeting Mgmt For

Transocean Ltd. Meeting Date: 11/29/2018 Primary Security ID: H8817H100


Vote

Proposal Text Proponent Instruction Amend Articles to Create Additional Mgmt For Authorized Share Capital to Pay the Share Consideration in the Merger Issue Shares in Connection with Acquisition Mgmt For Amend Articles Re: (Non-Routine) Mgmt For

Donaldson Co., Inc. Meeting Date: 11/30/2018 Primary Security ID: 257651109





Donaldson Co., Inc. Shares Voted: 1

Vote

Proposal Text Proponent Instruction Elect Director Andrew Cecere Mgmt For Elect Director James J. Owens Mgmt For Elect Director Trudy A. Rautio Mgmt For


Officers' Compensation Ratify PricewaterhouseCoopers LLP as Mgmt For Auditors

Symantec Corp. Meeting Date: 12/03/2018 Primary Security ID: 871503108


Vote

Proposal Text Proponent Instruction Elect Director Gregory S. Clark Mgmt For Elect Director Frank E. Dangeard Mgmt For Elect Director Peter A. Feld Mgmt For Elect Director Dale L. Fuller Mgmt For Elect Director Kenneth Y. Hao Mgmt For Elect Director David W. Humphrey Mgmt For Elect Director David L. Mahoney Mgmt Against Elect Director Anita M. Sands Mgmt For Elect Director Daniel H. Schulman Mgmt Against Elect Director V. Paul Unruh Mgmt For Elect Director Suzanne M. Vautrinot Mgmt For Ratify KPMG LLP as Auditors Mgmt For Amend Omnibus Stock Plan Mgmt Against


Plan




Symantec Corp. Vote Proposal Text Proponent Instruction Advisory Vote to Ratify Named Executive Mgmt For Officers' Compensation

Atlassian Corp. Plc Meeting Date: 12/04/2018 Primary Security ID: G06242104


Vote

Proposal Text Proponent Instruction Accept Financial Statements and Statutory Mgmt For Reports Approve Remuneration Report Mgmt For Appoint Ernst & Young LLP as Auditors Mgmt For

Authorize Board to Fix Remuneration of Mgmt For

Auditors Elect Director Shona L. Brown Mgmt For Elect Director Michael Cannon-Brookes Mgmt For Elect Director Scott Farquhar Mgmt For Elect Director Heather Mirjahangir Fernandez Mgmt For Elect Director Sasan Goodarzi Mgmt For Elect Director Jay Parikh Mgmt For Elect Director Enrique Salem Mgmt Against Elect Director Steven Sordello Mgmt For Elect Director Richard P. Wong Mgmt For

Hain Celestial Group, Inc. Meeting Date: 12/05/2018 Primary Security ID: 405217100





Hain Celestial Group, Inc. Shares Voted: 100

Vote

Proposal Text Proponent Instruction Elect Director Celeste A. Clark Mgmt For Elect Director Andrew R. Heyer Mgmt For Elect Director R. Dean Hollis Mgmt For Elect Director Shervin J. Korangy Mgmt For Elect Director Roger Meltzer Mgmt For Elect Director Mark Schiller Mgmt For Elect Director Jack L. Sinclair Mgmt For Elect Director Glenn W. Welling Mgmt For Elect Director Dawn M. Zier Mgmt Against



Shire Plc Meeting Date: 12/05/2018 Primary Security ID: G8124V108


Vote

Proposal Text Proponent Instruction Meeting for ADR Holders Mgmt Court Meeting Mgmt Approve Scheme of Arrangement Mgmt For Extraordinary General Meeting Mgmt

Approve Matters Relating to the Mgmt For

Recommended Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limited




Guidewire Software, Inc. Meeting Date: 12/06/2018 Primary Security ID: 40171V100


Vote

Proposal Text Proponent Instruction Elect Director Peter Gassner Mgmt For Elect Director Paul Lavin Mgmt For Elect Director Marcus S. Ryu Mgmt For Ratify KPMG LLP as Auditors Mgmt For


Officers' Compensation Declassify the Board of Directors SH For

Hill International, Inc. Meeting Date: 12/06/2018 Primary Security ID: 431466101


Vote

Proposal Text Proponent Instruction Elect Director Arnaud Ajdler Mgmt For Elect Director Raouf S. Ghali Mgmt Withhold


Officers' Compensation Ratify EisnerAmper LLP as Auditors Mgmt For

The Madison Square Garden Co. Meeting Date: 12/06/2018 Primary Security ID: 55825T103


Vote

Proposal Text Proponent Instruction Elect Director Frank J. Biondi, Jr. Mgmt For




The Madison Square Garden Co. Vote Proposal Text Proponent Instruction Elect Director Joseph J. Lhota Mgmt Withhold Elect Director Richard D. Parsons Mgmt For Elect Director Nelson Peltz Mgmt Withhold Elect Director Scott M. Sperling Mgmt Withhold Ratify KPMG LLP as Auditors Mgmt For

Vail Resorts, Inc. Meeting Date: 12/06/2018 Primary Security ID: 91879Q109


Vote

Proposal Text Proponent Instruction Elect Director Susan L. Decker Mgmt For Elect Director Roland A. Hernandez Mgmt Against Elect Director Robert A. Katz Mgmt Against Elect Director John T. Redmond Mgmt For Elect Director Michele Romanow Mgmt For Elect Director Hilary A. Schneider Mgmt For Elect Director D. Bruce Sewell Mgmt For Elect Director John F. Sorte Mgmt For Elect Director Peter A. Vaughn Mgmt For



Aspen Technology, Inc. Meeting Date: 12/07/2018 Primary Security ID: 045327103





Aspen Technology, Inc. Shares Voted: 17,749

Vote

Proposal Text Proponent Instruction Elect Director Gary E. Haroian Mgmt For Elect Director Antonio J. Pietri Mgmt For Elect Director R. Halsey Wise Mgmt For Ratify KPMG LLP as Auditors Mgmt For

Approve Qualified Employee Stock Purchase Mgmt For

Plan Advisory Vote to Ratify Named Executive Mgmt Against Officers' Compensation

Medtronic Plc Meeting Date: 12/07/2018 Primary Security ID: G5960L103


Vote

Proposal Text Proponent Instruction Elect Director Richard H. Anderson Mgmt For Elect Director Craig Arnold Mgmt For Elect Director Scott C. Donnelly Mgmt For Elect Director Randall J. Hogan, III Mgmt For Elect Director Omar Ishrak Mgmt Against Elect Director Michael O. Leavitt Mgmt For Elect Director James T. Lenehan Mgmt For Elect Director Elizabeth G. Nabel Mgmt For Elect Director Denise M. O'Leary Mgmt For Elect Director Kendall J. Powell Mgmt For

Approve PricewaterhouseCoopers LLP as Mgmt For

Auditors and Authorize Board to Fix Their Remuneration Advisory Vote to Ratify Named Executive Mgmt For Officers' Compensation




Palo Alto Networks, Inc. Meeting Date: 12/07/2018 Primary Security ID: 697435105


Vote

Proposal Text Proponent Instruction Elect Director John M. Donovan Mgmt For Elect Director Mary Pat McCarthy Mgmt For Elect Director Nir Zuk Mgmt For Ratify Ernst & Young LLP as Auditors Mgmt For



Paylocity Holding Corp. Meeting Date: 12/07/2018 Primary Security ID: 70438V106


Vote

Proposal Text Proponent Instruction Elect Director Virginia G. Breen Mgmt For Elect Director Ronald V. Waters, III Mgmt For Ratify KPMG LLP as Auditors Mgmt For



Premier, Inc. (North Carolina) Meeting Date: 12/07/2018 Primary Security ID: 74051N102


Vote

Proposal Text Proponent Instruction Elect Director Barclay E. Berdan Mgmt Withhold




Premier, Inc. (North Carolina) Vote Proposal Text Proponent Instruction Elect Director William E. Mayer Mgmt Withhold Elect Director Scott Reiner Mgmt Withhold Elect Director Terry D. Shaw Mgmt Withhold Elect Director Richard J. Statuto Mgmt Withhold Elect Director Ellen C. Wolf Mgmt For Ratify Ernst & Young LLP as Auditors Mgmt For Amend Omnibus Stock Plan Mgmt For



Aspen Insurance Holdings Ltd. Meeting Date: 12/10/2018 Primary Security ID: G05384105


Vote

Proposal Text Proponent Instruction Reduce Supermajority Vote Requirement to Mgmt For Approve a Merger Approve Merger Agreement Mgmt For Advisory Vote on Golden Parachutes Mgmt For Adjourn Meeting Mgmt For

Flexsteel Industries, Inc. Meeting Date: 12/10/2018 Primary Security ID: 339382103


Vote

Proposal Text Proponent Instruction Elect Director Mary C. Bottie Mgmt For Elect Director Eric S. Rangen Mgmt For Elect Director Nancy E. Uridil Mgmt For




Dell Technologies, Inc. Meeting Date: 12/11/2018 Primary Security ID: 24703L103


Vote

Proposal Text Proponent Instruction Approve Merger Agreement Mgmt For Amend Certificate of Incorporation Mgmt For Advisory Vote on Golden Parachutes Mgmt Against Adjourn Meeting Mgmt For

Ring Energy, Inc. Meeting Date: 12/11/2018 Primary Security ID: 76680V108


Vote

Proposal Text Proponent Instruction Elect Director Kelly Hoffman Mgmt Withhold Elect Director David A. Fowler Mgmt Withhold Elect Director Lloyd T. ('Tim') Rochford Mgmt Withhold Elect Director Stanley M. McCabe Mgmt Withhold Elect Director Anthony B. Petrelli Mgmt For Elect Director Clayton E. Woodrum Mgmt For


Officers' Compensation Ratify Eide Bailly LLP as Auditors Mgmt For

Ubiquiti Networks, Inc. Meeting Date: 12/11/2018 Primary Security ID: 90347A100





Ubiquiti Networks, Inc. Shares Voted: 200

Vote

Proposal Text Proponent Instruction Elect Director Michael E. Hurlston Mgmt For Elect Director Rafael Torres Mgmt For Ratify KPMG LLP as Auditors Mgmt For



Cisco Systems, Inc. Meeting Date: 12/12/2018 Primary Security ID: 17275R102

Record Date: 10/15/2018 Meeting Type: Annual Shares Voted: 1,426,730

Vote

Proposal Text Proponent Instruction Elect Director M. Michele Burns Mgmt Against Elect Director Michael D. Capellas Mgmt For Elect Director Mark Garrett Mgmt For Elect Director Kristina M. Johnson Mgmt For Elect Director Roderick C. McGeary Mgmt For Elect Director Charles H. Robbins Mgmt Against Elect Director Arun Sarin Mgmt For Elect Director Brenton L. Saunders Mgmt For Elect Director Steven M. West Mgmt For


Plan Advisory Vote to Ratify Named Executive Mgmt For Officers' Compensation Ratify PricewaterhouseCoopers LLP as Mgmt For Auditors Require Independent Board Chairman SH For

Adjust Executive Compensation Metrics for SH For

Share Buybacks




Fabrinet Meeting Date: 12/13/2018 Primary Security ID: G3323L100


Vote

Proposal Text Proponent Instruction Elect Director Frank H. Levinson Mgmt For Elect Director David T. Mitchell Mgmt For

Ratify PricewaterhouseCoopers ABAS Ltd. as Mgmt For


K12, Inc. Meeting Date: 12/14/2018 Primary Security ID: 48273U102


Vote

Proposal Text Proponent Instruction Elect Director Aida M. Alvarez Mgmt For Elect Director Craig R. Barrett Mgmt For Elect Director Guillermo Bron Mgmt For Elect Director Nathaniel A. Davis Mgmt Withhold Elect Director John M. Engler Mgmt For Elect Director Steven B. Fink Mgmt For Elect Director Robert E. Knowling, Jr. Mgmt For Elect Director Liza McFadden Mgmt For


Officers' Compensation Ratify BDO USA, LLP as Auditors Mgmt For




Thor Industries, Inc. Meeting Date: 12/14/2018 Primary Security ID: 885160101


Vote

Proposal Text Proponent Instruction Elect Director Andrew E. Graves Mgmt For Elect Director Amelia A. Huntington Mgmt For Elect Director Christopher Klein Mgmt For Ratify Deloitte & Touche LLP as Auditors Mgmt For


Officers' Compensation Declassify the Board of Directors Mgmt For

Village Super Market, Inc. Meeting Date: 12/14/2018 Primary Security ID: 927107409


Vote

Proposal Text Proponent Instruction Elect Director Robert Sumas Mgmt Withhold Elect Director William Sumas Mgmt Withhold Elect Director John P. Sumas Mgmt Withhold Elect Director Nicholas Sumas Mgmt Withhold Elect Director John J. Sumas Mgmt Withhold Elect Director Kevin Begley Mgmt Withhold Elect Director Steven Crystal Mgmt For Elect Director Peter R. Lavoy Mgmt For Elect Director Stephen F. Rooney Mgmt For Ratify KPMG LLP as Auditors Mgmt For




Copart, Inc. Meeting Date: 12/17/2018 Primary Security ID: 217204106


Vote

Proposal Text Proponent Instruction Elect Director Willis J. Johnson Mgmt For Elect Director A. Jayson Adair Mgmt For Elect Director Matt Blunt Mgmt Against Elect Director Steven D. Cohan Mgmt For Elect Director Daniel J. Englander Mgmt Against Elect Director James E. Meeks Mgmt For Elect Director Thomas N. Tryforos Mgmt Against


Officers' Compensation Ratify Cash and Equity Director Compensation Mgmt For Program for Executive Chairman and Non-Employee Directors Ratify Ernst & Young LLP as Auditors Mgmt For Adjourn Meeting Mgmt For

Nutanix, Inc. Meeting Date: 12/17/2018 Primary Security ID: 67059N108


Vote

Proposal Text Proponent Instruction Elect Director Craig Conway Mgmt Withhold Elect Director Michael P. Scarpelli Mgmt Withhold Ratify Deloitte & Touche LLP as Auditors Mgmt For






FactSet Research Systems, Inc. Meeting Date: 12/18/2018 Primary Security ID: 303075105


Vote

Proposal Text Proponent Instruction Elect Director Scott A. Billeadeau Mgmt For Elect Director Philip A. Hadley Mgmt For Elect Director Joseph R. Zimmel Mgmt For Ratify Ernst & Young LLP as Auditors Mgmt For



AutoZone, Inc. Meeting Date: 12/19/2018 Primary Security ID: 053332102


Vote

Proposal Text Proponent Instruction Elect Director Douglas H. Brooks Mgmt For Elect Director Linda A. Goodspeed Mgmt For Elect Director Earl G. Graves, Jr. Mgmt For Elect Director Enderson Guimaraes Mgmt For Elect Director D. Bryan Jordan Mgmt For Elect Director Gale V. King Mgmt For Elect Director W. Andrew McKenna Mgmt For Elect Director George R. Mrkonic, Jr. Mgmt For Elect Director Luis P. Nieto Mgmt For Elect Director William C. Rhodes, III Mgmt Against Elect Director Jill Ann Soltau Mgmt For Ratify Ernst & Young LLP as Auditors Mgmt For






Cantel Medical Corp. Meeting Date: 12/19/2018 Primary Security ID: 138098108


Vote

Proposal Text Proponent Instruction Elect Director Charles M. Diker Mgmt For Elect Director Alan R. Batkin Mgmt For Elect Director Ann E. Berman Mgmt For Elect Director Mark N. Diker Mgmt For Elect Director Anthony B. Evnin Mgmt Against Elect Director Laura L. Forese Mgmt For Elect Director George L. Fotiades Mgmt For Elect Director Jorgen B. Hansen Mgmt For Elect Director Ronnie Myers Mgmt For Elect Director Peter J. Pronovost Mgmt For



Stitch Fix, Inc. Meeting Date: 12/19/2018 Primary Security ID: 860897107


Vote

Proposal Text Proponent Instruction Elect Director Katrina M. Lake Mgmt Withhold Elect Director Sharon McCollam Mgmt Withhold Advisory Vote on Say on Pay Frequency Mgmt One Year Ratify Deloitte & Touche LLP as Auditors Mgmt For




Cloudera, Inc. Meeting Date: 12/28/2018 Primary Security ID: 18914U100


Vote

Proposal Text Proponent Instruction Issue Shares in Connection with Merger Mgmt For Adjourn Meeting Mgmt For

rpm international, inc.€¦ · vote summary report date range covered: 10/01/2018 to 12/31/2018...

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