Name and address of agent for service: John Perlowski, Chief Executive Officer, Quantitative Master Series LLC, 55 East 52nd Street, New York City, NY 10055.
Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07885
Reporting Period: 07/01/2018 - 06/30/2019
Quantitative Master Series LLC
======================== Master Small Cap Index Series =========================
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 11, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geralyn R. Breig For For Management
1.2 Elect Director Celia R. Brown For For Management
1.3 Elect Director James Cannavino For For Management
1.4 Elect Director Eugene DeMark For For Management
1.5 Elect Director Leonard J. Elmore For For Management
1.6 Elect Director Sean Hegarty For For Management
1.7 Elect Director Christopher G. McCann For For Management
1.8 Elect Director James F. McCann For For Management
1.9 Elect Director Katherine Oliver For For Management
1.10 Elect Director Larry Zarin For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
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1ST CONSTITUTION BANCORP
Ticker: FCCY Security ID: 31986N102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Aaron For For Management
1.2 Elect Director Antonio L. Cruz For For Management
1.3 Elect Director William M. Rue For For Management
2 Approve Omnibus Stock Plan 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
5 Ratify BDO USA LLP as Auditors For For Management
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1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel B. Fitzpatrick For For Management
1b Elect Director Najeeb A. Khan For For Management
1c Elect Director Christopher J. Murphy, For For Management
IV
2 Ratify BKD LLP as Auditor For For Management
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22ND CENTURY GROUP, INC.
Ticker: XXII Security ID: 90137F103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alexander Dunn For For Management
1.2 Elect Director Nora B. Sullivan 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 Amend Omnibus Stock Plan For For Management
5 Ratify Freed Maxick CPAs, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
3D SYSTEMS CORPORATION
Ticker: DDD Security ID: 88554D205
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malissia Clinton For For Management
1.2 Elect Director William E. Curran For For Management
1.3 Elect Director Thomas W. Erickson For For Management
1.4 Elect Director Charles W. Hull For For Management
1.5 Elect Director William D. Humes For For Management
1.6 Elect Director Vyomesh I. Joshi For For Management
1.7 Elect Director Jim D. Kever For For Management
1.8 Elect Director Charles G. McClure, Jr. For For Management
1.9 Elect Director Kevin S. Moore For For Management
1.10 Elect Director John J. Tracy For For Management
1.11 Elect Director Jeffrey Wadsworth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditor For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
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8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy L. Hecker, Jr. For For Management
1.2 Elect Director Bryan R. Martin For For Management
1.3 Elect Director Vikram Verma For For Management
1.4 Elect Director Eric Salzman For For Management
1.5 Elect Director Ian Potter For For Management
1.6 Elect Director Jaswinder Pal Singh For For Management
1.7 Elect Director Vladimir Jacimovic For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
A10 NETWORKS, INC.
Ticker: ATEN Security ID: 002121101
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phillip J. Salsbury For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Declassify the Board of Directors For For Management
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AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul K. "Ken" Lackey, For For Management
Jr.
1.2 Elect Director A.H. "Chip" McElroy, II For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
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AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 10, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony K. Anderson For For Management
1.2 Elect Director Michael R. Boyce For For Management
1.3 Elect Director David P. Storch For For Management
1.4 Elect Director Jennifer L. Vogel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy T. Betty For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director Cynthia N. Day For For Management
1.4 Elect Director Curtis L. Doman For For Management
1.5 Elect Director Walter G. Ehmer For For Management
1.6 Elect Director Hubert L. Harris, Jr. For For Management
1.7 Elect Director John W. Robinson, III For For Management
1.8 Elect Director Ray M. Robinson 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 Ernst & Young LLP as Auditor For For Management
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ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# 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
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ABEONA THERAPEUTICS INC.
Ticker: ABEO Security ID: 00289Y107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alvino For For Management
1.2 Elect Director Stefano Buono For Withhold Management
1.3 Elect Director Joao Siffert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Whitley Penn LLP as Auditors For For Management
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ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director James B. Bachmann For For Management
1c Elect Director Terry L. Burman For For Management
1d Elect Director Sarah M. Gallagher For For Management
1e Elect Director Michael E. Greenlees For For Management
1f Elect Director Archie M. Griffin For For Management
1g Elect Director Fran Horowitz For For Management
1h Elect Director Helen E. McCluskey For For Management
1i Elect Director Charles R. Perrin For For Management
1j Elect Director Nigel Travis 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ABM INDUSTRIES, INC.
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director LeighAnne G. Baker For For Management
1b Elect Director Sudhakar Kesavan For For Management
1c Elect Director Filippo Passerini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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ABRAXAS PETROLEUM CORPORATION
Ticker: AXAS Security ID: 003830106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold D. Carter For For Management
1.2 Elect Director Jerry J. Langdon For For Management
1.3 Elect Director Brian L. Melton For For Management
1.4 Elect Director Angela A. Meyer For For Management
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACACIA COMMUNICATIONS, INC.
Ticker: ACIA Security ID: 00401C108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Y. Chung For For Management
1.2 Elect Director John Ritchie For For Management
1.3 Elect Director Vincent T. Roche 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
--------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth F. Bernstein For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Lorrence T. Kellar For For Management
1d Elect Director Wendy Luscombe For For Management
1e Elect Director William T. Spitz For For Management
1f Elect Director Lynn C. Thurber For For Management
1g Elect Director Lee S. Wielansky For For Management
1h Elect Director C. David Zoba For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ACCELERATE DIAGNOSTICS, INC.
Ticker: AXDX Security ID: 00430H102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For For Management
1.2 Elect Director Lawrence Mehren For For Management
1.3 Elect Director Mark C. Miller For Withhold Management
1.4 Elect Director John Patience For For Management
1.5 Elect Director Jack Schuler For Withhold Management
1.6 Elect Director Matthew W. Strobeck For For Management
1.7 Elect Director Frank J.M. ten Brink For For Management
1.8 Elect Director Charles Watts For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Increase Authorized Common Stock For For Management
6 Ratify Ernst & Young LLP as Auditor For For Management
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ACCELERON PHARMA INC.
Ticker: XLRN Security ID: 00434H108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tom Maniatis For Against Management
1b Elect Director Richard F. Pops For Against Management
1c Elect Director Joseph S. Zakrzewski 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
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ACCESS NATIONAL CORP.
Ticker: ANCX Security ID: 004337101
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 07, 2018
# 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
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ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James A. Buzzard For For Management
1B Elect Director Kathleen S. Dvorak For For Management
1C Elect Director Boris Elisman For For Management
1D Elect Director Pradeep Jotwani For For Management
1E Elect Director Robert J. Keller For For Management
1F Elect Director Thomas Kroeger For For Management
1G Elect Director Ron Lombardi For For Management
1H Elect Director Graciela Monteagudo For For Management
1I Elect Director Hans Michael Norkus For For Management
1J Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Affirm the Majority Voting Standard For For Management
for Uncontested Election of Directors
5 Approve Omnibus Stock Plan For For Management
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ACCURAY, INC.
Ticker: ARAY Security ID: 004397105
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Davila For For Management
1.2 Elect Director Joshua H. Levine For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
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ACHILLION PHARMACEUTICALS, INC.
Ticker: ACHN Security ID: 00448Q201
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt Graves For For Management
1.2 Elect Director David I. Scheer For Withhold Management
1.3 Elect Director Frank Verwiel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet O. Estep For For Management
1.2 Elect Director James C. Hale For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Pamela H. Patsley For For Management
1.5 Elect Director Charles E. Peters, Jr. For For Management
1.6 Elect Director David A. Poe For For Management
1.7 Elect Director Adalio T. Sanchez For For Management
1.8 Elect Director Thomas W. Warsop, III 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
--------------------------------------------------------------------------------
ACLARIS THERAPEUTICS, INC.
Ticker: ACRS Security ID: 00461U105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal Walker For For Management
1.2 Elect Director William Humphries For Withhold Management
1.3 Elect Director Andrew Schiff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
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ACM RESEARCH, INC.
Ticker: ACMR Security ID: 00108J109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David H. Wang For For Management
1b Elect Director Haiping Dun For For Management
1c Elect Director Chenming C. Hu For For Management
1d Elect Director Tracy Liu For For Management
1e Elect Director Yinan Xiang For For Management
1f Elect Director Zhengfan Yang For For Management
2 Ratify BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Auditors
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ACNB CORPORATION
Ticker: ACNB Security ID: 000868109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd L. Herring For For Management
1.2 Elect Director James J. Lott For For Management
1.3 Elect Director J. Emmett Patterson For For Management
1.4 Elect Director Marian B. Schultz For For Management
1.5 Elect Director James E. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditor For For Management
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ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peder K. Jensen For For Management
1.2 Elect Director John P. Kelley For For Management
1.3 Elect Director Sandra Panem For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTUANT CORP.
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfredo Altavilla For For Management
1.2 Elect Director Randal W. Baker For For Management
1.3 Elect Director J. Palmer Clarkson For For Management
1.4 Elect Director Danny L. Cunningham For For Management
1.5 Elect Director E. James Ferland For For Management
1.6 Elect Director Richard D. Holder For For Management
1.7 Elect Director Sidney S. Simmons For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACUSHNET HOLDINGS CORP.
Ticker: GOLF Security ID: 005098108
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Maher For For Management
1.2 Elect Director Yoon Soo (Gene) Yoon For For Management
1.3 Elect Director Jennifer Estabrook For For Management
1.4 Elect Director Gregory Hewett For For Management
1.5 Elect Director Sean Sullivan For For Management
1.6 Elect Director Steven Tishman For For Management
1.7 Elect Director Walter Uihlein For For Management
1.8 Elect Director Norman Wesley For For Management
1.9 Elect Director Keun Chang (Kevin) Yoon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Battelle For For Management
1b Elect Director William J. Henderson For For Management
1c Elect Director Debora B. Tomlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Sale of Company Assets For For Management
4 Approve Plan of Reorganization For For Management
5 Adjourn Meeting For For Management
6 Advisory Vote on Golden Parachutes For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify KPMG LLP as Auditors For For Management
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ADAMAS PHARMACEUTICALS, INC.
Ticker: ADMS Security ID: 00548A106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Went For For Management
1.2 Elect Director Mardi C. Dier For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Townes G. Pressler For For Management
1.2 Elect Director Michelle A. Earley For For Management
1.3 Elect Director Murray E. Brasseux For For Management
1.4 Elect Director Richard C. Jenner For For Management
1.5 Elect Director W.R. Scofield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan T. Weaver For For Management
1.2 Elect Director Jean Rush For For Management
2 Ratify PricewaterhouseCoopers 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 Three Three Years Management
Years
--------------------------------------------------------------------------------
ADESTO TECHNOLOGIES CORPORATION
Ticker: IOTS Security ID: 00687D101
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith L. Crandell For For Management
2 Ratify BPM LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADMA BIOLOGICS, INC.
Ticker: ADMA Security ID: 000899104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerrold B. Grossman For For Management
1.2 Elect Director Lawrence P. Guiheen For Withhold Management
2 Increase Authorized Common Stock and For For Management
Remove Non-voting Common Stock
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
5 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION, INC.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Logan For For Management
1.2 Elect Director Michael W. Malafronte For For Management
1.3 Elect Director Lisa W. Wardell For For Management
1.4 Elect Director Ann Weaver Hart For For Management
1.5 Elect Director James D. White For For Management
1.6 Elect Director William W. Burke For For Management
1.7 Elect Director Donna J. Hrinak For For Management
1.8 Elect Director Steven M. Altschuler For For Management
1.9 Elect Director Georgette Kiser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Gregory J. McCray For For Management
1.4 Elect Director Anthony J. Melone For For Management
1.5 Elect Director Balan Nair For For Management
1.6 Elect Director Jacqueline H. "Jackie" For For Management
Rice
1.7 Elect Director Kathryn A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
ADURO BIOTECH, INC.
Ticker: ADRO Security ID: 00739L101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen T. Isaacs For For Management
1.2 Elect Director William M. Greenman For Withhold Management
1.3 Elect Director Stephen A. Sherwin For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADVANCED DISPOSAL SERVICES, INC.
Ticker: ADSW Security ID: 00790X101
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: MAY 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 Adjourn Meeting For For Management
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ADVANCED DRAINAGE SYSTEMS, INC.
Ticker: WMS Security ID: 00790R104
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Eversole For For Management
1b Elect Director Alexander R. Fischer For For Management
1c Elect Director M.A. (Mark) Haney 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
--------------------------------------------------------------------------------
ADVANCED EMISSIONS SOLUTIONS, INC.
Ticker: ADES Security ID: 00770C101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Eicher For For Management
1.2 Elect Director Brian Leen For For Management
1.3 Elect Director Gilbert Li For For Management
1.4 Elect Director R. Carter Pate For For Management
1.5 Elect Director L. Heath Sampson For For Management
1.6 Elect Director J. Taylor Simonton For For Management
1.7 Elect Director L. Spencer Wells 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
4 Approve Tax Asset Protection Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Grant H. Beard For For Management
1.3 Elect Director Tina M. Donikowski For For Management
1.4 Elect Director Ronald C. Foster For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director Thomas M. Rohrs For For Management
1.7 Elect Director John A. Roush For For Management
1.8 Elect Director Yuval Wasserman 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 Amend Certificate of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause
--------------------------------------------------------------------------------
ADVANSIX INC.
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erin N. Kane For For Management
1b Elect Director Michael L. Marberry For For Management
2 Ratify PricewaterhouseCoopers 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 to Amend Bylaws
--------------------------------------------------------------------------------
AEGION CORP.
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Cortinovis For For Management
1b Elect Director Stephanie A. Cuskley For For Management
1c Elect Director Walter J. Galvin For For Management
1d Elect Director Rhonda Germany Ballintyn For For Management
1e Elect Director Charles R. Gordon For For Management
1f Elect Director Juanita H. Hinshaw For For Management
1g Elect Director M. Richard Smith For For Management
1h Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLC as For For Management
Auditor
--------------------------------------------------------------------------------
AEGLEA BIOTHERAPEUTICS, INC.
Ticker: AGLE Security ID: 00773J103
Meeting Date: OCT 08, 2018 Meeting Type: Special
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AEGLEA BIOTHERAPEUTICS, INC.
Ticker: AGLE Security ID: 00773J103
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armen Shanafelt For For Management
1.2 Elect Director V. Bryan Lawlis For Withhold Management
1.3 Elect Director Anthony G. Quinn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC.
Ticker: AERI Security ID: 00771V108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Cagle For For Management
1.2 Elect Director Richard Croarkin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AEROHIVE NETWORKS, INC.
Ticker: HIVE Security ID: 007786106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ingrid Burton For For Management
1.2 Elect Director Frank J. Marshall For For Management
1.3 Elect Director Conway "Todd" For For Management
Rulon-Miller
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC.
Ticker: AJRD Security ID: 007800105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Chilton For For Management
1.2 Elect Director Thomas A. Corcoran For Withhold Management
1.3 Elect Director Eileen P. Drake For For Management
1.4 Elect Director James R. Henderson For Withhold Management
1.5 Elect Director Warren G. Lichtenstein For For Management
1.6 Elect Director Lance W. Lord For For Management
1.7 Elect Director Martin Turchin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Conver For For Management
1.2 Elect Director Arnold L. Fishman 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
--------------------------------------------------------------------------------
AG MORTGAGE INVESTMENT TRUST, INC.
Ticker: MITT Security ID: 001228105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Ainsberg For For Management
1.2 Elect Director Andrew L. Berger For For Management
1.3 Elect Director T.J. Durkin For For Management
1.4 Elect Director Debra Hess For For Management
1.5 Elect Director Joseph LaManna For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director David N. Roberts For For Management
1.8 Elect Director Brian C. Sigman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGENUS INC.
Ticker: AGEN Security ID: 00847G705
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Corvese For For Management
1.2 Elect Director Timothy R. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Colvin For For Management
1.2 Elect Director Jerry Jones For For Management
1.3 Elect Director Michael A. Kaufman For For Management
1.4 Elect Director Melvin L. Keating For Withhold Management
1.5 Elect Director Keith M. Kolerus For For Management
1.6 Elect Director John Mutch For For Management
1.7 Elect Director Ramesh Srinivasan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel N. Agree For For Management
1.2 Elect Director Craig Erlich For For Management
1.3 Elect Director Gregory Lehmkuhl For For Management
1.4 Elect Director William S. Rubenfaer 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
AGROFRESH SOLUTIONS, INC.
Ticker: AGFS Security ID: 00856G109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Campbell For For Management
1.2 Elect Director Jordi Ferre For For Management
1.3 Elect Director Denise L. Devine For For Management
1.4 Elect Director Macauley Whiting, Jr. For For Management
1.5 Elect Director Nance K. Dicciani For For Management
1.6 Elect Director Gregory M. Freiwald For For Management
1.7 Elect Director George Lobisser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as Auditor For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AIMMUNE THERAPEUTICS, INC.
Ticker: AIMT Security ID: 00900T107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jayson D.A. Dallas For For Management
1.2 Elect Director Mark T. Iwicki For Withhold Management
1.3 Elect Director Gregory Behar For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Baudouin For For Management
1b Elect Director Robert K. Coretz For For Management
1c Elect Director Joseph C. Hete For For Management
1d Elect Director Raymond E. Johns, Jr. For For Management
1e Elect Director Laura J. Peterson For For Management
1f Elect Director Randy D. Rademacher For For Management
1g Elect Director J. Christopher Teets For For Management
1h Elect Director Jeffrey J. Vorholt 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 Increase Authorized Common Stock For For Management
5 Approve Issuance of Shares for For For Management
Exercise of Warrants
6 Provide Right to Call Special Meeting For For Management
7 Adjourn Meeting For For Management
8 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Douglas A. Hacker For For Management
1.3 Elect Director Jun Horie For For Management
1.4 Elect Director Michael J. Inglese For For Management
2 Approve Ernst & Young, LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Cuneo For For Management
1.2 Elect Director Sheri H. Edison For For Management
1.3 Elect Director Mark G. Essig For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Gregory B. Kenny For For Management
1.6 Elect Director Ralph S. Michael, III For For Management
1.7 Elect Director Roger K. Newport For For Management
1.8 Elect Director Dwayne A. Wilson For For Management
1.9 Elect Director Vicente Wright For For Management
1.10 Elect Director Arlene M. Yocum 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
--------------------------------------------------------------------------------
AKEBIA THERAPEUTICS, INC.
Ticker: AKBA Security ID: 00972D105
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AKEBIA THERAPEUTICS, INC.
Ticker: AKBA Security ID: 00972D105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Butler For For Management
1.2 Elect Director Michael T. Heffernan For For Management
1.3 Elect Director Jodie P. Morrison For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: DEC 27, 2018 Meeting Type: Annual
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth S. Abramowitz For Withhold Management
1.2 Elect Director Adrienne L. Graves For For Management
1.3 Elect Director Ronald M. Johnson For Withhold Management
1.4 Elect Director Steven J. Meyer For Withhold Management
1.5 Elect Director Terry Allison Rappuhn For Withhold Management
1.6 Elect Director Brian Tambi For For Management
1.7 Elect Director Alan Weinstein For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Abramowitz For Withhold Management
1.2 Elect Director Douglas Boothe For For Management
1.3 Elect Director Adrienne Graves For For Management
1.4 Elect Director Ronald Johnson For Withhold Management
1.5 Elect Director Steven Meyer For Withhold Management
1.6 Elect Director Thomas Moore For For Management
1.7 Elect Director Terry Allison Rappuhn For Withhold Management
1.8 Elect Director Brian Tambi For For Management
1.9 Elect Director Alan Weinstein For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALAMO GROUP, INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director Robert P. Bauer For For Management
1.3 Elect Director Eric P. Etchart For For Management
1.4 Elect Director David W. Grzelak For For Management
1.5 Elect Director Tracy C. Jokinen For For Management
1.6 Elect Director Richard W. Parod For For Management
1.7 Elect Director Ronald A. Robinson 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 KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
ALARM.COM HOLDINGS, INC.
Ticker: ALRM Security ID: 011642105
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Clarke For For Management
1.2 Elect Director Hugh Panero 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 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine L. Standish For For Management
1.2 Elect Director Erland E. Kailbourne For For Management
1.3 Elect Director John F. Cassidy, Jr. For For Management
1.4 Elect Director John R. Scannell For Withhold Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director A. William Higgins For For Management
1.7 Elect Director Kenneth W. Krueger For For Management
1.8 Elect Director Olivier M. Jarrault For For Management
1.9 Elect Director Lee C. Wortham For For Management
1.10 Elect Director Mark J. Muprhy For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALBIREO PHARMA, INC.
Ticker: ALBO Security ID: 01345P106
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Chiswell For For Management
1.2 Elect Director Davey S. Scoon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALDER BIOPHARMACEUTICALS, INC.
Ticker: ALDR Security ID: 014339105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Carter For For Management
1.2 Elect Director Wendy L. Yarno For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALDEYRA THERAPEUTICS, INC.
Ticker: ALDX Security ID: 01438T106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Douglas For Withhold Management
1.2 Elect Director Gary Phillips For For Management
1.3 Elect Director Neal S. Walker For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ALECTOR, INC.
Ticker: ALEC Security ID: 014442107
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnon Rosenthal For For Management
1.2 Elect Director David Wehner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014491104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Benjamin For For Management
1.2 Elect Director W. Allen Doane For For Management
1.3 Elect Director Robert S. Harrison For For Management
1.4 Elect Director David C. Hulihee For For Management
1.5 Elect Director Stanley M. Kuriyama For For Management
1.6 Elect Director Diana M. Laing For For Management
1.7 Elect Director Thomas A. Lewis, Jr. For For Management
1.8 Elect Director Douglas M. Pasquale For For Management
1.9 Elect Director Michele K. Saito For For Management
1.10 Elect Director Eric K. Yeaman 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 Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Wendy A. Silverstein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For For Management
1.2 Elect Director R. Greg Eisner For For Management
1.3 Elect Director Benjamin D. Fishman For For Management
1.4 Elect Director W. Andrew Krusen, Jr. For For Management
1.5 Elect Director Henry R. Slack For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLAKOS INC.
Ticker: ALLK Security ID: 01671P100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Alexander For For Management
1.2 Elect Director Steven P. James For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy M. Ball, Jr. For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director Robert S. Wetherbee 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
--------------------------------------------------------------------------------
ALLEGIANCE BANCSHARES, INC. (TEXAS)
Ticker: ABTX Security ID: 01748H107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Merger Agreement and Approve the For For Management
Merger
2 Issue Shares in Connection with Merger For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLEGIANCE BANCSHARES, INC. (TEXAS)
Ticker: ABTX Security ID: 01748H107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Beckworth For For Management
1.2 Elect Director Matthew H. Hartzell For For Management
1.3 Elect Director Umesh "Mike" Jain For For Management
1.4 Elect Director Frances H. Jeter For For Management
1.5 Elect Director Roland L. Williams For For Management
1.6 Elect Director Robert E. McKee, III For For Management
1.7 Elect Director Louis A. Waters, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maurice J. Gallagher, For For Management
Jr.
1B Elect Director Montie Brewer For For Management
1C Elect Director Gary Ellmer For For Management
1D Elect Director Linda A. Marvin For For Management
1E Elect Director Charles W. Pollard For For Management
1F Elect Director John T. Redmond 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 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ALLENA PHARMACEUTICALS, INC.
Ticker: ALNA Security ID: 018119107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Brenner For For Management
1.2 Elect Director Allene Diaz For For Management
1.3 Elect Director Robert Tepper For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# 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
--------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC.
Ticker: AMOT Security ID: 019330109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda P. Duch For For Management
1.2 Elect Director Gerald J. "Bud" Laber For For Management
1.3 Elect Director Richard D. Federico For For Management
1.4 Elect Director Richard D. Smith For For Management
1.5 Elect Director James J. Tanous For For Management
1.6 Elect Director Richard S. Warzala For For Management
1.7 Elect Director Michael R. Winter 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mara G. Aspinall For For Management
1B Elect Director Paul M. Black For For Management
1C Elect Director P. Gregory Garrison For For Management
1D Elect Director Jonathan J. Judge For For Management
1E Elect Director Michael A. Klayko For For Management
1F Elect Director Yancey L. Spruill For For Management
1G Elect Director Dave B. Stevens For For Management
1H Elect Director David D. Stevens For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHA & OMEGA SEMICONDUCTOR LTD.
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 09, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike F. Chang For For Management
1.2 Elect Director Yueh-Se Ho For For Management
1.3 Elect Director Lucas S. Chang For For Management
1.4 Elect Director Robert I. Chen For For Management
1.5 Elect Director King Owyang For For Management
1.6 Elect Director Michael L. Pfeiffer For For Management
1.7 Elect Director Michael J. Salameh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve BDO USA, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
ALTAIR ENGINEERING INC.
Ticker: ALTR Security ID: 021369103
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Trace Harris For For Management
1b Elect Director Richard Hart For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALTERYX, INC.
Ticker: AYX Security ID: 02156B103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly E. Alexy For Withhold Management
1.2 Elect Director Mark Anderson For For Management
1.3 Elect Director John Bellizzi 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
--------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
Ticker: ASPS Security ID: L0175J104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott E. Burg For For Management
1b Elect Director Joseph L. Morettini For For Management
1c Elect Director Roland Muller-Ineichen For Against Management
1d Elect Director William B. Shepro For For Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Independent Registered Auditors and
Atwell S.a r.l. as Certified Auditor
for Statutory Accounts
3 Approve Financial Statements For For Management
4 Receive and Approve Directors' and For For Management
Auditors' Special Reports
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Remuneration of Directors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS SA
Ticker: ASPS Security ID: L0175J104
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott E. Burg For For Management
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: SEP 04, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Carl R. Christenson For For Management
1.3 Elect Director Lyle G. Ganske For Withhold 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 Larry P. McPherson For Withhold Management
1.7 Elect Director Patrick K. Murphy For For Management
1.8 Elect Director Thomas W. Swidarski For For Management
1.9 Elect Director James H. Woodward, Jr. 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
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William K. Heiden For For Management
1b Elect Director Barbara Deptula For For Management
1c Elect Director John A. Fallon For For Management
1d Elect Director Kathrine O'Brien For For Management
1e Elect Director Robert J. Perez For For Management
1f Elect Director Anne M. Phillips For For Management
1g Elect Director Gino Santini For Against Management
1h Elect Director Davey S. Scoon For For Management
1i Elect Director James R. Sulat For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMALGAMATED BANK
Ticker: AMAL Security ID: 022663108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynne P. Fox For For Management
1.2 Elect Director Donald E. Bouffard, Jr. For For Management
1.3 Elect Director Maryann Bruce For For Management
1.4 Elect Director Patricia Diaz Dennis For For Management
1.5 Elect Director Robert C. Dinerstein For For Management
1.6 Elect Director Mark A. Finser For For Management
1.7 Elect Director Julie Kelly For For Management
1.8 Elect Director John McDonagh For For Management
1.9 Elect Director Keith Mestrich For For Management
1.10 Elect Director Robert G. Romasco For For Management
1.11 Elect Director Edgar Romney, Sr. For For Management
1.12 Elect Director Stephen R. Sleigh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander D. Greene For For Management
1.2 Elect Director Ian D. Haft For For Management
1.3 Elect Director David L. Herzog For For Management
1.4 Elect Director Joan Lamm-Tennant For For Management
1.5 Elect Director Claude LeBlanc For For Management
1.6 Elect Director C. James Prieur For For Management
1.7 Elect Director Jeffrey S. Stein 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMBARELLA, INC.
Ticker: AMBA Security ID: G037AX101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chenming C. Hu For For Management
1.2 Elect Director Teresa H. Meng For For Management
1.3 Elect Director Feng-Ming "Fermi" Wang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC.
Ticker: AMC Security ID: 00165C104
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director Lee E. Wittlinger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Julie D. Klapstein For For Management
1B Elect Director Paul B. Kusserow For For Management
1C Elect Director Richard A. Lechleiter For For Management
1D Elect Director Jake L. Netterville For For Management
1E Elect Director Bruce D. Perkins For For Management
1F Elect Director Jeffrey A. Rideout For For Management
1G Elect Director Donald A. Washburn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERESCO, INC.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas I. Foy For For Management
1.2 Elect Director Jennifer L. Miller For For Management
1.3 Elect Director Nickolas Stavropoulos For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Daniel J. Englander For For Management
1.3 Elect Director William H. Henderson For For Management
1.4 Elect Director Jim von Gremp For For Management
1.5 Elect Director Joshua G. Welch For For Management
1.6 Elect Director Jeffrey A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC.
Ticker: AAT Security ID: 024013104
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Thomas S. Olinger For For Management
1.4 Elect Director Joy L. Schaefer For For Management
1.5 Elect Director Robert S. Sullivan 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
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Chappell For For Management
1.2 Elect Director Herbert K. Parker For For Management
1.3 Elect Director John F. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Henretta For For Management
1.2 Elect Director Thomas R. Ketteler For For Management
1.3 Elect Director Cary D. McMillan 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
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Matovina For For Management
1.2 Elect Director Alan D. Matula For For Management
1.3 Elect Director Gerard D. Neugent 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 NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Howell Agee For For Management
1.2 Elect Director Jeffrey V. Haley For For Management
1.3 Elect Director John H. Love For For Management
1.4 Elect Director Ronda M. Penn For For Management
1.5 Elect Director Susan K. Still For For Management
2 Elect Director Kenneth S. Bowling For For Management
3 Ratify Yount, Hyde & Barbour P.C. as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES, INC. (VIRGINIA)
Ticker: AMNB Security ID: 027745108
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For For Management
1b Elect Director Wallace E. Boston, Jr. For For Management
1c Elect Director Barbara G. Fast For For Management
1d Elect Director Jean C. Halle For For Management
1e Elect Director Barbara 'Bobbi' L. For For Management
Kurshan
1f Elect Director Timothy J. Landon For For Management
1g Elect Director William G. Robinson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN REALTY INVESTORS, INC.
Ticker: ARL Security ID: 029174109
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Butler For For Management
1.2 Elect Director Robert A. Jakuszewski For For Management
1.3 Elect Director Ted R. Munselle For For Management
1.4 Elect Director Raymond D. Roberts, Sr. For For Management
2 Ratify Farmer, Fuqua & Huff, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director W. Dennis Hogue For For Management
1B Elect Director James B. Miller, 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
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana M. Bonta For For Management
1.2 Elect Director Mary Ann Hopkins For For Management
1.3 Elect Director Robert J. Sprowls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Baskin For For Management
1b Elect Director Lawrence S. Clark For For Management
1c Elect Director Debra F. Edwards For For Management
1d Elect Director Morton D. Erlich For For Management
1e Elect Director Alfred F. Ingulli For For Management
1f Elect Director John L. Killmer For For Management
1g Elect Director Eric G. Wintemute For For Management
1h Elect Director M. Esmail Zirakparvar For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cogan For For Management
1.2 Elect Director James G. Davis, Jr. For For Management
1.3 Elect Director S. Cary Dunston For For Management
1.4 Elect Director Martha M. Hayes For For Management
1.5 Elect Director Daniel T. Hendrix For For Management
1.6 Elect Director Carol B. Moerdyk For For Management
1.7 Elect Director David W. Moon For For Management
1.8 Elect Director Vance W. Tang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICOLD REALTY TRUST
Ticker: COLD Security ID: 03064D108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Fred W. Boehler For For Management
1B Elect Director George J. Alburger, Jr. For For Management
1C Elect Director James R. Heistand For For Management
1D Elect Director Michelle M. MacKay For For Management
1E Elect Director Mark R. Patterson For For Management
1F Elect Director Andrew P. Power 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
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 06, 2019 Meeting Type: Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel B. Jeter For For Management
1.2 Elect Director William H. Stern For For Management
1.3 Elect Director Dennis J. Zember, Jr. For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teri G. Fontenot For For Management
1.2 Elect Director Jared A. Morris 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
--------------------------------------------------------------------------------
AMES NATIONAL CORP.
Ticker: ATLO Security ID: 031001100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Benson For For Management
1.2 Elect Director Michelle R. Cassabaum For For Management
1.3 Elect Director John P. Nelson For For Management
1.4 Elect Director Kevin L. Swartz For For Management
2 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Crowley For For Management
1.2 Elect Director Margaret G. McGlynn For For Management
1.3 Elect Director Michael G. Raab For For Management
1.4 Elect Director Glenn P. Sblendorio For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Stephen D. Kelley For For Management
1.3 Elect Director Douglas A. Alexander For For Management
1.4 Elect Director Roger A. Carolin For For Management
1.5 Elect Director Winston J. Churchill For For Management
1.6 Elect Director John T. Kim For For Management
1.7 Elect Director Susan Y. Kim For For Management
1.8 Elect Director MaryFrances McCourt For For Management
1.9 Elect Director Robert R. Morse For For Management
1.10 Elect Director David N. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director R. Jeffrey Harris For For Management
1c Elect Director Michael M.E. Johns For For Management
1d Elect Director Daphne E. Jones For For Management
1e Elect Director Martha H. Marsh For For Management
1f Elect Director Susan R. Salka For For Management
1g Elect Director Andrew M. Stern For For Management
1h Elect Director Douglas D. Wheat 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 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
AMNEAL PHARMACEUTICALS, INC.
Ticker: AMRX Security ID: 03168L105
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emily Peterson Alva For For Management
1b Elect Director Paul Bisaro For For Management
1c Elect Director J. Kevin Buchi For For Management
1d Elect Director Robert L. Burr For For Management
1e Elect Director Jean Selden Greene For For Management
1f Elect Director Ted Nark For For Management
1g Elect Director Chintu Patel For For Management
1h Elect Director Chirag Patel For For Management
1i Elect Director Gautam Patel For For Management
1j Elect Director Dharmendra Rama For For Management
1k Elect Director Robert A. Stewart For For Management
1l Elect Director Peter R. Terreri For For Management
1m Elect Director Janet S. Vergis 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
--------------------------------------------------------------------------------
AMPHASTAR PHARMACEUTICALS, INC.
Ticker: AMPH Security ID: 03209R103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jack Yongfeng Zhang For For Management
1b Elect Director Richard Prins For For Management
1c Elect Director Diane G. Gerst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPIO PHARMACEUTICALS, INC.
Ticker: AMPE Security ID: 03209T109
Meeting Date: DEC 15, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Macaluso For For Management
1.2 Elect Director David Bar-Or For For Management
1.3 Elect Director Philip H. Coelho For Withhold Management
1.4 Elect Director Richard B. Giles For Withhold Management
1.5 Elect Director David R. Stevens For Withhold Management
2 Ratify Plante & Moran, PLLC as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ANAPLAN, INC.
Ticker: PLAN Security ID: 03272L108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Calderoni For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANAPTYSBIO, INC.
Ticker: ANAB Security ID: 032724106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamza Suria For For Management
1.2 Elect Director J. Anthony Ware For Withhold 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
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 10, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley E. Johnson, Jr. 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
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC.
Ticker: ANIP Security ID: 00182C103
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Brown, Jr. For Against Management
1b Elect Director Arthur S. Przybyl For For Management
1c Elect Director Thomas Haughey For For Management
1d Elect Director David B. Nash For For Management
1e Elect Director Thomas A. Penn For Against Management
1f Elect Director Patrick D. Walsh For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl R. Blanchard For For Management
1.2 Elect Director Raymond J. Land For For Management
1.3 Elect Director Glenn R. Larsen For For Management
2 Amend 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
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Blyth For For Management
1b Elect Director Frederic F. Brace For For Management
1c Elect Director Linda Walker Bynoe For For Management
1d Elect Director Robert J. Eck For For Management
1e Elect Director William A. Galvin For For Management
1f Elect Director F. Philip Handy For For Management
1g Elect Director Melvyn N. Klein For For Management
1h Elect Director Jamie Moffitt For For Management
1i Elect Director George Munoz For For Management
1j Elect Director Scott R. Peppet For For Management
1k Elect Director Valarie L. Sheppard For For Management
1l Elect Director William S. Simon For For Management
1m Elect Director Charles M. Swoboda For For Management
1n Elect Director Samuel Zell 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
--------------------------------------------------------------------------------
ANTARES PHARMA, INC.
Ticker: ATRS Security ID: 036642106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Apple For For Management
1.2 Elect Director Thomas J. Garrity For For Management
1.3 Elect Director Karen L. Smith 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. McAdams For For Management
1.2 Elect Director Joe E. Davis For For Management
1.3 Elect Director Robert C. Davis For For Management
1.4 Elect Director Mark S. Maron For For Management
1.5 Elect Director Lloyd McAdams For For Management
1.6 Elect Director Dominique Mielle For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS, INC.
Ticker: APLS Security ID: 03753U106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Sinclair Dunlop For For Management
1.2 Elect Director Alec Machiels 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Biderman For For Management
1.2 Elect Director Robert A. Kasdin For For Management
1.3 Elect Director Cindy Z. Michel For For Management
1.4 Elect Director Eric L. Press For For Management
1.5 Elect Director Scott S. Prince For For Management
1.6 Elect Director Stuart A. Rothstein For For Management
1.7 Elect Director Michael E. Salvati 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
--------------------------------------------------------------------------------
APOLLO MEDICAL HOLDINGS, INC.
Ticker: AMEH Security ID: 03763A207
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Sim For For Management
1.2 Elect Director Thomas S. Lam For For Management
1.3 Elect Director David G. Schmidt For For Management
1.4 Elect Director Michael F. Eng For For Management
1.5 Elect Director Mitchell W. Kitayama For For Management
1.6 Elect Director Mark Fawcett For For Management
1.7 Elect Director Ernest A. Bates For For Management
1.8 Elect Director Linda Marsh For For Management
1.9 Elect Director John Chiang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
APPFOLIO, INC.
Ticker: APPF Security ID: 03783C100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Kerr For For Management
1.2 Elect Director Andreas von Blottnitz For For Management
2 Ratify PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dorsman For For Management
1.2 Elect Director Vincent K. Petrella For For Management
1.3 Elect Director Jerry Sue Thornton 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
--------------------------------------------------------------------------------
APPTIO, INC.
Ticker: APTI Security ID: 03835C108
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AQUANTIA CORP.
Ticker: AQ Security ID: 03842Q108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dmitry Akhanov For For Management
1.2 Elect Director Bami Bastani For For Management
1.3 Elect Director Maximiliane C. Straub 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
--------------------------------------------------------------------------------
AQUAVENTURE HOLDINGS LIMITED
Ticker: WAAS Security ID: G0443N107
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Evans For For Management
1.2 Elect Director Richard F. Reilly For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AQUESTIVE THERAPEUTICS, INC.
Ticker: AQST Security ID: 03843E104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Kendall For For Management
1.2 Elect Director Nancy S. Lurker For For Management
1.3 Elect Director James S. Scibetta For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Approve Qualified Employee Stock For Against Management
Purchase Plan
--------------------------------------------------------------------------------
ARATANA THERAPEUTICS, INC.
Ticker: PETX Security ID: 03874P101
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvine "Irv" O. For For Management
Hockaday, Jr.
1.2 Elect Director Merilee Raines For For Management
1.3 Elect Director John Vander Vort For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARATANA THERAPEUTICS, INC.
Ticker: PETX Security ID: 03874P101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Barbarosh For For Management
1.2 Elect Director David L. Brinkley For For Management
1.3 Elect Director Robert P. Roche, Jr. For For Management
1.4 Elect Director Craig A. Tooman 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie R. Dykes For Withhold Management
1.2 Elect Director Joseph Martello For For Management
1.3 Elect Director Edward Farrell For For Management
1.4 Elect Director Elliot G. Schwartz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARBUTUS BIOPHARMA CORPORATION
Ticker: ABUS Security ID: 03879J100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Torti For For Management
1.2 Elect Director Mark J. Murray For For Management
1.3 Elect Director Daniel Burgess For For Management
1.4 Elect Director Richard C. Henriques For For Management
1.5 Elect Director Keith Manchester For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director James Meyers For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARCBEST CORP.
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Stephen E. Gorman For For Management
1.3 Elect Director Michael P. Hogan For For Management
1.4 Elect Director William M. Legg For For Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ARCH Security ID: 039380407
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Bartels, Jr. For For Management
1.2 Elect Director James N. Chapman For For Management
1.3 Elect Director John W. Eaves For For Management
1.4 Elect Director Sherman K. Edmiston, III For For Management
1.5 Elect Director Robert B. Hamill For For Management
1.6 Elect Director Holly Keller Koeppel For For Management
1.7 Elect Director Patrick A. Kriegshauser For For Management
1.8 Elect Director Richard A. Navarre 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
--------------------------------------------------------------------------------
ARCHROCK, INC.
Ticker: AROC Security ID: 03957W106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director Wendell R. Brooks For For Management
1.3 Elect Director D. Bradley Childers For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director Frances Powell Hawes For For Management
1.6 Elect Director J.W.G. "Will" For For Management
Honeybourne
1.7 Elect Director James H. Lytal For For Management
1.8 Elect Director Edmund P. Segner, III 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
--------------------------------------------------------------------------------
ARCUS BIOSCIENCES, INC.
Ticker: RCUS Security ID: 03969F109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasunori Kaneko For For Management
1.2 Elect Director Kristen Hege For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARDELYX, INC.
Ticker: ARDX Security ID: 039697107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey A. Block For For Management
1.2 Elect Director David Mott For Withhold Management
1.3 Elect Director Michael G. Raab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARDMORE SHIPPING CORPORATION
Ticker: ASC Security ID: Y0207T100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Dunne For For Management
1.2 Elect Director Curtis McWilliams For For Management
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047607
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jayson Dallas For For Management
1.2 Elect Director Oliver Fetzer For For Management
1.3 Elect Director Kieran T. Gallahue For For Management
1.4 Elect Director Jennifer Jarrett For For Management
1.5 Elect Director Amit D. Munshi For For Management
1.6 Elect Director Garry A. Neil For For Management
1.7 Elect Director Tina S. Nova For For Management
1.8 Elect Director Manmeet S. Soni For For Management
1.9 Elect Director Randall E. Woods 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 Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORP.
Ticker: ACRE Security ID: 04013V108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Browning For For Management
1.2 Elect Director James A. Henderson For For Management
1.3 Elect Director Edmond N. Moriarty, III 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 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For For Management
1.2 Elect Director Cynthia A. Flanders For For Management
1.3 Elect Director Peter W. Getsinger For For Management
1.4 Elect Director William F. Griffin, Jr. For For Management
1.5 Elect Director John R. Jeffrey, Jr. For For Management
1.6 Elect Director William F. Leimkuhler For For Management
1.7 Elect Director W.G. Champion Mitchell For Withhold Management
1.8 Elect Director James W. Quinn For For Management
1.9 Elect Director Brian R. Sherras 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 Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS LTD.
Ticker: ARGO Security ID: G0464B107
Meeting Date: MAY 24, 2019 Meeting Type: Proxy Contest
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1a Elect Director F. Sedgwick Browne For Against Management
1b Elect Director Kathleen A. Nealon For For Management
1c Elect Director Samuel G. Liss For For Management
1d Elect Director Al-Noor Ramji For For Management
1e Elect Director John H. Tonelli For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Remove Existing Director Gary V. Woods Against Abstain Shareholder
6 Remove Existing Director Hector De Leon Against Abstain Shareholder
7 Remove Existing Director John R. Against Abstain Shareholder
Power, Jr.
8 Remove Existing Director Mural R. Against Abstain Shareholder
Josephson
NOTE: FOR is NOT a Valid Vote Option None
for items 9-12
9 Elect Director Nicholas C. Walsh Against Abstain Shareholder
10 Elect Director Carol A. McFate Against Abstain Shareholder
11 Elect Director Kathleen M. Dussault Against Abstain Shareholder
12 Elect Director Bernard C. Bailey Against Abstain Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1a Elect Director Charles H. Dangelo For Did Not Vote Shareholder
1b Management Nominee Kathleen A. Nealon For Did Not Vote Shareholder
1c Management Nominee Samuel G. Liss For Did Not Vote Shareholder
1d Management Nominee Al-Noor Ramji For Did Not Vote Shareholder
1e Management Nominee John H. Tonelli For Did Not Vote Shareholder
2 Approve Omnibus Stock Plan Against Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
5 Remove Existing Director Gary V. Woods For Did Not Vote Shareholder
6 Remove Existing Director Hector De Leon For Did Not Vote Shareholder
7 Remove Existing Director John R. For Did Not Vote Shareholder
Power, Jr.
8 Remove Existing Director Mural R. For Did Not Vote Shareholder
Josephson
9 Elect Director Nicholas C. Walsh For Did Not Vote Shareholder
10 Elect Director Carol A. McFate For Did Not Vote Shareholder
11 Elect Director Kathleen M. Dussault For Did Not Vote Shareholder
12 Elect Director Bernard C. Bailey For Did Not Vote Shareholder
--------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP.
Ticker: AI Security ID: 041356205
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel E. Berce For For Management
1.3 Elect Director David W. Faeder For For Management
1.4 Elect Director Melinda H. McClure For For Management
1.5 Elect Director Ralph S. Michael, III For For Management
1.6 Elect Director Anthony P. Nader, III For For Management
1.7 Elect Director J. Rock Tonkel, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ARMADA HOFFLER PROPERTIES, INC.
Ticker: AHH Security ID: 04208T108
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Allen For For Management
1.2 Elect Director James A. Carroll For For Management
1.3 Elect Director James C. Cherry For For Management
1.4 Elect Director Louis S. Haddad For For Management
1.5 Elect Director Eva S. Hardy For For Management
1.6 Elect Director Daniel A. Hoffler For For Management
1.7 Elect Director A. Russell Kirk For For Management
1.8 Elect Director John W. Snow 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARMOUR RESIDENTIAL REIT, INC.
Ticker: ARR Security ID: 042315507
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Ulm For For Management
1.2 Elect Director Jeffrey J. Zimmer For For Management
1.3 Elect Director Daniel C. Staton For For Management
1.4 Elect Director Marc H. Bell For For Management
1.5 Elect Director Carolyn Downey For For Management
1.6 Elect Director Thomas K. Guba For For Management
1.7 Elect Director Robert C. Hain For For Management
1.8 Elect Director John "Jack" P. For For Management
Hollihan, III
1.9 Elect Director Stewart J. Paperin 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
--------------------------------------------------------------------------------
ARMSTRONG FLOORING, INC.
Ticker: AFI Security ID: 04238R106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen S. Lane For For Management
1b Elect Director Jeffrey Liaw For For Management
1c Elect Director Michael F. Johnston For For Management
1d Elect Director Donald R. Maier None None Management
*Withdrawn Resolution*
1e Elect Director Michael W. Malone For For Management
1f Elect Director Larry S. McWilliams For For Management
1g Elect Director James C. Melville For For Management
1h Elect Director Jacob H. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Kelley For For Management
1.2 Elect Director Michael D. Loberg For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARRAY BIOPHARMA, INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles M. Baum For Against Management
1b Elect Director Gwen A. Fyfe For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION
Ticker: AROW Security ID: 042744102
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tenee R. Casaccio For For Management
1.2 Elect Director Gary C. Dake For For Management
1.3 Elect Director Thomas L. Hoy For For Management
1.4 Elect Director Colin L. Read For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARROWHEAD PHARMACEUTICALS, INC.
Ticker: ARWR Security ID: 04280A100
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Anzalone For For Management
1.2 Elect Director Mauro Ferrari For Withhold Management
1.3 Elect Director Douglass Given For For Management
1.4 Elect Director Michael S. Perry For Withhold Management
1.5 Elect Director William Waddill For Withhold 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 Rose, Snyder & Jacobs LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARSANIS, INC.
Ticker: ASNS Security ID: 042873109
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Shares For For Management
in Connection with Merger
2 Approve Reverse Stock Split For For Management
3 Change Company Name to X4 For For Management
Pharmaceuticals, Inc.
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Barger For Withhold Management
1.2 Elect Director Seth W. Brennan For Withhold Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For Withhold Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director Andrew A. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. DeLoach, Jr. For For Management
1.2 Elect Director Joel Alsfine For For Management
1.3 Elect Director David W. Hult For For Management
1.4 Elect Director Juanita T. James For For Management
1.5 Elect Director Eugene S. Katz For For Management
1.6 Elect Director Philip F. Maritz For For Management
1.7 Elect Director Maureen F. Morrison For For Management
1.8 Elect Director Thomas J. Reddin For For Management
1.9 Elect Director Bridget Ryan-Berman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Kirshenbaum For For Management
1.2 Elect Director Carrie W. Teffner For For Management
1.3 Elect Director Linda Yaccarino For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Callaghan For Against Management
1.2 Elect Director Theodore S. Hanson For For Management
1.3 Elect Director Edwin A. Sheridan, IV For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Benjamin J. Ansell For For Management
1.3 Elect Director Amish Gupta For For Management
1.4 Elect Director Kamal Jafarnia For For Management
1.5 Elect Director Frederick J. Kleisner For For Management
1.6 Elect Director Sheri L. Pantermuehl For For Management
1.7 Elect Director Alan L. Tallis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASHFORD INC.
Ticker: AINC Security ID: 044104107
Meeting Date: AUG 07, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ASHFORD INC.
Ticker: AINC Security ID: 044104107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Dinesh P. Chandiramani For For Management
1.3 Elect Director Darrell T. Hail For For Management
1.4 Elect Director J. Robison Hays, III For For Management
1.5 Elect Director Uno Immanivong For For Management
1.6 Elect Director W. Michael Murphy For For Management
1.7 Elect Director Brian Wheeler For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASSEMBLY BIOSCIENCES, INC.
Ticker: ASMB Security ID: 045396108
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Altig For For Management
1.2 Elect Director Mark Auerbach For For Management
1.3 Elect Director Richard D. DiMarchi For For Management
1.4 Elect Director Myron Z. Holubiak For For Management
1.5 Elect Director Helen S. Kim For For Management
1.6 Elect Director Alan J. Lewis For For Management
1.7 Elect Director Susan Mahony For For Management
1.8 Elect Director William R. Ringo, Jr. For For Management
1.9 Elect Director Derek A. Small 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
--------------------------------------------------------------------------------
ASSERTIO THERAPEUTICS, INC.
Ticker: ASRT Security ID: 04545L107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Fogarty For For Management
1.2 Elect Director Karen A. Dawes For For Management
1.3 Elect Director James J. Galeota, Jr. For For Management
1.4 Elect Director Arthur J. Higgins For For Management
1.5 Elect Director Heather L. Mason For For Management
1.6 Elect Director William T. McKee For For Management
1.7 Elect Director Peter D. Staple For For Management
1.8 Elect Director James L. Tyree 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 Auditors For For Management
--------------------------------------------------------------------------------
ASSOCIATED CAPITAL GROUP, INC.
Ticker: AC Security ID: 045528106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Gabelli For For Management
1.2 Elect Director Mario J. Gabelli For Withhold Management
1.3 Elect Director Douglas R. Jamieson For For Management
1.4 Elect Director Daniel R. Lee For For Management
1.5 Elect Director Bruce M. Lisman For For Management
1.6 Elect Director Frederic V. Salerno For Withhold Management
1.7 Elect Director Salvatore F. Sodano For For Management
1.8 Elect Director Elisa M. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Sansom For For Management
1.2 Elect Director William Bradley Southern For For Management
1.3 Elect Director Tracey H. Cook For For Management
1.4 Elect Director Mary L. Howell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For Withhold Management
1.2 Elect Director Robert T. Brady For Withhold Management
1.3 Elect Director Jeffry D. Frisby For For Management
1.4 Elect Director Peter J. Gundermann For For Management
1.5 Elect Director Warren C. Johnson For For Management
1.6 Elect Director Kevin T. Keane For For Management
1.7 Elect Director Neil Y. Kim For For Management
1.8 Elect Director Mark Moran For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AT HOME GROUP, INC.
Ticker: HOME Security ID: 04650Y100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve K. Barbarick For For Management
1.2 Elect Director Paula L. Bennett For For Management
1.3 Elect Director Martin C. Eltrich, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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
--------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC.
Ticker: ATRA Security ID: 046513107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. Fust For Withhold Management
1.2 Elect Director Roy Baynes 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 Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATHENEX, INC.
Ticker: ATNX Security ID: 04685N103
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim Campbell For For Management
1.2 Elect Director Manson Fok For For Management
1.3 Elect Director John Moore Vierling For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
ATHERSYS, INC.
Ticker: ATHX Security ID: 04744L106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gil Van Bokkelen For For Management
1.2 Elect Director John J. Harrington For For Management
1.3 Elect Director Lee E. Babiss For Withhold Management
1.4 Elect Director Ismail Kola For For Management
1.5 Elect Director Lorin J. Randall For For Management
1.6 Elect Director Jack L. Wyszomierski For For Management
1.7 Elect Director Hardy TS Kagimoto For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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
--------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP, INC.
Ticker: ATKR Security ID: 047649108
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Justin A. Kershaw For For Management
1B Elect Director Scott H. Muse For For Management
1C Elect Director William R. VanArsdale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC.
Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. "Sonny" For For Management
Deriso, Jr.
1.2 Elect Director Shantella E. "Shan" For For Management
Cooper
1.3 Elect Director Henchy R. Enden For For Management
1.4 Elect Director James H. Graves For For Management
1.5 Elect Director Douglas J. Hertz For For Management
1.6 Elect Director R. Charles Shufeldt For For Management
1.7 Elect Director Lizanne Thomas For For Management
1.8 Elect Director Douglas L. Williams For For Management
1.9 Elect Director Marietta Edmunds Zakas For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
ATLANTIC POWER CORPORATION
Ticker: ATP Security ID: 04878Q863
Meeting Date: JUN 19, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Foster Duncan For For Management
2 Elect Director Kevin T. Howell For For Management
3 Elect Director Danielle S. Mottor For For Management
4 Elect Director Gilbert S. Palter For For Management
5 Elect Director James J. Moore, Jr. For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Re-approve Shareholder Rights Plan For For Management
8 Amend Articles of the Corporation For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Charles F. Bolden, Jr. For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director Bobby J. Griffin For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Jane H. Lute For For Management
1.8 Elect Director Duncan J. McNabb For For Management
1.9 Elect Director Sheila A. Stamps For For Management
1.10 Elect Director John K. Wulff For For 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
--------------------------------------------------------------------------------
ATN INTERNATIONAL, INC.
Ticker: ATNI Security ID: 00215F107
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin L. Budd For For Management
1b Elect Director Bernard J. Bulkin For Against Management
1c Elect Director Richard J. Ganong For For Management
1d Elect Director John C. Kennedy For For Management
1e Elect Director Liane J. Pelletier For For Management
1f Elect Director Michael T. Prior For For Management
1g Elect Director Charles J. Roesslein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Carrel For For Management
1b Elect Director Mark A. Collar For For Management
1c Elect Director Scott W. Drake For Against Management
1d Elect Director Regina E. Groves For For Management
1e Elect Director B. Kristine Johnson For For Management
1f Elect Director Mark R. Lanning For For Management
1g Elect Director Sven A. Wehrwein For For Management
1h Elect Director Robert S. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
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
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Stupp, Jr. For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUBURN NATIONAL BANCORPORATION, INC.
Ticker: AUBN Security ID: 050473107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Wayne Alderman For For Management
1.2 Elect Director Terry W. Andrus For For Management
1.3 Elect Director J. Tutt Barrett For For Management
1.4 Elect Director Robert W. Dumas For For Management
1.5 Elect Director William F. Ham, Jr. For For Management
1.6 Elect Director David E. Housel For For Management
1.7 Elect Director Anne M. May For For Management
1.8 Elect Director Amy B. Murphy For For Management
1.9 Elect Director Edward Lee Spencer, III For For Management
1.10 Elect Director Patricia Wade 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
--------------------------------------------------------------------------------
AUDENTES THERAPEUTICS, INC.
Ticker: BOLD Security ID: 05070R104
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Morrison For For Management
1.2 Elect Director Matthew R. Patterson For For Management
1.3 Elect Director Julie Anne Smith 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
--------------------------------------------------------------------------------
AV HOMES, INC.
Ticker: AVHI Security ID: 00234P102
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# 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
--------------------------------------------------------------------------------
AVALARA, INC.
Ticker: AVLR Security ID: 05338G106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Gilhuly For For Management
1.2 Elect Director Scott M. McFarlane For For Management
1.3 Elect Director Tami Reller For For Management
1.4 Elect Director Kathleen Zwickert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVANOS MEDICAL, INC.
Ticker: AVNS Security ID: 05350V106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Byrnes For For Management
1b Elect Director Maria Sainz For For Management
1c Elect Director Julie Shimer 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 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AVAYA HOLDINGS CORP.
Ticker: AVYA Security ID: 05351X101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Watkins For For Management
1.2 Elect Director James M. Chirico, Jr. For For Management
1.3 Elect Director Stephan Scholl For For Management
1.4 Elect Director Susan L. Spradley For For Management
1.5 Elect Director Stanley J. Sutula, III For For Management
1.6 Elect Director Scott D. Vogel For For Management
1.7 Elect Director Jacqueline E. Yeaney 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVID BIOSERVICES, INC.
Ticker: CDMO Security ID: 05368M106
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bamforth For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Richard B. Hancock For For Management
1.4 Elect Director Roger J. Lias For For Management
1.5 Elect Director Joel McComb For For Management
1.6 Elect Director Gregory P. Sargen For For Management
1.7 Elect Director Patrick D. Walsh 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 Reduce Authorized Common Stock For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Bakish For For Management
1b Elect Director Paula E. Boggs For For Management
1c Elect Director Jeff Rosica For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman For For Management
1.2 Elect Director Larry D. De Shon For For Management
1.3 Elect Director Brian J. Choi For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director Glenn Lurie For For Management
1.8 Elect Director Jagdeep Pahwa For For Management
1.9 Elect Director F. Robert Salerno For For Management
1.10 Elect Director Francis J. Shammo For For Management
1.11 Elect Director Carl Sparks For For Management
1.12 Elect Director Sanoke Viswanathan 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
--------------------------------------------------------------------------------
AVISTA CORP.
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kristianne Blake For For Management
1B Elect Director Donald C. Burke For For Management
1C Elect Director Rebecca A. Klein For For Management
1D Elect Director Scott H. Maw For For Management
1E Elect Director Scott L. Morris For For Management
1F Elect Director Marc F. Racicot For For Management
1G Elect Director Heidi B. Stanley For For Management
1H Elect Director R. John Taylor For For Management
1I Elect Director Dennis P. Vermillion For For Management
1J Elect Director Janet D. Widmann 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
--------------------------------------------------------------------------------
AVROBIO, INC.
Ticker: AVRO Security ID: 05455M100
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Paige For For Management
1b Elect Director Philip J. Vickers For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Sarvis For For Management
1.2 Elect Director Goro Yamaguchi For For Management
1.3 Elect Director Joseph Stach For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540208
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzu-Yin "TY" Chiu For Withhold Management
1.2 Elect Director Richard J. Faubert For For Management
1.3 Elect Director R. John Fletcher For For Management
1.4 Elect Director Arthur L. George, Jr. For For Management
1.5 Elect Director Joseph P. Keithley For Withhold Management
1.6 Elect Director John T. Kurtzweil For For Management
1.7 Elect Director Mary G. Puma For For Management
1.8 Elect Director Thomas St. Dennis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXON ENTERPRISE, INC.
Ticker: AAXN Security ID: 05464C101
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AXON ENTERPRISE, INC.
Ticker: AAXN Security ID: 05464C101
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Garnreiter For For Management
1.2 Elect Director Hadi Partovi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote None For Shareholder
Requirement
--------------------------------------------------------------------------------
AXOS FINANCIAL, INC.
Ticker: AX Security ID: 05566U108
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Grinberg For For Management
1.2 Elect Director Gregory Garrabrants For For Management
1.3 Elect Director Uzair Dada For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard J. LeBlanc 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 BPM LLP as Auditors For For Management
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Paul Eisman For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director Thomas E. Ferguson For For Management
1.5 Elect Director Kevern R. Joyce For For Management
1.6 Elect Director Venita McCellon - Allen For For Management
1.7 Elect Director Ed McGough For For Management
1.8 Elect Director Stephen E. Pirnat For For Management
1.9 Elect Director Steven R. Purvis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeAnn L. Brunts For For Management
1.2 Elect Director Charles F. Marcy For For Management
1.3 Elect Director Robert D. Mills For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Cheryl M. Palmer For For Management
1.6 Elect Director Alfred Poe For For Management
1.7 Elect Director Kenneth G. Romanzi For For Management
1.8 Elect Director Stephen C. Sherrill For For Management
1.9 Elect Director David L. Wenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
B. RILEY FINANCIAL, INC.
Ticker: RILY Security ID: 05580M108
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryant R. Riley For For Management
1.2 Elect Director Robert D'Agostino For For Management
1.3 Elect Director Andrew Gumaer For For Management
1.4 Elect Director Todd D. Sims For For Management
1.5 Elect Director Thomas J. Kelleher For For Management
1.6 Elect Director Mikel H. Williams For For Management
1.7 Elect Director Michael J. Sheldon For For Management
1.8 Elect Director Robert L. Antin For For Management
2 Ratify Marcum LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
B. RILEY FINANCIAL, INC.
Ticker: RILY Security ID: 05580M108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryant R. Riley For For Management
1.2 Elect Director Robert D'Agostino For Withhold Management
1.3 Elect Director Andrew Gumaer For For Management
1.4 Elect Director Todd D. Sims For For Management
1.5 Elect Director Thomas J. Kelleher For For Management
1.6 Elect Director Mikel H. Williams For Withhold Management
1.7 Elect Director Michael J. Sheldon For For Management
1.8 Elect Director Robert L. Antin For Withhold Management
2 Ratify Marcum 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 Three Years Management
Years
5 Amend Omnibus Stock Plan For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
BABCOCK & WILCOX ENTERPRISES, INC.
Ticker: BW Security ID: 05614L100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Henry E. Bartoli For For Management
2b Elect Director Cynthia S. Dubin For For Management
2c Elect Director Kenneth Siegel For For Management
3a Elect Director Henry E. Bartoli For For Management
3b Elect Director Cynthia S. Dubin For For Management
3c Elect Director Kenneth Siegel For For Management
4 Eliminate Supermajority Vote For Against Management
Requirement
5 Increase Authorized Common Stock For For Management
6 Approve Equitization Transactions For For Management
7 Approve Business Opportunity Proposal For For Management
8 Approve Reverse Stock Split For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Deloitte & Touche LLP as Auditor For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Kenneth C. Bockhorst For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Gail A. Lione For For Management
1.6 Elect Director Richard A. Meeusen For For Management
1.7 Elect Director Tessa M. Myers For For Management
1.8 Elect Director James F. Stern For For Management
1.9 Elect Director Glen E. Tellock For For Management
1.10 Elect Director Todd J. Teske For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Yong LLP as Auditor For For Management
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Harris For For Management
1.2 Elect Director Matthew D. Wineinger For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Curran For For Management
1.2 Elect Director B.A. Fallon-Walsh For For Management
1.3 Elect Director Bonnie G. Hill For For Management
1.4 Elect Director Richard J. Lashley For For Management
1.5 Elect Director Jonah F. Schnel For For Management
1.6 Elect Director W. Kirk Wycoff 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For For Management
1.2 Elect Director C.L. Craig, Jr. For For Management
1.3 Elect Director F. Ford Drummond For For Management
1.4 Elect Director Joseph Ford For For Management
1.5 Elect Director David R. Harlow For For Management
1.6 Elect Director William O. Johnstone For For Management
1.7 Elect Director Frank Keating For For Management
1.8 Elect Director Bill G. Lance For For Management
1.9 Elect Director Dave R. Lopez For For Management
1.10 Elect Director William Scott Martin For For Management
1.11 Elect Director Tom H. McCasland, III For For Management
1.12 Elect Director Ronald J. Norick For For Management
1.13 Elect Director David E. Rainbolt For For Management
1.14 Elect Director H.E. Rainbolt For For Management
1.15 Elect Director Robin Roberson For For Management
1.16 Elect Director Michael S. Samis For For Management
1.17 Elect Director Darryl Schmidt For For Management
1.18 Elect Director Natalie Shirley For For Management
1.19 Elect Director Michael K. Wallace For For Management
1.20 Elect Director Gregory G. Wedel For For Management
1.21 Elect Director G. Rainey Williams, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Amend Deferred Compensation Plan For For Management
5 Ratify BKD, LLP as Auditor For For Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA
Ticker: BLX Security ID: P16994132
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Ratify KPMG as Auditors For For Management
3a Elect Director Ricardo Manuel Arango For For Management
3b Elect Director Herminio A. Blanco For For Management
3c Elect Director Roland Holst For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANCORPSOUTH BANK
Ticker: BXS Security ID: 05971J102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director Shannon A. Brown For For Management
1.3 Elect Director Alan W. Perry For For Management
1.4 Elect Director James D. Rollins, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF COMMERCE HOLDINGS
Ticker: BOCH Security ID: 06424J103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin N. Bennett For For Management
1.2 Elect Director Gary R. Burks For Withhold Management
1.3 Elect Director Randall S. Eslick For For Management
1.4 Elect Director Joseph Q. Gibson For For Management
1.5 Elect Director Jon W. Halfhide For For Management
1.6 Elect Director David J. Inderkum For For Management
1.7 Elect Director Linda J. Miles For For Management
1.8 Elect Director Karl L. Silberstein For For Management
1.9 Elect Director Terence J. Street For For Management
1.10 Elect Director Lyle L. Tullis 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 One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANK OF MARIN BANCORP
Ticker: BMRC Security ID: 063425102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Barlow For For Management
1.2 Elect Director Russell A. Colombo For For Management
1.3 Elect Director James C. Hale For For Management
1.4 Elect Director Robert Heller For For Management
1.5 Elect Director Norma J. Howard For For Management
1.6 Elect Director Kevin R. Kennedy For For Management
1.7 Elect Director William H. McDevitt For For Management
1.8 Elect Director Leslie E. Murphy For For Management
1.9 Elect Director Joel Sklar For For Management
1.10 Elect Director Brian M. Sobel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditor For For Management
--------------------------------------------------------------------------------
BANK7 CORP.
Ticker: BSVN Security ID: 06652N107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby J. Alexander For For Management
1.2 Elect Director J. Michael Sanner For For Management
1.3 Elect Director Thomas L. "Tom" Travis For For Management
2 Ratify BKD LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hausmann For For Management
1.2 Elect Director Glen R. Wherfel For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKWELL FINANCIAL GROUP, INC.
Ticker: BWFG Security ID: 06654A103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Bauer For For Management
1.2 Elect Director Gail E.D. Brathwaite For For Management
1.3 Elect Director Richard E. Castiglioni For For Management
1.4 Elect Director Eric J. Dale For For Management
1.5 Elect Director Blake S. Drexler For For Management
1.6 Elect Director James M. Garnett, Jr. For For Management
1.7 Elect Director Christopher R. Gruseke For For Management
1.8 Elect Director Daniel S. Jones For For Management
1.9 Elect Director Todd Lampert For For Management
1.10 Elect Director Victor S. Liss For For Management
1.11 Elect Director Carl M. Porto For For Management
2 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
BANNER CORP.
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl R. Bishop For For Management
1.2 Elect Director Connie R. Collingsworth For For Management
1.3 Elect Director Brent A. Orrico 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 Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daina H. Belair For For Management
1b Elect Director Matthew L. Caras For For Management
1c Elect Director David M. Colter For For Management
1d Elect Director Steven H. Dimick For For Management
1e Elect Director Martha T. Dudman For For Management
1f Elect Director Lauri E. Fernald For For Management
1g Elect Director Brendan J. O'Halloran For For Management
1h Elect Director Curtis C. Simard For For Management
1i Elect Director Kenneth E. Smith For For Management
1j Elect Director Stephen R. Theroux For For Management
1k Elect Director Scott G. Toothaker For For Management
1l Elect Director David B. Woodside For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BARNES & NOBLE EDUCATION, INC.
Ticker: BNED Security ID: 06777U101
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emily C. Chiu For For Management
1.2 Elect Director Daniel A. DeMatteo For For Management
1.3 Elect Director David G. Golden For For Management
1.4 Elect Director Michael P. Huseby For For Management
1.5 Elect Director John R. Ryan For For Management
1.6 Elect Director Jerry Sue Thornton For For Management
1.7 Elect Director David A. Wilson 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 Auditors For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: OCT 03, 2018 Meeting Type: Annual
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director William Dillard, II For For Management
1.3 Elect Director Patricia L. Higgins 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
--------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For For Management
1b Elect Director Elijah K. Barnes For Against Management
1c Elect Director Gary G. Benanav For For Management
1d Elect Director Patrick J. Dempsey For For Management
1e Elect Director Richard J. Hipple For For Management
1f Elect Director Thomas J. Hook For For Management
1g Elect Director Mylle H. Mangum For For Management
1h Elect Director Hans-Peter Manner For For Management
1i Elect Director Hassell H. McClellan For For Management
1j Elect Director William J. Morgan For For Management
1k Elect Director Anthony V. Nicolosi For For Management
1l Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For Against Management
1.2 Elect Director Thomas B. Cusick For For Management
1.3 Elect Director Michael L. Elich For For Management
1.4 Elect Director James B. Hicks For For Management
1.5 Elect Director Jon L. Justesen For Against Management
1.6 Elect Director Anthony Meeker For Against Management
1.7 Elect Director Vincent P. Price For Against 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 Deloitte & Touche LLP as Auditor For For Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P209
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Kern For Withhold Management
1.2 Elect Director Samuel E. Langford For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director Kristina Cashman For For Management
1.3 Elect Director Virginia W. Hamlet For For Management
1.4 Elect Director George W. Henderson, III For For Management
1.5 Elect Director J. Walter McDowell For For Management
1.6 Elect Director Robert H. Spilman, Jr. For For Management
1.7 Elect Director William C. Wampler, Jr. For For Management
1.8 Elect Director William C. Warden, Jr. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BAYCOM CORP
Ticker: BCML Security ID: 07272M107
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd W. Kendall, Jr. For For Management
1.2 Elect Director George J. Guarini For For Management
1.3 Elect Director James S. Camp For For Management
1.4 Elect Director Harpreet S. Chaudhary For For Management
1.5 Elect Director Rocco Davis For For Management
1.6 Elect Director Malcolm F. Hotchkiss For For Management
1.7 Elect Director Robert G. Laverne For For Management
1.8 Elect Director David M. Spatz For For Management
2 Ratify Moss Adams LLP as Auditor For For Management
--------------------------------------------------------------------------------
BBX CAPITAL CORPORATION
Ticker: BBX Security ID: 05491N104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For For Management
1.2 Elect Director John E. Abdo For For Management
1.3 Elect Director Jarett S. Levan For For Management
1.4 Elect Director Seth M. Wise For For Management
1.5 Elect Director Norman H. Becker For For Management
1.6 Elect Director Andrew R. Cagnetta, Jr. For For Management
1.7 Elect Director Steven M. Coldren For Withhold Management
1.8 Elect Director Darwin Dornbush For For Management
1.9 Elect Director Willis N. Holcombe For For Management
1.10 Elect Director Oscar Holzmann For Withhold Management
1.11 Elect Director Joel Levy For For Management
1.12 Elect Director William Nicholson For For Management
1.13 Elect Director Anthony P. Segreto For Withhold Management
1.14 Elect Director Neil Sterling For Withhold Management
1.15 Elect Director Charlie C. Winningham, For For Management
II
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Q. Bielan For Withhold Management
1.2 Elect Director James E. Collins For Withhold Management
1.3 Elect Director Mark D. Hogan For For Management
1.4 Elect Director John Pulomena For For Management
2 Ratify Wolf & Company, P.C. as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Paul M. Isabella 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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Fowler For Withhold Management
1.2 Elect Director Herbert W. McCord For For Management
1.3 Elect Director Brian E. Beasley For For Management
1.4 Elect Director Bruce G. Beasley For For Management
1.5 Elect Director Caroline Beasley For For Management
1.6 Elect Director George G. Beasley For For Management
1.7 Elect Director Peter A. Bordes, Jr. For Withhold Management
1.8 Elect Director Michael J. Fiorile For Withhold Management
1.9 Elect Director Allen B. Shaw For Withhold 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 Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q881
Meeting Date: FEB 06, 2019 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth S. Acton For For Management
1b Elect Director Laurent Alpert For For Management
1c Elect Director Brian C. Beazer For For Management
1d Elect Director Peter G. Leemputte For For Management
1e Elect Director Allan P. Merrill For For Management
1f Elect Director Peter M. Orser For For Management
1g Elect Director Norma A. Provencio For For Management
1h Elect Director Danny R. Shepherd For For Management
1i Elect Director Stephen P. Zelnak, Jr. 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 Securities Transfer Restrictions For For Management
5 Adopt New NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Aldrich For For Management
1b Elect Director Lance C. Balk For For Management
1c Elect Director Steven W. Berglund For For Management
1d Elect Director Diane D. Brink For For Management
1e Elect Director Judy L. Brown For For Management
1f Elect Director Bryan C. Cressey For For Management
1g Elect Director Jonathan C. Klein For For Management
1h Elect Director George E. Minnich For For Management
1i Elect Director John S. Stroup 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
--------------------------------------------------------------------------------
BELLICUM PHARMACEUTICALS, INC.
Ticker: BLCM Security ID: 079481107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Brown For For Management
1.2 Elect Director Edmund P. Harrigan For For Management
1.3 Elect Director Judith Klimovsky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
BELMOND LTD.
Ticker: BEL Security ID: G1154H107
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carlson For For Management
1.2 Elect Director Douglas G. Duncan For For Management
1.3 Elect Director Robert K. Gifford For For Management
1.4 Elect Director Kenneth T. Lamneck For For Management
1.5 Elect Director Jeffrey S. McCreary For For Management
1.6 Elect Director Merilee Raines For For Management
1.7 Elect Director David W. Scheible For For Management
1.8 Elect Director Jeffrey W. Benck 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BENEFICIAL BANCORP, INC.
Ticker: BNCL Security ID: 08171T102
Meeting Date: DEC 06, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# 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
--------------------------------------------------------------------------------
BENEFITFOCUS, INC.
Ticker: BNFT Security ID: 08180D106
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Dennerline For For Management
1.2 Elect Director Francis J. Pelzer, V For For Management
1.3 Elect Director Ana M. White For For Management
2 Amend Omnibus Stock Plan 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
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Brunelle For For Management
1.2 Elect Director Robert M. Curley For For Management
1.3 Elect Director John B. Davies For For Management
1.4 Elect Director J. Williar Dunlaevy For For Management
1.5 Elect Director Cornelius D. Mahoney For For Management
1.6 Elect Director Richard M. Marotta For For Management
1.7 Elect Director Pamela A. Massad For For Management
1.8 Elect Director Laurie Norton Moffatt For For Management
1.9 Elect Director Richard J. Murphy For For Management
1.10 Elect Director William J. Ryan For For Management
1.11 Elect Director D. Jeffrey Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
BERRY PETROLEUM CORPORATION
Ticker: BRY Security ID: 08579X101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cary Baetz For For Management
1b Elect Director Brent S. Buckley For For Management
1c Elect Director Anne L. Mariucci For For Management
1d Elect Director Donald L. Paul For For Management
1e Elect Director C. Kent Potter For For Management
1f Elect Director A. T. "Trem" Smith For For Management
1g Elect Director Eugene "Gene" Voiland For For Management
2 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
BG STAFFING, INC.
Ticker: BGSF Security ID: 05544A109
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Allen Baker, Jr. For For Management
2 Ratify Whitley Penn LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Van B. Honeycutt 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
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Sebastian J. DiGrande For For Management
1.4 Elect Director Marla C. Gottschalk For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Christopher J. McCormick For For Management
1.7 Elect Director Nancy A. Reardon For For Management
1.8 Elect Director Wendy L. Schoppert For For Management
1.9 Elect Director Bruce K. Thorn 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
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R408
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For For Management
1.2 Elect Director Philip L. Cooley For For Management
1.3 Elect Director Kenneth R. Cooper For Withhold Management
1.4 Elect Director James P. Mastrian For Withhold Management
1.5 Elect Director Ruth J. Person For Withhold Management
2 Ratify Deloitte & Touche 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 Three One Year Management
Years
--------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: MAY 28, 2018
# 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
--------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Aselage For For Management
1.2 Elect Director Kenneth B. Lee, Jr. 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.
Ticker: BHVN Security ID: G11196105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gregory H. Bailey For Against Management
1B Elect Director John W. Childs For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BIOSCRIP, INC.
Ticker: BIOS Security ID: 09069N108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Greenleaf For For Management
1.2 Elect Director Michael G. Bronfein For Withhold Management
1.3 Elect Director David W. Golding For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Steven Neumann For Withhold Management
1.6 Elect Director R. Carter Pate For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOSPECIFICS TECHNOLOGIES CORP.
Ticker: BSTC Security ID: 090931106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Schamroth For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tiffany Olson For For Management
1.2 Elect Director Stephan Rietiker For For Management
1.3 Elect Director Rebecca W. Rimel For For Management
1.4 Elect Director Robert J. Rubin 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
--------------------------------------------------------------------------------
BIOTIME, INC.
Ticker: BTX Security ID: 09066L105
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: JAN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter 'Pete' A. Bassi For Withhold Management
1.2 Elect Director Larry D. Bouts For For Management
1.3 Elect Director James 'Jim' A. Dal Pozzo For For Management
1.4 Elect Director Gerald 'Jerry' W. For For Management
Deitchle
1.5 Elect Director Noah A. Elbogen For For Management
1.6 Elect Director Lea Anne S. Ottinger For For Management
1.7 Elect Director Janet M. Sherlock For For Management
1.8 Elect Director Gregory A. Trojan For For Management
1.9 Elect Director Patrick D. Walsh For Withhold 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
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC.
Ticker: BJ Security ID: 05550J101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishad Chande For For Management
1.2 Elect Director Christopher H. Peterson For For Management
1.3 Elect Director Judith L. Werthauser For For Management
2 Ratify PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linden R. Evans For For Management
1.2 Elect Director Robert P. Otto For For Management
1.3 Elect Director Mark A. Schober For For Management
1.4 Elect Director Thomas J. Zeller 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
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas R. Ertel For For Management
1b Elect Director Michael P. Gianoni For For Management
1c Elect Director Sarah E. Nash 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 PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
BLACKLINE, INC.
Ticker: BL Security ID: 09239B109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Brennan For For Management
1.2 Elect Director William Griffith For For Management
1.3 Elect Director Graham Smith For For Management
1.4 Elect Director Mika Yamamoto For For Management
2 Ratify PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922477
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922519
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Stephen D. Plavin For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director Henry N. Nassau For Withhold Management
1.7 Elect Director Jonathan L. Pollack For For Management
1.8 Elect Director Lynne B. Sagalyn 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
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy A. Beck For For Management
1.2 Elect Director Tara Walpert Levy For For Management
1.3 Elect Director Elizabeth A. Smith For For Management
2 Ratify PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Aldrich For For Management
1.2 Elect Director William L. Atwell For For Management
1.3 Elect Director John S. Clendening For For Management
1.4 Elect Director H. McIntyre Gardner For For Management
1.5 Elect Director Christopher W. Walters 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
--------------------------------------------------------------------------------
BLUE BIRD CORP.
Ticker: BLBD Security ID: 095306106
Meeting Date: MAR 05, 2019 Meeting Type: Annual
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chan W. Galbato For For Management
1.2 Elect Director Kathleen M. Shaw For For Management
--------------------------------------------------------------------------------
BLUE HILLS BANCORP, INC.
Ticker: BHBK Security ID: 095573101
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BLUEGREEN VACATIONS CORPORATION
Ticker: BXG Security ID: 09629F108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For For Management
1.2 Elect Director John E. Abdo For For Management
1.3 Elect Director Shawn B. Pearson For For Management
1.4 Elect Director James R. Allmand, III For Withhold Management
1.5 Elect Director Norman H. Becker For For Management
1.6 Elect Director Lawrence A. Cirillo For Withhold Management
1.7 Elect Director Jarett S. Levan For For Management
1.8 Elect Director Mark A. Nerenhausen For For Management
1.9 Elect Director Arnold Sevell For Withhold Management
1.10 Elect Director Orlando Sharpe For For Management
1.11 Elect Director Seth M. Wise For For Management
--------------------------------------------------------------------------------
BLUELINX HOLDINGS INC.
Ticker: BXC Security ID: 09624H208
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karel K. Czanderna For For Management
1.2 Elect Director Dominic DiNapoli For For Management
1.3 Elect Director Kim S. Fennebresque For For Management
1.4 Elect Director Mitchell B. Lewis For For Management
1.5 Elect Director Alan H. Schumacher For For Management
1.6 Elect Director J. David Smith For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Albers For For Management
1.2 Elect Director Mark Goldberg For Withhold Management
1.3 Elect Director Nicholas Lydon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLUEROCK RESIDENTIAL GROWTH REIT, INC.
Ticker: BRG Security ID: 09627J102
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2.1 Elect Director R. Ramin Kamfar For For Management
2.2 Elect Director Brian D. Bailey For For Management
2.3 Elect Director I. Bobby Majumder For For Management
2.4 Elect Director Romano Tio For For Management
2.5 Elect Director Elizabeth Harrison For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC.
Ticker: BMCH Security ID: 05591B109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cory J. Boydston For For Management
1b Elect Director Henry Buckley For For Management
1c Elect Director Carl R. Vertuca, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOINGO WIRELESS, INC.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lance Rosenzweig For For Management
1B Elect Director Michele Choka For For Management
1C Elect Director David Hagan For For Management
1D Elect Director Terrell Jones For For Management
1E Elect Director Kathy Misunas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOISE CASCADE CO.
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Steven C. Cooper For For Management
1B Elect Director Karen E. Gowland For For Management
1C Elect Director David H. Hannah For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOJANGLES', INC.
Ticker: BOJA Security ID: 097488100
Meeting Date: JAN 10, 2019 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793400
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric T. Greager For For Management
1.2 Elect Director Paul Keglevic For Withhold Management
1.3 Elect Director Brian Steck For Withhold Management
1.4 Elect Director Thomas B. Tyree, Jr. For For Management
1.5 Elect Director Jack E. Vaughn For Withhold Management
1.6 Elect Director Scott D. Vogel For For Management
1.7 Elect Director Jeffrey "Jeff" E. Wojahn 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
--------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC.
Ticker: BOOT Security ID: 099406100
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Bettinelli For For Management
1.2 Elect Director Brad J. Brutocao For For Management
1.3 Elect Director James G. Conroy For For Management
1.4 Elect Director Lisa G. Laube For For Management
1.5 Elect Director Anne MacDonald For For Management
1.6 Elect Director Brenda I. Morris For For Management
1.7 Elect Director Peter Starrett For For Management
1.8 Elect Director Brad Weston For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOSTON OMAHA CORP.
Ticker: BOMN Security ID: 101044105
Meeting Date: SEP 22, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradford B. Briner For For Management
1.2 Elect Director Brendan J. Keating For For Management
1.3 Elect Director Frank H. Kenan, II For For Management
1.4 Elect Director Vishnu Srinivasan For For Management
2 Ratify MaloneBailey, 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
--------------------------------------------------------------------------------
BOSTON OMAHA CORPORATION
Ticker: BOMN Security ID: 101044105
Meeting Date: JUN 08, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradford B. Briner For For Management
1.2 Elect Director Brendan J. Keating For For Management
1.3 Elect Director Frank H. Kenan, II For Withhold Management
1.4 Elect Director Jeffrey C. Royal For For Management
1.5 Elect Director Vishnu Srinivasan For Withhold Management
2 Ratify MaloneBailey, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony DeChellis For For Management
1.2 Elect Director Mark F. Furlong For For Management
1.3 Elect Director Joseph C. Guyaux For For Management
1.4 Elect Director Deborah F. Kuenstner For For Management
1.5 Elect Director Gloria C. Larson For For Management
1.6 Elect Director Kimberly S. Stevenson For For Management
1.7 Elect Director Luis Antonio Ubinas For For Management
1.8 Elect Director Stephen M. Waters For For Management
1.9 Elect Director Lizabeth H. Zlatkus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES, INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Gibson For For Management
1.2 Elect Director Joseph L. Mullen 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 Israeli Special Purpose Stock For For Management
Incentive Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOX, INC.
Ticker: BOX Security ID: 10316T104
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim Hammonds For For Management
1.2 Elect Director Dan Levin For For Management
1.3 Elect Director Josh Stein 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
--------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director William R. Boyd For For Management
1.4 Elect Director William S. Boyd For For Management
1.5 Elect Director Richard E. Flaherty For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Keith E. Smith For For Management
1.8 Elect Director Christine J. Spadafor For For Management
1.9 Elect Director Peter M. Thomas For For Management
1.10 Elect Director Paul W. Whetsell For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRAEMAR HOTELS & RESORTS, INC.
Ticker: BHR Security ID: 10482B101
Meeting Date: JUL 03, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Stefani D. Carter For For Management
1.3 Elect Director Kenneth H. Fearn For For Management
1.4 Elect Director Curtis B. McWilliams For For Management
1.5 Elect Director Matthew D. Rinaldi For For Management
1.6 Elect Director Abteen Vaziri For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia Z. Hefter For For Management
1.2 Elect Director Emanuel Arturi For For Management
1.3 Elect Director Rudolph J. Santoro For For Management
1.4 Elect Director Daniel Rubin 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 Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIDGEWATER BANCSHARES, INC.
Ticker: BWB Security ID: 108621103
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Johnson For For Management
1.2 Elect Director Douglas J. Parish For For Management
1.3 Elect Director David J. Volk For For Management
2 Eliminate Class of Non-Voting Common For For Management
Stock
3 Approve Omnibus Stock Plan For For Management
4 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara A. Greenstein For For Management
1.2 Elect Director Frank M. Jaehnert For For Management
1.3 Elect Director Charles I. Story 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
--------------------------------------------------------------------------------
BRIGHTCOVE, INC.
Ticker: BCOV Security ID: 10921T101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Besemer For For Management
1.2 Elect Director Kristin Frank For For Management
1.3 Elect Director Scott Kurnit 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
--------------------------------------------------------------------------------
BRIGHTVIEW HOLDINGS, INC.
Ticker: BV Security ID: 10948C107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Abrahamson For For Management
1.2 Elect Director Shamit Grover For For Management
1.3 Elect Director Andrew V. Masterman For For Management
1.4 Elect Director Paul E. Raether For For Management
1.5 Elect Director Richard W. Roedel For For Management
1.6 Elect Director Joshua T. Weisenbeck 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 Three Three Years Management
Years
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. DePinto For For Management
1.2 Elect Director Harriet Edelman For For Management
1.3 Elect Director Michael A. George For For Management
1.4 Elect Director William T. Giles For For Management
1.5 Elect Director James C. Katzman For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Jose Luis Prado For For Management
1.8 Elect Director Wyman T. Roberts 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director Gaurdie E. Banister, Jr. For For Management
1.4 Elect Director Lori A. Gobillot For For Management
1.5 Elect Director Ian A. Godden For For Management
1.6 Elect Director A. William Higgins For For Management
1.7 Elect Director Stephen A. King For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Biggs C. Porter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Removal of Common Stock For For Management
Issuance Restriction
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING, INC.
Ticker: BKD Security ID: 112463104
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Marcus E. Bromley For For Management
1B Elect Director Rita Johnson-Mills For For Management
1C Elect Director Denise W. Warren 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 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement to Remove a Director
6 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joanne B. Chang For For Management
1B Elect Director David C. Chapin For For Management
1C Elect Director John A. Hackett For For Management
1D Elect Director John L. Hall, II For For Management
1E Elect Director John M. Pereira For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director Krishna G. Palepu For For Management
1.5 Elect Director Kirk P. Pond For For Management
1.6 Elect Director Michael Rosenblatt For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark. S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRT APARTMENTS CORP.
Ticker: BRT Security ID: 055645303
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Gould For For Management
1.2 Elect Director Louis C. Grassi For Against Management
1.3 Elect Director Israel Rosenzweig For For Management
1.4 Elect Director Jeffrey Rubin For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRYN MAWR BANK CORP.
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Clement For For Management
1.2 Elect Director Scott M. Jenkins For For Management
1.3 Elect Director A. John May, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BSB BANCORP, INC. (MASSACHUSETTS)
Ticker: BLMT Security ID: 05573H108
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: DEC 31, 2018
# 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
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Agroskin For For Management
1.2 Elect Director Floyd F. Sherman For For Management
1.3 Elect Director M. Chad Crow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
BUSINESS FIRST BANCSHARES, INC.
Ticker: BFST Security ID: 12326C105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Benny Alford For Against Management
1.2 Elect Director Jack E. Byrd, Jr. For For Management
1.3 Elect Director John A. Graves For Against Management
1.4 Elect Director Robert S. Greer, Jr. For Against Management
1.5 Elect Director David L. Laxton, III For Against Management
1.6 Elect Director Rolfe Hood McCollister, For Against Management
Jr.
1.7 Elect Director Andrew D. McLindon For For Management
1.8 Elect Director David R. Melville, III For For Management
1.9 Elect Director Patrick E. Mockler For Against Management
1.10 Elect Director David A. Montgomery, Jr. For For Management
1.11 Elect Director Arthur Price For For Management
1.12 Elect Director Fayez K. Shamieh For Against Management
1.13 Elect Director Charles Stewart Slack For Against Management
1.14 Elect Director Kenneth W. Smith For For Management
1.15 Elect Director Thomas Everett Stewart, For For Management
Jr.
1.16 Elect Director N. Jerome Vascocu For For Management
1.17 Elect Director Steve White For For Management
1.18 Elect Director Robert Yarborough For For Management
2 Ratify Hannis T. Bourgeois, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BYLINE BANCORP, INC.
Ticker: BY Security ID: 124411109
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cabrera For For Management
1.2 Elect Director Antonio del Valle For For Management
Perochena
1.3 Elect Director Roberto R. Herencia For For Management
1.4 Elect Director William G. Kistner For For Management
1.5 Elect Director Alberto J. Paracchini For For Management
1.6 Elect Director Steven M. Rull For For Management
1.7 Elect Director Jaime Ruiz Sacristan For For Management
1.8 Elect Director Robert R. Yohanan For For Management
1.9 Elect Director Mary Jo S. Herseth For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
C&F FINANCIAL CORP.
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Audrey D. Holmes For For Management
1.2 Elect Director Elizabeth R. Kelley For For Management
1.3 Elect Director James T. Napier For For Management
1.4 Elect Director Paul C. Robinson 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 Yount, Hyde & Barbour, P.C. as For For Management
Auditor
--------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC.
Ticker: CJ Security ID: 12674R100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Kennedy For For Management
1.2 Elect Director Michael Roemer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For Withhold Management
1.2 Elect Director Susan M. Whitney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kenneth Asbury For For Management
1B Elect Director Michael A. Daniels For For Management
1C Elect Director James S. Gilmore, III For For Management
1D Elect Director William L. Jews For For Management
1E Elect Director Gregory G. Johnson For For Management
1F Elect Director J. Phillip London For For Management
1G Elect Director James L. Pavitt For For Management
1H Elect Director Warren R. Phillips For For Management
1I Elect Director Debora A. Plunkett For For Management
1J Elect Director Charles P. Revoile For For Management
1K Elect Director William S. Wallace 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
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Bender For For Management
1.2 Elect Director Alan Semple 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 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
CADENCE BANCORPORATION
Ticker: CADE Security ID: 12739A100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Richard Fredericks For For Management
1.2 Elect Director Virginia A. Hepner For For Management
1.3 Elect Director Kathy Waller 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
--------------------------------------------------------------------------------
CADIZ, INC.
Ticker: CDZI Security ID: 127537207
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Brackpool For For Management
1.2 Elect Director John A. Bohn For For Management
1.3 Elect Director Jeffrey J. Brown For For Management
1.4 Elect Director Stephen E. Courter For For Management
1.5 Elect Director Geoffrey Grant For For Management
1.6 Elect Director Winston H. Hickox For For Management
1.7 Elect Director Murray H. Hutchison For For Management
1.8 Elect Director Raymond J. Pacini For For Management
1.9 Elect Director Richard Nevins For For Management
1.10 Elect Director Timothy J. Shaheen For For Management
1.11 Elect Director Scott S. Slater For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAESARSTONE LTD.
Ticker: CSTE Security ID: M20598104
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ariel Halperin as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Dori Brown as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Roger Abravanel as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Eric Herschmann as Director For For Management
Until the End of the Next Annual
General Meeting
1.5 Reelect Ronald Kaplan as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Ofer Tsimchi as Director Until For For Management
the End of the Next Annual General
Meeting
1.7 Reelect Amit Ben Zvi as Director Until For For Management
the End of the Next Annual General
Meeting
2 Approve Employment Terms of Yuval For For Management
Dagim, CEO
3 Approve Service Agreement with Kibbutz For For Management
Sdot-Yam
4 Approve Addendum to Manpower Agreement For For Management
with Kibbutz Sdot-Yam
5 Approve Engagement with and Employment For For Management
Terms of Giora Wegman, Deputy CEO
6 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
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
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAI Security ID: 12477X106
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masaaki "John" Nishibori For For Management
1.2 Elect Director David G. Remington For For Management
1.3 Elect Director John H. Williford 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 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Class A Common Stock Charter Amendment For For Management
2 Amend Charter For For Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 05, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Max P. Bowman For For Management
1.3 Elect Director Letitia C. Hughes For For Management
1.4 Elect Director Sherman L. Miller For For Management
1.5 Elect Director James E. Poole For For Management
1.6 Elect Director Steve W. Sanders For For Management
2 Ratify Frost, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
CALAMP CORP.
Ticker: CAMP Security ID: 128126109
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.J. "Bert" Moyer For For Management
1b Elect Director Kimberly Alexy For For Management
1c Elect Director Michael Burdiek For For Management
1d Elect Director Jeffery Gardner For For Management
1e Elect Director Amal Johnson For For Management
1f Elect Director Jorge Titinger For For Management
1g Elect Director Larry Wolfe 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 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For For Management
1.2 Elect Director Steven Hollister For For Management
1.3 Elect Director James D. Helin For For Management
1.4 Elect Director Donald M. Sanders For For Management
1.5 Elect Director Marc L. Brown For For Management
1.6 Elect Director Michael A. DiGregorio For For Management
1.7 Elect Director Scott Van Der Kar For For Management
1.8 Elect Director J. Link Leavens For For Management
1.9 Elect Director Dorcas H. Thille For For Management
1.10 Elect Director John M. Hunt For For Management
1.11 Elect Director Egidio Carbone, Jr. For For Management
1.12 Elect Director Harold S. Edwards For For Management
1.13 Elect Director Kathleen M. Holmgren 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
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Steven W. Korn For For Management
1.3 Elect Director W. Patrick McGinnis For For Management
1.4 Elect Director Diane M. Sullivan For For Management
1.5 Elect Director Lisa A. Flavin 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
--------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORP.
Ticker: CRC Security ID: 13057Q206
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William "Bill" E. For For Management
Albrecht
1.2 Elect Director Justin A. Gannon For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Harry T. McMahon For For Management
1.5 Elect Director Richard W. Moncrief For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Anita M. Powers For For Management
1.8 Elect Director Laurie A. Siegel For For Management
1.9 Elect Director Robert V. Sinnott For For Management
1.10 Elect Director Todd A. Stevens 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 Amend Omnibus Stock Plan For For Management
5a Reduce Supermajority Vote Requirement For For Management
to Remove Directors Without Cause
5b Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
5c Reduce Supermajority Vote Requirement For For Management
to Amend Certain Provisions of the
Certificate of Incorporation
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gregory E. Aliff For For Management
1B Elect Director Terry P. Bayer For For Management
1C Elect Director Shelly M. Esque For For Management
1D Elect Director Edwin A. Guiles For For Management
1E Elect Director Martin A. Kropelnicki For For Management
1F Elect Director Thomas M. Krummel For For Management
1G Elect Director Richard P. Magnuson For For Management
1H Elect Director Peter C. Nelson For For Management
1I Elect Director Carol M. Pottenger For For Management
1J Elect Director Lester A. Snow 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
--------------------------------------------------------------------------------
CALITHERA BIOSCIENCES, INC.
Ticker: CALA Security ID: 13089P101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepa R. Pakianathan For For Management
1.2 Elect Director Jonathan G. Drachman For For Management
1.3 Elect Director Suzy Jones For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALIX, INC.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Bowick For For Management
1.2 Elect Director Kira Makagon For For Management
1.3 Elect Director Michael Matthews For For Management
1.4 Elect Director Carl Russo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. "Chip" For For Management
Brewer, III
1.2 Elect Director Ronald S. Beard For For Management
1.3 Elect Director Samuel H. Armacost For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Laura J. Flanagan For For Management
1.6 Elect Director Russell B. Fleischer For For Management
1.7 Elect Director John F. Lundgren For For Management
1.8 Elect Director Adebayo O. Ogunlesi For For Management
1.9 Elect Director Linda B. Segre For For Management
1.10 Elect Director Anthony S. Thornley 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
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Finch For For Management
1.2 Elect Director Larry D. McVay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALYXT, INC.
Ticker: CLXT Security ID: 13173L107
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Choulika For For Management
1.2 Elect Director Philippe Dumont For For Management
1.3 Elect Director Jonathan B. Fassberg For For Management
1.4 Elect Director Anna Ewa For For Management
Kozicz-Stankiewicz
1.5 Elect Director Kimberly K. Nelson For For Management
1.6 Elect Director Christopher J. Neugent For For Management
1.7 Elect Director Yves J. Ribeill For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Brown For For Management
1.2 Elect Director Claes Glassell For For Management
1.3 Elect Director Louis J. Grabowsky For For Management
1.4 Elect Director Bernhard Hampl For For Management
1.5 Elect Director Kathryn Rudie Harrigan For For Management
1.6 Elect Director Ilan Kaufthal For For Management
1.7 Elect Director Steven M. Klosk For For Management
1.8 Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMBRIDGE BANCORP
Ticker: CATC Security ID: 132152109
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thalia M. Meehan For For Management
1.2 Elect Director Jody A. Rose For For Management
1.3 Elect Director Cathleen A. Schmidt For For Management
1.4 Elect Director Denis K. Sheahan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORP. (MAINE)
Ticker: CAC Security ID: 133034108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig N. Denekas For For Management
1.2 Elect Director David C. Flanagan For For Management
1.3 Elect Director Marie J. McCarthy For For Management
1.4 Elect Director James H. Page For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
CANNAE HOLDINGS, INC.
Ticker: CNNE Security ID: 13765N107
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erika Meinhardt For For Management
1.2 Elect Director James B. Stallings, Jr. For For Management
1.3 Elect Director Frank P. Willey 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
--------------------------------------------------------------------------------
CAPITAL BANCORP, INC.
Ticker: CBNK Security ID: 139737100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Barry For For Management
1.2 Elect Director C. Scott Brannan For For Management
1.3 Elect Director Randall J. Levitt For For Management
1.4 Elect Director Deborah Ratner-Salzberg For For Management
2 Ratify Elliott Davis, PLLC as Auditor For For Management
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan G. Bense For For Management
1.2 Elect Director Cader B. Cox, III For For Management
1.3 Elect Director John G. Sample, Jr. For For Management
1.4 Elect Director William G. Smith, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORPORATION
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Brooks For Withhold Management
1.2 Elect Director Ed A. Grier For For Management
1.3 Elect Director Steven T. Plochocki 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
5 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Dicus For For Management
1.2 Elect Director James G. Morris For For Management
1.3 Elect Director Jeffrey R. Thompson 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
--------------------------------------------------------------------------------
CAPSTAR FINANCIAL HOLDINGS, INC.
Ticker: CSTR Security ID: 14070T102
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAPSTAR FINANCIAL HOLDINGS, INC.
Ticker: CSTR Security ID: 14070T102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Bottorff For For Management
1.2 Elect Director L. Earl Bentz For For Management
1.3 Elect Director Jeffrey L. Cunningham For For Management
1.4 Elect Director Thomas R. Flynn For For Management
1.5 Elect Director Julie D. Frist For For Management
1.6 Elect Director Louis A. Green, III For For Management
1.7 Elect Director Myra NanDora Jenne For For Management
1.8 Elect Director Dale W. Polley For For Management
1.9 Elect Director Stephen B. Smith For For Management
1.10 Elect Director Richard E. Thornburgh For For Management
1.11 Elect Director Claire W. Tucker For For Management
1.12 Elect Director James S. Turner, Jr. For For Management
1.13 Elect Director Toby S. Wilt For For Management
2 Ratify Elliott Davis, LLC as Auditors For For Management
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. "Jack" Bernard For For Management
1.2 Elect Director Jack Biegler For For Management
1.3 Elect Director Michelle P. Goolsby For For Management
1.4 Elect Director Gary Keiser For For Management
1.5 Elect Director Christopher W. Mahowald For For Management
1.6 Elect Director Michael G. O'Neil For For Management
1.7 Elect Director Phillip A. Reinsch For For Management
1.8 Elect Director Mark S. Whiting 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
--------------------------------------------------------------------------------
CARA THERAPEUTICS, INC.
Ticker: CARA Security ID: 140755109
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Ives For Withhold Management
1.2 Elect Director Christopher Posner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director Carla S. Mashinski For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARBON BLACK, INC.
Ticker: CBLK Security ID: 14081R103
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Tibbetts, Jr. For For Management
1.2 Elect Director Jill A. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARBONITE, INC.
Ticker: CARB Security ID: 141337105
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Kane For For Management
1.2 Elect Director Stephen Munford For For Management
1.3 Elect Director Linda Connly 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
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott Bartos For For Management
1b Elect Director Edward Brown For For Management
1c Elect Director Augustine Lawlor For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDLYTICS, INC.
Ticker: CDLX Security ID: 14161W105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Adams For For Management
1.2 Elect Director Scott D. Grimes For For Management
1.3 Elect Director Mark A. Johnson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARDTRONICS PLC
Ticker: CATM Security ID: G1991C105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie Gardner For For Management
1b Elect Director Mark Rossi For For Management
1c Elect Director Warren C. Jenson For For Management
2 Elect Director Edward H. West For For Management
3 Elect Director Douglas L. Braunstein For For Management
4 Ratify KPMG LLP (U.S.) as Auditors For For Management
5 Reappoint KPMG LLP (U.K.) as Statutory For For Management
Auditors
6 Authorize Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote to Ratify Directors' For For Management
Compensation Report
9 Accept Financial Statements and For For Management
Statutory Reports
10 Authorize Share Repurchase Program For For Management
11 Authorize the Company to Use For For Management
Electronic Communications
--------------------------------------------------------------------------------
CARE.COM, INC.
Ticker: CRCM Security ID: 141633107
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bell For Withhold Management
1.2 Elect Director Chet Kapoor For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CAREDX, INC.
Ticker: CDNA Security ID: 14167L103
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred E. Cohen For Withhold Management
1.2 Elect Director William A. Hagstrom For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis H. Chookaszian For For Management
1b Elect Director Kenda B. Gonzales For For Management
1c Elect Director Patrick W. Gross For For Management
1d Elect Director William D. Hansen For For Management
1e Elect Director Gregory L. Jackson For For Management
1f Elect Director Thomas B. Lally For For Management
1g Elect Director Todd S. Nelson For For Management
1h Elect Director Leslie T. Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Allen C. Barbieri For For Management
1b Elect Director Jon D. Kline For For Management
1c Elect Director Diana M. Laing 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
--------------------------------------------------------------------------------
CARGURUS, INC.
Ticker: CARG Security ID: 141788109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Conine For For Management
1.2 Elect Director Stephen Kaufer For For Management
1.3 Elect Director Anastasios Parafestas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAROLINA FINANCIAL CORP.
Ticker: CARO Security ID: 143873107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Scott Brandon For For Management
1.2 Elect Director Lindsey A. Crisp For For Management
1.3 Elect Director Jeffery L. Deal For For Management
1.4 Elect Director Thompson E. 'Thom" For For Management
Penney
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 Elliott Davis, LLC as Auditor For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Anderson For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director Jeffrey Wadsworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARRIAGE SERVICES, INC.
Ticker: CSV Security ID: 143905107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Fingerhut For Withhold Management
1.2 Elect Director Bryan D. Leibman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director F. Gardner Parker For For Management
1.4 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.5 Elect Director Thomas L. Carter, Jr. For Against Management
1.6 Elect Director Robert F. Fulton For Against Management
1.7 Elect Director Roger A. Ramsey For For Management
1.8 Elect Director Frank A. Wojtek For Against Management
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 Auditors For For Management
--------------------------------------------------------------------------------
CASA SYSTEMS, INC.
Ticker: CASA Security ID: 14713L102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Evans For For Management
1.2 Elect Director Susana D'Emic For For Management
1.3 Elect Director Jerry Guo For For Management
1.4 Elect Director Daniel S. Mead For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Burke For Withhold Management
1.2 Elect Director James F. Callahan, Jr. For Withhold Management
1.3 Elect Director Douglas R. Casella For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CASI PHARMACEUTICALS, INC.
Ticker: CASI Security ID: 14757U109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Huang For Withhold Management
1.2 Elect Director Quan Zhou For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Approve the Issuance of Options to For Against Management
Wei-Wu He
5 Ratify KPMG Huazhen LLP as Auditors For For Management
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Clermont For For Management
1.2 Elect Director James J. Lindemann For For Management
1.3 Elect Director Sally H. Roth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
CASTLE BRANDS, INC.
Ticker: ROX Security ID: 148435100
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: JAN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Andrews, III For For Management
1.2 Elect Director John F. Beaudette For For Management
1.3 Elect Director Henry C. Beinstein For For Management
1.4 Elect Director Phillip Frost For For Management
1.5 Elect Director Richard M. Krasno For For Management
1.6 Elect Director Richard J. Lampen For For Management
1.7 Elect Director Steven D. Rubin For For Management
1.8 Elect Director Mark Zeitchick For For Management
2 Ratify EisnerAmper 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
--------------------------------------------------------------------------------
CASTLIGHT HEALTH, INC.
Ticker: CSLT Security ID: 14862Q100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Park For For Management
1.2 Elect Director David B. Singer For For Management
1.3 Elect Director Judith K. Verhave For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CATALYST BIOSCIENCES, INC.
Ticker: CBIO Security ID: 14888D208
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustine Lawlor For For Management
1.2 Elect Director Eddie Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify EisnerAmper LLP as Auditor For For Management
--------------------------------------------------------------------------------
CATALYST PHARMACEUTICALS, INC.
Ticker: CPRX Security ID: 14888U101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. McEnany For For Management
1.2 Elect Director Philip H. Coelho For Withhold Management
1.3 Elect Director Charles B. O'Keeffe For For Management
1.4 Elect Director David S. Tierney For Withhold Management
1.5 Elect Director Donald A. Denkhaus For For Management
1.6 Elect Director Richard Daly 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 Grant Thornton LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CATCHMARK TIMBER TRUST, INC.
Ticker: CTT Security ID: 14912Y202
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Barag For For Management
1.2 Elect Director Paul S. Fisher For For Management
1.3 Elect Director Mary E. McBride For For Management
1.4 Elect Director Donald S. Moss For For Management
1.5 Elect Director Willis J. Potts, Jr. For For Management
1.6 Elect Director Douglas D. Rubenstein For For Management
1.7 Elect Director Henry G. Zigtema 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
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly L. Chan For For Management
1b Elect Director Dunson K. Cheng For For Management
1c Elect Director Joseph C.H. Poon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Jack Hanna For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CB FINANCIAL SERVICES, INC.
Ticker: CBFV Security ID: 12479G101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan A. Bedway For For Management
1.2 Elect Director Richard B. Boyer For For Management
1.3 Elect Director Charles R. Guthrie For Withhold Management
1.4 Elect Director Joseph N. Headlee For Withhold Management
1.5 Elect Director Patrick G. O'Brien For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditor
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Burdick For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Jerome P. Grisko, Jr. For For Management
1.4 Elect Director Benaree Pratt Wiley For For Management
2 Ratify KPMG 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
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Stephen D. Lebovitz For For Management
1.3 Elect Director A. Larry Chapman For For Management
1.4 Elect Director Matthew S. Dominski For For Management
1.5 Elect Director John D. Griffith For For Management
1.6 Elect Director Richard J. Lieb For For Management
1.7 Elect Director Kathleen M. Nelson 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
--------------------------------------------------------------------------------
CBTX, INC.
Ticker: CBTX Security ID: 12481V104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Franklin, Jr. For For Management
1.2 Elect Director J. Pat Parsons For For Management
1.3 Elect Director Michael A. Havard For Withhold Management
1.4 Elect Director Tommy W. Lott For Withhold Management
2 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP.
Ticker: CECE Security ID: 125141101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason DeZwirek For For Management
1.2 Elect Director Eric M. Goldberg For For Management
1.3 Elect Director David B. Liner For For Management
1.4 Elect Director Claudio A. Mannarino For For Management
1.5 Elect Director Munish Nanda For For Management
1.6 Elect Director Jonathan Pollack For For Management
1.7 Elect Director Valerie Gentile Sachs For For Management
1.8 Elect Director Dennis Sadlowski 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 BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
CEDAR REALTY TRUST, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abraham Eisenstat For For Management
1.2 Elect Director Gregg A. Gonsalves For For Management
1.3 Elect Director Pamela N. Hootkin For For Management
1.4 Elect Director Sabrina L. Kanner For For Management
1.5 Elect Director Steven G. Rogers For For Management
1.6 Elect Director Bruce J. Schanzer For For Management
1.7 Elect Director Roger M. Widmann 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CELCUITY INC.
Ticker: CELC Security ID: 15102K100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Cronin For For Management
1.2 Elect Director David F. Dalvey For For Management
1.3 Elect Director Lance G. Laing For For Management
1.4 Elect Director Richard J. Nigon For Withhold Management
1.5 Elect Director Brian F. Sullivan For For Management
2 Ratify Boulay PLLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELLULAR BIOMEDICINE GROUP, INC.
Ticker: CBMG Security ID: 15117P102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry A. Belmont For Against Management
1.2 Elect Director Hansheng Zhou For For Management
2 Ratify BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Auditors
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CENTERSTATE BANK CORP.
Ticker: CSFL Security ID: 15201P109
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTERSTATE BANK CORP.
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# 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 Withhold 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 Charles W. McPherson For Withhold Management
1.9 Elect Director G. Tierso Nunez, II For For Management
1.10 Elect Director Thomas E. Oakley For Withhold Management
1.11 Elect Director Ernest S. Pinner For For Management
1.12 Elect Director William Knox Pou, Jr. For For Management
1.13 Elect Director Daniel R. Richey For For Management
1.14 Elect Director David G. Salyers For For Management
1.15 Elect Director Joshua A. Snively For For Management
1.16 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 Auditor For For Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
Ticker: CETV Security ID: G20045202
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Billock For For Management
1.2 Elect Director Alfred W. Langer For For Management
1.3 Elect Director Parm Sandhu For For Management
1.4 Elect Director Kelli Turner For For Management
1.5 Elect Director Trey Turner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Bylaws 137, 145 and 147 For For Management
4 Amend Bylaws 138 For For Management
5 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Balousek For For Management
1.2 Elect Director William E. Brown For For Management
1.3 Elect Director Thomas J. Colligan For For Management
1.4 Elect Director Michael J. Edwards For For Management
1.5 Elect Director John E. Hanson For For Management
1.6 Elect Director Brooks M. Pennington, For For Management
III
1.7 Elect Director John R. Ranelli For For Management
1.8 Elect Director George C. Roeth For For Management
1.9 Elect Director Mary Beth Springer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For For Management
1.2 Elect Director John C. Dean For For Management
1.3 Elect Director Earl E. Fry For For Management
1.4 Elect Director Wayne K. Kamitaki For For Management
1.5 Elect Director Paul J. Kosasa For For Management
1.6 Elect Director Duane K. Kurisu For For Management
1.7 Elect Director Christopher T. Lutes For For Management
1.8 Elect Director Colbert M. Matsumoto For For Management
1.9 Elect Director A. Catherine Ngo For For Management
1.10 Elect Director Saedene K. Ota For For Management
1.11 Elect Director Crystal K. Rose For For Management
1.12 Elect Director Paul K. Yonamine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
CENTRAL VALLEY COMMUNITY BANCORP
Ticker: CVCY Security ID: 155685100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Cunningham For Withhold Management
1.2 Elect Director Edwin S. Darden, Jr. For For Management
1.3 Elect Director Daniel J. Doyle For For Management
1.4 Elect Director F. T. "Tommy" Elliott, For For Management
IV
1.5 Elect Director Robert J. Flautt For For Management
1.6 Elect Director James M. Ford For For Management
1.7 Elect Director Gary D. Gall For For Management
1.8 Elect Director Steven D. McDonald For Withhold Management
1.9 Elect Director Louis McMurray For Withhold Management
1.10 Elect Director Karen Musson For For Management
1.11 Elect Director William S. Smittcamp For Withhold Management
2 Ratify Crowe LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Berntzen For For Management
1.2 Elect Director Michael A. Bless For For Management
1.3 Elect Director Errol Glasser For For Management
1.4 Elect Director Wilhelm van Jaarsveld For For Management
1.5 Elect Director Andrew G. Michelmore 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
--------------------------------------------------------------------------------
CENTURY CASINOS, INC.
Ticker: CNTY Security ID: 156492100
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinah Corbaci For For Management
1.2 Elect Director Eduard Berger 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Francescon For For Management
1.2 Elect Director Robert J. Francescon For For Management
1.3 Elect Director John P. Box For Withhold Management
1.4 Elect Director Keith R. Guericke For For Management
1.5 Elect Director James M. Lippman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CERUS CORPORATION
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jami Dover Nachtsheim For For Management
1.2 Elect Director Gail Schulze 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
--------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Bruce A. Mann For Withhold Management
1.4 Elect Director Maria Marced For For Management
1.5 Elect Director Peter McManamon For For Management
1.6 Elect Director Sven-Christer Nilsson For Withhold Management
1.7 Elect Director Louis Silver For For Management
1.8 Elect Director Gideon Wertheizer For For Management
2 Reduce Authorized Common Stock For For Management
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHANNELADVISOR CORP.
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Spitz For For Management
1.2 Elect Director Timothy V. Williams 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHARAH SOLUTIONS, INC.
Ticker: CHRA Security ID: 15957P105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mignon L. Clyburn For For Management
1.2 Elect Director Robert C. Flexon For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Douglas Brown For For Management
1.2 Elect Director Carey Chen For For Management
1.3 Elect Director Jillian C. Evanko For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael L. Molinini For For Management
1.6 Elect Director Elizabeth G. Spomer For For Management
1.7 Elect Director David M. Sagehorn 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
--------------------------------------------------------------------------------
CHARTER FINANCIAL CORP. (GEORGIA)
Ticker: CHFN Security ID: 16122W108
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# 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
--------------------------------------------------------------------------------
CHASE CORP.
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam P. Chase For For Management
1.2 Elect Director Peter R. Chase For For Management
1.3 Elect Director Mary Claire Chase For For Management
1.4 Elect Director Thomas D. DeByle For For Management
1.5 Elect Director John H. Derby, III For For Management
1.6 Elect Director Lewis P. Gack For For Management
1.7 Elect Director Chad A. McDaniel For For Management
1.8 Elect Director Dana Mohler-Faria For For Management
1.9 Elect Director Thomas Wroe, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin B. Brewer, Jr. For For Management
1.2 Elect Director Thomas J. Crocker For For Management
1.3 Elect Director Jack P. DeBoer For For Management
1.4 Elect Director Jeffrey H. Fisher For For Management
1.5 Elect Director Mary Beth Higgins For For Management
1.6 Elect Director Robert Perlmutter For For Management
1.7 Elect Director Rolf E. Ruhfus For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John York 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
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fitterling For For Management
1.2 Elect Director Ronald A. Klein For For Management
1.3 Elect Director Richard M. Lievense For For Management
1.4 Elect Director Barbara J. Mahone For For Management
1.5 Elect Director Barbara L. McQuade For For Management
1.6 Elect Director John E. Pelizzari For For Management
1.7 Elect Director David T. Provost For For Management
1.8 Elect Director Thomas C. Shafer For For Management
1.9 Elect Director Larry D. Stauffer For For Management
1.10 Elect Director Jeffrey L. Tate For For Management
1.11 Elect Director Gary Torgow For For Management
1.12 Elect Director Arthur A. Weiss For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Ratify KPMG 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
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHEMOCENTRYX, INC.
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. McKinnell, Jr. For For Management
1b Elect Director Geoffrey M. Parker For For Management
1c Elect Director James L. Tyree For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHEMUNG FINANCIAL CORPORATION
Ticker: CHMG Security ID: 164024101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Bentley For For Management
1.2 Elect Director David M. Buicko For For Management
1.3 Elect Director Robert H. Dalrymple For Withhold Management
1.4 Elect Director Jeffrey B. Streeter For For Management
1.5 Elect Director Richard W. Swan For For Management
1.6 Elect Director Larry H. Becker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHERRY HILL MORTGAGE INVESTMENT CORPORATION
Ticker: CHMI Security ID: 164651101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey B. Lown, II For For Management
1.2 Elect Director Robert C. Mercer, Jr. For For Management
1.3 Elect Director Joseph P. Murin For For Management
1.4 Elect Director Regina M. Lowrie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene H. Bayard For For Management
1.2 Elect Director Jeffry M. Householder For For Management
1.3 Elect Director Paul L. Maddock, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David F. Walker For For Management
1b Elect Director Bonnie R. Brooks For For Management
1c Elect Director Janice L. Fields For For Management
1d Elect Director Deborah L. Kerr For For Management
1e Elect Director John J. Mahoney For For Management
1f Elect Director Kim Roy For For Management
1g Elect Director William S. Simon For For Management
1h Elect Director Stephen E. Watson 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
--------------------------------------------------------------------------------
CHIMERIX, INC.
Ticker: CMRX Security ID: 16934W106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Machado For For Management
1.2 Elect Director Fred A. Middleton For For Management
1.3 Elect Director Catherine L. Gilliss 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
--------------------------------------------------------------------------------
CHROMADEX CORPORATION
Ticker: CDXC Security ID: 171077407
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank L. Jaksch, Jr. For For Management
1.2 Elect Director Stephen A. Block For For Management
1.3 Elect Director Jeff Baxter For For Management
1.4 Elect Director Robert Fried For For Management
1.5 Elect Director Kurt A. Gustafson For For Management
1.6 Elect Director Steven D. Rubin For Withhold Management
1.7 Elect Director Wendy Yu For For Management
1.8 Elect Director Tony Lau For For Management
2 Ratify Marcum LLP as Auditor For For Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.2 Elect Director R. Alex Rankin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Starlette Johnson For For Management
1.2 Elect Director Randall DeWitt 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 RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIENA CORP.
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawton W. Fitt For For Management
1b Elect Director Patrick H. Nettles For For Management
1c Elect Director Joanne B. Olsen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIMPRESS NV
Ticker: CMPR Security ID: N20146101
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Robert S. Keane as Director For For Management
3 Elect Scott Vassalluzzo as Director For Against Management
4 Elect Sophie A. Gasperment as Director For For Management
5 Elect John J. Gavin, Jr. as Director For For Management
6 Elect Zachary S. Sternberg as Director For For Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Adopt Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Management Board For For Management
10 Approve Discharge of Supervisory Board For For Management
11 Authorize Repurchase of Up to 6.2 For Against Management
Million of Issued and Outstanding
Ordinary Shares
12 Grant Board Authority to Issue Shares For For Management
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
15 Approve Remuneration Policy For Against Management
16 Amend Compensation Program for For Against Management
Supervisory Board
17 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL, INC.
Ticker: CBB Security ID: 171871502
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Meredith J. Ching For For Management
1b Elect Director Walter A. Dods, Jr. For For Management
1c Elect Director John W. Eck For For Management
1d Elect Director Leigh R. Fox For For Management
1e Elect Director Jakki L. Haussler For For Management
1f Elect Director Craig F. Maier For For Management
1g Elect Director Russel P. Mayer For For Management
1h Elect Director Theodore H. Torbeck For For Management
1i Elect Director Lynn A. Wentworth For For Management
1j Elect Director Martin J. Yudkovitz 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
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helmuth Ludwig For For Management
1.2 Elect Director Peter M. Wilver For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: AUG 03, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Alexander M. Davern For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director Christine King For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director Alan R. Schuele For For Management
1.7 Elect Director David J. Tupman 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
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Carney For For Management
1.2 Elect Director Barbara Levy For For Management
1.3 Elect Director Peter R. Sachse For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
CITIZENS & NORTHERN CORP.
Ticker: CZNC Security ID: 172922106
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan E. Hartley For For Management
1.2 Elect Director Leo F. Lambert For For Management
1.3 Elect Director Leonard Simpson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditor
--------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election Director Christopher W. Claus For For Management
1.2 Election Director Jerry D. Davis, Jr. For For Management
1.3 Election Director Francis Anthony For For Management
Keating, II
1.4 Election Director Gerald W. Shields For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Fairchilds For For Management
1.2 Elect Director William H. File, III For For Management
1.3 Elect Director Tracy W. Hylton, II For For Management
1.4 Elect Director C. Dallas Kayser For For Management
1.5 Elect Director Sharon H. Rowe For For Management
1.6 Elect Director Thomas L. Burnette For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITY OFFICE REIT, INC.
Ticker: CIO Security ID: 178587101
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# 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 Stephen Shraiberg For For Management
1.7 Elect Director John Sweet For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIVISTA BANCSHARES, INC.
Ticker: CIVB Security ID: 178867107
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CIVISTA BANCSHARES, INC.
Ticker: CIVB Security ID: 178867107
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Depler For For Management
1.2 Elect Director Julie A. Mattlin For For Management
1.3 Elect Director James O. Miller For For Management
1.4 Elect Director Dennis E. Murray, Jr. For For Management
1.5 Elect Director Allen R. Nickles For For Management
1.6 Elect Director Mary Patricia Oliver For For Management
1.7 Elect Director William F. Ritzmann For For Management
1.8 Elect Director Dennis G. Shaffer For For Management
1.9 Elect Director Daniel J. White For Withhold 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 S. R. Snodgrass, P.C. as Auditor For For Management
--------------------------------------------------------------------------------
CIVITAS SOLUTIONS, INC.
Ticker: CIVI Security ID: 17887R102
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: FEB 11, 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
--------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLAR Security ID: 18270P109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Donald L. House For Withhold Management
1.3 Elect Director Nicholas Sokolow For Withhold Management
1.4 Elect Director Michael A. Henning For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP.
Ticker: CLNE Security ID: 184499101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Herrington For Withhold Management
1.2 Elect Director Andrew J. Littlefair For For Management
1.3 Elect Director James C. Miller, III For For Management
1.4 Elect Director Warren I. Mitchell For For Management
1.5 Elect Director Philippe Montanteme For For Management
1.6 Elect Director Momar Nguer For For Management
1.7 Elect Director James E. O'Connor For Withhold Management
1.8 Elect Director Stephen A. Scully For For Management
1.9 Elect Director Kenneth M. Socha For Withhold Management
1.10 Elect Director Vincent C. Taormina For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl Beranek For For Management
1.2 Elect Director Ronald G. Roth For For Management
1.3 Elect Director Patrick Goepel For For Management
1.4 Elect Director Roger Harding For For Management
1.5 Elect Director Charles N. Hayssen For For Management
1.6 Elect Director Donald R. Hayward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin J. Hunt For For Management
1b Elect Director William D. Larsson For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN Security ID: 18539C105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Sotos For For Management
1.2 Elect Director Nathaniel Anschuetz For For Management
1.3 Elect Director Scott Stanley For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Daniel B. More For For Management
1.6 Elect Director Jonathan Bram For For Management
1.7 Elect Director Bruce MacLennan For For Management
1.8 Elect Director E. Stanley O'Neal For For Management
1.9 Elect Director Brian R. Ford For For Management
2 Classify the Board of Directors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN Security ID: 18539C204
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Sotos For For Management
1.2 Elect Director Nathaniel Anschuetz For For Management
1.3 Elect Director Scott Stanley For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Daniel B. More For For Management
1.6 Elect Director Jonathan Bram For For Management
1.7 Elect Director Bruce MacLennan For For Management
1.8 Elect Director E. Stanley O'Neal For For Management
1.9 Elect Director Brian R. Ford For For Management
2 Classify the Board of Directors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS, INC.
Ticker: CLF Security ID: 185899101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Robert P. Fisher, Jr. For For Management
1.3 Elect Director Lourenco Goncalves For For Management
1.4 Elect Director Susan M. Green For For Management
1.5 Elect Director M. Ann Harlan For For Management
1.6 Elect Director Janet L. Miller For For Management
1.7 Elect Director Joseph A. Rutkowski, Jr. For For Management
1.8 Elect Director Eric M. Rychel For For Management
1.9 Elect Director Michael D. Siegal For For Management
1.10 Elect Director Gabriel Stoliar For For Management
1.11 Elect Director Douglas C. Taylor 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
--------------------------------------------------------------------------------
CLIPPER REALTY INC.
Ticker: CLPR Security ID: 18885T306
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bistricer For For Management
1.2 Elect Director Sam Levinson For Withhold Management
1.3 Elect Director Howard M. Lorber For Withhold Management
1.4 Elect Director Robert J. Ivanhoe For For Management
1.5 Elect Director Roberto A. Verrone For For Management
1.6 Elect Director Harmon S. Spolan For For Management
1.7 Elect Director Richard N. Burger For For Management
2 Ratify BDO USA LLP as Auditor For For Management
--------------------------------------------------------------------------------
CLOUDERA, INC.
Ticker: CLDR Security ID: 18914U100
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CLOUDERA, INC.
Ticker: CLDR Security ID: 18914U100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Cole For For Management
1.2 Elect Director Peter Fenton For For Management
1.3 Elect Director Rosemary Schooler 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 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC.
Ticker: CLVS Security ID: 189464100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian G. Atwood For Withhold Management
1.2 Elect Director James C. Blair For Withhold Management
1.3 Elect Director Richard A. Fair For For Management
1.4 Elect Director Paul H. Klingenstein For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CNB FINANCIAL CORP. (PENNSYLVANIA)
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Greslick, Jr. For For Management
1.2 Elect Director Deborah Dick Pontzer For For Management
1.3 Elect Director Nicholas N. Scott For For Management
2 Amend Articles to Specify Voting For For Management
Standard
3 Approve Issuance of Uncertified Shares For For Management
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gary C. Bhojwani For For Management
1B Elect Director Ellyn L. Brown For For Management
1C Elect Director Stephen N. David For For Management
1D Elect Director Robert C. Greving For For Management
1E Elect Director Mary R. "Nina" Henderson For For Management
1F Elect Director Charles J. Jacklin For For Management
1G Elect Director Daniel R. Maurer For For Management
1H Elect Director Neal C. Schneider For For Management
1I Elect Director Frederick J. Sievert For For Management
2 Amend Securities Transfer Restrictions For For Management
Related to NOL Protective Amendment
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COASTAL FINANCIAL CORPORATION
Ticker: CCB Security ID: 19046P209
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher D. Adams For For Management
1.2 Elect Director Steven D. Hovde For For Management
1.3 Elect Director Stephan Klee For For Management
1.4 Elect Director Thomas D. Lane For For Management
1.5 Elect Director Sadhana Akella-Mishra For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
COBIZ FINANCIAL, INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: SEP 27, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# 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
--------------------------------------------------------------------------------
COCA-COLA CONSOLIDATED, INC.
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For For Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director Morgan H. Everett For For Management
1.4 Elect Director Henry W. Flint For For Management
1.5 Elect Director James R. Helvey, III For For Management
1.6 Elect Director William H. Jones For For Management
1.7 Elect Director Umesh M. Kasbekar For For Management
1.8 Elect Director David M. Katz For For Management
1.9 Elect Director Jennifer K. Mann For For Management
1.10 Elect Director James H. Morgan For For Management
1.11 Elect Director John W. Murrey, III For For Management
1.12 Elect Director Sue Anne H. Wells For For Management
1.13 Elect Director Dennis A. Wicker For For Management
1.14 Elect Director Richard T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
CODEXIS, INC.
Ticker: CDXS Security ID: 192005106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Byron L. Dorgan For For Management
1b Elect Director David V. Smith For For Management
1c Elect Director Dennis P. Wolf For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC.
Ticker: CVLY Security ID: 192025104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Dotzel For For Management
1.2 Elect Director Harry R. Swift For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditor For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COEUR MINING, INC.
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda L. Adamany For For Management
1b Elect Director Sebastian Edwards For For Management
1c Elect Director Randolph E. Gress For For Management
1d Elect Director Mitchell J. Krebs For For Management
1e Elect Director Eduardo Luna For For Management
1f Elect Director Jessica L. McDonald For For Management
1g Elect Director Robert E. Mellor For For Management
1h Elect Director John H. Robinson For For Management
1i Elect Director Brian E. Sandoval For For Management
1j Elect Director J. Kenneth Thompson 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
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven D. Brooks For Withhold Management
1.3 Elect Director Timothy Weingarten For For Management
1.4 Elect Director Richard T. Liebhaber For For Management
1.5 Elect Director D. Blake Bath For For Management
1.6 Elect Director Marc Montagner For Withhold Management
1.7 Elect Director Lewis H. Ferguson, III For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHEN & STEERS, INC. (NEW YORK)
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For For Management
1b Elect Director Robert H. Steers For For Management
1c Elect Director Peter L. Rhein For Against Management
1d Elect Director Richard P. Simon For Against Management
1e Elect Director Edmond D. Villani For Against Management
1f Elect Director Frank T. Connor For Against Management
1g Elect Director Reena Aggarwal 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
--------------------------------------------------------------------------------
COHERUS BIOSCIENCES, INC.
Ticker: CHRS Security ID: 19249H103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Nussbaum For For Management
1.2 Elect Director Mary T. Szela For For Management
1.3 Elect Director Ali J. Satvat For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Bilodeau For For Management
1b Elect Director James A. Donahue For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLLEGIUM PHARMACEUTICAL, INC.
Ticker: COLL Security ID: 19459J104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Fallon For For Management
1.2 Elect Director John Freund For For Management
1.3 Elect Director David Hirsch For For Management
1.4 Elect Director Joseph Ciaffoni 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COLONY CREDIT REAL ESTATE, INC.
Ticker: CLNC Security ID: 19625T101
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Saltzman For For Management
1.2 Elect Director Catherine D. Rice For For Management
1.3 Elect Director Vernon B. Schwartz For For Management
1.4 Elect Director John E. Westerfield For For Management
1.5 Elect Director Winston W. Wilson For For Management
1.6 Elect Director Darren J. Tangen For For Management
1.7 Elect Director Kevin P. Traenkle For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# 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 Hadley S. Robbins For For Management
1j Elect Director Elizabeth W. Seaton For For Management
1k Elect Director Janine T. Terrano 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 Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
COLUMBIA FINANCIAL, INC.
Ticker: CLBK Security ID: 197641103
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Kemly For For Management
1.2 Elect Director Henry Kuiken For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 23, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest R. Verebelyi For For Management
1.2 Elect Director Mark D. Morelli For For Management
1.3 Elect Director Richard H. Fleming For For Management
1.4 Elect Director Nicholas T. Pinchuk For For Management
1.5 Elect Director Liam G. McCarthy For For Management
1.6 Elect Director R. Scott Trumbull For For Management
1.7 Elect Director Heath A. Mitts For For Management
1.8 Elect Director Kathryn V. Roedel For For Management
1.9 Elect Director Aziz S. Aghili 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
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alan P. Krusi For For Management
1.4 Elect Director Brian E. Lane For For Management
1.5 Elect Director Pablo G. Mercado For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director William J. Sandbrook For For Management
1.8 Elect Director James H. Schultz For For Management
1.9 Elect Director Constance E. Skidmore For For Management
1.10 Elect Director Vance W. Tang 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
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 09, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Rhys J. Best For For Management
1B Elect Director Richard B. Kelson For For Management
1C Elect Director Charles L. Szews 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
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Arves For For Management
1.2 Elect Director Harold C. Bevis For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Robert C. Griffin For For Management
1.5 Elect Director Patrick E. Miller For For Management
1.6 Elect Director Wayne M. Rancourt For For Management
1.7 Elect Director Janice E. Stipp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark J. Bolus For For Management
1b Elect Director Jeffrey L. Davis For For Management
1c Elect Director Eric E. Stickels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMMUNITY BANKERS TRUST CORPORATION
Ticker: ESXB Security ID: 203612106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald F. Barber For For Management
1.2 Elect Director Hugh M. Fain, III For For Management
1.3 Elect Director Eugene S. Putnam, Jr. For For Management
1.4 Elect Director Oliver L. Way 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 Yount, Hyde & Barbour, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Clerico For For Management
1b Elect Director Michael Dinkins For For Management
1c Elect Director James S. Ely, III For For Management
1d Elect Director John A. Fry For For Management
1e Elect Director Tim L. Hingtgen For For Management
1f Elect Director Elizabeth T. Hirsch For For Management
1g Elect Director William Norris Jennings For For Management
1h Elect Director K. Ranga Krishnan For For Management
1i Elect Director Julia B. North For For Management
1j Elect Director Wayne T. Smith For For Management
1k Elect Director H. James Williams 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
--------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED
Ticker: CHCT Security ID: 20369C106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 G. Wallace For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC. (KENTUCKY)
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Franklin H. Farris, Jr. For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director James E. McGhee, II For For Management
1.6 Elect Director M. Lynn Parrish For For Management
1.7 Elect Director Anthony W. St. Charles For For Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Robert Hammer For For Management
1.2 Elect Director Keith Geeslin For For Management
1.3 Elect Director Gary B. Smith For For Management
1.4 Elect Director Vivie 'YY' Lee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric Ford For For Management
1b Elect Director Joseph E. Reece For For Management
1c Elect Director Paul S. Williams 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
--------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Boyd Douglas For For Management
1.2 Elect Director Charles P. Huffman For For Management
1.3 Elect Director Denise W. Warren For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 04, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Paul For For Management
1b Elect Director Lawrence J. Waldman 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 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CONCERT PHARMACEUTICALS, INC.
Ticker: CNCE Security ID: 206022105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald W. Barrett For For Management
1b Elect Director Jesper Hoiland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bronson For Withhold Management
1.2 Elect Director Brian P. Concannon For Withhold Management
1.3 Elect Director Charles M. Farkas For For Management
1.4 Elect Director Martha Goldberg Aronson For For Management
1.5 Elect Director Curt R. Hartman For For Management
1.6 Elect Director Dirk M. Kuyper For Withhold Management
1.7 Elect Director Jerome J. Lande For For Management
1.8 Elect Director Mark E. Tryniski For For Management
1.9 Elect Director John L. Workman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Haworth For For Management
1.2 Elect Director Kelly M. Malson For For Management
1.3 Elect Director Bob L. Martin For For Management
1.4 Elect Director Douglas H. Martin For For Management
1.5 Elect Director Norman L. Miller For For Management
1.6 Elect Director William E. Saunders, Jr. For For Management
1.7 Elect Director William "David" Schofman For For Management
1.8 Elect Director Oded Shein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# 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
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Hunt For For Management
1.2 Elect Director David C. Benoit For For Management
1.3 Elect Director Kristen A. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditor
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sorrentino, III For For Management
1.2 Elect Director Frank W. Baier For For Management
1.3 Elect Director Alexander A. Bol For For Management
1.4 Elect Director Stephen T. Boswell For For Management
1.5 Elect Director Katherin Nukk-Freeman For For Management
1.6 Elect Director Frank Huttle, III For For Management
1.7 Elect Director Michael Kempner For For Management
1.8 Elect Director Nicholas Minoia For For Management
1.9 Elect Director Joseph Parisi, Jr. For For Management
1.10 Elect Director Daniel Rifkin For For Management
1.11 Elect Director William A. 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
--------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CEIX Security ID: 20854L108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Platt For For Management
1.2 Elect Director Edwin S. Roberson For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Moore For For Management
1.2 Elect Director Thomas A. Gerke For For Management
1.3 Elect Director Dale E. Parker 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
--------------------------------------------------------------------------------
CONSOLIDATED WATER CO. LTD.
Ticker: CWCO Security ID: G23773107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Beidler-D'Aguilar For For Management
1.2 Elect Director Brian E. Butler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Marcum LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Albright For For Management
1.2 Elect Director George R. Brokaw For For Management
1.3 Elect Director Laura M. Franklin For For Management
1.4 Elect Director R. Blakeslee Gable For For Management
1.5 Elect Director Christopher W. Haga For For Management
1.6 Elect Director Howard C. Serkin For For Management
1.7 Elect Director Casey R. Wold For For Management
2 Ratify Grant Thornton as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Share Retention Policy Against Against Shareholder
--------------------------------------------------------------------------------
CONSTELLATION PHARMACEUTICALS, INC.
Ticker: CNST Security ID: 210373106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Evnin For For Management
1.2 Elect Director Elizabeth G. Trehu For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CONTINENTAL BUILDING PRODUCTS, INC.
Ticker: CBPX Security ID: 211171103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Keough For Against Management
1b Elect Director Chantal D. Veevaete For For Management
1c Elect Director James "Jay" Bachmann For For Management
1d Elect Director Ira S. Strassberg 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
4a Eliminate Supermajority Vote For For Management
Requirement for Amendments to
Certificate and Bylaws
4b Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
--------------------------------------------------------------------------------
CONTROL4 CORP.
Ticker: CTRL Security ID: 21240D107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Habiger For Withhold Management
1.2 Elect Director Martin Plaehn For For Management
1.3 Elect Director Maria Thomas 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director Susan F. Davis For For Management
1.4 Elect Director Kathryn P. Dickson For For Management
1.5 Elect Director John J. Holland For For Management
1.6 Elect Director Bradley E. Hughes For For Management
1.7 Elect Director Tracey I. Joubert For For Management
1.8 Elect Director Gary S. Michel For For Management
1.9 Elect Director Brian C. Walker For For Management
1.10 Elect Director Robert D. Welding 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
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Edwards For For Management
1b Elect Director David J. Mastrocola For For Management
1c Elect Director Justin E. Mirro For For Management
1d Elect Director Robert J. Remenar For For Management
1e Elect Director Sonya F. Sepahban For For Management
1f Elect Director Thomas W. Sidlik For For Management
1g Elect Director Matthew J. Simoncini For For Management
1h Elect Director Stephen A. Van Oss For For Management
1i Elect Director Molly P. Zhang 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
--------------------------------------------------------------------------------
CORBUS PHARMACEUTICALS HOLDINGS, INC.
Ticker: CRBP Security ID: 21833P103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuval Cohen For For Management
1.2 Elect Director Alan Holmer For For Management
1.3 Elect Director David P. Hochman For For Management
1.4 Elect Director Avery W. "Chip" Catlin For For Management
1.5 Elect Director Paris Panayiotopoulos For Withhold Management
1.6 Elect Director John K. Jenkins For For Management
1.7 Elect Director Rachelle S. Jacques For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED
Ticker: CORT Security ID: 218352102
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Wilson For For Management
1.2 Elect Director G. Leonard Baker, Jr. For Withhold Management
1.3 Elect Director Joseph K. Belanoff For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Daniel N. Swisher, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Allen For For Management
1b Elect Director Stuart W. Booth For For Management
1c Elect Director Gary F. Colter For Against Management
1d Elect Director Rocky Dewbre For For Management
1e Elect Director Laura J. Flanagan For For Management
1f Elect Director Robert G. Gross For For Management
1g Elect Director Scott E. McPherson For For Management
1h Elect Director Harvey L. Tepner For For Management
1i Elect Director Randolph I. Thornton For For Management
1j Elect Director J. Michael Walsh 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 Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Robert J. Dennis For Against Management
1c Elect Director Mark A. Emkes For For Management
1d Elect Director Damon T. Hininger For For Management
1e Elect Director Stacia A. Hylton For For Management
1f Elect Director Harley G. Lappin For For Management
1g Elect Director Anne L. Mariucci For For Management
1h Elect Director Thurgood Marshall, Jr. For For Management
1i Elect Director Devin I. Murphy For For Management
1j Elect Director Charles L. Overby For For Management
1k Elect Director John R. Prann, Jr. 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
--------------------------------------------------------------------------------
CORENERGY INFRASTRUCTURE TRUST, INC.
Ticker: CORR Security ID: 21870U502
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad S. Ciccotello For Against Management
1.2 Elect Director Catherine A. Lewis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COREPOINT LODGING INC.
Ticker: CPLG Security ID: 21872L104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Abrahamson For For Management
1.2 Elect Director Glenn Alba For For Management
1.3 Elect Director Jean M. Birch For For Management
1.4 Elect Director Alan J. Bowers For For Management
1.5 Elect Director Keith A. Cline For For Management
1.6 Elect Director Giovanni Cutaia For For Management
1.7 Elect Director Alice E. Gould For For Management
1.8 Elect Director B. Anthony Isaac For For Management
1.9 Elect Director Brian Kim For For Management
1.10 Elect Director David Loeb For For Management
1.11 Elect Director Mitesh B. Shah For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean Carter For For Management
1.2 Elect Director Elisa A. Steele 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Haskell & White LLP as Auditors For For Management
--------------------------------------------------------------------------------
COSTAMARE INC.
Ticker: CMRE Security ID: Y1771G102
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Zikos For For Management
1b Elect Director Vagn Lehd Moller For For Management
2 Ratify Ernst & Young (Hellas) For For Management
Certified Auditors Accountants S.A. as
Auditors
--------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC.
Ticker: COTV Security ID: 22164K101
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 18, 2018
# 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
--------------------------------------------------------------------------------
COUNTY BANCORP, INC.
Ticker: ICBK Security ID: 221907108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Binversie For For Management
1.2 Elect Director Robert E. Matzke For For Management
1.3 Elect Director Patrick J. Roe For For Management
1.4 Elect Director Kathi P. Seifert For Withhold Management
2 Ratify Plante & Moran, PLLC as Auditor For For Management
--------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED
Ticker: COUP Security ID: 22266L106
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bernshteyn For For Management
1.2 Elect Director Leslie Campbell For For Management
1.3 Elect Director Frank van Veenendaal 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
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES, INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For For Management
1b Elect Director Edward M. Casal For For Management
1c Elect Director Robert M. Chapman For For Management
1d Elect Director M. Colin Connolly For For Management
1e Elect Director Lawrence L. For For Management
Gellerstedt, III
1f Elect Director Lillian C. Giornelli For For Management
1g Elect Director S. Taylor Glover For For Management
1h Elect Director Donna W. Hyland For For Management
1i Elect Director R. Dary Stone 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# 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 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Parker For For Management
1.2 Elect Director William T. Alt For Withhold Management
1.3 Elect Director Robert E. Bosworth For For Management
1.4 Elect Director Bradley A. Moline For Withhold Management
1.5 Elect Director Herbert J. Schmidt For For Management
1.6 Elect Director W. Miller Welborn 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 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COVIA HOLDINGS CORPORATION
Ticker: CVIA Security ID: 22305A103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jenniffer D. Deckard None None Management
*Withdrawn Resolution*
1b Elect Director William E. Conway For For Management
1c Elect Director Kurt Decat For For Management
1d Elect Director Jean-Luc Deleersnyder For For Management
1e Elect Director Michel Delloye For For Management
1f Elect Director Charles D. Fowler For For Management
1g Elect Director Jean-Pierre Labroue For For Management
1h Elect Director Olivier Lambrechts For For Management
1i Elect Director Matthew F. LeBaron For For Management
1j Elect Director William P. Kelly For For Management
1k Elect Director Stephen J. Hadden For For Management
1l Elect Director Richard A. Navarre For For Management
1m Elect Director Jeffrey B. Scofield 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
--------------------------------------------------------------------------------
COWEN INC.
Ticker: COWN Security ID: 223622606
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett H. Barth For For Management
1.2 Elect Director Katherine E. Dietze For For Management
1.3 Elect Director Steven Kotler For For Management
1.4 Elect Director Lawrence E. Leibowitz For For Management
1.5 Elect Director Jerome S. Markowitz For For Management
1.6 Elect Director Jack H. Nusbaum For For Management
1.7 Elect Director Margaret L. Poster For For Management
1.8 Elect Director Douglas A. Rediker For For Management
1.9 Elect Director Jeffrey M. Solomon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Holthausen For For Management
1.2 Elect Director Nancy Hawthorne 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bradford For For Management
1.2 Elect Director Thomas H. Barr For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Meg G. Crofton For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CRAWFORD & COMPANY
Ticker: CRD.B Security ID: 224633107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harsha V. Agadi For For Management
1.2 Elect Director Jesse C. Crawford For For Management
1.3 Elect Director Jesse C. Crawford, Jr. For For Management
1.4 Elect Director Lisa G. Hannusch For For Management
1.5 Elect Director Michelle E. Jarrard For For Management
1.6 Elect Director Charles H. Ogburn For For Management
1.7 Elect Director Rahul Patel For For Management
1.8 Elect Director D. Richard Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Sharesave Scheme For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRAY, INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prithviraj (Prith) For For Management
Banerjee
1b Elect Director Catriona M. Fallon For For Management
1c Elect Director Stephen E. Gold For For Management
1d Elect Director Stephen C. Kiely For For Management
1e Elect Director Sally G. Narodick For For Management
1f Elect Director Daniel C. Regis For For Management
1g Elect Director Max L. Schireson For For Management
1h Elect Director Brian V. Turner For For Management
1i Elect Director Peter J. Ungaro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
5 Ratify Peterson Sullivan LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hodge For For Management
1.2 Elect Director Clyde R. Hosein For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director Duy-Loan T. Le For For Management
1.5 Elect Director Gregg A. Lowe For For Management
1.6 Elect Director John B. Replogle For For Management
1.7 Elect Director Thomas H. Werner For For Management
1.8 Elect Director Anne C. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Bickley For For Management
1.2 Elect Director Doreen A. Wright For For Management
1.3 Elect Director Douglas J. Treff 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
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Clark For For Management
1.2 Elect Director W. Larry Cash For For Management
1.3 Elect Director Thomas C. Dircks For For Management
1.4 Elect Director Gale Fitzgerald For Withhold Management
1.5 Elect Director Darrell S. Freeman, Sr. For For Management
1.6 Elect Director Richard M. Mastaler For Withhold Management
1.7 Elect Director Mark Perlberg For For Management
1.8 Elect Director Joseph A. Trunfio For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ackerman For For Management
1.2 Elect Director Daniel J. Bevevino For For Management
1.3 Elect Director Marna P. Borgstrom For For Management
1.4 Elect Director James W. Bullock For For Management
1.5 Elect Director Jeffrey H. Burbank For For Management
1.6 Elect Director J. Patrick Mackin For For Management
1.7 Elect Director Ronald D. McCall For For Management
1.8 Elect Director Harvey Morgan For For Management
1.9 Elect Director Jon W. Salveson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Articles For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CRYOPORT, INC.
Ticker: CYRX Security ID: 229050307
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Berman For Withhold Management
1.2 Elect Director Daniel M. Hancock For For Management
1.3 Elect Director Robert Hariri For Withhold Management
1.4 Elect Director Ramkumar Mandalam For Withhold Management
1.5 Elect Director Jerrell W. Shelton For For Management
1.6 Elect Director Edward J. Zecchini For For Management
2 Ratify KMJ Corbin & Company 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 Three One Year Management
Years
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald H. Cooper For For Management
1b Elect Director Janice I. Obuchowski For For Management
1c Elect Director Donald B. Reed For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Chappell For For Management
1.2 Elect Director Stephen P. Crane For For Management
1.3 Elect Director Elam M. Hitchner, III For For Management
1.4 Elect Director Rebecca C. Matthias For For Management
1.5 Elect Director Harry J. Mullany, III For For Management
1.6 Elect Director Christopher J. Munyan For For Management
1.7 Elect Director William Rulon-Miller For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSW INDUSTRIALS, INC.
Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For For Management
1.2 Elect Director Robert M. Swartz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Remove Supermajority Vote Requirement For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CTI BIOPHARMA CORP.
Ticker: CTIC Security ID: 12648L601
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam R. Craig For For Management
1.2 Elect Director Laurent Fischer For For Management
1.3 Elect Director Michael A. Metzger For For Management
1.4 Elect Director David R. Parkinson For Withhold Management
1.5 Elect Director Matthew D. Perry For For Management
1.6 Elect Director Reed V. Tuckson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia K. Collawn For For Management
1.2 Elect Director Gordon Hunter For For Management
1.3 Elect Director William S. Johnson For For Management
1.4 Elect Director Diana M. Murphy For For Management
1.5 Elect Director Kieran O'Sullivan For For Management
1.6 Elect Director Robert A. Profusek For For Management
1.7 Elect Director Alfonso G. Zulueta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 18, 2019 Meeting Type: Annual
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prithviraj Banerjee For For Management
1.2 Elect Director Bruce G. Blakley For For Management
1.3 Elect Director Maureen Breakiron-Evans For For Management
1.4 Elect Director Bradley H. Feldmann For For Management
1.5 Elect Director Edwin A. Guiles For For Management
1.6 Elect Director Janice M. Hamby For For Management
1.7 Elect Director David F. Melcher For For Management
1.8 Elect Director Steven J. Norris For For Management
1.9 Elect Director John H. Warner, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3a Eliminate Supermajority Vote For For Management
Requirement for Certain Business
Combinations
3b Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws Regarding
Authorized Number of Directors
3c Eliminate Supermajority Vote For For Management
Requirement for Amendments to Bylaws
3d Eliminate Supermajority Vote For For Management
Requirement for Amendments to
Certificate
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CULP Security ID: 230215105
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For For Management
1.2 Elect Director Fred A. Jackson For For Management
1.3 Elect Director Kenneth R. Larson For For Management
1.4 Elect Director Kenneth W. McAllister For For Management
1.5 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
--------------------------------------------------------------------------------
CURO GROUP HOLDINGS CORP.
Ticker: CURO Security ID: 23131L107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad Faulkner For Withhold Management
1.2 Elect Director Andrew Frawley For For Management
1.3 Elect Director Karen Winterhof For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC
Ticker: CWK Security ID: G2717B108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Coslet For For Management
1.2 Elect Director Qi Chen For For Management
1.3 Elect Director Michelle MacKay For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Ratify KPMG LLP as UK Statutory Auditor For For Management
4 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
8 Approve Director Compensation Policy For For Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Allon For For Management
1.2 Elect Director Rick B. Burkey For For Management
1.3 Elect Director Daniel K. Rothermel 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 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Apfelberg For For Management
1.2 Elect Director Gregory A. Barrett For For Management
1.3 Elect Director Timothy J. O'Shea For For Management
1.4 Elect Director J. Daniel Plants For For Management
1.5 Elect Director Joseph E. Whitters For For Management
1.6 Elect Director Katherine S. Zanotti For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director Stephen A. Del Guercio For For Management
1.3 Elect Director Rodrigo Guerra, Jr. For For Management
1.4 Elect Director Anna Kan For For Management
1.5 Elect Director Marshall V. Laitsch For For Management
1.6 Elect Director Kristina M. Leslie For For Management
1.7 Elect Director Cristopher D. Myers For For Management
1.8 Elect Director Raymond V. O'Brien, III For For Management
1.9 Elect Director Hal W. Oswalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Agnello For For Management
1.2 Elect Director Bob G. Alexander For For Management
1.3 Elect Director SungHwan Cho For For Management
1.4 Elect Director Jonathan Frates For For Management
1.5 Elect Director Hunter C. Gary For For Management
1.6 Elect Director David L. Lamp For For Management
1.7 Elect Director Stephen Mongillo For For Management
1.8 Elect Director James M. Strock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYMABAY THERAPEUTICS, INC.
Ticker: CBAY Security ID: 23257D103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sujal Shah For For Management
1.2 Elect Director Robert F. Booth For For Management
1.3 Elect Director Carl Goldfischer For For Management
1.4 Elect Director Caroline Loewy For For Management
1.5 Elect Director Evan A. Stein For For Management
1.6 Elect Director Paul F. Truex For For Management
1.7 Elect Director Kurt von Emster For For Management
1.8 Elect Director Robert J. Weiland For For Management
1.9 Elect Director Robert J. Wills 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CYS INVESTMENTS, INC.
Ticker: CYS Security ID: 12673A108
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# 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
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa For Withhold Management
1.2 Elect Director John T. Henderson For Withhold Management
1.3 Elect Director B. Lynne Parshall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYTOMX THERAPEUTICS, INC.
Ticker: CTMX Security ID: 23284F105
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sean A. McCarthy For For Management
1b Elect Director John Scarlett For Against Management
2 Ratify Ernst & Young LLP as Auditor 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
--------------------------------------------------------------------------------
CYTOSORBENTS CORPORATION
Ticker: CTSO Security ID: 23283X206
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip P. Chan For For Management
1.2 Elect Director Al W. Kraus For Withhold Management
1.3 Elect Director Edward R. Jones For Withhold Management
1.4 Elect Director Michael G. Bator For For Management
1.5 Elect Director Alan D. Sobel For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify WithumSmith+Brown, PC as Auditor For For Management
--------------------------------------------------------------------------------
DAILY JOURNAL CORP.
Ticker: DJCO Security ID: 233912104
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For For Management
1.2 Elect Director J.P. Guerin For For Management
1.3 Elect Director Gerald L. Salzman For For Management
1.4 Elect Director Peter D. Kaufman For For Management
1.5 Elect Director Gary L. Wilcox For For Management
2 Approve Increase in Size of Board For For Management
3 If Shareholders Approve the Amendment For For Management
to the Bylaws: Elect Director Mary
Conlin
4 Ratify Squar Milner LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAILY JOURNAL CORPORATION
Ticker: DJCO Security ID: 233912104
Meeting Date: MAY 14, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date: JUL 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron J. Anderson For For Management
1.2 Elect Director John P. Friel For For Management
1.3 Elect Director Reece A. Kurtenbach 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 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DANA, INC.
Ticker: DAN Security ID: 235825205
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel A. Gonzalez For For Management
1.2 Elect Director James K. Kamsickas For For Management
1.3 Elect Director Virginia A. Kamsky For For Management
1.4 Elect Director Raymond E. Mabus, Jr. For For Management
1.5 Elect Director Michael J. Mack, Jr. For For Management
1.6 Elect Director R. Bruce McDonald For For Management
1.7 Elect Director Diarmuid B. O'Connell For For Management
1.8 Elect Director Keith E. Wandell 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 Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DARLING INGREDIENTS, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Stuewe For For Management
1b Elect Director Charles Adair For For Management
1c Elect Director D. Eugene Ewing For For Management
1d Elect Director Linda Goodspeed For For Management
1e Elect Director Dirk Kloosterboer For For Management
1f Elect Director Mary R. Korby For For Management
1g Elect Director Cynthia Pharr Lee For For Management
1h Elect Director Charles Macaluso For For Management
1i Elect Director Gary W. Mize For For Management
1j Elect Director Michael E. Rescoe For For Management
1k Elect Director Nicole M. Ringenberg For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DASAN ZHONE SOLUTIONS, INC.
Ticker: DZSI Security ID: 23305L206
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Min Woo Nam For For Management
1.2 Elect Director Il, Yung Kim For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Crawford For For Management
1.2 Elect Director Hamish A. Dodds For For Management
1.3 Elect Director Michael J. Griffith For For Management
1.4 Elect Director Jonathan S. Halkyard For For Management
1.5 Elect Director Brian A. Jenkins For For Management
1.6 Elect Director Stephen M. King For For Management
1.7 Elect Director Patricia H. Mueller For For Management
1.8 Elect Director Kevin M. Sheehan For For Management
1.9 Elect Director Jennifer Storms For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL CO.
Ticker: DWSN Security ID: 239360100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Barrett For For Management
1.2 Elect Director Craig W. Cooper For Withhold Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Michael L. Klofas For Withhold Management
1.6 Elect Director Ted R. North For For Management
1.7 Elect Director Mark A. Vander Ploeg For Withhold Management
1.8 Elect Director Wayne A. Whitener For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEAN FOODS CO.
Ticker: DF Security ID: 242370203
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director J. Wayne Mailloux For For Management
1.3 Elect Director Helen E. McCluskey For For Management
1.4 Elect Director John R. Muse For For Management
1.5 Elect Director B. Craig Owens For For Management
1.6 Elect Director Ralph P. Scozzafava For For Management
1.7 Elect Director Jim L. Turner 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 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
DECIPHERA PHARMACEUTICALS, INC.
Ticker: DCPH Security ID: 24344T101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Hoerter For For Management
1.2 Elect Director John R. Martin For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gibbons For For Management
1.2 Elect Director Nelson C. Chan For For Management
1.3 Elect Director Cynthia (Cindy) L. Davis For For Management
1.4 Elect Director Michael F. Devine, III For For Management
1.5 Elect Director William L. McComb For For Management
1.6 Elect Director David Powers For For Management
1.7 Elect Director James Quinn For For Management
1.8 Elect Director Lauri M. Shanahan For For Management
1.9 Elect Director Brian A. Spaly For For Management
1.10 Elect Director Bonita C. Stewart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEL FRISCO'S RESTAURANT GROUP, INC.
Ticker: DFRG Security ID: 245077102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ian R. Carter For For Management
2 Ratify KPMG 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
--------------------------------------------------------------------------------
DEL TACO RESTAURANTS, INC.
Ticker: TACO Security ID: 245496104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari B. Levy For For Management
1.2 Elect Director R.J. Melman For For Management
1.3 Elect Director John D. Cappasola, Jr. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# 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 Carlos E. Jorda 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
--------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.3 Elect Director Barry C. McCarthy For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Neil J. Metviner For For Management
1.6 Elect Director Stephen P. Nachtsheim For For Management
1.7 Elect Director Thomas J. Reddin For For Management
1.8 Elect Director Martyn R. Redgrave For For Management
1.9 Elect Director John L. Stauch For For Management
1.10 Elect Director Victoria A. Treyger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DENALI THERAPEUTICS INC.
Ticker: DNLI Security ID: 24823R105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Klein For For Management
1.2 Elect Director Robert Nelsen For For Management
1.3 Elect Director Vicki Sato For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John P. Dielwart For For Management
1B Elect Director Michael B. Decker For For Management
1C Elect Director Christian S. Kendall For For Management
1D Elect Director Gregory L. McMichael For For Management
1E Elect Director Kevin O. Meyers For For Management
1F Elect Director Lynn A. Peterson For For Management
1G Elect Director Randy Stein For For Management
1H Elect Director Mary M. VanDeWeghe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernadette S. Aulestia For For Management
1b Elect Director Gregg R. Dedrick For For Management
1c Elect Director Jose M. Gutierrez For For Management
1d Elect Director Brenda J. Lauderback For For Management
1e Elect Director Robert E. Marks For For Management
1f Elect Director John C. Miller For For Management
1g Elect Director Donald C. Robinson For For Management
1h Elect Director Laysha Ward For For Management
1i Elect Director F. Mark Wolfinger For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DERMIRA, INC.
Ticker: DERM Security ID: 24983L104
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene A. Bauer For For Management
1.2 Elect Director David E. Cohen For Withhold Management
1.3 Elect Director Fred B. Craves 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
--------------------------------------------------------------------------------
DESIGNER BRANDS INC.
Ticker: DBI Security ID: 23334L102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine J. Eisenman For For Management
1.2 Elect Director Joanna T. Lau For For Management
1.3 Elect Director Joseph A. Schottenstein For For Management
1.4 Elect Director Ekta Singh-Bushell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DHT HOLDINGS, INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Einar Michael Steimler For Withhold Management
1.2 Elect Director Joseph H. Pyne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte AS as Auditor For For Management
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Bingaman For For Management
1.2 Elect Director Randolph J. Fortener For For Management
1.3 Elect Director James F. Laird For Against Management
1.4 Elect Director Paula R. Meyer For For Management
1.5 Elect Director Paul A. Reeder, III For For Management
1.6 Elect Director Bradley C. Shoup For For Management
1.7 Elect Director Nicole R. St. Pierre For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Mark W. Brugger For For Management
1.3 Elect Director Timothy R. Chi For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director William J. Shaw For For Management
1.7 Elect Director Bruce D. Wardinski For For Management
1.8 Elect Director Kathleen A. Wayton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
DICERNA PHARMACEUTICALS, INC.
Ticker: DRNA Security ID: 253031108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Douglas M. Fambrough, For For Management
III
1B Elect Director J. Kevin Buchi For For Management
1C Elect Director Martin Freed For For Management
1D Elect Director Stephen J. Hoffman For Against Management
1E Elect Director Peter Kolchinsky For For Management
1F Elect Director Adam M. Koppel For For Management
1G Elect Director Dennis H. Langer For For Management
1H Elect Director Cynthia Smith For For Management
1I Elect Director Marc Kozin For For Management
1J Elect Director Anna Protopapas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DIEBOLD NIXDORF, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick W. Allender For For Management
1b Elect Director Arthur F. Anton For For Management
1c Elect Director Bruce H. Besanko For For Management
1d Elect Director Reynolds C. Bish For For Management
1e Elect Director Ellen M. Costello For For Management
1f Elect Director Phillip R. Cox For For Management
1g Elect Director Alexander Dibelius For For Management
1h Elect Director Dieter W. Dusedau For For Management
1i Elect Director Matthew Goldfarb For For Management
1j Elect Director Gary G. Greenfield For For Management
1k Elect Director Gerrard B. Schmid For For Management
1l Elect Director Kent M. Stahl For For Management
1m Elect Director Alan J. Weber For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL, INC.
Ticker: DGII Security ID: 253798102
Meeting Date: FEB 04, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spiro C. Lazarakis For For Management
1.2 Elect Director Hatem H. Naguib For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIGIMARC CORP.
Ticker: DMRC Security ID: 25381B101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Davis For For Management
1.2 Elect Director Gary DeStefano For Withhold Management
1.3 Elect Director Richard L. King For Withhold Management
1.4 Elect Director James T. Richardson For For Management
1.5 Elect Director Andrew J. Walter For For Management
1.6 Elect Director Bernard Whitney For Withhold Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Curtin For For Management
1.2 Elect Director Kathleen M. Nelson For For Management
1.3 Elect Director Vincent F. Palagiano For For Management
1.4 Elect Director Omer S. J. Williams For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DINE BRANDS GLOBAL, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Howard M. Berk For For Management
2.2 Elect Director Daniel J. Brestle For For Management
2.3 Elect Director Caroline W. Nahas For For Management
2.4 Elect Director Gilbert T. Ray For For Management
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director Keh-Shew Lu For For Management
1.4 Elect Director Peter M. Menard For Withhold Management
1.5 Elect Director Raymond K.Y. Soong For Withhold Management
1.6 Elect Director Christina Wen-Chi Sung For For Management
1.7 Elect Director Michael K.C. Tsai For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditor For For Management
--------------------------------------------------------------------------------
DIPLOMAT PHARMACY, INC.
Ticker: DPLO Security ID: 25456K101
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth O. Klepper For For Management
1.2 Elect Director Benjamin Wolin For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DMC GLOBAL, INC.
Ticker: BOOM Security ID: 23291C103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For For Management
1.2 Elect Director Andrea E. Bertone For For Management
1.3 Elect Director Yvon Pierre Cariou For For Management
1.4 Elect Director Robert A. Cohen For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Kevin T. Longe For For Management
1.7 Elect Director Clifton Peter Rose 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
--------------------------------------------------------------------------------
DOMO, INC.
Ticker: DOMO Security ID: 257554105
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua G. James For For Management
1.2 Elect Director Fraser Bullock For For Management
1.3 Elect Director Carine S. Clark For For Management
1.4 Elect Director Daniel Daniel For For Management
1.5 Elect Director Dana Evan For For Management
1.6 Elect Director Mark Gorenberg For For Management
1.7 Elect Director Nehal Raj For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DONEGAL GROUP, INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Berlucchi For For Management
1.2 Elect Director Barry C. Huber For For Management
1.3 Elect Director S. Trezevant Moore, Jr. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC.
Ticker: DFIN Security ID: 25787G100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis A. Aguilar For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Charles D. Drucker For For Management
1.5 Elect Director Juliet S. Ellis For For Management
1.6 Elect Director Gary G. Greenfield For For Management
1.7 Elect Director Jeffrey Jacobowitz For For Management
1.8 Elect Director Daniel N. Leib For For Management
1.9 Elect Director Lois M. Martin 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
--------------------------------------------------------------------------------
DORIAN LPG LTD.
Ticker: LPG Security ID: Y2106R110
Meeting Date: DEC 04, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oivind Lorentzen For For Management
1.2 Elect Director Ted Kalborg For For Management
1.3 Elect Director John C. Lycouris For For Management
2 Ratify Deloitte Certified Public For For Management
Accountants S.A. as Auditors
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 Against Management
1e Elect Director Richard T. Riley For Against Management
1f Elect Director Kelly A. Romano For For Management
1g Elect Director G. Michael Stakias For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC.
Ticker: PLOW Security ID: 25960R105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. McCormick For For Management
1.2 Elect Director Margaret S. Dano For For Management
1.3 Elect Director Donald W. Sturdivant For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
DOVA PHARMACEUTICALS, INC.
Ticker: DOVA Security ID: 25985T102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Jeffs For Withhold Management
1.2 Elect Director David S. Zaccardelli For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For Against Management
1.2 Elect Director Terence B. Jupp For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DRIVE SHACK INC.
Ticker: DS Security ID: 262077100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Clifford For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director Benjamin M. Crane 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
--------------------------------------------------------------------------------
DUCOMMUN, INC.
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Ducommun For Withhold Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director Jay L. Haberland For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon X. Benito For For Management
1.2 Elect Director Terrence F. Blaschke 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 Auditors For For Management
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For Withhold Management
1.3 Elect Director Timothy P. Halter For For Management
1.4 Elect Director David Patton 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 Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eitan Gertel For For Management
1b Elect Director Anders Gustafsson For For Management
1c Elect Director Peter T. Pruitt, Jr. For For Management
1d Elect Director Richard K. Sykes 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158201
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Carson For For Management
1.2 Elect Director Eddie Gray For For Management
1.3 Elect Director Laura Brege 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 Auditors For For Management
--------------------------------------------------------------------------------
DYNEX CAPITAL, INC.
Ticker: DX Security ID: 26817Q506
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron L. Boston For For Management
1.2 Elect Director Michael R. Hughes For For Management
1.3 Elect Director Barry A. Igdaloff For For Management
1.4 Elect Director Valerie A. Mosley For For Management
1.5 Elect Director Robert A. Salcetti For For Management
1.6 Elect Director David H. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Reduce Authorized Common Stock For For Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
E.L.F. BEAUTY, INC.
Ticker: ELF Security ID: 26856L103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarang P. Amin For For Management
1.2 Elect Director Stephen A. Ellis For For Management
1.3 Elect Director Beth M. Pritchard For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Alperstein For For Management
1.2 Elect Director Dudley C. Dworken For For Management
1.3 Elect Director Harvey M. Goodman For For Management
1.4 Elect Director Norman R. Pozez For For Management
1.5 Elect Director Kathy A. Raffa For For Management
1.6 Elect Director Susan G. Riel For For Management
1.7 Elect Director Donald R. Rogers For For Management
1.8 Elect Director James A. Soltesz For For Management
1.9 Elect Director Leland M. Weinstein For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC.
Ticker: EGLE Security ID: Y2187A143
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Leand, Jr. For Withhold Management
1.2 Elect Director Randee E. Day For For Management
1.3 Elect Director Justin A. Knowles For For Management
1.4 Elect Director Bart Veldhuizen For Withhold Management
1.5 Elect Director Gary Vogel For For Management
1.6 Elect Director Gary Weston For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC.
Ticker: EGRX Security ID: 269796108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Tarriff For For Management
1.2 Elect Director Sander A. Flaum For Withhold Management
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EARTHSTONE ENERGY, INC.
Ticker: ESTE Security ID: 27032D304
Meeting Date: JAN 03, 2019 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution Agreement For For Management
2 Issue Shares in Connection with the For For Management
Contribution Agreement
3 Increase Authorized Common Stock For For Management
4 Approve Increase in Size of Board For For Management
5 Approve Conversion of Securities For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EARTHSTONE ENERGY, INC.
Ticker: ESTE Security ID: 27032D304
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Lodzinski For For Management
1.2 Elect Director Ray Singleton For Withhold Management
1.3 Elect Director Wynne M. Snoots, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC.
Ticker: DEA Security ID: 27616P103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Trimble, III For For Management
1.2 Elect Director Darrell W. Crate For For Management
1.3 Elect Director Michael P. Ibe For For Management
1.4 Elect Director William H. Binnie For For Management
1.5 Elect Director Cynthia A. Fisher For For Management
1.6 Elect Director Emil W. Henry, Jr. For For Management
1.7 Elect Director James E. Mead For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H.C. Bailey, Jr. For For Management
1c Elect Director H. Eric Bolton, Jr. For For Management
1d Elect Director Donald F. Colleran For For Management
1e Elect Director Hayden C. Eaves, III For For Management
1f Elect Director David H. Hoster, II For For Management
1g Elect Director Marshall A. Loeb For For Management
1h Elect Director Mary E. McCormick For For Management
1i Elect Director Leland R. Speed For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For For Management
1.2 Elect Director Pavan Bhalla For For Management
1.3 Elect Director Neil D. Eckert For Withhold Management
1.4 Elect Director Rolf Herter For Withhold Management
1.5 Elect Director Hans Ueli Keller For Withhold Management
1.6 Elect Director George W. Hebard, III For For Management
1.7 Elect Director Robin Raina For For Management
1.8 Elect Director Joseph R. Wright, Jr. For Withhold Management
2 Ratify Cherry Bekaert LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Waggoner For For Management
1.2 Elect Director Samuel K. Skinner For For Management
1.3 Elect Director Matthew Ferguson For For Management
1.4 Elect Director David Habiger For Against Management
1.5 Elect Director Nelda J. Connors For For Management
1.6 Elect Director William M. Farrow, III For For Management
1.7 Elect Director Virginia L. Henkels 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
--------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE CO.
Ticker: EPC Security ID: 28035Q102
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Hatfield For For Management
1b Elect Director Robert W. Black For For Management
1c Elect Director George R. Corbin For For Management
1d Elect Director Daniel J. Heinrich For For Management
1e Elect Director Carla C. Hendra For For Management
1f Elect Director R. David Hoover For For Management
1g Elect Director John C. Hunter, III For For Management
1h Elect Director James C. Johnson For For Management
1i Elect Director Elizabeth Valk Long For For Management
1j Elect Director Joseph D. O'Leary For For Management
1k Elect Director Rakesh Sachdev For For Management
1l Elect Director Gary K. Waring For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDITAS MEDICINE, INC.
Ticker: EDIT Security ID: 28106W103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica Hopfield For For Management
1.2 Elect Director David T. Scadden 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
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# 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
--------------------------------------------------------------------------------
EGAIN CORP.
Ticker: EGAN Security ID: 28225C806
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashutosh Roy For For Management
1.2 Elect Director Gunjan Sinha For For Management
1.3 Elect Director Phiroz P. Darukhanavala For For Management
1.4 Elect Director Brett Shockley For For Management
1.5 Elect Director Christine Russell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BPM LLP as Auditors For For Management
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott N. Flanders For For Management
1.2 Elect Director Michael D. Goldberg 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EIDOS THERAPEUTICS, INC.
Ticker: EIDX Security ID: 28249H104
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil Kumar For For Management
1b Elect Director Eric Aguiar For For Management
1c Elect Director William Lis For For Management
1d Elect Director Ali Satvat For For Management
1e Elect Director Rajeev Shah For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Barbas For For Management
1b Elect Director James W. Cicconi For For Management
1c Elect Director Mary E. Kipp For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EL POLLO LOCO HOLDINGS, INC.
Ticker: LOCO Security ID: 268603107
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Babb For For Management
1.2 Elect Director William R. Floyd For For Management
1.3 Elect Director Dean C. Kehler For For Management
2 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
ELDORADO RESORTS, INC.
Ticker: ERI Security ID: 28470R102
Meeting Date: JUN 19, 2019 Meeting Type: Proxy Contest
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Gary L. Carano For For Management
1.2 Elect Director Bonnie Biumi For For Management
1.3 Elect Director Frank J. Fahrenkopf For For Management
1.4 Elect Director James B. Hawkins For For Management
1.5 Elect Director Gregory J. Kozicz For For Management
1.6 Elect Director Michael E. Pegram For For Management
1.7 Elect Director Thomas R. Reeg For For Management
1.8 Elect Director David P. Tomick For For Management
1.9 Elect Director Roger P. Wagner For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Opt Out of Nevada Acquisition of Against Against Shareholder
Controlling Interest Statute
6 Opt Out of Nevada Combinations with Against Against Shareholder
Interest Stockholders Statute
7 Adopt Simple Majority Vote Against Against Shareholder
8 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
9 Require a Majority Vote for the Against For Shareholder
Election of Directors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1A Management Nominee Gary L. Carano None Did Not Vote Shareholder
1B Management Nominee Bonnie Biumi None Did Not Vote Shareholder
1C Management Nominee Frank J. Fahrenkopf None Did Not Vote Shareholder
1D Management Nominee James B. Hawkins None Did Not Vote Shareholder
1E Management Nominee Gregory J. Kozicz None Did Not Vote Shareholder
1F Management Nominee Michael E. Pegram None Did Not Vote Shareholder
1G Management Nominee Thomas R. Reeg None Did Not Vote Shareholder
1H Management Nominee David P. Tomick None Did Not Vote Shareholder
1I Management Nominee Roger P. Wagner None Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditor None Did Not Vote Management
3 Amend Omnibus Stock Plan None Did Not Vote Management
4 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
5 Opt Out of Nevada Acquisition of For Did Not Vote Shareholder
Controlling Interest Statute
6 Opt Out of Nevada Combinations with For Did Not Vote Shareholder
Interest Stockholders Statute
7 Adopt Simple Majority Vote For Did Not Vote Shareholder
8 Submit Shareholder Rights Plan (Poison For Did Not Vote Shareholder
Pill) to Shareholder Vote
9 Require a Majority Vote for the For Did Not Vote Shareholder
Election of Directors
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Michael D. Burger For For Management
1.3 Elect Director Lynne J. Camp For For Management
1.4 Elect Director Laurence E. Cramer For For Management
1.5 Elect Director Raymond A. Link For For Management
1.6 Elect Director Richard H. Wills 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
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: JAN 10, 2019 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ELECTROCORE, INC.
Ticker: ECOR Security ID: 28531P103
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis R. Amato For For Management
1.2 Elect Director Michael G. Atieh For For Management
1.3 Elect Director Stephen L. Ondra For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Janice Durbin Chaffin For For Management
1.3 Elect Director Gill Cogan For For Management
1.4 Elect Director Guy Gecht For For Management
1.5 Elect Director Thomas Georgens For For Management
1.6 Elect Director Richard A. Kashnow For For Management
1.7 Elect Director Dan Maydan For For Management
1.8 Elect Director William D. Muir, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ELEVATE CREDIT, INC.
Ticker: ELVT Security ID: 28621V101
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Dean For For Management
1.2 Elect Director Bradley R. Strock For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELLIE MAE, INC.
Ticker: ELLI Security ID: 28849P100
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date: MAR 14, 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
--------------------------------------------------------------------------------
ELOXX PHARMACEUTICALS, INC.
Ticker: ELOX Security ID: 29014R103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Ward For For Management
1.2 Elect Director Zafrira Avnur For For Management
1.3 Elect Director Tomer Kariv For For Management
1.4 Elect Director Martijn Kleijwegt For For Management
1.5 Elect Director Silvia Noiman For For Management
1.6 Elect Director Ran Nussbaum For For Management
1.7 Elect Director Steven Rubin For Withhold Management
1.8 Elect Director Jasbir Seehra For For Management
1.9 Elect Director Gadi Veinrib 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
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director David A. B. Brown For For Management
1c Elect Director Anthony J. Guzzi For For Management
1d Elect Director Richard F. Hamm, Jr. For For Management
1e Elect Director David H. Laidley For For Management
1f Elect Director Carol P. Lowe For For Management
1g Elect Director M. Kevin McEvoy For For Management
1h Elect Director William P. Reid For For Management
1i Elect Director Steven B. Schwarzwaelder For For Management
1j Elect Director Robin Walker-Lee 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
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
EMERALD EXPOSITIONS EVENTS, INC.
Ticker: EEX Security ID: 29103B100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konstantin "Kosty" Gilis For For Management
1.2 Elect Director Todd Hyatt For For Management
1.3 Elect Director Lisa Klinger For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fuad El-Hibri For For Management
1b Elect Director Ronald B. Richard For For Management
1c Elect Director Kathryn C. Zoon For For Management
1d Elect Director Seamus Mulligan 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
--------------------------------------------------------------------------------
EMPIRE RESORTS, INC.
Ticker: NYNY Security ID: 292052305
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Eller For For Management
1.2 Elect Director Emanuel R. Pearlman For For Management
1.3 Elect Director Edmund Marinucci For Withhold Management
1.4 Elect Director Nancy A. Palumbo For For Management
1.5 Elect Director Gregg Polle For Withhold Management
1.6 Elect Director Keith L. Horn For For Management
1.7 Elect Director Gerard Ewe Keng Lim For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Kroner For For Management
1.2 Elect Director Michael J. McSally For For Management
1.3 Elect Director Michael D. Rumbolz 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
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Buckley, Jr. For For Management
1.2 Elect Director Lesley Russell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Monaco For For Management
1.2 Elect Director Ashwini (Ash) Gupta For For Management
1.3 Elect Director Wendy G. Hannam For For Management
1.4 Elect Director Laura Newman Olle For For Management
1.5 Elect Director Francis E. Quinlan For For Management
1.6 Elect Director Norman R. Sorensen For For Management
1.7 Elect Director Richard J. Srednicki For For Management
1.8 Elect Director Richard P. Stovsky For For Management
1.9 Elect Director Ashish Masih For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORP. (DELAWARE)
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For Withhold Management
1.2 Elect Director Gregory J. Fisher For Withhold Management
1.3 Elect Director Daniel L. Jones For For Management
1.4 Elect Director William R. Thomas, III For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson 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
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Kimmel For For Management
1b Elect Director Paul V. Campanelli For For Management
1c Elect Director Shane M. Cooke For For Management
1d Elect Director Nancy J. Hutson For For Management
1e Elect Director Michael Hyatt For For Management
1f Elect Director Sharad S. Mansukani For For Management
1g Elect Director William P. Montague For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ENDOCYTE, INC.
Ticker: ECYT Security ID: 29269A102
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# 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
--------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
Ticker: EIGI Security ID: 29272B105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director Joseph P. DiSabato For For Management
1.3 Elect Director Jeffrey H. Fox For For Management
1.4 Elect Director James C. Neary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
ENERGY FUELS INC.
Ticker: EFR Security ID: 292671708
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Birks Bovaird For For Management
1.2 Elect Director Mark S. Chalmers For For Management
1.3 Elect Director Benjamin Eshleman, III For For Management
1.4 Elect Director Barbara A. Filas For For Management
1.5 Elect Director Bruce D. Hansen For Withhold Management
1.6 Elect Director Dennis L. Higgs For For Management
1.7 Elect Director Robert W. Kirkwood For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERGY RECOVERY INC.
Ticker: ERII Security ID: 29270J100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherif Foda For For Management
1.2 Elect Director Arve Hanstveit For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERGY XXI GULF COAST, INC.
Ticker: EGC Security ID: 29276K101
Meeting Date: SEP 06, 2018 Meeting Type: Special
Record Date: AUG 03, 2018
# 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
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hwan-yoon F. Chung For For Management
1.2 Elect Director Nelda J. Connors For For Management
1.3 Elect Director Arthur T. Katsaros For For Management
1.4 Elect Director Robert Magnus For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29286C107
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Godfrey M. Long, Jr. For For Management
1.2 Elect Director Troy L. Priddy For For Management
1.3 Elect Director Alejandro Quiroz 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 Other Business For Against Management
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For For Management
1b Elect Director Daniel R. Feehan For Against Management
1c Elect Director David Fisher For For Management
1d Elect Director William M. Goodyear For Against Management
1e Elect Director James A. Gray For Against Management
1f Elect Director Gregg A. Kaplan For Against Management
1g Elect Director Mark P. McGowan For Against Management
1h Elect Director Mark A. Tebbe For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For For Management
1.2 Elect Director Marvin A. Riley For For Management
1.3 Elect Director Thomas M. Botts For For Management
1.4 Elect Director Felix M. Brueck For For Management
1.5 Elect Director B. Bernard Burns, Jr. For For Management
1.6 Elect Director Diane C. Creel For For Management
1.7 Elect Director Adele M. Gulfo For For Management
1.8 Elect Director David L. Hauser For For Management
1.9 Elect Director John Humphrey For For Management
1.10 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Campbell For For Management
1b Elect Director Jie Liu For For Management
1c Elect Director Paul J. O'Shea For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG Audit Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Bylaws to Remove Voting Cutback For For Management
5 Amend Bylaws to Remove Subsidiary For For Management
Voting
6 Amend Bylaws For For Management
7 Elect Subsidiary Director For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director R. Nicholas Burns For For Management
1c Elect Director James F. Gentilcore For For Management
1d Elect Director James P. Lederer For For Management
1e Elect Director Bertrand Loy For For Management
1f Elect Director Paul L. H. Olson For For Management
1g Elect Director Azita Saleki-Gerhardt For For Management
1h Elect Director Brian F. Sullivan For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark R. LaNeve For For Management
2.1 Elect Director Sean R. Creamer For For Management
2.2 Elect Director Joel Hollander For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC.
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth S. Ansin For For Management
1.2 Elect Director George L. Duncan For For Management
1.3 Elect Director Jacqueline F. Moloney For For Management
1.4 Elect Director Luis M. Pedroso For For Management
1.5 Elect Director Michael T. Putziger For For Management
1.6 Elect Director Carol L. Reid For For Management
2 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. DeCola For For Management
1.2 Elect Director James F. Deutsch For For Management
1.3 Elect Director John S. Eulich For For Management
1.4 Elect Director Robert E. Guest, Jr. For For Management
1.5 Elect Director James M. Havel For For Management
1.6 Elect Director Judith S. Heeter For For Management
1.7 Elect Director Michael R. Holmes For For Management
1.8 Elect Director Nevada A. Kent, IV For For Management
1.9 Elect Director James B. Lally For For Management
1.10 Elect Director Anthony R. Scavuzzo For Withhold Management
1.11 Elect Director Eloise E. Schmitz For For Management
1.12 Elect Director Sandra A. Van Trease For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Paul A. Zevnik For For Management
1.3 Elect Director Gilbert R. Vasquez For For Management
1.4 Elect Director Patricia Diaz Dennis For For Management
1.5 Elect Director Juan Saldivar von For For Management
Wuthenau
1.6 Elect Director Martha Elena Diaz For For Management
1.7 Elect Director Arnoldo Avalos For For Management
1.8 Elect Director Fehmi Zeko For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judson Bergman For For Management
1.2 Elect Director Anil Arora For For Management
1.3 Elect Director Gayle Crowell For For Management
1.4 Elect Director Valerie Mosley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENVIROSTAR, INC.
Ticker: EVI Security ID: 29414M100
Meeting Date: DEC 11, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry M. Nahmad For For Management
1.2 Elect Director Michael S. Steiner For For Management
1.3 Elect Director Dennis Mack For For Management
1.4 Elect Director David Blyer For For Management
1.5 Elect Director Alan M. Grunspan For For Management
1.6 Elect Director Timothy P. LaMacchia For For Management
1.7 Elect Director Hal M. Lucas For For Management
1.8 Elect Director Todd Oretsky For For Management
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 03, 2019 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory M. Bortz For For Management
1.2 Elect Director Dov Perlysky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify EisnerAmper LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
EPIZYME, INC.
Ticker: EPZM Security ID: 29428V104
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Giordano For For Management
1.2 Elect Director David M. Mott For Withhold Management
1.3 Elect Director Richard F. Pops 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EPLUS, INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Norton For For Management
1.2 Elect Director Bruce M. Bowen For For Management
1.3 Elect Director C. Thomas Faulders, III For For Management
1.4 Elect Director Terrence O'Donnell For For Management
1.5 Elect Director Lawrence S. Herman For For Management
1.6 Elect Director Ira A. Hunt, III For For Management
1.7 Elect Director John E. Callies For For Management
1.8 Elect Director Eric D. Hovde For For Management
1.9 Elect Director Maureen F. Morrison 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
--------------------------------------------------------------------------------
EQUILLIUM, INC.
Ticker: EQ Security ID: 29446K106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Connelly For For Management
1.2 Elect Director Bala S. Manian For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITY BANCSHARES, INC.
Ticker: EQBK Security ID: 29460X109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Berglund For Against Management
1.2 Elect Director Randee R. Koger For For Management
1.3 Elect Director Jerry P. Maland For For Management
1.4 Elect Director Shawn D. Penner For Against Management
2 Ratify Crowe LLP as Auditor For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Christopher S. Bradshaw For For Management
1.3 Elect Director Ann Fairbanks For For Management
1.4 Elect Director Christopher P. Papouras For For Management
1.5 Elect Director Yueping Sun For For Management
1.6 Elect Director Steven Webster 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESCALADE, INC.
Ticker: ESCA Security ID: 296056104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter P. Glazer, Jr. For Withhold Management
1.2 Elect Director Richard D. White For Withhold Management
1.3 Elect Director Edward E. Williams For Withhold Management
1.4 Elect Director Richard F. Baalmann, Jr. For For Management
1.5 Elect Director David L. Fetherman For For Management
1.6 Elect Director Patrick J. Griffin For For Management
2 Ratify BKD, LLP as Auditor 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
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES, INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon J. Olivier For For Management
1.2 Elect Director Victor L. Richey For For Management
1.3 Elect Director Larry W. Solley For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESQUIRE FINANCIAL HOLDINGS, INC.
Ticker: ESQ Security ID: 29667J101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selig A. Zises For For Management
1.2 Elect Director Todd Deutsch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Olson For For Management
1.2 Elect Director Joseph S. Durkin For For Management
1.3 Elect Director Christine Davis Gordon For For Management
2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela L. Heise For For Management
1.2 Elect Director Robert Glanville For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC.
Ticker: EPRT Security ID: 29670E107
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Bossidy For For Management
1.2 Elect Director Peter M. Mavoides For For Management
1.3 Elect Director Todd J. Gilbert For For Management
1.4 Elect Director Anthony D. Minella For For Management
1.5 Elect Director Stephen D. Sautel For For Management
1.6 Elect Director Joyce DeLucca For For Management
1.7 Elect Director Scott A. Estes For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: JAN 17, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# 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
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Delores M. Etter For For Management
1.2 Elect Director Paul V. Haack For For Management
1.3 Elect Director Mary L. Howell For For Management
1.4 Elect Director Scott E. Kuechle For For Management
1.5 Elect Director Curtis C. Reusser 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
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS, INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Farooq Kathwari For For Management
1b Elect Director James B. Carlson For For Management
1c Elect Director John J. Dooner, Jr. For For Management
1d Elect Director Domenick J. Esposito For For Management
1e Elect Director Mary Garrett For For Management
1f Elect Director James W. Schmotter For For Management
1g Elect Director Tara I. Stacom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan D. Klein For For Management
1b Elect Director Margaret M. Smyth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVANS BANCORP, INC.
Ticker: EVBN Security ID: 29911Q208
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Nasca For For Management
1.2 Elect Director David R. Pfalzgraf, Jr. For For Management
1.3 Elect Director Thomas H. Waring, Jr. For For Management
1.4 Elect Director Lee C. Wortham For For Management
2 Approve Omnibus Stock Plan 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
5 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
EVELO BIOSCIENCES, INC.
Ticker: EVLO Security ID: 299734103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodose Melas-Kyriazi For For Management
1.2 Elect Director David P. Perry For For Management
1.3 Elect Director Nancy A. Simonian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVERBRIDGE, INC.
Ticker: EVBG Security ID: 29978A104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D'Amore For For Management
1.2 Elect Director Bruns Grayson 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVERI HOLDINGS INC.
Ticker: EVRI Security ID: 30034T103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald V. Congemi For For Management
1.2 Elect Director Geoffrey P. Judge For For Management
1.3 Elect Director Michael D. Rumbolz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVO PAYMENTS, INC.
Ticker: EVOP Security ID: 26927E104
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Garabedian For For Management
1.2 Elect Director David W. Leeds For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVOLENT HEALTH, INC.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Seth Blackley For For Management
1b Elect Director David Farner 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
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORP.
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# 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
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Carey For For Management
1.2 Elect Director Daniel J. Levangie For For Management
1.3 Elect Director Michael S. Wyzga For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXANTAS CAPITAL CORP.
Ticker: XAN Security ID: 30068N105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter T. Beach For For Management
1b Elect Director Jeffrey P. Cohen For For Management
1c Elect Director Andrew L. Farkas For For Management
1d Elect Director William B. Hart For For Management
1e Elect Director Gary Ickowicz For For Management
1f Elect Director Steven J. Kessler For For Management
1g Elect Director Murray S. Levin For Against Management
1h Elect Director P. Sherrill Neff For For Management
1i Elect Director Henry R. Silverman For For Management
1j Elect Director Stephanie H. Wiggins 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXELA TECHNOLOGIES, INC.
Ticker: XELA Security ID: 30162V102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua M. Black For For Management
1.2 Elect Director James G. Reynolds For For Management
1.3 Elect Director John H. Rexford For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Rohit Kapoor For For Management
2b Elect Director Anne E. Minto For For Management
2c Elect Director Jaynie M. Studenmund For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terry Davenport For For Management
1b Elect Director Karen Leever For For Management
1c Elect Director Winnie Park 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 PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
EXTERRAN CORP.
Ticker: EXTN Security ID: 30227H106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Goodyear For For Management
1b Elect Director James C. Gouin For For Management
1c Elect Director John P. Ryan For For Management
1d Elect Director Christopher T. Seaver For For Management
1e Elect Director Hatem Soliman For For Management
1f Elect Director Mark R. Sotir For For Management
1g Elect Director Andrew J. Way For For Management
1h Elect Director Ieda Gomes Yell 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 Other Business For Against Management
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# 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 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
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 13, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Levinson For For Management
1.2 Elect Director David T. Mitchell For For Management
2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FARMER BROTHERS CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy E. Clark For For Management
1.2 Elect Director Stacy Loretz-Congdon 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 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
FARMERS & MERCHANTS BANCORP, INC. (OHIO)
Ticker: FMAO Security ID: 30779N105
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Briggs For For Management
1.2 Elect Director Eugene N. Burkholder For For Management
1.3 Elect Director Lars B. Eller For For Management
1.4 Elect Director Steven A. Everhart For For Management
1.5 Elect Director Jo Ellen Hornish For For Management
1.6 Elect Director Jack C. Johnson For For Management
1.7 Elect Director Marcia S. Latta For For Management
1.8 Elect Director Steven J. Planson For For Management
1.9 Elect Director Anthony J. Rupp For For Management
1.10 Elect Director Kevin J. Sauder For For Management
1.11 Elect Director Paul S. Siebenmorgen For For Management
1.12 Elect Director K. Brad Stamm For For Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION
Ticker: FFKT Security ID: 309562106
Meeting Date: JUL 23, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# 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
--------------------------------------------------------------------------------
FARMERS NATIONAL BANC CORP.
Ticker: FMNB Security ID: 309627107
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph D. Macali For For Management
2 Amend Articles For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify CliftonLarsonAllen LLP as For For Management
Auditor
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FARMLAND PARTNERS, INC.
Ticker: FPI Security ID: 31154R109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay B. Bartels For Withhold Management
1.2 Elect Director Chris A. Downey For For Management
1.3 Elect Director Joseph W. Glauber For Withhold Management
1.4 Elect Director John A. Good For Withhold Management
1.5 Elect Director Paul A. Pittman For For Management
2 Ratify Plante & Moran, PLLC as Auditor For For Management
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For Withhold Management
1.2 Elect Director John Donofrio For Withhold Management
1.3 Elect Director Yuval Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FATE THERAPEUTICS, INC.
Ticker: FATE Security ID: 31189P102
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Coughlin For For Management
1.2 Elect Director J. Scott Wolchko 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director J. Jonathan Ayers For For Management
1.3 Elect Director James W. Ayers For For Management
1.4 Elect Director Agenia W. Clark For For Management
1.5 Elect Director James L. Exum For For Management
1.6 Elect Director Christopher T. Holmes For For Management
1.7 Elect Director Orrin H. Ingram For For Management
1.8 Elect Director Raja J. Jubran For For Management
1.9 Elect Director Emily J. Reynolds For For Management
2 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For For Management
1.2 Elect Director Roger K. Brooks For For Management
1.3 Elect Director Paul A. Juffer For Withhold Management
1.4 Elect Director Paul E. Larson 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
--------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC.
Ticker: FCB Security ID: 30255G103
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# 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
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene J. Lowe, III For For Management
1.2 Elect Director Dennis J. Martin For For Management
1.3 Elect Director Patrick E. Miller For For Management
1.4 Elect Director Richard R. Mudge For For Management
1.5 Elect Director William F. Owens For For Management
1.6 Elect Director Brenda L. Reichelderfer For For Management
1.7 Elect Director Jennifer L. Sherman For For Management
1.8 Elect Director John L. Workman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Lorber For For Management
1.2 Elect Director Marran H. Ogilvie For For Management
1.3 Elect Director Andrew M. Ross For For Management
1.4 Elect Director Allen A. Spizzo For For Management
1.5 Elect Director Peter T. Thomas For For Management
1.6 Elect Director Ronald P. Vargo 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
--------------------------------------------------------------------------------
FGL HOLDINGS
Ticker: FG Security ID: G3402M102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher O. Blunt For For Management
1.2 Elect Director Timothy M. Walsh For Against Management
1.3 Elect Director Menes O. Chee For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIBROGEN, INC.
Ticker: FGEN Security ID: 31572Q808
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey L. Edwards For For Management
1b Elect Director Rory B. Riggs For For Management
1c Elect Director Roberto Pedro Rosenkranz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIDELITY D&D BANCORP, INC.
Ticker: FDBC Security ID: 31609R100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cali For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director Daniel J. Santaniello For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORP.
Ticker: LION Security ID: 316394105
Meeting Date: MAY 06, 2019 Meeting Type: Special
Record Date: MAR 14, 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
--------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC.
Ticker: FRGI Security ID: 31660B101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stacey Rauch For For Management
1.2 Elect Director Nicholas Daraviras For For Management
1.3 Elect Director Stephen P. Elker For For Management
1.4 Elect Director Brian P. Friedman For For Management
1.5 Elect Director Nicholas P. Shepherd For For Management
1.6 Elect Director Richard C. "Rich" For For Management
Stockinger
1.7 Elect Director Paul E. Twohig For For Management
1.8 Elect Director Sherrill Kaplan 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 Other Business For Against Management
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: JUN 01, 2018
# 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
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin K. Birmingham For For Management
1.2 Elect Director Samuel M. Gullo For For Management
1.3 Elect Director Kim E. VanGelder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A507
Meeting Date: SEP 04, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Child For For Management
1.2 Elect Director Roger C. Ferguson For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A507
Meeting Date: MAR 26, 2019 Meeting Type: Special
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Juan Acosta Reboyras For For Management
1B Elect Director Aurelio Aleman For For Management
1C Elect Director Luz A. Crespo For For Management
1D Elect Director Tracey Dedrick For For Management
1E Elect Director Daniel E. Frye For For Management
1F Elect Director Robert T. Gormley For For Management
1G Elect Director John A. Heffern For For Management
1H Elect Director Roberto R. Herencia For For Management
1I Elect Director Jose Menendez-Cortada For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP (NORTH CAROLINA)
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Mary Clara Capel For For Management
1.3 Elect Director James C. Crawford, III For For Management
1.4 Elect Director Suzanne S. DeFerie For For Management
1.5 Elect Director Abby J. Donnelly For For Management
1.6 Elect Director John B. Gould For For Management
1.7 Elect Director Michael G. Mayer For For Management
1.8 Elect Director Richard H. Moore For For Management
1.9 Elect Director Thomas F. Phillips For For Management
1.10 Elect Director O. Temple Sloan, III For For Management
1.11 Elect Director Frederick L. Taylor, II For For Management
1.12 Elect Director Virginia C. Thomasson For For Management
1.13 Elect Director Dennis A. Wicker For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BANK (HAMILTON, NEW JERSEY)
Ticker: FRBA Security ID: 31931U102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick M. Ryan For For Management
1.2 Elect Director Leslie E. Goodman For For Management
1.3 Elect Director Patrick L. Ryan For For Management
1.4 Elect Director Elbert G. Basolis, Jr. For For Management
1.5 Elect Director Douglas C. Borden For For Management
1.6 Elect Director Christopher B. Chandor For For Management
1.7 Elect Director Patricia A. Costante For For Management
1.8 Elect Director Deborah Paige Hanson For For Management
1.9 Elect Director Gary S. Hofing For For Management
1.10 Elect Director Glenn M. Josephs For For Management
1.11 Elect Director Michael E. Salz For For Management
1.12 Elect Director John E. Strydesky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383204
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bar For For Management
1.2 Elect Director Stanley J. Bradshaw For For Management
1.3 Elect Director Michael D. Cassens For For Management
1.4 Elect Director David J. Downey For For Management
1.5 Elect Director Van A. Dukeman For For Management
1.6 Elect Director Frederic L. Kenney For For Management
1.7 Elect Director Stephen V. King For For Management
1.8 Elect Director Gregory B. Lykins For For Management
1.9 Elect Director George T. Shapland For For Management
1.10 Elect Director Thomas G. Sloan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Eddy For For Management
1.2 Elect Director W. Kent Lorenz For For Management
1.3 Elect Director Timothy J. Keane For For Management
1.4 Elect Director Carol P. Sanders For For Management
2 Approve Omnibus Stock Plan 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
5 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
FIRST CHOICE BANCORP
Ticker: FCBP Security ID: 31948P104
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Franko For For Management
1.2 Elect Director James H. Gray For For Management
1.3 Elect Director Peter H. Hui For For Management
1.4 Elect Director Fred D. Jensen For For Management
1.5 Elect Director Luis Maizel For For Management
1.6 Elect Director Pravin C. Pranav For For Management
1.7 Elect Director Maria S. Salinas For For Management
1.8 Elect Director Phillip T. Thong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Vavrinek, Trine, Day & Co., LLP For For Management
as Auditors
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP. (PENNSYLVANIA)
Ticker: FCF Security ID: 319829107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Caponi For For Management
1.2 Elect Director Ray T. Charley For For Management
1.3 Elect Director Gary R. Claus For For Management
1.4 Elect Director David S. Dahlmann For For Management
1.5 Elect Director Johnston A. Glass For For Management
1.6 Elect Director Jon L. Gorney For For Management
1.7 Elect Director David W. Greenfield For For Management
1.8 Elect Director Bart E. Johnson For For Management
1.9 Elect Director Luke A. Latimer For Withhold Management
1.10 Elect Director Aradhna M. Oliphant For For Management
1.11 Elect Director T. Michael Price For For Management
1.12 Elect Director Robert J. Ventura For For Management
1.13 Elect Director Stephen A. Wolfe 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
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Elmore For For Management
1.2 Elect Director Richard S. Johnson For For Management
2 Ratify Dixon Hughes Goodman, LLP as For For Management
Auditors
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
FIRST COMMUNITY CORPORATION
Ticker: FCCO Security ID: 319835104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Crapps For For Management
1.2 Elect Director Mickey Layden For For Management
1.3 Elect Director Jane Sosebee 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 Increase Authorized Common Stock For For Management
5 Ratify Elliott Davis, LLC as Auditor For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST CONNECTICUT BANCORP, INC.
Ticker: FBNK Security ID: 319850103
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# 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
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bookmyer For For Management
1.2 Elect Director Terri A. Bettinger For For Management
1.3 Elect Director Thomas K. Herman For For Management
1.4 Elect Director Thomas A. Reineke 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 Eliminate Supermajority Vote For For Management
Requirement to Amend the Code of
Regulations
5 Eliminate Supermajority Vote For For Management
Requirement to Amend the Code of
Regulations
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Articles of
Incorporation
7 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
8 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For For Management
1.2 Elect Director Kathleen L. Bardwell For For Management
1.3 Elect Director William G. Barron For For Management
1.4 Elect Director Vincent A. Berta For For Management
1.5 Elect Director Cynthia O. Booth For For Management
1.6 Elect Director Archie M. Brown, Jr. For For Management
1.7 Elect Director Claude E. Davis For For Management
1.8 Elect Director Corinne R. Finnerty For For Management
1.9 Elect Director Erin P. Hoeflinger For For Management
1.10 Elect Director Susan L. Knust For For Management
1.11 Elect Director William J. Kramer For For Management
1.12 Elect Director John T. Neighbours For For Management
1.13 Elect Director Thomas M. O'Brien For For Management
1.14 Elect Director Richard E. Olszewski For For Management
1.15 Elect Director Maribeth S. Rahe For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TEXAS)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director April Anthony For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director David Copeland For For Management
1.4 Elect Director Mike Denny For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Ron Giddiens For For Management
1.8 Elect Director Tim Lancaster For For Management
1.9 Elect Director Kade L. Matthews For For Management
1.10 Elect Director Robert C. Nickles, Jr. For For Management
1.11 Elect Director Ross H. Smith, Jr. For For Management
1.12 Elect Director Johnny E. Trotter 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
--------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker: THFF Security ID: 320218100
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Curtis Brighton For For Management
1.2 Elect Director William R. Krieble For For Management
1.3 Elect Director Ronald K. Rich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Remch For For Management
1.2 Elect Director Joann E. Lee For For Management
1.3 Elect Director Kevin D. Padrick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditor For For Management
--------------------------------------------------------------------------------
FIRST FOUNDATION INC.
Ticker: FFWM Security ID: 32026V104
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Briggs For For Management
1.2 Elect Director John Hakopian For For Management
1.3 Elect Director Scott F. Kavanaugh For For Management
1.4 Elect Director Ulrich E. Keller, Jr. For For Management
1.5 Elect Director David Lake For For Management
1.6 Elect Director Elizabeth A. Pagliarini For For Management
1.7 Elect Director Mitchell M. Rosenberg For For Management
1.8 Elect Director Diane M. Rubin For For Management
1.9 Elect Director Jacob Sonenshine For For Management
2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management
as Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
FIRST FOUNDATION, INC.
Ticker: FFWM Security ID: 32026V104
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Brakke For For Management
1.2 Elect Director Max Briggs For For Management
1.3 Elect Director Martha Corbett For For Management
1.4 Elect Director Warren D. Fix For For Management
1.5 Elect Director John Hakopian For For Management
1.6 Elect Director Scott F. Kavanaugh For For Management
1.7 Elect Director Ulrich E. Keller, Jr. For For Management
1.8 Elect Director David Lake For For Management
1.9 Elect Director Mitchell M. Rosenberg For For Management
1.10 Elect Director Jacob Sonenshine For For Management
2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management
as Auditors
--------------------------------------------------------------------------------
FIRST GUARANTY BANCSHARES, INC.
Ticker: FGBI Security ID: 32043P106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Rossi For For Management
1.2 Elect Director William K. Hood For Withhold Management
1.3 Elect Director Alton B. Lewis, Jr. For For Management
1.4 Elect Director Marshall T. Reynolds For Withhold Management
1.5 Elect Director Edgar R. Smith, III For Withhold Management
2 Ratify Castaing, Hussey & Lolan, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Baccile For For Management
1.2 Elect Director Matthew S. Dominski For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director H. Patrick Hackett, Jr. For For Management
1.5 Elect Director Denise A. Olsen For For Management
1.6 Elect Director John Rau For For Management
1.7 Elect Director L. Peter Sharpe For For Management
1.8 Elect Director W. Ed Tyler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST INTERNET BANCORP
Ticker: INBK Security ID: 320557101
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Becker For For Management
1.2 Elect Director John K. Keach, Jr. For For Management
1.3 Elect Director David R. Lovejoy For For Management
1.4 Elect Director Ann D. Murtlow For For Management
1.5 Elect Director Ralph R. Whitney, Jr. For For Management
1.6 Elect Director Jerry Williams For For Management
1.7 Elect Director Jean L. Wojtowicz 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 BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC. (MONTANA)
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Scott, Jr. For For Management
1.2 Elect Director Randall I. Scott For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Adopt Majority Voting for Election of For For Management
Directors
4 Adjourn Meeting For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST MERCHANTS CORP. (INDIANA)
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Howard Halderman For For Management
1.2 Elect Director Michael C. Rechin For For Management
1.3 Elect Director Charles E. Schalliol For For Management
1.4 Elect Director Terry L. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify BKD, LLP as Auditor For For Management
--------------------------------------------------------------------------------
FIRST MID-ILLINOIS BANCSHARES, INC.
Ticker: FMBH Security ID: 320866106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cook For For Management
1.2 Elect Director Ray Anthony Sparks For For Management
1.3 Elect Director James E. Zimmer For For Management
2 Change Company Name to First Mid For For Management
Bancshares, Inc.
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara A. Boigegrain For For Management
1b Elect Director Thomas L. Brown For For Management
1c Elect Director Phupinder S. Gill For For Management
1d Elect Director Kathryn J. Hayley For For Management
1e Elect Director Peter J. Henseler For For Management
1f Elect Director Frank B. Modruson For For Management
1g Elect Director Ellen A. Rudnick For For Management
1h Elect Director Mark G. Sander For For Management
1i Elect Director Michael L. Scudder For For Management
1j Elect Director Michael J. Small For For Management
1k Elect Director Stephen C. Van Arsdell For For Management
1l Elect Director J. Stephen Vanderwoude 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
--------------------------------------------------------------------------------
FIRST NORTHWEST BANCORP (WASHINGTON)
Ticker: FNWB Security ID: 335834107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana D. Behar For For Management
1.2 Elect Director Cindy H. Finnie For For Management
1.3 Elect Director David T. Flodstrom 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
--------------------------------------------------------------------------------
FIRST SAVINGS FINANCIAL GROUP, INC.
Ticker: FSFG Security ID: 33621E109
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. York For For Management
1.2 Elect Director Frank N. Czeschin For For Management
1.3 Elect Director John P. Lawson, Jr. For For Management
1.4 Elect Director Steven R. Stemler For For Management
2 Ratify Monroe Shine & Co., Inc. as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST UNITED CORP.
Ticker: FUNC Security ID: 33741H107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kathryn Burkey For For Management
1.2 Elect Director I. Robert Rudy For For Management
1.3 Elect Director H. Andrew Walls, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
FIRSTCASH, INC.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel R. Feehan For For Management
2 Ratify RSM US 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
--------------------------------------------------------------------------------
FITBIT, INC.
Ticker: FIT Security ID: 33812L102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Park For For Management
1.2 Elect Director Eric N. Friedman For For Management
1.3 Elect Director Laura J. Alber For For Management
1.4 Elect Director Matthew Bromberg For For Management
1.5 Elect Director Glenda Flanagan For For Management
1.6 Elect Director Bradley M. Fluegel For For Management
1.7 Elect Director Steven Murray For For Management
1.8 Elect Director Christopher Paisley 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 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Catherine E. Buggeln For For Management
1b Elect Director Michael F. Devine, III For For Management
1c Elect Director Ronald L. Sargent 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 Three Three Years Management
Years
--------------------------------------------------------------------------------
FIVE PRIME THERAPEUTICS, INC.
Ticker: FPRX Security ID: 33830X104
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Franklin M. Berger For Withhold Management
1b Elect Director William Ringo For For Management
1c Elect Director Lewis T. 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
4 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Acosta For For Management
1.2 Elect Director Rowan Trollope For For Management
1.3 Elect Director David S. Welsh For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alessandro P. DiNello For For Management
1.2 Elect Director Jay J. Hansen For For Management
1.3 Elect Director John D. Lewis For Against Management
1.4 Elect Director David J. Matlin For Against Management
1.5 Elect Director Bruce E. Nyberg For For Management
1.6 Elect Director James A. Ovenden For Against Management
1.7 Elect Director Peter Schoels For Against Management
1.8 Elect Director David L. Treadwell For For Management
1.9 Elect Director Jennifer R. Whip For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
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
--------------------------------------------------------------------------------
FLEXION THERAPEUTICS, INC.
Ticker: FLXN Security ID: 33938J106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Canute For For Management
1.2 Elect Director Samuel D. Colella For Withhold Management
1.3 Elect Director Mark P. Stejbach For For Management
2 Ratify PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 10, 2018 Meeting Type: Annual
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Bottie For For Management
1.2 Elect Director Eric S. Rangen For For Management
1.3 Elect Director Nancy E. Uridil For For Management
--------------------------------------------------------------------------------
FLUENT, INC.
Ticker: FLNT Security ID: 34380C102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Ryan Schulke For For Management
1B Elect Director Peter Benz For Against Management
1C Elect Director Matthew Conlin For For Management
1D Elect Director Andrew Frawley For Against Management
1E Elect Director Donald Mathis For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLUIDIGM CORPORATION
Ticker: FLDM Security ID: 34385P108
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura M. Clague For For Management
1.2 Elect Director Samuel D. Colella For For Management
1.3 Elect Director Stephen Christopher For For Management
Linthwaite
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Buran For For Management
1b Elect Director James D. Bennett For For Management
1c Elect Director Alfred A. DelliBovi For For Management
1d Elect Director Thomas S. Gulotta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC.
Ticker: FOCS Security ID: 34417P100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruediger Adolf For For Management
1.2 Elect Director James D. Carey For For Management
1.3 Elect Director Christopher J. For For Management
Harrington
2 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
FONAR CORPORATION
Ticker: FONR Security ID: 344437405
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Damadian For For Management
1.2 Elect Director Claudette J.V. Chan For For Management
1.3 Elect Director Robert J. Janoff For For Management
1.4 Elect Director Charles N. O'Data For For Management
1.5 Elect Director Ronald G. Lehman 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 Marcum LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
FORESCOUT TECHNOLOGIES, INC.
Ticker: FSCT Security ID: 34553D101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Jensen 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
--------------------------------------------------------------------------------
FORESTAR GROUP, INC.
Ticker: FOR Security ID: 346232101
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Samuel R. Fuller For For Management
1B Elect Director M. Ashton Hudson For For Management
1C Elect Director G.F. (Rick) Ringler, III For For Management
1D Elect Director Donald C. Spitzer For For Management
1E Elect Director Donald J. Tomnitz 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
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lothar Maier For Against Management
1B Elect Director Kelley Steven-Waiss For For Management
1C Elect Director Michael W. Zellner For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Birch For For Management
1.2 Elect Director David Boyce For For Management
1.3 Elect Director Neil Bradford For For Management
1.4 Elect Director George F. Colony For For Management
1.5 Elect Director Anthony Friscia For For Management
1.6 Elect Director Robert M. Galford For For Management
1.7 Elect Director Gretchen G. Teichgraeber For For Management
1.8 Elect Director Yvonne Wassenaar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORTERRA, INC.
Ticker: FRTA Security ID: 34960W106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint McDonnough For For Management
1.2 Elect Director John McPherson For For Management
1.3 Elect Director Jacques Sarrazin 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
--------------------------------------------------------------------------------
FORTRESS BIOTECH, INC.
Ticker: FBIO Security ID: 34960Q109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lindsay A. Rosenwald For For Management
1.2 Elect Director Michael S. Weiss For For Management
1.3 Elect Director Jimmie Harvey, Jr. For For Management
1.4 Elect Director Malcolm Hoenlein For Withhold Management
1.5 Elect Director Dov Klein For Withhold Management
1.6 Elect Director J. Jay Lobell For Withhold Management
1.7 Elect Director Eric K. Rowinsky For For Management
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
FORTY SEVEN, INC.
Ticker: FTSV Security ID: 34983P104
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis J. Henner For For Management
1b Elect Director Ravindra Majeti For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Christopher Gaut For For Management
1.2 Elect Director David C. Baldwin For Withhold Management
1.3 Elect Director Louis A. Raspino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORP.
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director Valerie A. Bonebrake For For Management
1.4 Elect Director C. Robert Campbell For For Management
1.5 Elect Director R. Craig Carlock For For Management
1.6 Elect Director C. John Langley, Jr. For For Management
1.7 Elect Director G. Michael Lynch For For Management
1.8 Elect Director Thomas Schmitt For For Management
1.9 Elect Director W. Gilbert West 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
--------------------------------------------------------------------------------
FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Belgya For For Management
1.2 Elect Director William B. Chiasson For For Management
1.3 Elect Director Kosta N. Kartsotis For For Management
1.4 Elect Director Kevin B. Mansell For For Management
1.5 Elect Director Diane L. Neal For For Management
1.6 Elect Director Thomas M. Nealon For For Management
1.7 Elect Director James E. Skinner For For Management
1.8 Elect Director Gail B. Tifford For For Management
1.9 Elect Director James M. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
FOUNDATION BUILDING MATERIALS, INC.
Ticker: FBM Security ID: 350392106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ruben Mendoza For For Management
1b Elect Director Chase Hagin For For Management
1c Elect Director Chad Lewis 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
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Lenehan For For Management
1b Elect Director Douglas B. Hansen For For Management
1c Elect Director John S. Moody For For Management
1d Elect Director Marran H. Ogilvie For For Management
1e Elect Director Paul E. Szurek For For Management
1f Elect Director Charles L. Jemley For For Management
1g Elect Director Eric S. Hirschhorn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry L. Enterline For For Management
1b Elect Director Thomas E. "Tom" Duncan For For Management
1c Elect Director Jean Hlay 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRANCESCA'S HOLDINGS CORPORATION
Ticker: FRAN Security ID: 351793104
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Emmett For For Management
1.2 Elect Director Richard Kunes 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 Reverse Stock Split For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL NV
Ticker: FI Security ID: N33462107
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Size of Supervisory Board to For For Management
9 Members and Elect Melanie Montague
Trent to Supervisory Board
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL NV
Ticker: FI Security ID: N33462107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William B. Berry to Supervisory For Did Not Vote Management
Board
1b Elect Robert W. Drummond to For Did Not Vote Management
Supervisory Board
1c Elect Michael C. Kearney to For Did Not Vote Management
Supervisory Board
1d Elect Michael E. McMahon to For Did Not Vote Management
Supervisory Board
1e Elect D. Keith Mosing to Supervisory For Did Not Vote Management
Board
1f Elect Kirkland D. Mosing to For Did Not Vote Management
Supervisory Board
1g Elect S. Brent Mosing to Supervisory For Did Not Vote Management
Board
1h Elect Melanie M. Trent to Supervisory For Did Not Vote Management
Board
1i Elect Alexander Vriesendorp to For Did Not Vote Management
Supervisory Board
2 Appoint Steven Russell and John For Did Not Vote Management
Symington as Managing Directors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Did Not Vote Management
Years
5 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Discharge of Supervisory Board For Did Not Vote Management
7 Approve Discharge of Management Board For Did Not Vote Management
8 Ratify KPMG Accountants N.V. as For Did Not Vote Management
Auditors
9 Ratify KPMG LLP as Auditors For Did Not Vote Management
10 Approve Remuneration of Supervisory For Did Not Vote Management
Board
11 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne H. Chow For For Management
1.2 Elect Director Clayton M. Christensen For For Management
1.3 Elect Director Michael Fung For For Management
1.4 Elect Director Dennis G. Heiner For For Management
1.5 Elect Director Donald J. McNamara For For Management
1.6 Elect Director Joel C. Peterson For For Management
1.7 Elect Director E. Kay Stepp For For Management
1.8 Elect Director Robert A. Whitman 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
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Renee J. Peterson For For Management
1b Elect Director Jennifer L. Sherman For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend Bylaws
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANKLIN FINANCIAL NETWORK, INC.
Ticker: FSB Security ID: 35352P104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Allen For For Management
1.2 Elect Director James W. Cross, IV For For Management
1.3 Elect Director David H. Kemp For For Management
1.4 Elect Director Anil C. Patel For For Management
1.5 Elect Director Paul M. Pratt, Jr. For For Management
1.6 Elect Director Pamela J. Stephens For For Management
1.7 Elect Director Melody J. Sullivan For For Management
1.8 Elect Director Gregory E. Waldron For For Management
1.9 Elect Director Benjamin P. Wynd For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian N. Hansen For For Management
1b Elect Director Dennis J. McGillicuddy 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For Withhold Management
1.2 Elect Director Andrew B. Schmitt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Abu-Ghazaleh For For Management
1.2 Elect Director Mary Ann Cloyd For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRESHPET INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Harned For For Management
1.2 Elect Director Robert C. King For For Management
1.3 Elect Director Daryl G. Brewster For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FRONT YARD RESIDENTIAL CORP.
Ticker: RESI Security ID: 35904G107
Meeting Date: MAY 23, 2019 Meeting Type: Proxy Contest
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Rochelle R. Dobbs For For Management
1.2 Elect Director George G. Ellison For For Management
1.3 Elect Director Michael A. Eruzione For For Management
1.4 Elect Director Leslie B. Fox For For Management
1.5 Elect Director Wade J. Henderson For For Management
1.6 Elect Director George Whitfield For For Management
('Whit') McDowell
1.7 Elect Director David B. Reiner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Leland Abrams For Did Not Vote Shareholder
1.2 Elect Director Lazar Nikolic For Did Not Vote Shareholder
1.3 Elect Director Jeffrey Pierce For Did Not Vote Shareholder
1.4 Management Nominee Rochelle R. Dobbs For Did Not Vote Shareholder
1.5 Management Nominee George G. Ellison For Did Not Vote Shareholder
1.6 Management Nominee Leslie B. Fox For Did Not Vote Shareholder
1.7 Management Nominee Wade J. Henderson For Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management
3 Approve Omnibus Stock Plan None Did Not Vote Management
4 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E192
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Fredriksen For For Management
2 Elect Director Georgina E. Sousa For For Management
3 Elect Director Ola Lorentzon For For Management
4 Elect Director Robert Hvide Macleod For For Management
5 Approve PricewaterhouseCoopers AS of For For Management
Oslo, Norway as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
FRP HOLDINGS, INC.
Ticker: FRPH Security ID: 30292L107
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Charles E. Commander, For For Management
III
1.3 Elect Director H. W. Shad, III For For Management
1.4 Elect Director Martin E. "Hap" Stein, For For Management
Jr.
1.5 Elect Director William H. Walton, III For For Management
1.6 Elect Director Margaret Baker Wetherbee For For Management
2 Ratify Hancock Askew & Co., LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FS BANCORP, INC.
Ticker: FSBW Security ID: 30263Y104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Leech For For Management
1.2 Elect Director Marina Cofer-Wildsmith For For Management
1.3 Elect Director Mark H. Tueffers 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 Moss Adams LLP as Auditor For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FTS INTERNATIONAL INC.
Ticker: FTSI Security ID: 30283W104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan J. Lemmerman For For Management
1.2 Elect Director Boon Sim For For Management
2 Amend Omnibus Stock Plan 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
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Craighead Carey For For Management
1b Elect Director Lisa Crutchfield For For Management
1c Elect Director Denise L. Devine For For Management
1d Elect Director Steven S. Etter For For Management
1e Elect Director Patrick J. Freer For For Management
1f Elect Director Carlos E. Graupera For For Management
1g Elect Director George W. Hodges For For Management
1h Elect Director James R. Moxley, III For For Management
1i Elect Director Curtis J. Myers For For Management
1j Elect Director Scott A. Snyder For For Management
1k Elect Director Ronald H. Spair For For Management
1l Elect Director Mark F. Strauss For For Management
1m Elect Director Ernest J. Waters For For Management
1n Elect Director E. Philip Wenger For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FUNKO, INC.
Ticker: FNKO Security ID: 361008105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gino Dellomo For For Management
1.2 Elect Director Michael Lunsford For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Novelly For For Management
1.2 Elect Director Dale E. Cole For For Management
1.3 Elect Director Alain J. Louvel For For Management
2 Ratify RubinBrown LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
FVCBANKCORP, INC.
Ticker: FVCB Security ID: 36120Q101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Pijor For For Management
1.2 Elect Director L. Burwell Gunn For For Management
1.3 Elect Director Morton A. Bender For For Management
1.4 Elect Director Patricia A. Ferrick For For Management
1.5 Elect Director Scott Laughlin For For Management
1.6 Elect Director Thomas L. Patterson For For Management
1.7 Elect Director Devin Satz For For Management
1.8 Elect Director Lawrence W. Schwartz For For Management
1.9 Elect Director Sidney G. Simmonds For For Management
1.10 Elect Director Daniel M. Testa For For Management
1.11 Elect Director Philip "Trey" R. Wills, For For Management
III
1.12 Elect Director Steven M. Wiltse For For Management
2 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditor
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Victor Herrero For For Management
1.7 Elect Director Jeanette Nostra For For Management
1.8 Elect Director Laura Pomerantz For For Management
1.9 Elect Director Willem Van Bokhorst For For Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard White 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
G1 THERAPEUTICS, INC.
Ticker: GTHX Security ID: 3621LQ109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seth A. Rudnick For Withhold Management
1.2 Elect Director Fredric N. Eshelman For For Management
1.3 Elect Director Andrew Witty For Withhold 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GAIA, INC.
Ticker: GAIA Security ID: 36269P104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director Kristin E. Frank For For Management
1.3 Elect Director Chris Jaeb For For Management
1.4 Elect Director David Maisel For For Management
1.5 Elect Director Keyur Patel For Withhold Management
1.6 Elect Director Dae Mellencamp For For Management
1.7 Elect Director Paul Sutherland For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Goor For For Management
1.2 Elect Director Mark William Lane For For Management
Richards
1.3 Elect Director Christopher S. Sugden For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr. For Withhold Management
1.3 Elect Director Leslie B. Daniels For For Management
1.4 Elect Director Mario J. Gabelli For For Management
1.5 Elect Director Eugene R. McGrath For Withhold Management
1.6 Elect Director Robert S. Prather, Jr. For For Management
1.7 Elect Director Elisa M. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Davis For For Management
1.2 Elect Director Daniel A. DeMatteo For For Management
1.3 Elect Director Lizabeth Dunn For For Management
1.4 Elect Director Raul J. Fernandez For For Management
1.5 Elect Director Thomas N. Kelly, Jr. For For Management
1.6 Elect Director Steven R. Koonin For For Management
1.7 Elect Director George E. Sherman For For Management
1.8 Elect Director Gerald R. Szczepanski For For Management
1.9 Elect Director Carrie W. Teffner For For Management
1.10 Elect Director Kathy P. Vrabeck For For Management
1.11 Elect Director Lawrence S. Zilavy 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 Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 36473H104
Meeting Date: MAY 16, 2019 Meeting Type: Proxy Contest
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director John Jeffry Louis, III For Did Not Vote Management
1.2 Elect Director John E. Cody For Did Not Vote Management
1.3 Elect Director Stephen W. Coll For Did Not Vote Management
1.4 Elect Director Donald E. Felsinger For Did Not Vote Management
1.5 Elect Director Lila Ibrahim For Did Not Vote Management
1.6 Elect Director Lawrence S. Kramer For Did Not Vote Management
1.7 Elect Director Debra A. Sandler For Did Not Vote Management
1.8 Elect Director Chloe R. Sladden For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Heath Freeman For Withhold Shareholder
1.2 Elect Director Dana Goldsmith Needleman For For Shareholder
1.3 Elect Director Steven B. Rossi For For Shareholder
1.4 Management Nominee John Jeffry Louis, For For Shareholder
III
1.5 Management Nominee Donald E. Felsinger For For Shareholder
1.6 Management Nominee Lila Ibrahim For For Shareholder
1.7 Management Nominee Debra A. Sandler For For Shareholder
1.8 Management Nominee Chloe R. Sladden For For Shareholder
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named None Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GASLOG LTD.
Ticker: GLOG Security ID: G37585109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter G. Livanos For For Management
1b Elect Director Bruce L. Blythe For Against Management
1c Elect Director David P. Conner For For Management
1d Elect Director William M. Friedrich For For Management
1e Elect Director Dennis M. Houston For Against Management
1f Elect Director Donald J. Kintzer For For Management
1g Elect Director Julian R. Metherell For Against Management
1h Elect Director Anthony S. Papadimitriou For For Management
1i Elect Director Graham Westgarth For For Management
1j Elect Director Paul A. Wogan For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GATX CORP.
Ticker: GATX Security ID: 361448103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Aigotti For For Management
1.2 Elect Director Anne L. Arvia For For Management
1.3 Elect Director Ernst A. Haberli For For Management
1.4 Elect Director Brian A. Kenney For For Management
1.5 Elect Director James B. Ream For For Management
1.6 Elect Director Robert J. Ritchie For For Management
1.7 Elect Director David S. Sutherland For For Management
1.8 Elect Director Stephen R. Wilson For For Management
1.9 Elect Director Paul G. Yovovich 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
--------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES, INC.
Ticker: GCP Security ID: 36164Y101
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip J. Mason For For Management
1.2 Elect Director Elizabeth Mora For For Management
1.3 Elect Director Clay H. Kiefaber For For Management
1.4 Elect Director Ronald C. Cambre For For Management
1.5 Elect Director Gerald G. Colella For For Management
1.6 Elect Director James F. Kirsch For For Management
1.7 Elect Director Marran H. Ogilvie For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LIMITED
Ticker: GNK Security ID: Y2685T131
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Regan For Did Not Vote Management
1.2 Elect Director James G. Dolphin For Did Not Vote Management
1.3 Elect Director Kathleen C. Haines For Did Not Vote Management
1.4 Elect Director Daniel Y. Han For Did Not Vote Management
1.5 Elect Director Kevin Mahony For Did Not Vote Management
1.6 Elect Director Christoph Majeske For Did Not Vote Management
1.7 Elect Director Basil G. Mavroleon For Did Not Vote Management
1.8 Elect Director Jason Scheir For Did Not Vote Management
1.9 Elect Director Bao D. Truong For Did Not Vote Management
2 Ratify Deloitte & Touche LLP Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC.
Ticker: GENC Security ID: 368678108
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Coburn For For Management
2 Ratify Moore Stephens Lovelace, P.A. For For Management
as Auditors
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Bowlin For Withhold Management
1.2 Elect Director Aaron P. Jagdfeld For For Management
1.3 Elect Director Andrew G. Lampereur 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL FINANCE CORP.
Ticker: GFN Security ID: 369822101
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Baribault For Against Management
1.2 Elect Director Larry D. Tashjian For Against Management
1.3 Elect Director Ronald F. Valenta For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna Barsh For For Management
1.2 Elect Director James W. Bradford For For Management
1.3 Elect Director Robert J. Dennis For For Management
1.4 Elect Director Matthew C. Diamond For For Management
1.5 Elect Director Marty G. Dickens For For Management
1.6 Elect Director Thurgood Marshall, Jr. For For Management
1.7 Elect Director Kathleen Mason For For Management
1.8 Elect Director Kevin P. McDermott 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
--------------------------------------------------------------------------------
GENESIS HEALTHCARE, INC.
Ticker: GEN Security ID: 37185X106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Hartman For For Management
1.2 Elect Director James V. McKeon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
GENMARK DIAGNOSTICS, INC.
Ticker: GNMK Security ID: 372309104
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Giles For For Management
1.2 Elect Director Michael S. Kagnoff For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENOMIC HEALTH, INC.
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly J. Popovits For For Management
1.2 Elect Director Felix J. Baker For Withhold Management
1.3 Elect Director Julian C. Baker For Withhold Management
1.4 Elect Director Fred E. Cohen For Withhold Management
1.5 Elect Director Barry P. Flannelly For For Management
1.6 Elect Director Henry J. Fuchs For For Management
1.7 Elect Director Ginger L. Graham For For Management
1.8 Elect Director Geoffrey M. Parker 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 Auditors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For For Management
1.2 Elect Director Sophie Desormiere For For Management
1.3 Elect Director Phillip M. Eyler For For Management
1.4 Elect Director Maurice E.P. Gunderson For For Management
1.5 Elect Director Yvonne Hao For For Management
1.6 Elect Director Ronald Hundzinski For For Management
1.7 Elect Director Charles Kummeth For For Management
1.8 Elect Director Byron T. Shaw, II For For Management
1.9 Elect Director John Stacey For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: DEC 13, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Bolinder For For Management
1b Elect Director G. Kent Conrad For For Management
1c Elect Director Melina E. Higgins For For Management
1d Elect Director Thomas J. McInerney For For Management
1e Elect Director David M. Moffett For For Management
1f Elect Director Thomas E. Moloney For For Management
1g Elect Director Debra J. Perry For For Management
1h Elect Director Robert P. Restrepo, Jr. For For Management
1i Elect Director James S. Riepe 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Bawel For For Management
1.2 Elect Director J. David Lett For For Management
1.3 Elect Director Lee A. Mitchell For For Management
1.4 Elect Director Thomas W. Seger For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
GERON CORPORATION
Ticker: GERN Security ID: 374163103
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dawn C. Bir For For Management
1.2 Elect Director Elizabeth G. O'Farrell For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Constant For For Management
1b Elect Director Milton Cooper For For Management
1c Elect Director Philip E. Coviello For For Management
1d Elect Director Leo Liebowitz For For Management
1e Elect Director Mary Lou Malanoski For For Management
1f Elect Director Richard E. Montag For For Management
1g Elect Director Howard B. Safenowitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Barberio For For Management
1.2 Elect Director William T. Bosway For For Management
1.3 Elect Director Sharon M. Brady For For Management
1.4 Elect Director Frank G. Heard For For Management
1.5 Elect Director Craig A. Hindman For For Management
1.6 Elect Director Vinod M. Khilnani For For Management
1.7 Elect Director William P. Montague For For Management
1.8 Elect Director James B. Nish 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 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# 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 Dallas I. Herron For For Management
1.7 Elect Director Craig A. Langel For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
1.10 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
--------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORP.
Ticker: GOOD Security ID: 376536108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Gladstone For For Management
1.2 Elect Director Paul W. Adelgren For For Management
1.3 Elect Director John H. Outland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLADSTONE LAND CORPORATION
Ticker: LAND Security ID: 376549101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Brubaker For For Management
1.2 Elect Director Caren D. Merrick For For Management
1.3 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLAUKOS CORPORATION
Ticker: GKOS Security ID: 377322102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Foley For Withhold Management
1.2 Elect Director David F. Hoffmeister 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
--------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC.
Ticker: GBT Security ID: 37890U108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Love For For Management
1.2 Elect Director Glenn F. Pierce For For Management
1.3 Elect Director Dawn Svoronos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL BRASS & COPPER HOLDINGS, INC.
Ticker: BRSS Security ID: 37953G103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicki L. Avril For For Management
1b Elect Director Donald L. Marsh, Jr. For For Management
1c Elect Director Bradford T. Ray For For Management
1d Elect Director John H. Walker For For Management
1e Elect Director John J. Wasz For For Management
1f Elect Director Martin E. Welch, III For For Management
1g Elect Director Ronald C. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL INDEMNITY LIMITED
Ticker: GBLI Security ID: G3933F105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Saul A. Fox For For Management
1b Elect Director Joseph W. Brown For For Management
1c Elect Director Seth J. Gersch For For Management
1d Elect Director John H. Howes For For Management
1e Elect Director Jason B. Hurwitz For For Management
1f Elect Director Bruce R. Lederman For For Management
1g Elect Director Cynthia Y. Valko For For Management
1h Elect Director James D. Wehr For For Management
2 Matters Concerning Global Indemnity For For Management
Reinsurance Company, Ltd. and to
Authorize Global Indemnity Limited to
Vote, as Proxy on such Matters.
2a.1 Elect Stephen Green as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2a.2 Elect Terence J. Power as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2a.3 Elect Cynthia Y. Valko as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2a.4 Elect Marie-Joelle Chapleau as For For Management
Director of Global Indemnity
Reinsurance Company, Ltd.
2a.5 Elect Grainne Richmond as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2b Ratify Ernst & Young, Ltd., Hamilton, For For Management
Bermuda as Auditor
3 Approve Ernst & Young Global Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GLOBAL MEDICAL REIT INC.
Ticker: GMRE Security ID: 37954A204
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Busch For For Management
1.2 Elect Director Matthew L. Cypher For For Management
1.3 Elect Director Zhang Jingguo For For Management
1.4 Elect Director Ronald Marston For For Management
1.5 Elect Director Roscoe M. Moore, Jr. For For Management
1.6 Elect Director Henry E. Cole For For Management
1.7 Elect Director Zhang Huiqi For For Management
1.8 Elect Director Paula R. Crowley For For Management
1.9 Elect Director Lori Wittman 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
--------------------------------------------------------------------------------
GLOBAL NET LEASE, INC.
Ticker: GNL Security ID: 379378201
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee M. Elman For Against Management
1b Elect Director P. Sue Perrotty For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLOBAL WATER RESOURCES, INC.
Ticker: GWRS Security ID: 379463102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Levine For For Management
1.2 Elect Director Richard M. Alexander For For Management
1.3 Elect Director David C. Tedesco For For Management
1.4 Elect Director Ron L. Fleming For For Management
1.5 Elect Director Debra G. Coy For For Management
1.6 Elect Director Brett Huckelbridge For For Management
1.7 Elect Director David Rousseau For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel T. Lemaitre For For Management
1b Elect Director David C. Paul For For Management
1c Elect Director Ann D. Rhoads 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
--------------------------------------------------------------------------------
GLU MOBILE INC.
Ticker: GLUU Security ID: 379890106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niccolo M. de Masi For For Management
1.2 Elect Director Greg Brandeau For Withhold Management
1.3 Elect Director Gabrielle Toledano 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLYCOMIMETICS, INC.
Ticker: GLYC Security ID: 38000Q102
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Jackson For For Management
1.2 Elect Director Scott Koenig For Against Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
GMS, INC.
Ticker: GMS Security ID: 36251C103
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Gavin For For Management
1b Elect Director Ronald R. Ross For For Management
1c Elect Director J. David Smith 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
--------------------------------------------------------------------------------
GNC HOLDINGS, INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hsing Chow For For Management
1.2 Elect Director Alan D. Feldman For For Management
1.3 Elect Director Michael F. Hines For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Kenneth A. Martindale For For Management
1.7 Elect Director Michele S. Meyer For For Management
1.8 Elect Director Robert F. Moran For For Management
1.9 Elect Director Yong Kai Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
GOGO INC.
Ticker: GOGO Security ID: 38046C109
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For Withhold Management
1.2 Elect Director Christopher D. Payne For For Management
1.3 Elect Director Charles C. Townsend 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
--------------------------------------------------------------------------------
GOLAR LNG LTD.
Ticker: GLNG Security ID: G9456A100
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Tor Olav Troim as Director For For Management
2 Reelect Daniel Rabun as Director For For Management
3 Reelect Thorleif Egeli as Director For For Management
4 Reelect Carl Steen as Director For For Management
5 Reelect Niels G. Stolt-Nielsen as For For Management
Director
6 Reelect Lori Wheeler Naess as Director For For Management
7 Reelect Michael Ashford as Director For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GOLD RESOURCE CORPORATION
Ticker: GORO Security ID: 38068T105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill M. Conrad For For Management
1.2 Elect Director Jason D. Reid For For Management
1.3 Elect Director Alex G. Morrison For For Management
1.4 Elect Director Kimberly C. Perry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Plante Moran PLLC as Auditors For For Management
--------------------------------------------------------------------------------
GOLDEN ENTERTAINMENT, INC.
Ticker: GDEN Security ID: 381013101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake L. Sartini For For Management
1.2 Elect Director Lyle A. Berman For For Management
1.3 Elect Director Ann Dozier For For Management
1.4 Elect Director Mark A. Lipparelli For For Management
1.5 Elect Director Anthony A. Marnell, III For For Management
1.6 Elect Director Robert L. Miodunski For For Management
1.7 Elect Director Terrence L. Wright 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
--------------------------------------------------------------------------------
GOOSEHEAD INSURANCE, INC.
Ticker: GSHD Security ID: 38267D109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Jones For For Management
1.2 Elect Director Robyn Jones For For 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
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GOSSAMER BIO, INC.
Ticker: GOSS Security ID: 38341P102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila Gujrathi For For Management
1.2 Elect Director Kristina Burow For For Management
1.3 Elect Director Thomas Daniel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: OCT 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tamar Elkeles For For Management
1B Elect Director Marshall S. Geller For For Management
1C Elect Director Scott N. Greenberg For For Management
1D Elect Director Steven E. Koonin For For Management
1E Elect Director Jacques Manardo For For Management
1F Elect Director Richard C. Pfenniger, For For Management
Jr.
1G Elect Director Samuel D. Robinson For Against Management
1H Elect Director Miriam "Mimi" H. Strouse For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAHAM CORPORATION
Ticker: GHM Security ID: 384556106
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Fortier For For Management
1.2 Elect Director James R. Lines For For Management
1.3 Elect Director Lisa M. Schnorr 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
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST
Ticker: GPT Security ID: 385002308
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# 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
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claes G. Bjork For For Management
1b Elect Director Patricia D. Galloway For For Management
1c Elect Director Alan P. Krusi For For Management
1d Elect Director Jeffrey J. Lyash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GRANITE POINT MORTGAGE TRUST INC.
Ticker: GPMT Security ID: 38741L107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tanuja M. Dehne For For Management
1b Elect Director Martin A. Kamarck For For Management
1c Elect Director Stephen G. Kasnet For For Management
1d Elect Director William M. Roth For For Management
1e Elect Director W. Reid Sanders For For Management
1f Elect Director Thomas E. Siering For For Management
1g Elect Director John "Jack" A. Taylor For For Management
1h Elect Director Hope B. Woodhouse 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
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For For Management
1.2 Elect Director Howell W. Newton For For Management
1.3 Elect Director Richard L. Boger For For Management
1.4 Elect Director T. L. "Gene" Elder For For Management
1.5 Elect Director Luis A. Garcia For For Management
1.6 Elect Director Richard B. Hare For For Management
1.7 Elect Director Robin R. Howell For For Management
1.8 Elect Director Donald P. "Pat" For For Management
LaPlatney
1.9 Elect Director Paul H. McTear For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT AJAX CORP.
Ticker: AJX Security ID: 38983D300
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence "Larry" For For Management
Mendelsohn
1.2 Elect Director Russell Schaub For For Management
1.3 Elect Director Steven L. Begleiter For For Management
1.4 Elect Director John C. Condas For Withhold Management
1.5 Elect Director Jonathan Bradford For For Management
Handley, Jr.
1.6 Elect Director Paul Friedman For Withhold Management
1.7 Elect Director J. Kirk Ogren, Jr. For Withhold 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 Three Years Management
Years
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORP.
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lawrence R. Dickerson For For Management
1B Elect Director Ronald R. Steger For For Management
1C Elect Director D. Michael Steuert 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
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Turner For For Management
1.2 Elect Director Julie Turner Brown For For Management
1.3 Elect Director Earl A. Steinert, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT WESTERN BANCORP, INC. (SOUTH DAKOTA)
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Spies For For Management
1.2 Elect Director Kenneth Karels 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
--------------------------------------------------------------------------------
GREEN BANCORP, INC.
Ticker: GNBC Security ID: 39260X100
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC.
Ticker: GRBK Security ID: 392709101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth K. Blake For For Management
1.2 Elect Director Harry Brandler For For Management
1.3 Elect Director James R. Brickman For For Management
1.4 Elect Director David Einhorn For For Management
1.5 Elect Director John R. Farris For For Management
1.6 Elect Director Kathleen Olsen For For Management
1.7 Elect Director Richard S. Press For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For For Management
1.2 Elect Director J. Chris Brewster For For Management
1.3 Elect Director Glinda Bridgforth Hodges For For Management
1.4 Elect Director Rajeev V. Date For For Management
1.5 Elect Director Saturnino "Nino" Fanlo For For Management
1.6 Elect Director William I. Jacobs For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Steven W. Streit 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
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Crowley For For Management
1.2 Elect Director Gene Edwards For For Management
1.3 Elect Director Gordon Glade For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREENBRIER COS., INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 09, 2019 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Fargo For For Management
1.2 Elect Director Duane C. McDougall For For Management
1.3 Elect Director Donald A. Washburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREENE COUNTY BANCORP, INC.
Ticker: GCBC Security ID: 394357107
Meeting Date: NOV 03, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Schaefer For For Management
1.2 Elect Director Jay P. Cahalan For For Management
1.3 Elect Director Michelle M. Plummer For For Management
2 Ratify Bonadio & Co, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Stephen L. Key For For Management
1.5 Elect Director John D. Liu For For Management
1.6 Elect Director Karen P. Robards For For Management
1.7 Elect Director Meryl D. Hartzband For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Bylaws -- Call Special Meetings Against Against Shareholder
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Meryl D. Hartzband For For Management
1.5 Elect Director Stephen L. Key For For Management
1.6 Elect Director John D. Liu For For Management
1.7 Elect Director Karen P. Robards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require a Majority Vote for the None For Shareholder
Election of Directors
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE LTD.
Ticker: GLRE Security ID: G4095J109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Alan Brooks as GLRE Director For For Management
1b Elect Simon Burton as GLRE Director For For Management
1c Elect David Einhorn as GLRE Director For For Management
1d Elect Leonard Goldberg as GLRE Director For For Management
1e Elect Ian Isaacs as GLRE Director For Against Management
1f Elect Frank Lackner as GLRE Director For Against Management
1g Elect Bryan Murphy as GLRE Director For For Management
1h Elect Joseph Platt as GLRE Director For Against Management
1i Elect Hope Taitz as GLRE Director For For Management
2a Elect Alan Brooks as Greenlight Re For For Management
Subsidiary Director
2b Elect Simon Burton as Greenlight Re For For Management
Subsidiary Director
2c Elect David Einhorn as Greenlight Re For For Management
Subsidiary Director
2d Elect Leonard Goldberg as Greenlight For For Management
Re Subsidiary Director
2e Elect Ian Isaacs as Greenlight Re For For Management
Subsidiary Director
2f Elect Frank Lackner as Greenlight Re For For Management
Subsidiary Director
2g Elect Bryan Murphy as Greenlight Re For For Management
Subsidiary Director
2h Elect Joseph Platt as Greenlight Re For For Management
Subsidiary Director
2i Elect Hope Taitz as Greenlight Re For For Management
Subsidiary Director
3a Elect Michael Brady as GRIL Subsidiary For For Management
Director
3b Elect Lesley Caslin as GRIL Subsidiary For For Management
Director
3c Elect Tim Courtis as GRIL Subsidiary For For Management
Director
3d Elect Bryan Murphy as GRIL Subsidiary For For Management
Director
3e Elect Patrick O'Brien as GRIL For For Management
Subsidiary Director
3f Elect Daniel Roitman as GRIL For For Management
Subsidiary Director
4 Ratify BDO USA, LLP as Auditors For For Management
5 Ratify BDO Cayman Ltd. as Auditors of For For Management
Greenlight Re
6 Ratify BDO, Registered Auditors in For For Management
Ireland as Auditors of GRIL
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREIF, INC.
Ticker: GEF Security ID: 397624206
Meeting Date: FEB 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril For For Management
1.2 Elect Director Bruce A. Edwards For For Management
1.3 Elect Director Mark A. Emkes For For Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Michael J. Gasser For For Management
1.6 Elect Director Daniel J. Gunsett For Withhold Management
1.7 Elect Director Judith D. Hook For For Management
1.8 Elect Director John W. McNamara For For Management
1.9 Elect Director Peter G. Watson For For Management
--------------------------------------------------------------------------------
GRIFFIN INDUSTRIAL REALTY, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bechtel For Against Management
1.2 Elect Director Edgar M. Cullman, Jr. For For Management
1.3 Elect Director Frederick M. Danziger For For Management
1.4 Elect Director Michael S. Gamzon For For Management
1.5 Elect Director Jonathan P. May For Against Management
1.6 Elect Director Amy Rose Silverman For For Management
1.7 Elect Director Albert H. Small, Jr. For Against Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Grabowsky For For Management
1.2 Elect Director Robert F. Mehmel For For Management
1.3 Elect Director Cheryl L. Turnbull For For Management
1.4 Elect Director William H. Waldorf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRITSTONE ONCOLOGY, INC.
Ticker: GRTS Security ID: 39868T105
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Allen For For Management
1.2 Elect Director Judith Li For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director Earl J. Hesterberg For For Management
1.4 Elect Director Lincoln Pereira For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director Charles L. Szews For For Management
1.7 Elect Director Anne Taylor For For Management
1.8 Elect Director Max P. Watson, Jr. For For Management
1.9 Elect Director MaryAnn Wright 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
--------------------------------------------------------------------------------
GROUPON, INC.
Ticker: GRPN Security ID: 399473107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Angelakis For For Management
1.2 Elect Director Peter Barris For For Management
1.3 Elect Director Robert Bass For For Management
1.4 Elect Director Eric Lefkofsky For For Management
1.5 Elect Director Theodore Leonsis For For Management
1.6 Elect Director Joseph Levin For Withhold Management
1.7 Elect Director Deborah Wahl For For Management
1.8 Elect Director Rich Williams For For Management
1.9 Elect Director Ann Ziegler 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 Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GTT COMMUNICATIONS, INC.
Ticker: GTT Security ID: 362393100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Calder, Jr. For For Management
1.2 Elect Director H. Brian Thompson For For Management
1.3 Elect Director S. Joseph Bruno For For Management
1.4 Elect Director Rhodric C. Hackman For For Management
1.5 Elect Director Howard E. Janzen For For Management
1.6 Elect Director Nick Adamo For For Management
1.7 Elect Director Theodore B. Smith, III For For Management
1.8 Elect Director Elizabeth Satin For For Management
1.9 Elect Director Julius Erving For For Management
1.10 Elect Director Benjamin Stein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify CohnReznick LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GUARANTY BANCORP (COLORADO)
Ticker: GBNK Security ID: 40075T607
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# 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
--------------------------------------------------------------------------------
GUARANTY BANCSHARES, INC. (TEXAS)
Ticker: GNTY Security ID: 400764106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifton A. Payne For For Management
1.2 Elect Director Carl Johnson, Jr. For Against Management
1.3 Elect Director Kirk L. Lee For For Management
1.4 Elect Director Bradley K. Drake For For Management
2 Ratify Whitley Penn LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUARDANT HEALTH, INC.
Ticker: GH Security ID: 40131M109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Aaref Hilaly For For Management
1B Elect Director Stanley Meresman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Marciano For For Management
1.2 Elect Director Anthony Chidoni For For Management
1.3 Elect Director Cynthia Livingston 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
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Wood For For Management
1.2 Elect Director Craig Groeschel For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director C. Doug Johnson For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director Scott E. Streller For For Management
1.7 Elect Director Paul D. Westerman For For Management
1.8 Elect Director Deborah G. Adams 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Engquist For For Management
1.2 Elect Director Bradley W. Barber For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Gary W. Bagley For For Management
1.5 Elect Director Bruce C. Bruckmann For Withhold Management
1.6 Elect Director Patrick L. Edsell For For Management
1.7 Elect Director Thomas J. Galligan, III For For Management
1.8 Elect Director Lawrence C. Karlson For Withhold Management
1.9 Elect Director John T. Sawyer For Withhold Management
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Owens For For Management
1.2 Elect Director Dante C. Parrini For For Management
1.3 Elect Director John C. van Roden, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director Ronald G. Gelbman For For Management
1.3 Elect Director Richard J. Meelia 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 Eliminate Supermajority Vote For For Management
Requirement
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION
Ticker: HK Security ID: 40537Q605
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janine J. McArdle For For Management
1.2 Elect Director Darryl L. Schall For For Management
1.3 Elect Director Nathan W. Walton For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HALLADOR ENERGY COMPANY
Ticker: HNRG Security ID: 40609P105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent K. Bilsland For For Management
1.2 Elect Director David C. Hardie For Withhold Management
1.3 Elect Director Steven R. Hardie For Withhold Management
1.4 Elect Director Bryan H. Lawrence For Withhold Management
1.5 Elect Director David J. Lubar For For Management
1.6 Elect Director Charles R. Wesley, IV For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For For Management
1.2 Elect Director Scott T. Berlin For For Management
1.3 Elect Director James H. Graves For Withhold Management
1.4 Elect Director Mark E. Pape For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Henderson For For Management
1.2 Elect Director Connie L. Matsui For For Management
1.3 Elect Director Helen I. Torley 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HAMILTON BEACH BRANDS HOLDING CO.
Ticker: HBB Security ID: 40701T104
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Belgya For For Management
1.2 Elect Director J.C. Butler, Jr. For Withhold Management
1.3 Elect Director Paul D. Furlow For For Management
1.4 Elect Director John P. Jumper For For Management
1.5 Elect Director Dennis W. LaBarre For Withhold Management
1.6 Elect Director Michael S. Miller For Withhold Management
1.7 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.8 Elect Director Roger F. Rankin For For Management
1.9 Elect Director Thomas T. Rankin For For Management
1.10 Elect Director James A. Ratner For For Management
1.11 Elect Director Gregory H. Trepp For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
HAMILTON LANE, INC.
Ticker: HLNE Security ID: 407497106
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik R. Hirsch For For Management
1.2 Elect Director Leslie F. Varon For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORP.
Ticker: HWC Security ID: 410120109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hardy B. Fowler For For Management
1.2 Elect Director Randall W. Hanna For For Management
1.3 Elect Director Sonya C. Little For For Management
1.4 Elect Director Robert W. Roseberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Ahn For For Management
1b Elect Director Kiho Choi For For Management
1c Elect Director Christie K. Chu For For Management
1d Elect Director Harry H. Chung For For Management
1e Elect Director Scott R. Diehl For For Management
1f Elect Director Bonita I. Lee For For Management
1g Elect Director David L. Rosenblum For For Management
1h Elect Director Thomas J. Williams For For Management
1i Elect Director Michael M. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
Ticker: HASI Security ID: 41068X100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Eckel For For Management
1.2 Elect Director Rebecca B. Blalock For For Management
1.3 Elect Director Teresa M. Brenner For For Management
1.4 Elect Director Mark J. Cirilli For For Management
1.5 Elect Director Charles M. O'Neil For For Management
1.6 Elect Director Richard J. Osborne For For Management
1.7 Elect Director Steven G. Osgood 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
--------------------------------------------------------------------------------
HARBORONE BANCORP, INC.
Ticker: HONE Security ID: 41165F101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Barry For For Management
1.2 Elect Director James W. Blake For For Management
1.3 Elect Director Timothy R. Lynch For Withhold Management
1.4 Elect Director Damian W. Wilmot For For Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Patrick Gallagher For For Management
1.3 Elect Director Deborah L. Clifford For For Management
1.4 Elect Director David Krall For For Management
1.5 Elect Director Mitzi Reaugh For For Management
1.6 Elect Director Susan G. Swenson For For Management
1.7 Elect Director Nikos Theodosopoulos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director F. Nicholas Grasberger, For For Management
III
1.5 Elect Director Carolann I. Haznedar For For Management
1.6 Elect Director Mario Longhi For For Management
1.7 Elect Director Edgar "Ed" M. Purvis, For For Management
Jr.
1.8 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Green For For Management
1.2 Elect Director Bertrand Loy For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Allison Dukes For For Management
1.2 Elect Director G. Thomas Hough For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Abhinav Dhar For For Management
1.3 Elect Director Earl E. Fry For For Management
1.4 Elect Director Lawrence S. Hershfield For For Management
1.5 Elect Director Peter R. Ingram For For Management
1.6 Elect Director Randall L. Jenson For For Management
1.7 Elect Director Crystal K. Rose For For Management
1.8 Elect Director Richard N. Zwern 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
A Please Check if Owner is a U.S. Citizen None For Management
B Please Check if Owner is Not a U.S. None Against Management
Citizen
--------------------------------------------------------------------------------
HAWKINS, INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. McKeon For For Management
1.2 Elect Director Patrick H. Hawkins For For Management
1.3 Elect Director James A. Faulconbridge For For Management
1.4 Elect Director Duane M. Jergenson For For Management
1.5 Elect Director Mary J. Schumacher For For Management
1.6 Elect Director Daniel J. Stauber For For Management
1.7 Elect Director James T. Thompson For For Management
1.8 Elect Director Jeffrey L. Wright For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For For Management
2 Elect Director John C. Corey For For Management
3 Elect Director Robert H. Getz For For Management
4 Elect Director Dawne S. Hickton For For Management
5 Elect Director Michael L. Shor For For Management
6 Elect Director William P. Wall For For Management
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HC2 HOLDINGS, INC.
Ticker: HCHC Security ID: 404139107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Falcone For For Management
1.2 Elect Director Wayne Barr, Jr. For Against Management
1.3 Elect Director Warren H. Gfeller For For Management
1.4 Elect Director Lee S. Hillman For For Management
1.5 Elect Director Robert V. Leffler, Jr. For Against 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 BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HCI GROUP, INC.
Ticker: HCI Security ID: 40416E103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Apostolou For For Management
1.2 Elect Director Paresh Patel For For Management
1.3 Elect Director Gregory Politis For For Management
2 Ratify Dixon Hughes Goodman, 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
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Todd J. Meredith For For Management
1.3 Elect Director John V. Abbott For For Management
1.4 Elect Director Nancy H. Agee For For Management
1.5 Elect Director Edward H. Braman For For Management
1.6 Elect Director Peter F. Lyle, Sr. For For Management
1.7 Elect Director John Knox Singleton For For Management
1.8 Elect Director Bruce D. Sullivan For For Management
1.9 Elect Director Christann M. Vasquez For For Management
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# 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 Robert J. Moss For For Management
1.5 Elect Director Dino D. Ottaviano For For Management
1.6 Elect Director Michael E. McBryan For For Management
1.7 Elect Director Diane S. Casey For For Management
1.8 Elect Director John J. McFadden For For Management
1.9 Elect Director Jude Visconto For For Management
1.10 Elect Director Daniela Castagnino 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
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen D. Neeleman For For Management
1.4 Elect Director Frank A. Corvino For For Management
1.5 Elect Director Adrian T. Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Debra McCowan For For Management
1.8 Elect Director Frank T. Medici For For Management
1.9 Elect Director Ian Sacks For For Management
1.10 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thompson S. Dent For For Management
1.2 Elect Director William W. Stead For For Management
1.3 Elect Director Deborah Taylor Tate 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
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gerdin For For Management
1.2 Elect Director Larry J. Gordon For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Brenda S. Neville For For Management
1.5 Elect Director James G. Pratt For For Management
1.6 Elect Director Tahira K. Hira For For Management
1.7 Elect Director Michael J. Sullivan For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark C. Falb For For Management
1b Elect Director John K. Schmidt For For Management
1c Elect Director Duane E. White For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted Crumley For For Management
1b Elect Director Terry V. Rogers For For Management
1c Elect Director Charles B. Stanley For For Management
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Provide Right to Call Special Meeting For For Management
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Clare M. Chapman For For Management
1.3 Elect Director Gary E. Knell For For Management
1.4 Elect Director Lyle Logan For For Management
1.5 Elect Director Willem Mesdag For For Management
1.6 Elect Director Krishnan Rajagopalan For For Management
1.7 Elect Director Stacey Rauch For For Management
1.8 Elect Director Adam Warby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary B. Abromovitz For For Management
1b Elect Director Krista L. Berry For For Management
1c Elect Director Vincent D. Carson For For Management
1d Elect Director Thurman K. Case For For Management
1e Elect Director Timothy F. Meeker For For Management
1f Elect Director Julien R. Mininberg For For Management
1g Elect Director Beryl B. Raff For For Management
1h Elect Director William F. Susetka For For Management
1i Elect Director Darren G. Woody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HELIUS MEDICAL TECHNOLOGIES, INC.
Ticker: HSDT Security ID: 42328V504
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Deschamps For For Management
1.2 Elect Director Dane C. Andreeff For For Management
1.3 Elect Director Thomas E. Griffin For For Management
1.4 Elect Director Huaizheng Peng For For Management
1.5 Elect Director Edward M. Straw For For Management
1.6 Elect Director Mitchell E. Tyler For For Management
1.7 Elect Director Blane Walter For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amerino Gatti For For Management
1.2 Elect Director John V. Lovoi For For Management
1.3 Elect Director Jan Rask For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HEMISPHERE MEDIA GROUP, INC.
Ticker: HMTV Security ID: 42365Q103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Sokol For For Management
1.2 Elect Director Ernesto Vargas Guajardo For For Management
1.3 Elect Director Eric Zinterhofer For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERC HOLDINGS, INC.
Ticker: HRI Security ID: 42704L104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert L. Henkel For For Management
1b Elect Director Lawrence H. Silber For For Management
1c Elect Director James H. Browning For For Management
1d Elect Director Patrick D. Campbell For For Management
1e Elect Director Nicholas F. Graziano For For Management
1f Elect Director Jean K. Holley For For Management
1g Elect Director Jacob M. Katz For For Management
1h Elect Director Michael A. Kelly For For Management
1i Elect Director Courtney Mather For Against Management
1j Elect Director Louis J. Pastor For For Management
1k Elect Director Mary Pat Salomone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For For Management
Biagini-Komas
1.2 Elect Director Frank G. Bisceglia For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director Jason DiNapoli For For Management
1.5 Elect Director Steven L. Hallgrimson For For Management
1.6 Elect Director Walter T. Kaczmarek For For Management
1.7 Elect Director Robert T. Moles For For Management
1.8 Elect Director Laura Roden For For Management
1.9 Elect Director Ranson W. Webster For For Management
1.10 Elect Director Keith A. Wilton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORP. (WASHINGTON)
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Charneski For For Management
1.2 Elect Director John A. Clees For For Management
1.3 Elect Director Kimberly T. Ellwanger For For Management
1.4 Elect Director Stephen A. Dennis For For Management
1.5 Elect Director Deborah J. Gavin For For Management
1.6 Elect Director Jeffrey S. Lyon For For Management
1.7 Elect Director Gragg E. Miller For For Management
1.8 Elect Director Anthony B. Pickering For For Management
1.9 Elect Director Brian L. Vance For For Management
1.10 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC.
Ticker: HRTG Security ID: 42727J102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Lucas For For Management
1.2 Elect Director Richard Widdicombe For For Management
1.3 Elect Director Panagiotis "Pete" For For Management
Apostolou
1.4 Elect Director Irini Barlas For For Management
1.5 Elect Director Steven Martindale For For Management
1.6 Elect Director James Masiello For Withhold Management
1.7 Elect Director Nicholas Pappas For Withhold Management
1.8 Elect Director Joseph Vattamattam For For Management
1.9 Elect Director Vijay Walvekar For Withhold Management
2 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Recatto For For Management
1.2 Elect Director Charles E. Schalliol For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 08, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Douglas D. French For For Management
1.3 Elect Director John R. Hoke, III For For Management
1.4 Elect Director Heidi J. Manheimer For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERON THERAPEUTICS, INC.
Ticker: HRTX Security ID: 427746102
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Tang For Against Management
1.2 Elect Director Barry Quart For For Management
1.3 Elect Director Craig Johnson For For Management
1.4 Elect Director John Poyhonen For For Management
1.5 Elect Director Christian Waage For For Management
2 Ratify OUM & Co. 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
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825500
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hasu P. Shah For For Management
1b Elect Director Jackson Hsieh For For Management
1c Elect Director Dianna F. Morgan For For Management
1d Elect Director John M. Sabin 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42806J106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Barnes For For Management
1b Elect Director SungHwan Cho For For Management
1c Elect Director Vincent J. Intrieri For For Management
1d Elect Director Henry R. Keizer For For Management
1e Elect Director Kathryn V. Marinello For For Management
1f Elect Director Anindita Mukherjee For For Management
1g Elect Director Daniel A. Ninivaggi For For Management
1h Elect Director Kevin M. Sheehan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HESKA CORP.
Ticker: HSKA Security ID: 42805E306
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director Mark F. Furlong For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Plante & Moran, PLLC as Auditor For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Karen S. Etzkorn For For Management
1.3 Elect Director Alton E. Yother For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HIGHPOINT RESOURCES CORP.
Ticker: HPR Security ID: 43114K108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Berg For For Management
1.2 Elect Director Scott A. Gieselman For For Management
1.3 Elect Director Craig S. Glick For For Management
1.4 Elect Director Andrew C. Kidd For For Management
1.5 Elect Director Lori A. Lancaster For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director William F. Owens For For Management
1.8 Elect Director Edmund P. Segner, III For For Management
1.9 Elect Director Michael R. Starzer For For Management
1.10 Elect Director Randy I. Stein For For Management
1.11 Elect Director Michael E. Wiley For For Management
1.12 Elect Director R. Scot Woodall 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
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Collar For For Management
1.2 Elect Director Joy M. Greenway For For Management
1.3 Elect Director F. Joseph Loughrey For For Management
1.4 Elect Director Daniel C. Hillenbrand For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Jones Anderson For Withhold Management
1.2 Elect Director Rhodes R. Bobbitt For For Management
1.3 Elect Director Tracy A. Bolt For For Management
1.4 Elect Director W. Joris Brinkerhoff For Withhold Management
1.5 Elect Director J. Taylor Crandall For For Management
1.6 Elect Director Charles R. Cummings For For Management
1.7 Elect Director Hill A. Feinberg For For Management
1.8 Elect Director Gerald J. Ford For For Management
1.9 Elect Director Jeremy B. Ford For For Management
1.10 Elect Director J. Markham Green For For Management
1.11 Elect Director William T. Hill, Jr. For For Management
1.12 Elect Director Lee Lewis For For Management
1.13 Elect Director Andrew J. Littlefair For For Management
1.14 Elect Director W. Robert Nichols, III For For Management
1.15 Elect Director C. Clifton Robinson For For Management
1.16 Elect Director Kenneth D. Russell For For Management
1.17 Elect Director A. Haag Sherman For For Management
1.18 Elect Director Robert C. Taylor, Jr. For For Management
1.19 Elect Director Carl B. Webb For For Management
1.20 Elect Director Alan B. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS
Ticker: HIFS Security ID: 433323102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Berger For For Management
1.2 Elect Director Kevin W. Gaughen For For Management
1.3 Elect Director Julio R. Hernando For For Management
1.4 Elect Director Robert K. Sheridan For For Management
1.5 Elect Director Ronald D. Falcione For For Management
2 Elect Company Clerk Jacqueline M. For For Management
Youngworth
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
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Miller, III For For Management
1b Elect Director Ellen A. Rudnick For For Management
1c Elect Director Richard H. Stowe For For Management
1d Elect Director Cora M. Tellez 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HNI CORP.
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K.W. Jones For For Management
1b Elect Director Jeffrey D. Lorenger For For Management
1c Elect Director Larry B. Porcellato For For Management
1d Elect Director Abbie J. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOME BANCORP, INC.
Ticker: HBCP Security ID: 43689E107
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark M. Cole For For Management
1.2 Elect Director Michael P. Maraist For For Management
1.3 Elect Director Donald W. Washington None None Management
-Withdrawn
2 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
HOME BANCSHARES, INC. (ARKANSAS)
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director C. Randall Sims For For Management
1.3 Elect Director Brian S. Davis For For Management
1.4 Elect Director Milburn Adams For For Management
1.5 Elect Director Robert H. Adcock, Jr. For For Management
1.6 Elect Director Richard H. Ashley For For Management
1.7 Elect Director Mike D. Beebe For For Management
1.8 Elect Director Jack E. Engelkes For For Management
1.9 Elect Director Tracy M. French For For Management
1.10 Elect Director Karen E. Garrett For For Management
1.11 Elect Director James G. Hinkle For For Management
1.12 Elect Director Alex R. Lieblong For Withhold Management
1.13 Elect Director Thomas J. Longe For For Management
1.14 Elect Director Jim Rankin, Jr. For For Management
1.15 Elect Director Donna J. Townsell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify BKD, LLP as Auditor For For Management
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: JUN 20, 2019 Meeting Type: Proxy Contest
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Sandra A. Cavanaugh For For Management
1.2 Elect Director Mark K. Mason For For Management
1.3 Elect Director Donald R. Voss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Amend Bylaws Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Management Nominee Sandra A. Cavanaugh For Did Not Vote Shareholder
1.2 Management Nominee Mark K. Mason For Did Not Vote Shareholder
1.3 Elect Director Ronald K. Tanemura For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Did Not Vote Management
4 Adopt the Jurisdiction of Against Did Not Vote Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Declassify the Board of Directors For Did Not Vote Management
6 Eliminate Supermajority Vote For Did Not Vote Management
Requirement
7 Amend Bylaws For Did Not Vote Shareholder
8 Require Independent Board Chairman For Did Not Vote Shareholder
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney A. Biesecker For Withhold Management
1.2 Elect Director Robert G. Dinsmore, Jr. For For Management
1.3 Elect Director Richard T. Williams 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 Amend Tax Benefits Preservation Plan For For Management
5 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOMOLOGY MEDICINES, INC.
Ticker: FIXX Security ID: 438083107
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cameron Wheeler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, For For Management
Jr.
1.3 Elect Director Paulette Garafalo For For Management
1.4 Elect Director John L. Gregory, III For For Management
1.5 Elect Director Tonya H. Jackson For For Management
1.6 Elect Director E. Larry Ryder For For Management
1.7 Elect Director Ellen C. Taaffe For For Management
1.8 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald D. Byun For For Management
1.2 Elect Director Steven J. Didion For For Management
1.3 Elect Director Jinho Doo For For Management
1.4 Elect Director Daisy Y. Ha For For Management
1.5 Elect Director James U. Hwang For For Management
1.6 Elect Director Jin Chul Jhung For For Management
1.7 Elect Director Kevin S. Kim For For Management
1.8 Elect Director Steven S. Koh For For Management
1.9 Elect Director Chung Hyun Lee For For Management
1.10 Elect Director William J. Lewis For For Management
1.11 Elect Director David P. Malone For For Management
1.12 Elect Director John R. Taylor For For Management
1.13 Elect Director Scott Yoon-Suk Whang For For Management
1.14 Elect Director Dale S. Zuehls For For Management
2 Ratify Crowe 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
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Casady For For Management
1b Elect Director Daniel A. Domenech For For Management
1c Elect Director Stephen J. Hasenmiller For For Management
1d Elect Director Perry G. Hines For For Management
1e Elect Director Mark E. Konen For For Management
1f Elect Director Beverley J. McClure For For Management
1g Elect Director H. Wade Reece For For Management
1h Elect Director Robert Stricker For For Management
1i Elect Director Steven O. Swyers For For Management
1j Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORIZON BANCORP (INDIANA)
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. Aaron For For Management
1.2 Elect Director Eric P. Blackhurst For For Management
1.3 Elect Director Craig M. Dwight For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORIZON PHARMA PLC
Ticker: HZNP Security ID: G4617B105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Grey For For Management
1b Elect Director Jeff Himawan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
5 Approve Increase in Authorized Share For For Management
Capital
6 Authorize Issuance of Equity with For For Management
Pre-emptive Rights
7 Authorize Issuance of Equity without For For Management
Preemptive Rights
8 Adjourn Meeting For For Management
9 Change Company Name to Horizon For For Management
Therapeutics Public Limited Company
10 Amend Omnibus Stock Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
HORTONWORKS, INC.
Ticker: HDP Security ID: 440894103
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOSTESS BRANDS, INC.
Ticker: TWNK Security ID: 44109J106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Dean Metropoulos For For Management
1.2 Elect Director Laurence Bodner For For Management
1.3 Elect Director Neil P. DeFeo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# 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 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 E. Rogers Novak, Jr. For For Management
1.10 Elect Director Tracey D. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
HOULIHAN LOKEY, INC.
Ticker: HLI Security ID: 441593100
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Adelson For For Management
1.2 Elect Director David A. Preiser For For Management
1.3 Elect Director Robert A. Schriesheim For For Management
1.4 Elect Director Hideto Nishitani 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ara K. Hovnanian For For Management
1b Elect Director Robert B. Coutts For For Management
1c Elect Director Edward A. Kangas For For Management
1d Elect Director Joseph A. Marengi For For Management
1e Elect Director Vincent Pagano, Jr. For For Management
1f Elect Director Robin Stone Sellers For For Management
1g Elect Director J. Larry Sorsby For For Management
1h Elect Director Stephen D. Weinroth For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
HOWARD BANCORP, INC.
Ticker: HBMD Security ID: 442496105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Gary Dorsch For For Management
1.2 Elect Director Michael B. High For For Management
1.3 Elect Director Paul I. Latta, Jr. For Withhold Management
1.4 Elect Director Robert W. Smith, Jr. For Withhold Management
1.5 Elect Director Donna Hill Staton For Withhold Management
2 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Dixon Hughes Goodman LLP as For For Management
Auditor
--------------------------------------------------------------------------------
HRG GROUP, INC.
Ticker: HRG Security ID: 40434J100
Meeting Date: JUL 13, 2018 Meeting Type: Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Charter For For Management
3 Reduce Authorized Common Stock For For Management
4 Increase Authorized Preferred Stock For For Management
5 Amend Security Transfer Restrictions For For Management
6 Change Company Name to Spectrum Brands For For Management
Holdings, Inc.
7 Issue Shares in Connection with For For Management
Acquisition
8 Adjourn Meeting For For Management
9 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Donald G. Maltby None None Management
*Withdrawn Resolution*
1.3 Elect Director Mary H. Boosalis For For Management
1.4 Elect Director James C. Kenny For For Management
1.5 Elect Director Peter B. McNitt For For Management
1.6 Elect Director Charles R. Reaves For Withhold Management
1.7 Elect Director Martin P. Slark For Withhold Management
1.8 Elect Director Jonathan P. Ward 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
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lorrie Norrington For For Management
1b Elect Director Avanish Sahai For For Management
1c Elect Director Dharmesh Shah For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDSON LTD.
Ticker: HUD Security ID: G46408103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James Cohen For For Management
2 Elect Director Mary J. Steele Guilfoile For For Management
3 Elect Director James E. Skinner For For Management
4 Ratify Ernst & Young AG as Auditors For For Management
5 Authorize Audit Committee to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
HURCO COS., INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Cynthia Dubin For For Management
1.5 Elect Director Timothy J. Gardner For For Management
1.6 Elect Director Jay C. Longbottom For For Management
1.7 Elect Director Andrew Niner For For Management
1.8 Elect Director Richard Porter For For Management
1.9 Elect Director Janaki Sivanesan For For Management
1.10 Elect Director Gregory Volovic For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McCartney For For Management
1.2 Elect Director James H. Roth For For Management
1.3 Elect Director Ekta Singh-Bushell 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bemowski For For Management
1.2 Elect Director J.C. Butler, Jr. For Against Management
1.3 Elect Director Carolyn Corvi For For Management
1.4 Elect Director John P. Jumper For Against Management
1.5 Elect Director Dennis W. LaBarre For Against Management
1.6 Elect Director H. Vincent Poor For Against Management
1.7 Elect Director Alfred M. Rankin, Jr. For For Management
1.8 Elect Director Claiborne R. Rankin For For Management
1.9 Elect Director John M. Stropki For Against Management
1.10 Elect Director Britton T. Taplin For For Management
1.11 Elect Director Eugene Wong 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 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
I3 VERTICALS, INC.
Ticker: IIIV Security ID: 46571Y107
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Daily For For Management
1.2 Elect Director Clay Whitson For For Management
1.3 Elect Director Elizabeth Seigenthaler For For Management
Courtney
1.4 Elect Director John Harrison For For Management
1.5 Elect Director R. 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
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fenstermaker For For Management
1.2 Elect Director Rick E. Maples 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
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srikant M. Datar For For Management
1.2 Elect Director Peter M. Schulte For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICHOR HOLDINGS, LTD.
Ticker: ICHR Security ID: G4740B105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Haugen For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Ronald W. Jibson For For Management
1.6 Elect Director Judith A. Johansen For For Management
1.7 Elect Director Dennis L. Johnson For For Management
1.8 Elect Director Christine King For For Management
1.9 Elect Director Richard J. Navarro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
IDERA PHARMACEUTICALS, INC.
Ticker: IDRA Security ID: 45168K306
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
IDERA PHARMACEUTICALS, INC.
Ticker: IDRA Security ID: 45168K405
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Goldberg For Withhold Management
1.2 Elect Director Carol A. Schafer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
IES HOLDINGS, INC.
Ticker: IESC Security ID: 44951W106
Meeting Date: FEB 06, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Cleveland For For Management
1.2 Elect Director Joseph L. Dowling, III For For Management
1.3 Elect Director David B. Gendell For For Management
1.4 Elect Director Jeffrey L. Gendell For For Management
1.5 Elect Director Joe D. Koshkin For For Management
1.6 Elect Director Robert W. Lewey For For Management
1.7 Elect Director Donald L. Luke 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
--------------------------------------------------------------------------------
II-VI, INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 09, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent D. Mattera, Jr. For For Management
1b Elect Director Marc Y. E. Pelaez For For Management
1c Elect Director Howard H. Xia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
II-VI, INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: MAR 26, 2019 Meeting Type: Special
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ILG, INC.
Ticker: ILG Security ID: 44967H101
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# 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
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil S. Braun For Withhold Management
1.2 Elect Director Eric A. Demirian For For Management
1.3 Elect Director Kevin Douglas For For Management
1.4 Elect Director Richard L. Gelfond For For Management
1.5 Elect Director David W. Leebron For Withhold Management
1.6 Elect Director Michael MacMillan For Withhold Management
1.7 Elect Director Dana Settle For For Management
1.8 Elect Director Darren Throop For For Management
1.9 Elect Director Bradley J. Wechsler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMMERSION CORPORATION
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sumit Agarwal For For Management
1.2 Elect Director Sid Ganis For For Management
1.3 Elect Director Ramzi Haidamus For For Management
1.4 Elect Director David Sugishita For For Management
1.5 Elect Director Jonathan Visbal 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Stephen C. McCluski For For Management
2.2 Elect Director Richard J. Wallace For For Management
2.3 Elect Director Mark Goldberg For Withhold Management
2.4 Elect Director Dean J. Mitchell For Withhold Management
2.5 Elect Director Kristine Peterson For Withhold Management
2.6 Elect Director Mark J. Enyedy For For Management
2.7 Elect Director Stuart A. Arbuckle For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election Director Behzad Aghazadeh For For Management
1.2 Election Director Charles M. Baum For Against Management
1.3 Election Director Scott Canute For For Management
1.4 Election Director Barbara G. Duncan For For Management
1.5 Election Director Peter Barton Hutt For Against Management
1.6 Election Director Khalid Islam For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMPAC MORTGAGE HOLDINGS, INC.
Ticker: IMH Security ID: 45254P508
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Akin For For Management
1.2 Elect Director Frank P. Filipps For For Management
1.3 Elect Director Stewart B. Koenigsberg For For Management
1.4 Elect Director George A. Mangiaracina For For Management
1.5 Elect Director Richard H. Pickup For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Squar Milner LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMPAC MORTGAGE HOLDINGS, INC.
Ticker: IMH Security ID: 45254P508
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Akin For Withhold Management
1.2 Elect Director Frank P. Filipps For For Management
1.3 Elect Director Stewart B. Koenigsberg For For Management
1.4 Elect Director George A. Mangiaracina For For Management
1.5 Elect Director Richard H. Pickup For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Squar Milner LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMPERVA, INC.
Ticker: IMPV Security ID: 45321L100
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date: DEC 04, 2018
# 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
--------------------------------------------------------------------------------
IMPINJ, INC.
Ticker: PI Security ID: 453204109
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom A. Alberg For Withhold Management
1.2 Elect Director Clinton Bybee For Withhold Management
1.3 Elect Director Daniel Gibson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INDEPENDENCE CONTRACT DRILLING, INC.
Ticker: ICD Security ID: 453415309
Meeting Date: OCT 01, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INDEPENDENCE CONTRACT DRILLING, INC.
Ticker: ICD Security ID: 453415309
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Bates, Jr. For For Management
1.2 Elect Director J. Anthony Gallegos, Jr. For For Management
1.3 Elect Director James D. Crandell For Withhold Management
1.4 Elect Director Matthew D. Fitzgerald For Withhold Management
1.5 Elect Director Daniel F. McNease For For Management
1.6 Elect Director James G. Minmier For For Management
1.7 Elect Director Adam J. Piekarski For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: NOV 12, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For For Management
1.2 Elect Director Teresa A. Herbert For For Management
1.3 Elect Director David T. Kettig For For Management
1.4 Elect Director Allan C. Kirkman For For Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director Steven B. Lapin For For Management
1.7 Elect Director Ronald I. Simon For For Management
1.8 Elect Director James G. Tatum For For Management
1.9 Elect Director Roy T.K. Thung For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC.
Ticker: IRT Security ID: 45378A106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director William C. Dunkelberg For For Management
1.3 Elect Director Richard D. Gebert For For Management
1.4 Elect Director Melinda H. McClure For For Management
1.5 Elect Director Mack D. Pridgen, III For For Management
1.6 Elect Director Richard H. Ross For For Management
1.7 Elect Director DeForest B. Soaries, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Hogan For For Management
1.2 Elect Director Eileen C. Miskell For For Management
1.3 Elect Director Gerard F. Nadeau For For Management
1.4 Elect Director Thomas R. Venables 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
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MASSACHUSETTS)
Ticker: INDB Security ID: 453836108
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MICHIGAN)
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Boer For For Management
1.2 Elect Director Joan A. Budden For For Management
1.3 Elect Director Michael J. Cok For For Management
2 Ratify Crowe LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC.
Ticker: IBTX Security ID: 45384B106
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC.
Ticker: IBTX Security ID: 45384B106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Brooks For For Management
1.2 Elect Director Douglas A. Cifu For For Management
1.3 Elect Director J. Webb Jennings, III For For Management
1.4 Elect Director Alicia K. Harrison For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify RSM US LLP as Auditor For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL LOGISTICS PROPERTIES TRUST
Ticker: ILPT Security ID: 456237106
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Harris Jones For For Management
1.2 Elect Director John G. Murray For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Plurality Voting for Contested For For Management
Election of Directors
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcel Gani For For Management
1b Elect Director Mark A. Wegleitner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC.
Ticker: III Security ID: 45675Y104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Connors For For Management
1.2 Elect Director Christine Putur For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFRAREIT, INC.
Ticker: HIFR Security ID: 45685L100
Meeting Date: FEB 07, 2019 Meeting Type: Special
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INFRASTRUCTURE & ENERGY ALTERNATIVES, INC.
Ticker: IEA Security ID: 45686J104
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohsin Y. Meghji For For Management
1.2 Elect Director Ian Schapiro For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INFRASTRUCTURE AND ENERGY ALTERNATIVES, INC.
Ticker: IEA Security ID: 45686J104
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Paul "JP" Roehm For For Management
1.2 Elect Director Terence R. Montgomery For For Management
1.3 Elect Director John M. Eber For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INGEVITY CORP.
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean S. Blackwell For For Management
1.2 Elect Director Luis Fernandez-Moreno For For Management
1.3 Elect Director J. Michael Fitzpatrick For For Management
1.4 Elect Director Diane H. Gulyas For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Frederick J. Lynch For For Management
1.7 Elect Director Karen G. Narwold For For Management
1.8 Elect Director Daniel F. Sansone For For Management
1.9 Elect Director D. Michael Wilson 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 Amend Certificate of Incorporation to For For Management
Eliminate Supermajority Vote
Requirements
--------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest E. Ferguson For For Management
1.2 Elect Director John R. Lowden For For Management
2 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Eric D. Belcher For For Management
1B Elect Director Jack M. Greenberg For For Management
1C Elect Director Richard S. Stoddart For For Management
1D Elect Director Charles K. Bobrinskoy For For Management
1E Elect Director David Fisher For For Management
1F Elect Director J. Patrick Gallagher, For For Management
Jr.
1G Elect Director Julie M. Howard For For Management
1H Elect Director Linda S. Wolf For For Management
1I Elect Director Lindsay Y. Corby For For Management
1J Elect Director Adam J. Gutstein 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Jane Hilk For For Management
1.3 Elect Director Kim Ann Mink For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director Peter Thomas For For Management
1.8 Elect Director Robert Zatta For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INNOSPEC, INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Landless For For Management
1.2 Elect Director Lawrence J. Padfield For For Management
1.3 Elect Director Patrick S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
INNOVATE BIOPHARMACEUTICALS, INC.
Ticker: INNT Security ID: 45782F105
Meeting Date: DEC 04, 2018 Meeting Type: Annual
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorin K. Johnson For For Management
1.2 Elect Director Roy Proujansky For For Management
1.3 Elect Director Anthony E. Maida, III For For Management
1.4 Elect Director Saira Ramasastry For For Management
1.5 Elect Director Christopher P. Prior For For Management
1.6 Elect Director Jay P. Madan For For Management
1.7 Elect Director Sandeep Laumas For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Classify the Board of Directors For Against Management
4 Amend Right to Call Special Meeting For Against Management
5 Eliminate Right to Act by Written For Against Management
Consent
6 Provide Directors May Only Be Removed For Against Management
for Cause
7 Grant the Board the Exclusive For Against Management
Authority to Increase or Decrease the
Size of the Board
8 Increase Supermajority Vote For Against Management
Requirement to Amend Bylaws
9 Amend Certificate of Incorporation to For For Management
Conform Certain Provisions to Delaware
Law and to Make Other Clarifying and
Technical Changes
10 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
INNOVATE BIOPHARMACEUTICALS, INC.
Ticker: INNT Security ID: 45782F105
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorin K. Johnson For For Management
1.2 Elect Director Roy Proujansky For For Management
2 Ratify Mayer Hoffman McCann P.C. For For Management
Auditors
--------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC.
Ticker: IIPR Security ID: 45781V101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Gold For For Management
1.2 Elect Director Gary Kreitzer For For Management
1.3 Elect Director Scott Shoemaker For For Management
1.4 Elect Director Paul Smithers For For Management
1.5 Elect Director David Stecher For For Management
2 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
INNOVIVA, INC.
Ticker: INVA Security ID: 45781M101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George W. Bickerstaff, For For Management
III
1b Elect Director Mark DiPaolo For For Management
1c Elect Director Jules Haimovitz For For Management
1d Elect Director Odysseas D. Kostas For For Management
1e Elect Director Sarah J. Schlesinger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
INOGEN, INC.
Ticker: INGN Security ID: 45780L104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren McFarland For For Management
1.2 Elect Director Benjamin Anderson-Ray For For Management
1.3 Elect Director Scott Wilkinson 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
--------------------------------------------------------------------------------
INOVALON HOLDINGS, INC.
Ticker: INOV Security ID: 45781D101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Dunleavy For For Management
1.2 Elect Director Denise K. Fletcher For Withhold Management
1.3 Elect Director William D. Green For Withhold Management
1.4 Elect Director Andre S. Hoffmann For For Management
1.5 Elect Director Isaac "Zak" S. Kohane For For Management
1.6 Elect Director Mark A. Pulido For For Management
1.7 Elect Director Lee D. Roberts For For Management
1.8 Elect Director William J. Teuber, Jr. For Withhold 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 Against Management
--------------------------------------------------------------------------------
INOVIO PHARMACEUTICALS, INC.
Ticker: INO Security ID: 45773H201
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Kim For For Management
1.2 Elect Director Simon X. Benito For For Management
1.3 Elect Director Morton Collins For For Management
1.4 Elect Director Angel Cabrera For For Management
1.5 Elect Director Ann C. Miller For For Management
1.6 Elect Director David B. Weiner For For Management
1.7 Elect Director Wendy Yarno For Withhold Management
1.8 Elect Director Lota Zoth 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 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INPHI CORPORATION
Ticker: IPHI Security ID: 45772F107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chenming C. Hu For For Management
1.2 Elect Director Elissa Murphy For For Management
1.3 Elect Director Sam S. Srinivasan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Linda Breard For For Management
1.4 Elect Director Timothy A. Crown For For Management
1.5 Elect Director Catherine Courage For For Management
1.6 Elect Director Anthony A. Ibarguen For For Management
1.7 Elect Director Kenneth T. Lamneck For For Management
1.8 Elect Director Kathleen S. Pushor For For Management
1.9 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSMED INCORPORATED
Ticker: INSM Security ID: 457669307
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred F. Altomari For Withhold Management
1.2 Elect Director Steinar J. Engelsen For For Management
1.3 Elect Director William H. Lewis 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall Mehl For For Management
1.2 Elect Director John M. Morphy For For Management
1.3 Elect Director Richard G. Rawson 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
--------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC.
Ticker: INSP Security ID: 457730109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Herbert For For Management
1.2 Elect Director Chau Khuong For For Management
1.3 Elect Director Shawn T McCormick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Edwards For For Management
1.2 Elect Director Lawrence A. Hilsheimer For For Management
1.3 Elect Director Janet E. Jackson 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
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.2 Elect Director Jon M. Ruth For For Management
1.3 Elect Director Joseph A. Rutkowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSTRUCTURE, INC.
Ticker: INST Security ID: 45781U103
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua L. Coates For For Management
1.2 Elect Director Daniel T. Goldsmith For For Management
1.3 Elect Director Steven A. Collins For For Management
1.4 Elect Director William M. Conroy For For Management
1.5 Elect Director Ellen Levy For For Management
1.6 Elect Director Kevin Thompson For For Management
1.7 Elect Director Lloyd G. Waterhouse 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
--------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION
Ticker: ITGR Security ID: 45826H109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Joseph W. Dziedzic For For Management
1.3 Elect Director James F. Hinrichs For For Management
1.4 Elect Director Jean Hobby For For Management
1.5 Elect Director M. Craig Maxwell For For Management
1.6 Elect Director Filippo Passerini For For Management
1.7 Elect Director Bill R. Sanford For For Management
1.8 Elect Director Peter H. Soderberg For For Management
1.9 Elect Director Donald J. Spence For For Management
1.10 Elect Director William B. Summers, Jr. 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
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 17, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Kannappan For For Management
1.2 Elect Director Selena Loh LaCroix For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Robert Rango For For Management
1.6 Elect Director Norman Taffe For For Management
1.7 Elect Director Gregory L. Waters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC.
Ticker: NTLA Security ID: 45826J105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline Dorsa For For Management
1.2 Elect Director Perry Karsen For For Management
1.3 Elect Director John M. Leonard 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
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For For Management
1.2 Elect Director Philippe Benacin For For Management
1.3 Elect Director Russell Greenberg For For Management
1.4 Elect Director Philippe Santi For For Management
1.5 Elect Director Francois Heilbronn For For Management
1.6 Elect Director Robert Bensoussan For For Management
1.7 Elect Director Patrick Choel For For Management
1.8 Elect Director Michel Dyens For For Management
1.9 Elect Director Veronique Gabai-Pinsky For For Management
1.10 Elect Director Gilbert Harrison For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC.
Ticker: ICPT Security ID: 45845P108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Paolo Fundaro For For Management
1B Elect Director Mark Pruzanski For For Management
1C Elect Director Srinivas Akkaraju For Withhold Management
1D Elect Director Luca Benatti For For Management
1E Elect Director Daniel Bradbury For For Management
1F Elect Director Keith Gottesdiener For For Management
1G Elect Director Nancy Miller-Rich For For Management
1H Elect Director Gino Santini For Withhold Management
1I Elect Director Glenn Sblendorio For Withhold Management
1J Elect Director Daniel Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joan H. Gillman For For Management
1b Elect Director S. Douglas Hutcheson For For Management
1c Elect Director John A. Kritzmacher For For Management
1d Elect Director John D. Markley, Jr. For For Management
1e Elect Director William J. Merritt For For Management
1f Elect Director Jean F. Rankin For For Management
1g Elect Director Philip P. Trahanas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Andrew B. Cogan For Withhold Management
1.3 Elect Director Jay D. Gould For For Management
1.4 Elect Director Daniel T. Hendrix For For Management
1.5 Elect Director Christopher G. Kennedy 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 James B. Miller, Jr. For For Management
1.9 Elect Director Sheryl D. Palmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNAP CORPORATION
Ticker: INAP Security ID: 45885A409
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Pfeiffer For For Management
1.2 Elect Director Peter D. Aquino For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Restricted Stock Plan For For Management
5 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Irving Greenblum For For Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Peggy J. Newman For Withhold Management
1.5 Elect Director Dennis E. Nixon For For Management
1.6 Elect Director Larry A. Norton For For Management
1.7 Elect Director Roberto R. Resendez For For Management
1.8 Elect Director Antonio R. Sanchez, Jr. For For Management
2 Ratify RSM US LLP as Auditor 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
--------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS, INC.
Ticker: INSW Security ID: Y41053102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Wheat For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Ian T. Blackley For For Management
1.4 Elect Director Randee E. Day For For Management
1.5 Elect Director David I. Greenberg For For Management
1.6 Elect Director Joseph I. Kronsberg For For Management
1.7 Elect Director Ty E. Wallach For For Management
1.8 Elect Director Gregory A. Wright For For Management
1.9 Elect Director Lois K. Zabrocky 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
--------------------------------------------------------------------------------
INTERSECT ENT, INC.
Ticker: XENT Security ID: 46071F103
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Lisa D. Earnhardt For For Management
1.3 Elect Director Teresa L. Kline For For Management
1.4 Elect Director Cynthia L. Lucchese For For Management
1.5 Elect Director Dana G. Mead, Jr. For For Management
1.6 Elect Director Frederic H. Moll For For Management
1.7 Elect Director W. Anthony Vernon 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
--------------------------------------------------------------------------------
INTL FCSTONE, INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Branch For For Management
1.2 Elect Director Diane L. Cooper For For Management
1.3 Elect Director John M. Fowler For For Management
1.4 Elect Director Daryl K. Henze For For Management
1.5 Elect Directo Steven Kass For For Management
1.6 Elect Director Bruce W. Krehbiel For For Management
1.7 Elect Director Sean M. O'Connor For For Management
1.8 Elect Director Eric Parthemore For For Management
1.9 Elect Director John Radziwill 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 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Mates For For Management
1.2 Elect Director Rory B. Riggs For Withhold Management
1.3 Elect Director Robert L. Van Nostrand For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Landis Martin For Against Management
1.2 Elect Director Barth E. Whitham 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTREXON CORPORATION
Ticker: XON Security ID: 46122T102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randal J. Kirk For For Management
1b Elect Director Cesar L. Alvarez For Against Management
1c Elect Director Steven R. Frank For For Management
1d Elect Director Vinita D. Gupta For For Management
1e Elect Director Fred Hassan For For Management
1f Elect Director Jeffrey B. Kindler For For Management
1g Elect Director Dean J. Mitchell For For Management
1h Elect Director Robert B. Shapiro For Against Management
1i Elect Director James S. Turley For For 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
5 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
6 Increase Authorized Common Stock For For Management
7 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
INTRICON CORP.
Ticker: IIN Security ID: 46121H109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark S. Gorder 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 Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan H. Alexander For For Management
1.2 Elect Director Petra Danielsohn-Weil For For Management
1.3 Elect Director Diana S. Ferguson For For Management
1.4 Elect Director Marc M. Gibeley For For Management
1.5 Elect Director C. Martin Harris For For Management
1.6 Elect Director Matthew E. Monaghan For For Management
1.7 Elect Director Clifford D. Nastas For For Management
1.8 Elect Director Baiju R. Shah For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Conversion of Securities For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL, INC.
Ticker: IVR Security ID: 46131B100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Day For For Management
1.2 Elect Director Carolyn B. Handlon For For Management
1.3 Elect Director Edward J. Hardin For For Management
1.4 Elect Director James R. Lientz, Jr For For Management
1.5 Elect Director Dennis P. Lockhart For For Management
1.6 Elect Director Gregory G. McGreevey For For Management
1.7 Elect Director Colin D. Meadows 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INVESTAR HOLDING CORPORATION
Ticker: ISTR Security ID: 46134L105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Baker For For Management
1.2 Elect Director Thomas C. Besselman, Sr. For For Management
1.3 Elect Director James H. Boyce, III For For Management
1.4 Elect Director Robert M. Boyce, Sr. For For Management
1.5 Elect Director John J. D'Angelo For For Management
1.6 Elect Director Robert Chris Jordan For For Management
1.7 Elect Director William H. Hidalgo, Sr. For For Management
1.8 Elect Director Gordon H. Joffrion, III For For Management
1.9 Elect Director David J. Lukinovich For For Management
1.10 Elect Director Suzanne O. Middleton For For Management
1.11 Elect Director Andrew C. Nelson For For Management
1.12 Elect Director Frank L. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JAN 24, 2019 Meeting Type: Special
Record Date: DEC 06, 2018
# 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
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Albanese For For Management
1.2 Elect Director Domenick A. Cama For For Management
1.3 Elect Director James J. Garibaldi For For Management
1.4 Elect Director James H. Ward, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jeffrey P. Caira For For Management
1B Elect Director Michael T. Dance For For Management
1C Elect Director Mark O. Decker, Jr. For For Management
1D Elect Director Emily Nagle Green For For Management
1E Elect Director Linda J. Hall For For Management
1F Elect Director Terrance P. Maxwell For For Management
1G Elect Director John A. Schissel For For Management
1H Elect Director Mary J. Twinem For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730509
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jeffrey P. Caira For For Management
1B Elect Director Michael T. Dance For For Management
1C Elect Director Mark O. Decker, Jr. For For Management
1D Elect Director Emily Nagle Green For For Management
1E Elect Director Linda J. Hall For For Management
1F Elect Director Terrance P. Maxwell For For Management
1G Elect Director John A. Schissel For For Management
1H Elect Director Mary J. Twinem For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS TITLE COMPANY
Ticker: ITIC Security ID: 461804106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Allen Fine For For Management
1.2 Elect Director David L. Francis For For Management
1.3 Elect Director James H. Speed, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Approve Stock Option Plan For For Management
5 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INVITAE CORPORATION
Ticker: NVTA Security ID: 46185L103
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Aguiar For For Management
1.2 Elect Director Sean E. George For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORP.
Ticker: IO Security ID: 462044207
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044207
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Barr For Withhold Management
1.2 Elect Director Franklin Myers For Withhold Management
1.3 Elect Director S. James Nelson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
IOVANCE BIOTHERAPEUTICS, INC.
Ticker: IOVA Security ID: 462260100
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iain Dukes For For Management
1.2 Elect Director Maria Fardis For For Management
1.3 Elect Director Ryan D. Maynard For For Management
1.4 Elect Director Merrill A. McPeak For Withhold Management
1.5 Elect Director Wayne P. Rothbaum For For Management
1.6 Elect Director Michael Weiser For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC.
Ticker: IRTC Security ID: 450056106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce G. Bodaken For For Management
1.2 Elect Director Ralph Snyderman For For Management
1.3 Elect Director Abhijit Y. Talwalkar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS, INC.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For For Management
1.2 Elect Director Thomas C. Canfield For For Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Jane L. Harman For For Management
1.6 Elect Director Alvin B. Krongard For For Management
1.7 Elect Director Eric T. Olson For For Management
1.8 Elect Director Steven B. Pfeiffer For For Management
1.9 Elect Director Parker W. Rush For For Management
1.10 Elect Director Henrik O. Schliemann For For Management
1.11 Elect Director Barry J. West 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohamad Ali For For Management
1.2 Elect Director Michael Bell For For Management
1.3 Elect Director Ruey-Bin Kao For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Supermajority Vote For For Management
Requirement
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Dreyfus For For Management
1.2 Elect Director Julie H. McHugh For For Management
1.3 Elect Director Edward P. Owens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ISTAR INC.
Ticker: STAR Security ID: 45031U101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Clifford De Souza For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director Richard Lieb For For Management
1.6 Elect Director Barry W. Ridings 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
--------------------------------------------------------------------------------
ITERIS, INC.
Ticker: ITI Security ID: 46564T107
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph (Joe) Bergera For For Management
1.2 Elect Director Kevin C. Daly For For Management
1.3 Elect Director Scott E. Deeter For For Management
1.4 Elect Director Gerard M. Mooney For For Management
1.5 Elect Director Laura L. Siegal For For Management
1.6 Elect Director Thomas L. Thomas For For Management
1.7 Elect Director Mikel H. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Eliminate Cumulative Voting For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynda L. Ziegler For For Management
1.2 Elect Director Thomas S. Glanville For For Management
1.3 Elect Director Diana D. Tremblay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J&J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vincent Melchiorre For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC.
Ticker: JAX Security ID: 46609J106
Meeting Date: JUN 20, 2019 Meeting Type: Proxy Contest
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Timothy T. Janszen For For Management
1.2 Elect Director Ronald B. Maggard, Sr. For Withhold Management
2 Ratify KPMG LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the None For Shareholder
Election of Directors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
# Proposal Diss Rec Vote Cast Sponsor
ISS RECOMMENDS THAT SHAREHOLDERS None
SUPPORT THE DISSIDENT CAMPAIGN. SEE
ALERT TEXT ABOVE FOR EXPLANATION OF
VOTING MECHANICS
1.1 Withhold From Management Nominee For Did Not Vote Shareholder
Timothy T. Janszen
1.2 Withhold From Management Nominee For Did Not Vote Shareholder
Ronald B. Maggard, Sr.
2 Ratify KPMG LLP as Auditors None Did Not Vote Management
3 Amend Omnibus Stock Plan Against Did Not Vote Management
4 Require a Majority Vote for the For Did Not Vote Shareholder
Election of Directors
--------------------------------------------------------------------------------
J.JILL, INC.
Ticker: JILL Security ID: 46620W102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Eck For For Management
1.2 Elect Director Linda Heasley For For Management
1.3 Elect Director Michael Recht For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ressler For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director Robert J. Cresci For For Management
1.4 Elect Director Sarah Fay For For Management
1.5 Elect Director W. Brian Kretzmer For For Management
1.6 Elect Director Jonathan F. Miller For For Management
1.7 Elect Director Stephen Ross For For Management
1.8 Elect Director Vivek Shah For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACK IN THE BOX, INC.
Ticker: JACK Security ID: 466367109
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard A. Comma For For Management
1b Elect Director David L. Goebel For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For For Management
1e Elect Director Michael W. Murphy For For Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For For Management
1h Elect Director John T. Wyatt For For Management
1i 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
--------------------------------------------------------------------------------
JAGGED PEAK ENERGY INC.
Ticker: JAG Security ID: 47009K107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kleckner For For Management
1.2 Elect Director Michael C. Linn For For Management
1.3 Elect Director Dheeraj "D" Verma 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
--------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD.
Ticker: JRVR Security ID: G5005R107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet Cowell For For Management
1b Elect Director Jerry R. Masters For Withhold Management
1c Elect Director Ollie L. Sherman, Jr. For For Management
1d Elect Director Sundar Srinivasan For For Management
2 Approve Ernst &Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
JELD-WEN HOLDING, INC.
Ticker: JELD Security ID: 47580P103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Banholzer For For Management
1.2 Elect Director Martha "Stormy" Byorum For For Management
1.3 Elect Director Greg G. Maxwell For For Management
1.4 Elect Director Matthew Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JERNIGAN CAPITAL, INC.
Ticker: JCAP Security ID: 476405105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean Jernigan For For Management
1.2 Elect Director Randall L. Churchey For For Management
1.3 Elect Director Mark O. Decker For For Management
1.4 Elect Director John A. Good For For Management
1.5 Elect Director Rebecca Owen For For Management
1.6 Elect Director Howard A. Silver For For Management
1.7 Elect Director Harry J. Thie For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim R. Edgar For For Management
1.2 Elect Director Ellen C. Taaffe For For Management
1.3 Elect Director Daniel M. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director James E. Goodwin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
JOHNSON OUTDOORS, INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
1.3 Elect Director William ("Bill") D. For For Management
Perez
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOUNCE THERAPEUTICS, INC.
Ticker: JNCE Security ID: 481116101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Diaz, Jr. For For Management
1.2 Elect Director Barbara Duncan For Withhold Management
1.3 Elect Director Robert Kamen For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
K12, INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director Craig R. Barrett For For Management
1.3 Elect Director Guillermo Bron For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director John M. Engler For For Management
1.6 Elect Director Steven B. Fink For For Management
1.7 Elect Director Robert E. Knowling, Jr. For For Management
1.8 Elect Director Liza McFadden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
K2M GROUP HOLDINGS, INC.
Ticker: KTWO Security ID: 48273J107
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: OCT 04, 2018
# 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
--------------------------------------------------------------------------------
KADANT, INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan W. Painter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve the Issuance of Restricted For For Management
Stock Units to Non-Employee Directors
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KADMON HOLDINGS, INC.
Ticker: KDMN Security ID: 48283N106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harlan W. Waksal For For Management
1.2 Elect Director Tasos G. Konidaris For Withhold Management
1.3 Elect Director Eugene Bauer For Withhold Management
1.4 Elect Director D. Dixon Boardman For For Management
1.5 Elect Director Cynthia Schwalm For For Management
1.6 Elect Director David E. Cohen For For Management
1.7 Elect Director Arthur Kirsch For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Osborne, Jr. For For Management
1.2 Elect Director Teresa Sebastian For For Management
1.3 Elect Director Donald J. Stebbins For For Management
1.4 Elect Director Thomas M. Van Leeuwen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
KALA PHARMACEUTICALS, INC.
Ticker: KALA Security ID: 483119103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark Iwicki For For Management
1.2 Elect Director Gregory Grunberg For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KAMAN CORP.
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal J. Keating For For Management
1.2 Elect Director Scott E. Kuechle For For Management
1.3 Elect Director Jennifer M. Pollino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Declassify the Board of Directors For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORP.
Ticker: KS Security ID: 48562P103
Meeting Date: SEP 06, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
KARYOPHARM THERAPEUTICS INC.
Ticker: KPTI Security ID: 48576U106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garen G. Bohlin For For Management
1.2 Elect Director Mikael Dolsten For For Management
1.3 Elect Director Michael G. Kauffman 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
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# 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 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# 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 Lester L. Lyles For For Management
1E Elect Director Wendy M. Masiello For For Management
1F Elect Director Jack B. Moore For For Management
1G Elect Director Ann D. Pickard For For Management
1H 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 Auditor For For Management
--------------------------------------------------------------------------------
KEANE GROUP, INC.
Ticker: FRAC Security ID: 48669A108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Stewart For For Management
1.2 Elect Director Marc G. R. Edwards For Against Management
1.3 Elect Director Lucas N. Batzer For For Management
1.4 Elect Director Robert W. Drummond For For Management
1.5 Elect Director Dale M. Dusterhoft For Against Management
1.6 Elect Director Christian A. Garcia For Against Management
1.7 Elect Director Lisa A. Gray For For Management
1.8 Elect Director Gary M. Halverson For Against Management
1.9 Elect Director Shawn Keane For For Management
1.10 Elect Director Elmer D. Reed For For Management
1.11 Elect Director Lenard B. Tessler For For Management
1.12 Elect Director Scott Wille 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 48716P108
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Hopkins For For Management
1.2 Elect Director Craig L. Montanaro For For Management
1.3 Elect Director Leopold W. Montanaro For For Management
1.4 Elect Director Catherine A. Lawton For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfried Backes For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Per-Olof Loof 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
--------------------------------------------------------------------------------
KEMPER CORP.
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa A. Canida For For Management
1b Elect Director George N. Cochran For For Management
1c Elect Director Kathleen M. Cronin For For Management
1d Elect Director Lacy M. Johnson For For Management
1e Elect Director Robert J. Joyce For For Management
1f Elect Director Joseph P. Lacher, Jr. For For Management
1g Elect Director Christopher B. Sarofim For For Management
1h Elect Director David P. Storch For For Management
1i Elect Director Susan D. Whiting 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 Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Cindy L. Davis For For Management
1.3 Elect Director William J. Harvey For For Management
1.4 Elect Director William M. Lambert For For Management
1.5 Elect Director Lorraine M. Martin For For Management
1.6 Elect Director Timothy R. McLevish For For Management
1.7 Elect Director Sagar A. Patel For For Management
1.8 Elect Director Christopher Rossi For For Management
1.9 Elect Director Lawrence W. Stranghoener For For Management
1.10 Elect Director Steven H. Wunning For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Bowen For For Management
1.2 Elect Director Cathy Hendrickson For For Management
1.3 Elect Director John R. Taylor For For Management
1.4 Elect Director Stanley R. Zax 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC.
Ticker: KERX Security ID: 492515101
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 49309J103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Saltiel For For Management
1.2 Elect Director Sherman K. Edmiston, III For For Management
1.3 Elect Director Steven H. Pruett For For Management
1.4 Elect Director Scott D. Vogel - None None Management
Withdrawn Resolution
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
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
--------------------------------------------------------------------------------
KEZAR LIFE SCIENCES, INC.
Ticker: KZR Security ID: 49372L100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason R. Dinges For For Management
1b Elect Director Michael Kauffman For For Management
2 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Mehl For For Management
1.2 Elect Director Elaine D. Rosen For For Management
1.3 Elect Director Ralph E. Struzziero 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC.
Ticker: KE Security ID: 49428J109
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald D. Charron For For Management
1.2 Elect Director Colleen C. Repplier For For Management
1.3 Elect Director Gregory J. Lampert 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
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBAL Security ID: 494274103
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Jahnke For For Management
1.2 Elect Director Kristine L. Juster For For Management
1.3 Elect Director Thomas J. Tischhauser 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
--------------------------------------------------------------------------------
KINDRED BIOSCIENCES, INC.
Ticker: KIN Security ID: 494577109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Denise M. Bevers For For Management
1b Elect Director Richard Chin For For Management
1c Elect Director Joseph S. McCracken For Against 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 KMJ Corbin & Company LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINGSTONE COMPANIES, INC.
Ticker: KINS Security ID: 496719105
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry B. Goldstein For For Management
1.2 Elect Director Dale A. Thatcher For For Management
1.3 Elect Director Jay M. Haft For For Management
1.4 Elect Director Floyd R. Tupper For For Management
1.5 Elect Director William L. Yankus For For Management
1.6 Elect Director Carla A. D'Andre For For Management
1.7 Elect Director Timothy P. McFadden For For Management
2 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
KINIKSA PHARMACEUTICALS, LTD.
Ticker: KNSA Security ID: G5269C101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sanj K. Patel For For Management
1b Elect Director Thomas R. Malley For For Management
1c Elect Director Richard S. Levy For For Management
1d Elect Director Stephen R. Biggar For For Management
1e Elect Director Barry D. Quart For For Management
1f Elect Director Felix J. Baker For For Management
1g Elect Director Tracey L. McCain For For Management
1h Elect Director Kimberly J. Popovits For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Kehoe For For Management
1.2 Elect Director Steven J. Bensinger For For Management
1.3 Elect Director Anne C. Kronenberg For For Management
1.4 Elect Director Robert Lippincott, III For For Management
1.5 Elect Director James J. Ritchie For For Management
1.6 Elect Director Frederick L. Russell, For For Management
Jr.
1.7 Elect Director Gregory M. Share For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan S. Lanigan For For Management
1b Elect Director Charlie Pleas, III For For Management
1c Elect Director Steven C. Woodward 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 Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For For Management
1c Elect Director Victor J. Coleman For For Management
1d Elect Director Lee A. Daniels For For Management
1e Elect Director Christie B. Kelly For For Management
1f Elect Director David R. O'Reilly For For Management
1g Elect Director Barton R. Peterson For Against Management
1h Elect Director Charles H. Wurtzebach 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
--------------------------------------------------------------------------------
KKR REAL ESTATE FINANCE TRUST INC.
Ticker: KREF Security ID: 48251K100
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance R. Ahern For For Management
1.2 Elect Director R. Craig Blanchard For For Management
1.3 Elect Director Irene M. Esteves For For Management
1.4 Elect Director Todd A. Fisher For For Management
1.5 Elect Director Jonathan A. Langer For For Management
1.6 Elect Director Paula Madoff For For Management
1.7 Elect Director Deborah H. McAneny For For Management
1.8 Elect Director Ralph F. Rosenberg For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KKR REAL ESTATE FINANCE TRUST, INC.
Ticker: KREF Security ID: 48251K100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance R. Ahern For For Management
1.2 Elect Director R. Craig Blanchard For For Management
1.3 Elect Director Irene M. Esteves For For Management
1.4 Elect Director Todd A. Fisher For For Management
1.5 Elect Director Jonathan A. Langer For For Management
1.6 Elect Director Paula Madoff For For Management
1.7 Elect Director Deborah H. McAneny For For Management
1.8 Elect Director Ralph F. Rosenberg For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KLONDEX MINES LTD.
Ticker: KLDX Security ID: 498696103
Meeting Date: JUL 12, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 1156291 B.C. For For Management
Unlimited Liability Company, a
Wholly-Owned Subsidiary of Hecla
Mining Company
2 Approve Stock Option Plan of Havilah For For Management
Mining Corporation
3.1 Elect Director Rodney Cooper For For Management
3.2 Elect Director Mark J. Daniel For For Management
3.3 Elect Director James Haggarty For For Management
3.4 Elect Director Richard J. Hall For For Management
3.5 Elect Director Paul Huet For For Management
3.6 Elect Director William Matlack For For Management
3.7 Elect Director Charles Oliver For For Management
3.8 Elect Director Blair Schultz For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KLX, INC.
Ticker: KLXI Security ID: 482539103
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 24, 2018
# 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
--------------------------------------------------------------------------------
KMG CHEMICALS, INC.
Ticker: KMG Security ID: 482564101
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Harris For For Management
1.2 Elect Director John F. Maypole For For Management
1.3 Elect Director Ronald R. Kass 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
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Eul For For Management
1.2 Elect Director Donald Macleod For For Management
1.3 Elect Director Cheryl Shavers For For Management
1.4 Elect Director Steven F. Mayer For For Management
2 Ratify PricewaterhouseCoopers 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 to Amend Charters
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
KODIAK SCIENCES INC.
Ticker: KOD Security ID: 50015M109
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Levy For For Management
1.2 Elect Director Robert A. Profusek For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KOPIN CORPORATION
Ticker: KOPN Security ID: 500600101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John C.C. Fan For For Management
1B Elect Director James K. Brewington For Against Management
1C Elect Director David E. Brook For For Management
1D Elect Director Scott Anchin For For Management
1E Elect Director Morton Collins For For Management
1F Elect Director Chi Chia Hsieh For Against Management
1G Elect Director Richard Osgood For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy M. Ball, Jr. For For Management
1.2 Elect Director Sharon Feng For For Management
1.3 Elect Director Traci L. Jensen For For Management
1.4 Elect Director David L. Motley For For Management
1.5 Elect Director Albert J. Neupaver For For Management
1.6 Elect Director Louis L. Testoni For For Management
1.7 Elect Director Stephen R. Tritch For For Management
1.8 Elect Director Sonja M. Wilkerson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director William R. Floyd For For Management
1D Elect Director Christina A. Gold For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Angel R. Martinez For For Management
1G Elect Director Debra J. Perry For For Management
1H Elect Director George T. Shaheen 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 Provide Right to Call Special Meeting For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KRATON CORPORATION
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Blinn For For Management
1.2 Elect Director Anna C. Catalano For For Management
1.3 Elect Director Dan F. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Bandel Carano For For Management
1.3 Elect Director Eric DeMarco For For Management
1.4 Elect Director William Hoglund For For Management
1.5 Elect Director Scot Jarvis For For Management
1.6 Elect Director Jane Judd For For Management
1.7 Elect Director Samuel Liberatore For For Management
1.8 Elect Director Amy Zegart 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
--------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loretta J. Feehan For For Management
1.2 Elect Director Robert D. Graham For For Management
1.3 Elect Director John E. Harper For For Management
1.4 Elect Director Meredith W. Mendes For For Management
1.5 Elect Director Cecil H. Moore, Jr. For For Management
1.6 Elect Director Thomas P. Stafford For For Management
1.7 Elect Director R. Gerald Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KURA ONCOLOGY, INC.
Ticker: KURA Security ID: 50127T109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Hoffman For For Management
1.2 Elect Director Thomas Malley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Kits van For For Management
Heyningen
1.2 Elect Director Charles R. Trimble For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
L.B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bauer For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director Dirk Junge For For Management
1.4 Elect Director Diane B. Owen For For Management
1.5 Elect Director Robert S. Purgason For For Management
1.6 Elect Director William H. Rackoff For For Management
1.7 Elect Director Suzanne B. Rowland For For Management
1.8 Elect Director Bradley S. Vizi 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
--------------------------------------------------------------------------------
LA JOLLA PHARMACEUTICAL CO.
Ticker: LJPC Security ID: 503459604
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Tidmarsh For For Management
1.2 Elect Director Kevin C. Tang For For Management
1.3 Elect Director Laura L. Douglass For Withhold Management
1.4 Elect Director Craig A. Johnson For Withhold Management
1.5 Elect Director Robert H. Rosen For For Management
2 Ratify Squar Milner LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LA-Z-BOY, INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
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 Lauren B. Peters For For Management
1.9 Elect Director Nido R. Qubein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LADDER CAPITAL CORP
Ticker: LADR Security ID: 505743104
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Fishman For For Management
1.2 Elect Director Pamela McCormack For For Management
1.3 Elect Director David Weiner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LADENBURG THALMANN FINANCIAL SERVICES INC.
Ticker: LTS Security ID: 50575Q102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Beinstein For For Management
1.2 Elect Director Glenn C. Davis For For Management
1.3 Elect Director Brian S. Genson For Withhold Management
1.4 Elect Director Richard M. Krasno For Withhold Management
1.5 Elect Director Richard J. Lampen For For Management
1.6 Elect Director Michael S. Liebowitz For For Management
1.7 Elect Director Howard M. Lorber For Withhold Management
1.8 Elect Director Adam Malamed For For Management
1.9 Elect Director Jacqueline M. Simkin For For Management
1.10 Elect Director Mark Zeitchick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify EisnerAmper LLP as Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Hanson, II For For Management
1.2 Elect Director Lawrence R. Inserra, Jr. For For Management
1.3 Elect Director Robert E. McCracken For For Management
1.4 Elect Director Thomas J. Shara For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP. (INDIANA)
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Blake W. Augsburger For For Management
1b Elect Director Robert E. Bartels, Jr. For For Management
1c Elect Director Darrianne P. Christian For For Management
1d Elect Director Daniel F. Evans, Jr. For For Management
1e Elect Director David M. Findlay For For Management
1f Elect Director Thomas A. Hiatt For For Management
1g Elect Director Michael L. Kubacki For For Management
1h Elect Director Emily E. Pichon For For Management
1i Elect Director Steven D. Ross For For Management
1j Elect Director Brian J. Smith For For Management
1k Elect Director Bradley J. Toothaker For Against Management
1l Elect Director Ronald D. Truex For For Management
1m Elect Director M. Scott Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neeli Bendapudi For For Management
1.2 Elect Director William H. Carter For For Management
1.3 Elect Director Michael H. Keown 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
--------------------------------------------------------------------------------
LANDEC CORP.
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 12, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Frank For For Management
1.2 Elect Director Steven Goldby For For Management
1.3 Elect Director Nelson Obus For For Management
1.4 Elect Director Andrew Powell For For Management
1.5 Elect Director Catherine A. Sohn 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
--------------------------------------------------------------------------------
LANDS' END, INC.
Ticker: LE Security ID: 51509F105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Galvin For For Management
1.2 Elect Director Jerome S. Griffith For For Management
1.3 Elect Director Elizabeth Leykum For For Management
1.4 Elect Director Josephine Linden For For Management
1.5 Elect Director John T. McClain For For Management
1.6 Elect Director Maureen Mullen For For Management
1.7 Elect Director Jignesh Patel For For Management
1.8 Elect Director Jonah Staw 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 Auditor For For Management
--------------------------------------------------------------------------------
LANNETT CO., INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. LePore For Did Not Vote Management
1.2 Elect Director John C. Chapman For Did Not Vote Management
1.3 Elect Director Timothy C. Crew For Did Not Vote Management
1.4 Elect Director David Drabik For Did Not Vote Management
1.5 Elect Director Jeffrey Farber For Did Not Vote Management
1.6 Elect Director Paul Taveira For Did Not Vote Management
1.7 Elect Director Albert Paonessa, III For Did Not Vote Management
2 Ratify Grant Thornton, LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Anne Heino For For Management
1.2 Elect Director Samuel Leno For For Management
1.3 Elect Director Derace Schaffer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
LAREDO PETROLEUM, INC.
Ticker: LPI Security ID: 516806106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances Powell Hawes For For Management
1.2 Elect Director Pamela S. Pierce For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: SEP 06, 2018 Meeting Type: Proxy Contest
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1 Approve Merger Agreement For Did Not Vote Management
2 Advisory Vote on Golden Parachutes For Did Not Vote Management
3 Adjourn Meeting For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1 Approve Merger Agreement Against Against Management
2 Advisory Vote on Golden Parachutes Against Against Management
3 Adjourn Meeting Against Against Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# 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
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director Brian M. Beattie For For Management
1.4 Elect Director John Bourgoin For For Management
1.5 Elect Director Mark E. Jensen 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
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
LAUREATE EDUCATION, INC.
Ticker: LAUR Security ID: 518613203
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director Andrew B. Cohen For For Management
1.3 Elect Director William L. Cornog For For Management
1.4 Elect Director Pedro del Corro For For Management
1.5 Elect Director Michael J. Durham For For Management
1.6 Elect Director Kenneth W. Freeman For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Judith Rodin For For Management
1.9 Elect Director Eilif Serck-Hanssen For For Management
1.10 Elect Director Ian K. Snow For For Management
1.11 Elect Director Steven M. Taslitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. DeCata For For Management
1.2 Elect Director Lee S. Hillman For Withhold Management
1.3 Elect Director Mark F. Moon For For Management
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Gero For Against Management
1b Elect Director Frank J. Crespo For For Management
1c Elect Director Brendan J. Deely For Against Management
1d Elect Director Ronald J. Fenech For For Management
1e Elect Director Tracy D. Graham For For Management
1f Elect Director Virginia L. Henkels For For Management
1g Elect Director Jason D. Lippert For For Management
1h Elect Director Kieran M. O'Sullivan For For Management
1i Elect Director David A. Reed For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LCNB CORP.
Ticker: LCNB Security ID: 50181P100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve P. Foster For For Management
1.2 Elect Director Michael J. Johrendt For For Management
1.3 Elect Director Anne E. Krehbiel For For Management
1.4 Elect Director Valerie S. Krueckeberg For For Management
2 Ratify BKD, LLP as Auditor For For Management
--------------------------------------------------------------------------------
LEAF GROUP LTD.
Ticker: LEAF Security ID: 52177G102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Moriarty For For Management
1.2 Elect Director James Quandt For For Management
1.3 Elect Director Beverly K. Carmichael 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
--------------------------------------------------------------------------------
LEGACYTEXAS FINANCIAL GROUP, INC.
Ticker: LTXB Security ID: 52471Y106
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arcilia C. Acosta For For Management
1.2 Elect Director George A. Fisk For For Management
1.3 Elect Director Kevin J. Hanigan For For Management
1.4 Elect Director Bruce W. Hunt For For Management
1.5 Elect Director Anthony J. LeVecchio For For Management
1.6 Elect Director James Brian McCall For For Management
1.7 Elect Director Karen H. O'Shea For For Management
1.8 Elect Director R. Greg Wilkinson 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
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. LeMaitre For For Management
1.2 Elect Director David B. Roberts For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LENDINGCLUB CORPORATION
Ticker: LC Security ID: 52603A109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan Athey For For Management
1b Elect Director John C. (Hans) Morris 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 Declassify the Board of Directors For For Management
5 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
LENDINGTREE, INC.
Ticker: TREE Security ID: 52603B107
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gabriel Dalporto For For Management
1.2 Elect Director Thomas M. Davidson, Jr. For For Management
1.3 Elect Director Neal Dermer For For Management
1.4 Elect Director Robin Henderson For For Management
1.5 Elect Director Peter C. Horan For For Management
1.6 Elect Director Douglas R. Lebda For For Management
1.7 Elect Director Steven Ozonian For For Management
1.8 Elect Director Saras Sarasvathy For For Management
1.9 Elect Director G. Kennedy Thompson For For Management
1.10 Elect Director Craig Troyer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LEVEL ONE BANCORP, INC.
Ticker: LEVL Security ID: 52730D208
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara E. Allushuski For For Management
1.2 Elect Director Victor L. Ansara For For Management
1.3 Elect Director James L. Bellinson For For Management
1.4 Elect Director Michael A. Brillati For For Management
1.5 Elect Director Shukri W. David For For Management
1.6 Elect Director Thomas A. Fabbri For For Management
1.7 Elect Director Patrick J. Fehring For For Management
1.8 Elect Director Mark J. Herman For For Management
1.9 Elect Director Steven H. Rivera For For Management
1.10 Elect Director Stefan Wanczyk For For Management
2 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872302
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For Withhold Management
1.2 Elect Director Robert J. Lefkowitz For Withhold Management
1.3 Elect Director Alan S. Nies 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 Auditors For For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wilson Eglin For For Management
1.2 Elect Director Richard S. Frary For For Management
1.3 Elect Director Lawrence L. Gray For For Management
1.4 Elect Director Jamie Handwerker For For Management
1.5 Elect Director Claire A. Koeneman For For Management
1.6 Elect Director Howard Roth 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
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director Teri G. Fontenot For For Management
1.3 Elect Director John L. Indest For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
LIBERTY LATIN AMERICA LTD.
Ticker: LILAK Security ID: G9001E102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Did Not Vote Management
1.2 Elect Director Miranda Curtis For Did Not Vote Management
1.3 Elect Director Brendan Paddick For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Amend Non-Employee Director Omnibus For Did Not Vote Management
Stock Plan
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: FWONA Security ID: 531229706
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Robert R. Bennett For For Management
1.3 Elect Director M. Ian G. Gilchrist For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY OILFIELD SERVICES, INC.
Ticker: LBRT Security ID: 53115L104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Wright For For Management
1.2 Elect Director William F. Kimble For For Management
1.3 Elect Director Cary D. Steinbeck For For Management
1.4 Elect Director N. John Lancaster, Jr. For For Management
1.5 Elect Director Brett Staffieri For For Management
1.6 Elect Director Peter A. Dea For For Management
1.7 Elect Director Ken Babcock For For Management
1.8 Elect Director Jesal Shah 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
--------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC.
Ticker: LTRPA Security ID: 531465102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry E. Romrell For Withhold Management
1.2 Elect Director J. David Wargo For Withhold Management
2 Ratify KPMG LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For For Management
1.2 Elect Director Robert B. Kay For For Management
1.3 Elect Director Craig Phillips For Withhold Management
1.4 Elect Director Bruce G. Pollack For For Management
1.5 Elect Director Michael J. Jeary For Withhold Management
1.6 Elect Director John Koegel For Withhold Management
1.7 Elect Director Cherrie Nanninga For For Management
1.8 Elect Director Dennis E. Reaves For For Management
1.9 Elect Director Michael J. Regan For Withhold Management
1.10 Elect Director Michael Schnabel 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
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director Nancy Ryan Gray For For Management
1.4 Elect Director John L. Higgins For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Sunil Patel For For Management
1.8 Elect Director Stephen L. Sabba 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 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LILIS ENERGY, INC.
Ticker: LLEX Security ID: 532403201
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nuno Brandolini For Withhold Management
1.2 Elect Director R. Glenn Dawson For Withhold Management
1.3 Elect Director John Johanning For For Management
1.4 Elect Director Markus Specks For For Management
1.5 Elect Director Michael G. Long For For Management
1.6 Elect Director Mark Christensen For Withhold Management
1.7 Elect Director Nicholas Steinsberger For For Management
1.8 Elect Director David M. Wood For For Management
1.9 Elect Director Ronald D. Ormand For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
4 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC.
Ticker: LLNW Security ID: 53261M104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Fisher For For Management
1.2 Elect Director David C. Peterschmidt For For Management
1.3 Elect Director Robert A. Lento For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LIMONEIRA CO.
Ticker: LMNR Security ID: 532746104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Kimball For Withhold Management
1.2 Elect Director Scott S. Slater For For Management
2 Ratify Ernst & Young, LLP as Auditors None None Management
*Withdrawn Resolution*
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINDBLAD EXPEDITIONS HOLDINGS, INC.
Ticker: LIND Security ID: 535219109
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Aronson For For Management
1.2 Elect Director Elliott Bisnow For For Management
1.3 Elect Director Daniel J. Hanrahan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINDSAY CORP.
Ticker: LNN Security ID: 535555106
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Lindsey For For Management
1.2 Elect Director Consuelo E. Madere For For Management
1.3 Elect Director Michael C. Nahl For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIQUIDIA TECHNOLOGIES, INC.
Ticker: LQDA Security ID: 53635D202
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Snyderman For For Management
1.2 Elect Director Stephen Bloch For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: JAN 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Angrick, III For For Management
1.2 Elect Director Edward J. Kolodzieski 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
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: JAN 21, 2019 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Transition Agreement with For For Management
Sidney B. DeBoer
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Susan O. Cain For For Management
1.3 Elect Director Bryan B. DeBoer For For Management
1.4 Elect Director Shauna F. McIntyre For For Management
1.5 Elect Director Louis P. Miramontes For For Management
1.6 Elect Director Kenneth E. Roberts For For Management
1.7 Elect Director David J. Robino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVANOVA PLC
Ticker: LIVN Security ID: G5509L101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Approve Remuneration Report For For Management
5 Approve Remuneration Policy For For Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Reappoint PricewaterhouseCoopers LLP For For Management
as UK Statutory Auditor
8 Authorize Board to Fix Remuneration of For For Management
Auditor
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Cameron For For Management
1.2 Elect Director Diane B. Glossman For For Management
1.3 Elect Director Glen F. Hoffsis For For Management
1.4 Elect Director Howard K. Landis, III For For Management
1.5 Elect Director James S. Mahan, III For For Management
1.6 Elect Director Miltom E. Petty For For Management
1.7 Elect Director Neil L. Underwood For For Management
1.8 Elect Director William L. Williams, III 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 Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIVENT CORPORATION
Ticker: LTHM Security ID: 53814L108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Barry For For Management
1b Elect Director Steven T. Merkt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVEPERSON, INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Layfield For For Management
1.2 Elect Director William G. Wesemann For For Management
2 Ratify BDO USA, 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
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS, INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Simon For Withhold Management
1.2 Elect Director John P. Stenbit 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
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP.
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Embree For For Management
1b Elect Director Lizanne C. Gottung For For Management
1c Elect Director Dustan E. McCoy 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 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark T. Behrman For For Management
1.2 Elect Director Jonathan S. Bobb For For Management
1.3 Elect Director Richard S. Sanders, Jr. 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
--------------------------------------------------------------------------------
LSC COMMUNICATIONS, INC.
Ticker: LKSD Security ID: 50218P107
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: JAN 16, 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
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd W. Hendrickson For For Management
1.2 Elect Director James J. Pieczynski For For Management
1.3 Elect Director Devra G. Shapiro For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche 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
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terri Funk Graham For For Management
1.2 Elect Director Famous P. Rhodes 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LUMENTUM HOLDINGS, INC.
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 09, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin A. Kaplan For For Management
1b Elect Director Harold L. Covert For For Management
1c Elect Director Penelope A. Herscher For For Management
1d Elect Director Julia S. Johnson For For Management
1e Elect Director Brian J. Lillie For For Management
1f Elect Director Alan S. Lowe For For Management
1g Elect Director Samuel F. Thomas 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
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nachum "Homi" Shamir For For Management
1b Elect Director Thomas W. Erickson 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
--------------------------------------------------------------------------------
LUTHER BURBANK CORP.
Ticker: LBC Security ID: 550550107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor S. Trione For For Management
1.2 Elect Director Simone Lagomarsino For For Management
1.3 Elect Director John C. Erickson For For Management
1.4 Elect Director Jack Krouskup For For Management
1.5 Elect Director Anita Gentle Newcomb For For Management
1.6 Elect Director Bradley M. Shuster For For Management
1.7 Elect Director Thomas C. Wajnert For For Management
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director David G. Bills For For Management
1.3 Elect Director Kathleen Burdett For For Management
1.4 Elect Director James J. Cannon For For Management
1.5 Elect Director Matthew T. Farrell For For Management
1.6 Elect Director Marc T. Giles For For Management
1.7 Elect Director William D. Gurley For For Management
1.8 Elect Director Suzanne Hammett For For Management
1.9 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Berman For For Management
1.2 Elect Director Herbert T. Buchwald For For Management
1.3 Elect Director Larry A. Mizel For For Management
1.4 Elect Director Leslie B. Fox 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K.M. Bohm For For Management
1.2 Elect Director William H. Carter For For Management
1.3 Elect Director Robert H. Schottenstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
MACATAWA BANK CORP.
Ticker: MCBC Security ID: 554225102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Geenen For Withhold Management
1b Elect Director Robert L. Herr For Withhold Management
1c Elect Director Michael K. Le Roy 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 BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 12, 2019 Meeting Type: Proxy Contest
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director William L. Mack For Did Not Vote Management
1.2 Elect Director Alan S. Bernikow For Did Not Vote Management
1.3 Elect Director Michael J. DeMarco For Did Not Vote Management
1.4 Elect Director Nathan Gantcher For Did Not Vote Management
1.5 Elect Director David S. Mack For Did Not Vote Management
1.6 Elect Director Lisa Myers For Did Not Vote Management
1.7 Elect Director Alan G. Philibosian For Did Not Vote Management
1.8 Elect Director Laura Pomerantz For Did Not Vote Management
1.9 Elect Director Irvin D. Reid For Did Not Vote Management
1.10 Elect Director Rebecca Robertson For Did Not Vote Management
1.11 Elect Director Vincent Tese For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director Alan R. Batkin For For Shareholder
1.2 Elect Director Frederic Cumenal For For Shareholder
1.3 Elect Director MaryAnne Gilmartin For For Shareholder
1.4 Elect Director Nori Gerardo Lietz For Withhold Shareholder
1.5 Management Nominee Alan S. Bernikow For For Shareholder
1.6 Management Nominee Michael J. DeMarco For For Shareholder
1.7 Management Nominee David S. Mack For For Shareholder
1.8 Management Nominee Lisa Myers For For Shareholder
1.9 Management Nominee Laura Pomerantz For For Shareholder
1.10 Management Nominee Irvin D. Reid For For Shareholder
1.11 Management Nominee Rebecca Robertson For For Shareholder
2 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Chung For For Management
1.2 Elect Director Geoffrey G. Ribar For For Management
1.3 Elect Director Gil Van Lunsen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACROGENICS, INC.
Ticker: MGNX Security ID: 556099109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paulo Costa For For Management
1.2 Elect Director Karen Ferrante For For Management
1.3 Elect Director Edward Hurwitz 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
--------------------------------------------------------------------------------
MADRIGAL PHARMACEUTICALS, INC.
Ticker: MDGL Security ID: 558868105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Gollust For Withhold Management
1.2 Elect Director Richard S. Levy For For Management
1.3 Elect Director David Milligan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Amend Omnibus Stock Plan For For Management
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
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Diament For For Management
1.2 Elect Director Barry M. Smith For For Management
1.3 Elect Director Swati Abbott For For Management
1.4 Elect Director Peter A. Feld For For Management
1.5 Elect Director Leslie V. Norwalk For For Management
1.6 Elect Director Guy P. Sansone For For Management
1.7 Elect Director Steven J. Shulman 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
--------------------------------------------------------------------------------
MAGENTA THERAPEUTICS, INC.
Ticker: MGTA Security ID: 55910K108
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis A. Borisy For For Management
1.2 Elect Director Blake Byers For For Management
1.3 Elect Director Amy L. Ronneberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MAJESCO
Ticker: MJCO Security ID: 56068V102
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun K. Maheshwari For For Management
1.2 Elect Director Earl Gallegos For For Management
1.3 Elect Director Rajesh Hukku For For Management
1.4 Elect Director Steven R. Isaac For For Management
1.5 Elect Director Atul Kanagat For For Management
1.6 Elect Director Ketan Mehta For For Management
1.7 Elect Director Sudhakar Ram For For Management
1.8 Elect Director Robert P. Restrepo, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify MSPC Certified Public For For Management
Accountants and Advisors, P.C. as
Auditors
--------------------------------------------------------------------------------
MALIBU BOATS, INC.
Ticker: MBUU Security ID: 56117J100
Meeting Date: NOV 02, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Buch For For Management
1.2 Elect Director Peter E. Murphy For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MALLINCKRODT PUBLIC LIMITED COMPANY
Ticker: MNK Security ID: G5785G107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David R. Carlucci For For Management
1b Elect Director J. Martin Carroll For For Management
1c Elect Director Paul R. Carter For For Management
1d Elect Director David Y. Norton For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Angus C. Russell For For Management
1g Elect Director Mark C. Trudeau For For Management
1h Elect Director Anne C. Whitaker For For Management
1i Elect Director Kneeland C. Youngblood For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorise Issue of Equity For For Management
5 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6 Change Company Name from Mallinckrodt For For Management
PLC to Sonorant Therapeutics PLC
7 Authorize Issue of Equity without For For Management
Pre-emptive Rights
8 Determine Price Range for Reissuance For For Management
of Treasury Shares
9 Clawback Disclosure of Recoupment Against Against Shareholder
Activity from Senior Officers
10 Report on Governance Measures Abstain For Shareholder
Implemented Related to Opioids
11 Report on Lobbying Payments and Policy For For Shareholder
--------------------------------------------------------------------------------
MALVERN BANCORP, INC.
Ticker: MLVF Security ID: 561409103
Meeting Date: FEB 26, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Kent For For Management
1.2 Elect Director Therese H. Woodman For For Management
1.3 Elect Director Julia D. Corelli For For Management
1.4 Elect Director Norman Feinstein For For Management
1.5 Elect Director Andrew Fish For For Management
1.6 Elect Director Cynthia Felzer Leitzell For For Management
1.7 Elect Director Stephen P. Scartozzi For For Management
1.8 Elect Director Anthony C. Weagley 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 Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
MAMMOTH ENERGY SERVICES, INC.
Ticker: TUSK Security ID: 56155L108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc McCarthy For Withhold Management
1.2 Elect Director Arty Straehla For For Management
1.3 Elect Director Arthur Amron For Withhold Management
1.4 Elect Director Paul Heerwagen For For Management
1.5 Elect Director James Palm For For Management
1.6 Elect Director Matthew Ross For For Management
1.7 Elect Director Arthur Smith 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANITEX INTERNATIONAL, INC.
Ticker: MNTX Security ID: 563420108
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Clark For Withhold Management
1.2 Elect Director Robert S. Gigliotti For Withhold Management
1.3 Elect Director Frederick B. Knox For For Management
1.4 Elect Director David J. Langevin For For Management
1.5 Elect Director Marvin B. Rosenberg For For Management
1.6 Elect Director Ingo Schiller For For Management
1.7 Elect Director Stephen J. Tober For For Management
2 Ratify Grant Thornton LLP as Auditor 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
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MANNKIND CORPORATION
Ticker: MNKD Security ID: 56400P706
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent Kresa For For Management
1.2 Elect Director Michael E. Castagna For For Management
1.3 Elect Director Ronald J. Consiglio For For Management
1.4 Elect Director Michael A. Friedman For For Management
1.5 Elect Director Christine Mundkur For For Management
1.6 Elect Director Henry L. Nordhoff For For Management
1.7 Elect Director James S. Shannon 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
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP.
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For Withhold Management
1.5 Elect Director Richard J. Kerr For For Management
1.6 Elect Director Kenneth A. Minihan For For Management
1.7 Elect Director Kevin M. Phillips For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC.
Ticker: MMI Security ID: 566324109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For For Management
1.2 Elect Director George T. Shaheen For For Management
1.3 Elect Director Don C. Watters 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARINE PRODUCTS CORP.
Ticker: MPX Security ID: 568427108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill J. Dismuke For For Management
1.2 Elect Director Pamela R. Rollins For For Management
1.3 Elect Director Timothy C. Rollins For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George E. Borst For For Management
1b Elect Director Hilliard M. Eure, III For For Management
1c Elect Director Joseph A. Watters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARINUS PHARMACEUTICALS, INC.
Ticker: MRNS Security ID: 56854Q101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Braunstein For For Management
1.2 Elect Director Seth H.Z. Fischer For For Management
1.3 Elect Director Nicole Vitullo For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Calamari For For Management
1.2 Elect Director Lawrence J. DeAngelo For Withhold Management
1.3 Elect Director Scott A. Heimes For For Management
1.4 Elect Director Jeffrey A. Hilzinger For For Management
1.5 Elect Director Matthew J. Sullivan For For Management
1.6 Elect Director J. Christopher Teets For For Management
1.7 Elect Director James W. Wert 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORP.
Ticker: VAC Security ID: 57164Y107
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. Gellein, Jr. For For Management
1.2 Elect Director Thomas J. Hutchison, III For For Management
1.3 Elect Director Dianna F. Morgan 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARRONE BIO INNOVATIONS, INC.
Ticker: MBII Security ID: 57165B106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George H. Kerckhove For For Management
1b Elect Director Zachary S. Wochok For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Qualified Employee Stock For Against Management
Purchase Plan
5 Ratify Marcum LLP as Auditor For For Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For Withhold Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Robert L. Demorest For Withhold Management
1.6 Elect Director G. Larry Owens For For Management
1.7 Elect Director Ronald R. Booth For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORP.
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Lynch For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director Thomas W. Greene For For Management
1.7 Elect Director Daphne E. Jones For For Management
1.8 Elect Director George A. Lorch For For Management
1.9 Elect Director William S. Oesterle For For Management
1.10 Elect Director Francis M. Scricco For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dwyer For For Management
1.2 Elect Director Jose S. Sorzano For For Management
1.3 Elect Director C. Robert Campbell For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Gaines Baty For Against Management
1.2 Elect Director Craig T. Burkert For Against Management
1.3 Elect Director Matthew P. Clifton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATERION CORP.
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director Robert J. Phillippy For For Management
1.3 Elect Director Patrick Prevost For For Management
1.4 Elect Director N. Mohan Reddy For For Management
1.5 Elect Director Craig S. Shular For For Management
1.6 Elect Director Darlene J. S. Solomon For For Management
1.7 Elect Director Robert B. Toth For For Management
1.8 Elect Director Jugal K. Vijayvargiya For For Management
1.9 Elect Director Geoffrey Wild 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
--------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Z. Carnes For For Management
1.2 Elect Director John D. Chandler For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director John R. Hewitt For For Management
1.5 Elect Director Liane K. Hinrichs For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Jim W. Mogg 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For Withhold Management
1.2 Elect Director Matthew J. Cox For For Management
1.3 Elect Director Thomas B. Fargo For For Management
1.4 Elect Director Mark H. Fukunaga For For Management
1.5 Elect Director Stanley M. Kuriyama For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Jenai S. Wall 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
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Dunlap For For Management
1.2 Elect Director Alvaro Garcia-Tunon For For Management
1.3 Elect Director John D. Turner For For Management
1.4 Elect Director Jerry R. Whitaker For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE CO., INC.
Ticker: MLP Security ID: 577345101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Case For For Management
1.2 Elect Director Warren H. Haruki For For Management
1.3 Elect Director David A. Heenan For Withhold Management
1.4 Elect Director Anthony P. Takitani For Withhold Management
1.5 Elect Director Arthur C. Tokin For Withhold 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 Accuity LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC.
Ticker: MAXR Security ID: 57778K105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howell M. Estes, III For For Management
1.2 Elect Director Nick S. Cyprus For For Management
1.3 Elect Director Roxanne J. Decyk For For Management
1.4 Elect Director Lori B. Garver For For Management
1.5 Elect Director Joanne O. Isham For For Management
1.6 Elect Director Daniel L. Jablonsky For For Management
1.7 Elect Director C. Robert Kehler For For Management
1.8 Elect Director L. Roger Mason, Jr. For For Management
1.9 Elect Director Robert L. Phillips For Against Management
1.10 Elect Director Eric J. Zahler 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 KPMG LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES LTD.
Ticker: MAXR Security ID: 57778L103
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Resolution For For Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne K. Altman For For Management
1.2 Elect Director Paul R. Lederer For For Management
1.3 Elect Director Peter B. Pond 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
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Schrock For For Management
1.2 Elect Director Daniel A. Artusi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Charter For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MBIA, INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis Y. Chin For For Management
1b Elect Director Diane L. Dewbrey For For Management
1c Elect Director William C. Fallon For For Management
1d Elect Director Steven J. Gilbert For For Management
1e Elect Director Charles R. Rinehart For For Management
1f Elect Director Theodore E. Shasta For For Management
1g Elect Director Richard C. Vaughan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: DEC 18, 2018
# 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
--------------------------------------------------------------------------------
MCBC HOLDINGS, INC.
Ticker: MCFT Security ID: 55276F107
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry McNew For For Management
1.2 Elect Director Frederick A. Brightbill For For Management
1.3 Elect Director W. Patrick Battle For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037703
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forbes I.J. Alexander For For Management
1.2 Elect Director Philippe Barril For For Management
1.3 Elect Director John F. Bookout, III For For Management
1.4 Elect Director David Dickson For For Management
1.5 Elect Director L. Richard Flury For For Management
1.6 Elect Director W. Craig Kissel For For Management
1.7 Elect Director Gary P. Luquette For For Management
1.8 Elect Director James H. Miller For For Management
1.9 Elect Director William H. Schumann, III For For Management
1.10 Elect Director Mary L. Shafer-Malicki For For Management
1.11 Elect Director Marsha C. 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
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037703
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forbes I. J. Alexander For For Management
1.2 Elect Director Philippe C. Barril For For Management
1.3 Elect Director John F. Bookout, III For For Management
1.4 Elect Director David Dickson For For Management
1.5 Elect Director L. Richard Flury For For Management
1.6 Elect Director W. Craig Kissel For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Gary P. Luquette For For Management
1.9 Elect Director William H. Schumann, III For For Management
1.10 Elect Director Mary L. Shafer-Malicki For For Management
1.11 Elect Director Marsha C. 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
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly A. Box For For Management
1.2 Elect Director William J. Dawson For For Management
1.3 Elect Director Elizabeth A. Fetter For For Management
1.4 Elect Director Joseph F. Hanna For For Management
1.5 Elect Director Bradley M. Shuster For For Management
1.6 Elect Director M. Richard Smith For For Management
1.7 Elect Director Dennis P. Stradford For For Management
1.8 Elect Director Ronald H. Zech 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
--------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDCA Security ID: 552697104
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Penn For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Daniel S. Goldberg For For Management
1.4 Elect Director Bradley J. Gross For For Management
1.5 Elect Director Anne Marie O'Donovan For For Management
1.6 Elect Director Kristen M. O'Hara For For Management
1.7 Elect Director Desiree Rogers For For Management
1.8 Elect Director Irwin D. Simon For Withhold Management
2 Approve BDO USA, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDEQUITIES REALTY TRUST, INC.
Ticker: MRT Security ID: 58409L306
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tarek A. Sherif For For Management
1b Elect Director Glen M. de Vries For For Management
1c Elect Director Carlos Dominguez For For Management
1d Elect Director Neil M. Kurtz For For Management
1e Elect Director George W. McCulloch For For Management
1f Elect Director Maria Rivas For For Management
1g Elect Director Lee A. Shapiro For For Management
1h Elect Director Robert B. Taylor 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
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Brown For For Management
1.2 Elect Director Kevin G. Byrnes For For Management
1.3 Elect Director Daniel R. Chard For For Management
1.4 Elect Director Constance J. Hallquist For For Management
1.5 Elect Director Michael A. Hoer For For Management
1.6 Elect Director Michael C. MacDonald For For Management
1.7 Elect Director Carl E. Sassano For For Management
1.8 Elect Director Scott Schlackman For For Management
1.9 Elect Director Andrea B. Thomas For For Management
1.10 Elect Director Ming Xian For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director August J. Troendle For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEIRAGTX HOLDINGS PLC
Ticker: MGTX Security ID: G59665102
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Indyk For For Management
1.2 Elect Director Arnold J. Levine For For Management
1.3 Elect Director Thomas E. Shenk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MELINTA THERAPEUTICS, INC.
Ticker: MLNT Security ID: 58549G100
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Shares Pursuant to For For Management
the Purchase Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MELINTA THERAPEUTICS, INC.
Ticker: MLNT Security ID: 58549G100
Meeting Date: FEB 19, 2019 Meeting Type: Special
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4A Amend Omnibus Stock Plan For Against Management
4B Amend Omnibus Stock Plan For Against Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
MELINTA THERAPEUTICS, INC.
Ticker: MLNT Security ID: 58549G209
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Galeota, Jr. For For Management
1.2 Elect Director Thomas P. Koestler For Against Management
1.3 Elect Director David Zaccardelli For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MENLO THERAPEUTICS INC.
Ticker: MNLO Security ID: 586858102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron Royston For For Management
1.2 Elect Director Elisabeth Sandoval For For Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cassard For For Management
1.2 Elect Director Edward J. Clark For For Management
1.3 Elect Director Michelle L. Eldridge For For Management
1.4 Elect Director Jeff A. Gardner For For Management
1.5 Elect Director Edward B. Grant For For Management
1.6 Elect Director Robert B. Kaminski, Jr. For For Management
1.7 Elect Director Michael H. Price For For Management
2 Ratify BDO USA, LLP as Auditor 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
--------------------------------------------------------------------------------
MERCHANTS BANCORP
Ticker: MBIN Security ID: 58844R108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Petrie For For Management
1.2 Elect Director Randall D. Rogers For For Management
1.3 Elect Director Michael J. Dunlap For For Management
1.4 Elect Director Scott A. Evans For For Management
1.5 Elect Director Sue Anne Gilroy For For Management
1.6 Elect Director Andrew A. Juster For For Management
1.7 Elect Director Patrick D. O'Brien For For Management
1.8 Elect Director Anne E. Sellers For For Management
1.9 Elect Director David N. Shane For For Management
2 Ratify BKD, LLP as Auditor For For Management
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George K. Muellner For For Management
1.2 Elect Director Vincent Vitto 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Harty For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Paula A. Kerger For For Management
1.4 Elect Director Frederick B. Henry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERIDIAN BANCORP, INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna R. DiMaria For For Management
1.2 Elect Director Domenic A. Gambardella For For Management
1.3 Elect Director Thomas J. Gunning For For Management
1.4 Elect Director Peter F. Scolaro For For Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Anderson For For Management
1.2 Elect Director Dwight E. Ellingwood For For Management
1.3 Elect Director Jack Kenny For For Management
1.4 Elect Director John C. McIlwraith For For Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director John M. Rice, Jr. For For Management
1.7 Elect Director Catherine A. Sazdanoff For For Management
1.8 Elect Director Felicia Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Ann Millner For For Management
1.2 Elect Director Thomas J. Gunderson For For Management
1.3 Elect Director Jill D. Anderson 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
--------------------------------------------------------------------------------
MERITAGE HOMES CORP.
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For Against Management
1.2 Elect Director Gerald Haddock For Against Management
1.3 Elect Director Michael R. Odell 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
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivor J. Evans For For Management
1.2 Elect Director William R. Newlin For For Management
1.3 Elect Director Thomas L. Pajonas 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 Declassify the Board of Directors For For Management
5 Amend Articles Governance-Related For For Management
--------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479135
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director G. Grant Lyon For For Management
1.3 Elect Director Ellen N. Artist For For Management
1.4 Elect Director Mitchell I. Gordon For For Management
1.5 Elect Director Dana J. Lockhart For For Management
1.6 Elect Director Spyridon Skiados For For Management
1.7 Elect Director Harvey W. Schiller For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Brooks For For Management
1.2 Elect Director H. Stuart Campbell For For Management
1.3 Elect Director Robert V. Dwyer For For Management
1.4 Elect Director Evan C. Guillemin For For Management
1.5 Elect Director David M. Kelly For For Management
1.6 Elect Director John B. Schmieder For For Management
1.7 Elect Director John J. Sullivan For For Management
1.8 Elect Director Gary M. Owens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify EKS&H LLLP as Auditors For For Management
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley C. Hanson For For Management
1.2 Elect Director Elizabeth G. Hoople For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director Brian J. Cadwallader For For Management
1c Elect Director Darren M. Dawson For For Management
1d Elect Director Donald W. Duda For For Management
1e Elect Director Martha Goldberg Aronson For For Management
1f Elect Director Isabelle C. Goossen For For Management
1g Elect Director Christopher J. Hornung For For Management
1h Elect Director Paul G. Shelton For For Management
1i Elect Director Lawrence B. Skatoff 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
--------------------------------------------------------------------------------
METROPOLITAN BANK HOLDING CORP.
Ticker: MCB Security ID: 591774104
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Gavrin For For Management
1.2 Elect Director Dale C. Fredston For For Management
1.3 Elect Director David J. Gold For For Management
1.4 Elect Director Terence J. Mitchell For For Management
2 Ratify Crowe LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Bugher For For Management
1.2 Elect Director F. Curtis Hastings For For Management
1.3 Elect Director James L. Possin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Arrigoni For For Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Timothy A. Holt For For Management
1.6 Elect Director Kenneth M. Jastrow, II For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Michael E. Lehman For For Management
1.9 Elect Director Melissa B. Lora For For Management
1.10 Elect Director Gary A. Poliner For For Management
1.11 Elect Director Patrick Sinks For For Management
1.12 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Arrigoni For For Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Timothy A. Holt For For Management
1.6 Elect Director Kenneth M. Jastrow, II For For Management
1.7 Elect Director Michael E. Lehman For For Management
1.8 Elect Director Melissa B. Lora For For Management
1.9 Elect Director Gary A. Poliner For For Management
1.10 Elect Director Patrick Sinks For For Management
1.11 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend NOL Rights Plan (NOL Pill) For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James L. Bareuther For For Management
1B Elect Director Terrence P. Dunn For For Management
1C Elect Director Anthony P. Foglio For For Management
1D Elect Director David J. Colo For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Stephen X. Graham For For Management
1.3 Elect Director Jarrod M. Patten For For Management
1.4 Elect Director Leslie J. Rechan For For Management
1.5 Elect Director Carl J. Rickertsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MID PENN BANCORP, INC.
Ticker: MPB Security ID: 59540G107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Abel For Withhold Management
1.2 Elect Director Matthew G. DeSoto For Withhold Management
1.3 Elect Director Joel L. Frank For For Management
1.4 Elect Director Theodore W. Mowery For Withhold Management
1.5 Elect Director Patrick M. Smith For For Management
1.6 Elect Director William A. Specht, III 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 Increase Authorized Common Stock For For Management
5 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
MIDDLEFIELD BANC CORP.
Ticker: MBCN Security ID: 596304204
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Caldwell For For Management
1.2 Elect Director Darryl E. Mast For For Management
1.3 Elect Director William J. Skidmore For Withhold Management
1.4 Elect Director Carolyn J. Turk 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 S.R. Snodgrass, P.C. as Auditor For For Management
--------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Klein For For Management
1.2 Elect Director Amy B. Mansue For For Management
1.3 Elect Director Ann L. Noble For For Management
1.4 Elect Director Walter G. Reinhard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditor
--------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC.
Ticker: MSBI Security ID: 597742105
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Schultz For For Management
1.2 Elect Director Jerry L. McDaniel For For Management
1.3 Elect Director Jeffrey M. McDonnell 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 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For For Management
6 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet E. Godwin For For Management
1.2 Elect Director Matthew J. Hayek For For Management
1.3 Elect Director Tracy S. McCormick For For Management
1.4 Elect Director Kevin W. Monson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
MILACRON HOLDINGS CORP.
Ticker: MCRN Security ID: 59870L106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waters S. Davis For For Management
1.2 Elect Director Thomas J. Goeke For For Management
1.3 Elect Director Rebecca Lee Steinfort 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
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For Against Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director William G. Miller For For Management
1.4 Elect Director William G. Miller, II For For Management
1.5 Elect Director Richard H. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MINDBODY, INC.
Ticker: MB Security ID: 60255W105
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: JAN 18, 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
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas T. Dietrich For For Management
1b Elect Director Carolyn K. Pittman For For Management
1c Elect Director Donald C. Winter For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MINERVA NEUROSCIENCES, INC.
Ticker: NERV Security ID: 603380106
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Remy Luthringer For For Management
1.2 Elect Director Fouzia Laghrissi-Thode For For Management
1.3 Elect Director Jeryl Hilleman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MIRAGEN THERAPEUTICS, INC.
Ticker: MGEN Security ID: 60463E103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Marshall For For Management
1.2 Elect Director Thomas E. Hughes For For Management
1.3 Elect Director Kevin Koch For For Management
1.4 Elect Director Joseph L. Turner For For Management
1.5 Elect Director Arlene M. Morris For For Management
1.6 Elect Director Jeffrey S. Hatfield For Withhold Management
1.7 Elect Director Christopher J. Bowden For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC.
Ticker: MRTX Security ID: 60468T105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Baum For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director Aaron I. Davis For For Management
1.4 Elect Director Henry J. Fuchs For For Management
1.5 Elect Director Michael Grey For For Management
1.6 Elect Director Faheem Hasnain For For Management
1.7 Elect Director Craig Johnson For For Management
1.8 Elect Director Maya Martinez-Davis 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
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MISTRAS GROUP, INC.
Ticker: MG Security ID: 60649T107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Bertolotti For For Management
1.2 Elect Director Nicholas DeBenedictis For For Management
1.3 Elect Director James J. Forese For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director Michelle J. Lohmeier For For Management
1.6 Elect Director Manuel N. Stamatakis For For Management
1.7 Elect Director Sotirios J. Vahaviolos For For Management
1.8 Elect Director W. Curtis Weldon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MITEK SYSTEMS, INC.
Ticker: MITK Security ID: 606710200
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scipio "Max" Carnecchia For For Management
1.2 Elect Director William K. "Bill" Aulet For For Management
1.3 Elect Director Kenneth D. Denman For For Management
1.4 Elect Director James C. Hale For For Management
1.5 Elect Director Bruce E. Hansen For For Management
1.6 Elect Director Alex W. "Pete" Hart For For Management
1.7 Elect Director Jane J. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Tax Benefits Preservation Plan For For Management
4 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Watts For For Management
1b Elect Director Erik Olsson For For Management
1c Elect Director Sara R. Dial For For Management
1d Elect Director Jeffrey S. Goble For For Management
1e Elect Director James J. Martell For For Management
1f Elect Director Stephen A. McConnell For For Management
1g Elect Director Frederick G. McNamee, For For Management
III
1h Elect Director Kimberly J. McWaters For For Management
1i Elect Director Lawrence Trachtenberg For For Management
1j Elect Director Michael W. Upchurch For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOBILEIRON, INC.
Ticker: MOBL Security ID: 60739U204
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tae Hea Nahm For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MODEL N, INC.
Ticker: MODN Security ID: 607525102
Meeting Date: FEB 15, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Blessing For For Management
1.2 Elect Director Dave Yarnold For For Management
2 Ratify PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Suresh V. Garimella For For Management
1b Elect Director Christopher W. Patterson For For Management
1c Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOELIS & COMPANY
Ticker: MC Security ID: 60786M105
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Moelis For For Management
1.2 Elect Director Navid Mahmoodzadegan For For Management
1.3 Elect Director Jeffrey Raich For For Management
1.4 Elect Director Eric Cantor For For Management
1.5 Elect Director Elizabeth Crain For For Management
1.6 Elect Director John A. Allison, IV For For Management
1.7 Elect Director Yolonda Richardson For For Management
1.8 Elect Director Kenneth L. Shropshire 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 Other Business For Against Management
--------------------------------------------------------------------------------
MOLECULAR TEMPLATES, INC.
Ticker: MTEM Security ID: 608550109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Hirsch For Against Management
1.2 Elect Director David R. Hoffmann For For Management
1.3 Elect Director Kevin M. Lalande For Against Management
2 Ratify Ernst & Young 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
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC.
Ticker: MNTA Security ID: 60877T100
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC.
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven C. Gilman For Against Management
1b Elect Director Thomas P. Koestler For For Management
1c Elect Director Elizabeth Stoner 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob Farahi For For Management
1b Elect Director Yvette E. Landau For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y208
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Coley Clark For For Management
1b Elect Director Victor W. Dahir For For Management
1c Elect Director Antonio O. Garza For For Management
1d Elect Director W. Alexander Holmes For For Management
1e Elect Director Seth W. Lawry For For Management
1f Elect Director Michael P. Rafferty For For Management
1g Elect Director Ganesh B. Rao For For Management
1h Elect Director W. Bruce Turner For For Management
1i Elect Director Peggy Vaughan For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
Ticker: MNR Security ID: 609720107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Cronheim For For Management
1.2 Elect Director Kevin S. Miller For For Management
1.3 Elect Director Gregory T. Otto For For Management
1.4 Elect Director Scott L. Robinson For For Management
2 Ratify PKF O'Connor Davies, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gay W. Gaddis For For Management
1.2 Elect Director Roger J. Heinen, Jr. For For Management
1.3 Elect Director Denise F. Warren 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
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Auerbach For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director Lindsay N. Hyde For For Management
1.4 Elect Director Brett T. Ponton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONTAGE RESOURCES CORPORATION
Ticker: MR Security ID: 61179L100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall M. Albert For For Management
1.2 Elect Director Mark E. Burroughs, Jr. For For Management
1.3 Elect Director Eugene I. Davis For For Management
1.4 Elect Director Don Dimitrievich For For Management
1.5 Elect Director Michael C. Jennings For For Management
1.6 Elect Director Richard D. Paterson For For Management
1.7 Elect Director D. Martin Phillips For For Management
1.8 Elect Director John K. Reinhart For For Management
1.9 Elect Director Douglas E. Swanson, Jr. For For Management
1.10 Elect Director Robert L. Zorich For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MOOG, INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradley R. Lawrence For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC.
Ticker: MPAA Security ID: 620071100
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selwyn Joffe For For Management
1.2 Elect Director Scott J. Adelson For For Management
1.3 Elect Director David Bryan For For Management
1.4 Elect Director Rudolph J. Borneo For For Management
1.5 Elect Director Joseph Ferguson For For Management
1.6 Elect Director Philip Gay For For Management
1.7 Elect Director Duane Miller For For Management
1.8 Elect Director Jeffrey Mirvis For For Management
1.9 Elect Director Timothy D. Vargo For For Management
1.10 Elect Director Barbara L. Whittaker 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
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bridgman For For Management
1.2 Elect Director Richard J. Cote For For Management
1.3 Elect Director Alex Grinberg For For Management
1.4 Elect Director Efraim Grinberg For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Ann Kirschner For For Management
1.8 Elect Director Nathan Leventhal For For Management
1.9 Elect Director Maurice S. Reznik For For Management
1.10 Elect Director Stephen Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MR. COOPER GROUP INC.
Ticker: COOP Security ID: 62482R107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Bray For For Management
1.2 Elect Director Busy Burr For For Management
1.3 Elect Director Robert Gidel For For Management
1.4 Elect Director Roy Guthrie For For Management
1.5 Elect Director Christopher Harrington For For Management
1.6 Elect Director Michael Malone For For Management
1.7 Elect Director Tagar Olson For For Management
1.8 Elect Director Steven Scheiwe 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 Approve Omnibus Stock Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
MRC GLOBAL, INC.
Ticker: MRC Security ID: 55345K103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Deborah G. Adams For For Management
1.3 Elect Director Leonard M. Anthony For For Management
1.4 Elect Director Barbara J. Duganier For For Management
1.5 Elect Director Craig Ketchum For For Management
1.6 Elect Director Andrew R. Lane For For Management
1.7 Elect Director Cornelis A. Linse For For Management
1.8 Elect Director John A. Perkins For For Management
1.9 Elect Director H. B. Wehrle, III For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Gregory B. Jordan For For Management
1.3 Elect Director Rebecca B. Roberts For For Management
1.4 Elect Director William R. Sperry 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
--------------------------------------------------------------------------------
MSG NETWORKS, INC.
Ticker: MSGN Security ID: 553573106
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Lhota For For Management
1.2 Elect Director Joel M. Litvin For For Management
1.3 Elect Director John L. Sykes For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director David D. Johnson For For Management
1.4 Elect Director Randy J. Martinez For For Management
1.5 Elect Director Michael V. Schrock For For Management
1.6 Elect Director Gail P. Steinel For For Management
1.7 Elect Director Chun Hung (Kenneth) Yu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For For Management
1.2 Elect Director Elizabeth Donovan For For Management
1.3 Elect Director Paul J. Flaherty For For Management
1.4 Elect Director Gennaro J. Fulvio For For Management
1.5 Elect Director Gary S. Gladstein For For Management
1.6 Elect Director Scott J. Goldman For For Management
1.7 Elect Director John B. Hansen For For Management
1.8 Elect Director Terry Hermanson For For Management
1.9 Elect Director Charles P. Herzog, Jr. 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
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For For Management
1.2 Elect Director Scott Hall For For Management
1.3 Elect Director Thomas J. Hansen For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Mark J. O'Brien For For Management
1.6 Elect Director Christine Ortiz For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Lydia W. Thomas For For Management
1.9 Elect Director Michael T. Tokarz 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
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Baumgartner For For Management
1.2 Elect Director Ari J. Benacerraf For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director Charles B. Connolly For For Management
1.5 Elect Director Michael J. Henry For For Management
1.6 Elect Director Robert W. Kuhn For For Management
1.7 Elect Director Roland Lienau For For Management
1.8 Elect Director Vadis A. Rodato For For Management
1.9 Elect Director Nigel A. Vinecombe 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: APR 03, 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
--------------------------------------------------------------------------------
MURPHY USA, INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Madison Murphy For For Management
1.2 Elect Director R. Andrew Clyde For For Management
1.3 Elect Director David B. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
MUSTANG BIO, INC.
Ticker: MBIO Security ID: 62818Q104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Weiss For For Management
1.2 Elect Director Lindsay A. Rosenwald For For Management
1.3 Elect Director Neil Herskowitz For Withhold Management
1.4 Elect Director Manuel Litchman For For Management
1.5 Elect Director Michael J. Zelesfky For For Management
1.6 Elect Director Adam J. Chill For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Heeter For For Management
1.2 Elect Director Brian C. Hewitt For For Management
1.3 Elect Director Edward C. Levy For For Management
1.4 Elect Director Michael J. Marien 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 BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MVB FINANCIAL CORP.
Ticker: MVBF Security ID: 553810102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Christopher Pallotta For For Management
1.2 Elect Director H. Edward Dean, III For For Management
1.3 Elect Director Gary A. LeDonne 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 Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Banyard For For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director Ronald M. De Feo For For Management
1.4 Elect Director William A. Foley For For Management
1.5 Elect Director F. Jack Liebau, Jr. For For Management
1.6 Elect Director Bruce M. Lisman For For Management
1.7 Elect Director Lori Lutey For For Management
1.8 Elect Director Jane Scaccetti For For Management
1.9 Elect Director Robert A. Stefanko 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
--------------------------------------------------------------------------------
MYOKARDIA, INC.
Ticker: MYOK Security ID: 62857M105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Agarwal For For Management
1.2 Elect Director Kimberly Popovits 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MYR GROUP, INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry F. Altenbaumer For For Management
1.2 Elect Director Bradley T. Favreau For For Management
1.3 Elect Director William A. Koertner For For Management
1.4 Elect Director William D. Patterson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: OCT 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
1.2 Elect Director S. Louise Phanstiel For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Butler, Jr. For For Management
1.2 Elect Director John S. Dalrymple, III For Withhold Management
1.3 Elect Director John P. Jumper For Withhold Management
1.4 Elect Director Dennis W. LaBarre For Withhold Management
1.5 Elect Director Timothy K. Light For For Management
1.6 Elect Director Michael S. Miller For For Management
1.7 Elect Director Richard de J. Osborne For Withhold Management
1.8 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.9 Elect Director Matthew M. Rankin For For Management
1.10 Elect Director Britton T. Taplin For Withhold Management
1.11 Elect Director David B.H. Williams For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NANOMETRICS INCORPORATED
Ticker: NANO Security ID: 630077105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Brown, Jr. For For Management
1.2 Elect Director Robert G. Deuster For For Management
1.3 Elect Director Pierre-Yves Lesaicherre For For Management
1.4 Elect Director Bruce C. Rhine For For Management
1.5 Elect Director Christopher A. Seams For For Management
1.6 Elect Director Timothy J. Stultz For For Management
1.7 Elect Director Christine A. Tsingos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC.
Ticker: NSTG Security ID: 63009R109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William D. Young For For Management
2 Ratify PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
NANTKWEST, INC.
Ticker: NK Security ID: 63016Q102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Soon-Shiong For For Management
1.2 Elect Director Barry J. Simon For For Management
1.3 Elect Director Steve Gorlin For For Management
1.4 Elect Director Michael D. Blaszyk For For Management
1.5 Elect Director Frederick W. Driscoll For For Management
1.6 Elect Director John C. Thomas, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC.
Ticker: NSSC Security ID: 630402105
Meeting Date: DEC 11, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Stephen Beeber For For Management
1.2 Elect Director Randy B. Blaustein For For Management
1.3 Elect Director Donna A. Soloway For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
3 Approve Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
NATERA, INC.
Ticker: NTRA Security ID: 632307104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy Baynes For For Management
1.2 Elect Director James I. Healy For Withhold Management
1.3 Elect Director Gail Marcus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC.
Ticker: NATH Security ID: 632347100
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Eide For For Management
1.2 Elect Director Eric Gatoff For For Management
1.3 Elect Director Brian S. Genson For For Management
1.4 Elect Director Barry Leistner For For Management
1.5 Elect Director Howard M. Lorber For Withhold Management
1.6 Elect Director Wayne Norbitz For For Management
1.7 Elect Director A. F. Petrocelli For Withhold Management
1.8 Elect Director Charles Raich For Withhold Management
2 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORPORATION
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Clermont For For Management
1.2 Elect Director Robert E. Dean For For Management
1.3 Elect Director Fred J. Joseph For For Management
1.4 Elect Director G. Timothy Laney For For Management
1.5 Elect Director Micho F. Spring For For Management
1.6 Elect Director Burney S. Warren, III For For Management
1.7 Elect Director Art Zeile For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC.
Ticker: NKSH Security ID: 634865109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Brad Denardo For For Management
1.2 Elect Director John E. Dooley For For Management
1.3 Elect Director Norman V. Fitzwater, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 05, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph G. Caporella For For Management
1b Elect Director Samuel C. Hathorn, Jr. For For Management
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: JUL 06, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew P. Glaze For For Management
1.2 Elect Director David R. Haas For For Management
1.3 Elect Director Thomas F. Lesinski For For Management
1.4 Elect Director Mark B. Segall For For Management
2 Amend Charter For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Lesinski For For Management
1.2 Elect Director Andrew P. Glaze For For Management
1.3 Elect Director Lawrence A. Goodman For For Management
1.4 Elect Director David R. Haas For For Management
1.5 Elect Director Kurt C. Hall For For Management
1.6 Elect Director Lee Roy Mitchell For For Management
1.7 Elect Director Mark B. Segall For For Management
1.8 Elect Director Renana Teperberg 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 COMMERCE CORP. (ALABAMA)
Ticker: NCOM Security ID: 63546L102
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For Withhold Management
1.2 Elect Director Patrick Fallon For For Management
1.3 Elect Director Barry Karfunkel For For Management
1.4 Elect Director Robert Karfunkel For For Management
1.5 Elect Director John Marshaleck For Withhold Management
1.6 Elect Director John "Jay" D. Nichols, For For Management
Jr.
1.7 Elect Director Barbara Paris For For Management
1.8 Elect Director Barry D. Zyskind For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Jobe For For Management
2 Approve Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Flatt For For Management
1b Elect Director Richard F. LaRoche, Jr. For Against Management
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Cardozo For Withhold Management
1.2 Elect Director Patrick J. Quinn For For Management
2 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION
Ticker: NRC Security ID: 637372202
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald M. Berwick For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# 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 Paul W. Hylbert, Jr. For For Management
1d Elect Director Chad L. Meisinger For For Management
1e Elect Director Steven G. Osgood For For Management
1f Elect Director Dominic M. Palazzo For For Management
1g Elect Director Rebecca L. Steinfort For For Management
1h Elect Director Mark Van Mourick For For Management
1i 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
--------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS, INC.
Ticker: EYE Security ID: 63845R107
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D. Randolph Peeler 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
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC.
Ticker: NWLI Security ID: 638517102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Boone For For Management
1.2 Elect Director Stephen E. Glasgow For For Management
1.3 Elect Director E. J. Pederson For For Management
2 Ratify BKD, LLP as Auditor For For Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Chisholm For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE, INC.
Ticker: NGVC Security ID: 63888U108
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Isely For For Management
1.2 Elect Director Richard Halle For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NATURAL HEALTH TRENDS CORP.
Ticker: NHTC Security ID: 63888P406
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George K. Broady For For Management
1.2 Elect Director Yiu T. Chan For For Management
1.3 Elect Director Kin Y. Chung For For Management
1.4 Elect Director Randall A. Mason For Withhold Management
1.5 Elect Director Chris T. Sharng For For Management
2 Ratify Marcum LLP as Auditor For For Management
--------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC.
Ticker: NATR Security ID: 639027101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Jia (Hongfei) For For Management
1.2 Elect Director Kristine F. Hughes For For Management
1.3 Elect Director Robert B. Mercer For For Management
1.4 Elect Director Terrence O. Moorehead For For Management
1.5 Elect Director Richard D. Moss For For Management
1.6 Elect Director Mary Beth Springer For For Management
1.7 Elect Director Robert D. Straus For For Management
1.8 Elect Director J. Christopher Teets For For Management
1.9 Elect Director Jeffrey D. Watkins 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
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Eliminate Cumulative Voting For For Management
3a Elect Director Jonathan A. Kennedy For For Management
3b Elect Director Thomas J. Sullivan For For Management
3c Elect Director Alice D. Schroeder For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATUS MEDICAL, INC.
Ticker: BABY Security ID: 639050103
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Richard A. Horn For For Management
1.3 Elect Director M. Carl Johnson, III For For Management
1.4 Elect Director Anne G. Saunders For For Management
1.5 Elect Director Marvin G. Siegert 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin M. Blakely For For Management
1b Elect Director Cynthia A. Glassman For For Management
1c Elect Director Julie M. Howard For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Rudina Seseri For For Management
1f Elect Director Michael L. Tipsord For For Management
1g Elect Director Kathleen E. Walsh For For Management
1h Elect Director Jeffrey W. Yingling For For Management
1i Elect Director Randy H. Zwirn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORP.
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Clarke For For Management
1.2 Elect Director Jose Maria Alapont For Withhold Management
1.3 Elect Director Stephen R. D'Arcy For For Management
1.4 Elect Director Vincent J. Intrieri For Withhold Management
1.5 Elect Director Raymond T. Miller For For Management
1.6 Elect Director Mark H. Rachesky For Withhold Management
1.7 Elect Director Andreas H. Renschler For Withhold Management
1.8 Elect Director Christian Schulz For For Management
1.9 Elect Director Kevin M. Sheehan For For Management
1.10 Elect Director Dennis A. Suskind For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Watt, Jr. For For Management
1b Elect Director Martin A. Dietrich For For Management
1c Elect Director Patricia T. Civil For For Management
1d Elect Director Timothy E. Delaney For For Management
1e Elect Director James H. Douglas For For Management
1f Elect Director Andrew S. Kowalczyk, III For For Management
1g Elect Director John C. Mitchell For For Management
1h Elect Director V. Daniel Robinson, II For For Management
1i Elect Director Matthew J. Salanger For For Management
1j Elect Director Joseph A. Santangelo For For Management
1k Elect Director Lowell A. Seifter For For Management
1l Elect Director Robert A. Wadsworth For For Management
1m Elect Director Jack H. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852204
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Increase Authorized Common Stock For For Management
4 Advisory Vote on Golden Parachutes For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852204
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For Against Management
1.2 Elect Director George Martinez For For Management
1.3 Elect Director James S. Metcalf For For Management
1.4 Elect Director Jonathan L. Zrebiec For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Change Company Name to Cornerstone For For Management
Building Brands, Inc.
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NCS MULTISTAGE HOLDINGS, INC.
Ticker: NCSM Security ID: 628877102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Fitzgerald For Withhold Management
1.2 Elect Director David McKenna For For Management
1.3 Elect Director Robert Nipper For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
NEENAH, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy S. Lucas For Against Management
1b Elect Director Tony R. Thene 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
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James P. Abel For For Management
1b Elect Director William R. Cintani For For Management
1c Elect Director Kimberly K. Rath 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 Approve Executive Incentive Bonus Plan For For Management
5 Approve Class B Trust Amendment For Against Management
--------------------------------------------------------------------------------
NEOGEN CORP.
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: AUG 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. (Jim) Borel For For Management
1.2 Elect Director Ronald D. Green For For Management
1.3 Elect Director Darci L. Vetter For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEOGENOMICS, INC.
Ticker: NEO Security ID: 64049M209
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. VanOort For For Management
1b Elect Director Steven C. Jones For For Management
1c Elect Director Kevin C. Johnson For For Management
1d Elect Director Raymond R. Hipp For For Management
1e Elect Director Bruce K. Crowther For For Management
1f Elect Director Lynn A. Tetrault For For Management
1g Elect Director Alison L. Hannah For For Management
1h Elect Director Stephen M. Kanovsky 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEON THERAPEUTICS, INC.
Ticker: NTGN Security ID: 64050Y100
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bazemore For For Management
1.2 Elect Director Robert Kamen For For Management
1.3 Elect Director Eric S. Lander For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION
Ticker: NPTN Security ID: 64051T100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihab Tarazi For For Management
1.2 Elect Director Rajiv Ramaswami For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NEOS THERAPEUTICS, INC.
Ticker: NEOS Security ID: 64052L106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Heller For For Management
1.2 Elect Director Bryant Fong For For Management
1.3 Elect Director James Robinson For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patrick C.S. Lo For For Management
1B Elect Director Jef T. Graham For For Management
1C Elect Director Bradley L. Maiorino For For Management
1D Elect Director Janice M. Roberts For For Management
1E Elect Director Gregory J. Rossmann For For Management
1F Elect Director Barbara V. Scherer For For Management
1G Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred Grasso For For Management
1.2 Elect Director Vincent J. Mullarkey For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEURONETICS, INC.
Ticker: STIM Security ID: 64131A105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Campe For For Management
1.2 Elect Director Brian Farley For For Management
1.3 Elect Director Cheryl R. Blanchard For For Management
1.4 Elect Director Wilfred E. Jaeger For For Management
1.5 Elect Director Glenn Muir For For Management
1.6 Elect Director Chris A. Thatcher For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause by a Majority
Stockholder Vote
--------------------------------------------------------------------------------
NEVRO CORP.
Ticker: NVRO Security ID: 64157F103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth "Bess" For For Management
Weatherman
1.2 Elect Director Wilfred E. Jaeger For For Management
1.3 Elect Director D. Keith Grossman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Westhoven For For Management
1.2 Elect Director Maureen A. Borkowski For For Management
1.3 Elect Director Laurence M. Downes For For Management
1.4 Elect Director Robert B. Evans For For Management
1.5 Elect Director Thomas C. O'Connor 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
--------------------------------------------------------------------------------
NEW MEDIA INVESTMENT GROUP INC.
Ticker: NEWM Security ID: 64704V106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore P. Janulis For Withhold Management
1.2 Elect Director Michael E. Reed For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require a Majority Vote for the None Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
NEW RELIC, INC.
Ticker: NEWR Security ID: 64829B100
Meeting Date: AUG 21, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohaib Abbasi For For Management
1.2 Elect Director Hope Cochran For For Management
1.3 Elect Director Adam Messinger 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
--------------------------------------------------------------------------------
NEW SENIOR INVESTMENT GROUP INC.
Ticker: SNR Security ID: 648691103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Givens For For Management
1.2 Elect Director Michael D. Malone For For Management
1.3 Elect Director David H. Milner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Certificate of Incorporation and For For Management
Bylaws
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
NEW YORK MORTGAGE TRUST, INC.
Ticker: NYMT Security ID: 649604501
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David R. Bock For For Management
1B Elect Director Michael B. Clement For For Management
1C Elect Director Alan L. Hainey For For Management
1D Elect Director Steven R. Mumma For For Management
1E Elect Director Steven G. Norcutt For For Management
1F Elect Director Lisa A. Pendergast For For Management
1G Elect Director Jason T. Serrano 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 Amend Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWLINK GENETICS CORPORATION
Ticker: NLNK Security ID: 651511107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew L. Sherman For For Management
1.2 Elect Director Nicholas N. Vahanian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
4A Vote For If You Are Not An Employee or None For Management
Director of the Company as of March
28, 2019 Otherwise Vote Against
5 Approve Stock Option Plan Grants For Against Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWMARK GROUP, INC.
Ticker: NMRK Security ID: 65158N102
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director Michael Snow For For Management
1.3 Elect Director Virginia S. Bauer For For Management
1.4 Elect Director Peter F. Cervinka For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Best For For Management
1.2 Elect Director G. Stephen Finley For For Management
1.3 Elect Director Paul L. Howes For For Management
1.4 Elect Director Roderick A. Larson For For Management
1.5 Elect Director John C. Minge For For Management
1.6 Elect Director Rose M. Robeson 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 Auditor For For Management
--------------------------------------------------------------------------------
NEXEO SOLUTIONS, INC.
Ticker: NXEO Security ID: 65342H102
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Burke For For Management
1.2 Elect Director Thomas E. Zacharias For For Management
1.3 Elect Director Robert J. Zatta For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXEO SOLUTIONS, INC.
Ticker: NXEO Security ID: 65342H102
Meeting Date: FEB 26, 2019 Meeting Type: Written Consent
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC.
Ticker: NXRT Security ID: 65341D102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James D. Dondero For For Management
1b Elect Director Brian Mitts For For Management
1c Elect Director Edward Constantino For For Management
1d Elect Director Scott Kavanaugh For Withhold Management
1e Elect Director Arthur Laffer For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. FitzSimons For For Management
1.2 Elect Director C. Thomas McMillen For Withhold Management
1.3 Elect Director Lisbeth McNabb For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NEXTDECADE CORP.
Ticker: NEXT Security ID: 65342K105
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date: AUG 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Series B For For Management
Convertible Preferred Stock
2 Approve the Issuance of Convertible For For Management
Preferred Stock
3 Authorize Company to Grant Holders of For For Management
Series A Preferred Stock the Right to
Purchase Pro Rata Share of Future
Issuance of Series C Convertible
Preferred Stock
--------------------------------------------------------------------------------
NI HOLDINGS, INC.
Ticker: NODK Security ID: 65342T106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Aasmundstad For Withhold Management
1.2 Elect Director Stephen V. Marlow For For Management
2 Ratify Mazars USA LLP as Auditors For For Management
--------------------------------------------------------------------------------
NIC, INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Venmal 'Raji' Arasu For For Management
1.4 Elect Director C. Brad Henry For For Management
1.5 Elect Director Alexander C. Kemper For For Management
1.6 Elect Director William M. Lyons For For Management
1.7 Elect Director Anthony Scott For For Management
1.8 Elect Director Jayaprakash Vijayan For For Management
1.9 Elect Director Pete Wilson 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
--------------------------------------------------------------------------------
NICOLET BANKSHARES, INC.
Ticker: NCBS Security ID: 65406E102
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Atwell For For Management
1.2 Elect Director Rachel Campos-Duffy For For Management
1.3 Elect Director Michael E. Daniels For For Management
1.4 Elect Director John N. Dykema For For Management
1.5 Elect Director Terrence R. Fulwiler For For Management
1.6 Elect Director Christopher J. Ghidorzi For For Management
1.7 Elect Director Andrew F. Hetzel, Jr. For For Management
1.8 Elect Director Donald J. Long, Jr. For For Management
1.9 Elect Director Dustin J. McClone For For Management
1.10 Elect Director Susan L. Merkatoris For For Management
1.11 Elect Director Randy J. Rose For For Management
1.12 Elect Director Oliver Pierce Smith For For Management
1.13 Elect Director Robert J. Weyers For For Management
2 Ratify Porter Keadle Moore, LLC as For For Management
Auditor
3 Amend Omnibus Stock Plan For For Management
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
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F508
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Plan of Liquidation For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NINE ENERGY SERVICE, INC.
Ticker: NINE Security ID: 65441V101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director David C. Baldwin For For Management
1.2 Director Curtis F. Harrell For For Management
1.3 Director Darryl K. Willis For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loretta J. Feehan For For Management
1.2 Elect Director Robert D. Graham For For Management
1.3 Elect Director John E. Harper For For Management
1.4 Elect Director Meredith W. Mendes For For Management
1.5 Elect Director Cecil H. Moore, Jr. For For Management
1.6 Elect Director Thomas P. Stafford For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NLIGHT, INC.
Ticker: LASR Security ID: 65487K100
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Keeney For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Claudia J. Merkle For For Management
1.3 Elect Director Michael Embler For For Management
1.4 Elect Director James G. Jones For For Management
1.5 Elect Director Lynn S. McCreary For For Management
1.6 Elect Director Michael Montgomery For For Management
1.7 Elect Director Regina Muehlhauser For For Management
1.8 Elect Director James H. Ozanne For For Management
1.9 Elect Director Steven L. Scheid 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 BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Floyd For For Management
1.2 Elect Director Janice E. Stipp For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NOBLE CORP. PLC
Ticker: NE Security ID: G65431101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Julie H. Edwards For For Management
2 Elect Director Gordon T. Hall For For Management
3 Elect Director Roger W. Jenkins For For Management
4 Elect Director Scott D. Josey For For Management
5 Elect Director Jon A. Marshall For For Management
6 Elect Director Mary P. Ricciardello For For Management
7 Elect Director Julie J. Robertson For For Management
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
9 Ratify PricewaterhouseCoopers LLP as For For Management
UK Statutory Auditor
10 Authorize Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditors
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote to Ratify Directors' For For Management
Compensation Report
13 Approve the Directors' Remuneration For For Management
Policy
14 Amend Omnibus Stock Plan For For Management
15 Amend Non-Employee Director Omnibus For For Management
Stock Plan
16 Authorize Issue of Equity For For Management
17 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
18 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
--------------------------------------------------------------------------------
NOODLES & COMPANY
Ticker: NDLS Security ID: 65540B105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Boennighausen For For Management
1.2 Elect Director Paul Murphy For Withhold 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 Auditor For For Management
--------------------------------------------------------------------------------
NORDIC AMERICAN TANKERS LTD.
Ticker: NAT Security ID: G65773106
Meeting Date: DEC 11, 2018 Meeting Type: Annual
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbjorn Hansson For For Management
1b Elect Director Andreas Ove Ugland For Against Management
1c Elect Director Jim Kelly For Against Management
1d Elect Director Jan Erik Langangen For Against Management
1e Elect Director Richard H. K. Vietor For Against Management
2 Ratify KPMG AS as Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
NORTHEAST BANCORP (MAINE)
Ticker: NBN Security ID: 663904209
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew B. Botein For For Management
1.2 Elect Director Cheryl Lynn Dorsey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHEAST BANCORP (MAINE)
Ticker: NBN Security ID: 663904209
Meeting Date: MAY 09, 2019 Meeting Type: Special
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Reorganization For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHERN OIL & GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: JUN 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Lisa Bromiley For For Management
1.3 Elect Director Roy "Ernie" Easley For For Management
1.4 Elect Director Michael Frantz For For Management
1.5 Elect Director Robert Grabb For For Management
1.6 Elect Director Jack King For For Management
1.7 Elect Director Joseph Lenz For For Management
1.8 Elect Director Michael Popejoy For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Lisa Bromiley For For Management
1.3 Elect Director Roy "Ernie" Easley For For Management
1.4 Elect Director Michael Frantz For Withhold Management
1.5 Elect Director Robert Grabb For Withhold Management
1.6 Elect Director Jack King For Withhold Management
1.7 Elect Director Joseph Lenz For For Management
1.8 Elect Director Michael Popejoy 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
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gil Chapman For For Management
1.2 Elect Director Steven M. Klein For For Management
1.3 Elect Director Frank P. Patafio For For Management
1.4 Elect Director Paul V. Stahlin For For Management
2 Approve Omnibus Stock Plan 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
5 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry S. Cash For For Management
1.2 Elect Director Anthony Drabek For For Management
1.3 Elect Director Karl L. Hanneman For For Management
1.4 Elect Director David W. Karp For For Management
1.5 Elect Director David J. McCambridge For For Management
1.6 Elect Director Krystal M. Nelson For For Management
1.7 Elect Director Joseph M. Schierhorn For For Management
1.8 Elect Director Aaron M. Schutt For For Management
1.9 Elect Director John C. Swalling For For Management
1.10 Elect Director Linda C. Thomas For For Management
1.11 Elect Director David G. Wight For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditor For For Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY EUROPE CORP.
Ticker: NRE Security ID: 66706L101
Meeting Date: AUG 03, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Saltzman For For Management
1.2 Elect Director Mahbod Nia For For Management
1.3 Elect Director Mario Chisholm For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Dianne Hurley For For Management
1.6 Elect Director Oscar Junquera For For Management
1.7 Elect Director Wesley D. Minami For For Management
2 Ratify PricewaterhouseCoopers, Societe For For Management
cooperative as Auditors
3 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
4 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC. (PENNSYLVANIA)
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Meegan For For Management
1.2 Elect Director Timothy B. Fannin For For Management
1.3 Elect Director Robert M. Campana For For Management
1.4 Elect Director Mark A. Paup For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHWEST NATURAL HOLDING COMPANY
Ticker: NWN Security ID: 66765N105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod R. Hamachek For For Management
1.2 Elect Director Jane L. Peverett For For Management
1.3 Elect Director Kenneth Thrasher For For Management
1.4 Elect Director Charles A. Wilhoite For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Franson 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
--------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker: NWE Security ID: 668074305
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Anthony T. Clark For For Management
1.3 Elect Director Dana J. Dykhouse For For Management
1.4 Elect Director Jan R. Horsfall For For Management
1.5 Elect Director Britt E. Ide For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director Linda G. Sullivan For For Management
1.8 Elect Director Robert C. Rowe 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 Other Business For Against Management
--------------------------------------------------------------------------------
NORWOOD FINANCIAL CORP.
Ticker: NWFL Security ID: 669549107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Forte For For Management
1.2 Elect Director Ralph A. Matergia For Withhold Management
1.3 Elect Director Susan Campfield For For Management
2 Ratify S.R. Snodgrass, P.C. as Auditor For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
NOVANTA INC.
Ticker: NOVT Security ID: 67000B104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director Lonny J. Carpenter For For Management
1.3 Elect Director Deborah Disanzo For For Management
Eldracher
1.4 Elect Director Matthijs Glastra For For Management
1.5 Elect Director Brian D. King For For Management
1.6 Elect Director Ira J. Lamel For For Management
1.7 Elect Director Dominic A. Romeo For For Management
1.8 Elect Director Thomas N. Secor 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 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NOVAVAX, INC.
Ticker: NVAX Security ID: 670002104
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel K. King For For Management
1.2 Elect Director Michael A. McManus, Jr. For For Management
1.3 Elect Director James F. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
NOVOCURE LIMITED
Ticker: NVCR Security ID: G6674U108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jeryl L. Hilleman For For Management
1B Elect Director Kinyip Gabriel Leung For For Management
2 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director J. Wayne Richards For For Management
1B Elect Director Robert Workman 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
--------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAR 05, 2019 Meeting Type: Special
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert F. Friel For Against Management
1b Elect Director Donald J. Rosenberg For For Management
1c Elect Director Daniel J. Wolterman 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
--------------------------------------------------------------------------------
NUVECTRA CORPORATION
Ticker: NVTR Security ID: 67075N108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Chavez For For Management
1.2 Elect Director Jane J. Song For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NV5 GLOBAL, INC.
Ticker: NVEE Security ID: 62945V109
Meeting Date: JUN 08, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dickerson Wright For For Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director MaryJo E. O'Brien For For Management
1.4 Elect Director Laurie Conner For For Management
1.5 Elect Director William D. Pruitt For For Management
1.6 Elect Director Gerald J. Salontai For For Management
1.7 Elect Director Francois Tardan 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 Two Years Two Years Management
--------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
1.2 Elect Director Daniel A. Baker For For Management
1.3 Elect Director Patricia M. Hollister For For Management
1.4 Elect Director Richard W. Kramp For For Management
1.5 Elect Director Gary R. Maharaj For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
NYMOX PHARMACEUTICAL CORP.
Ticker: NYMX Security ID: P73398102
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Averback, Randall Lanham, For For Management
James G. Robinson, David Morse, and
Richard Cutler as Directors
2 Approve Thayer O'Neal, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
3 Ratify All Acts of Directors For For Management
--------------------------------------------------------------------------------
OAK VALLEY BANCORP
Ticker: OVLY Security ID: 671807105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Gilbert For For Management
1.2 Elect Director H. Randolph Holder For For Management
1.3 Elect Director Janet S. Pelton For For Management
1.4 Elect Director Danny L. Titus For For Management
2 Ratify RSM US 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 Three Years Management
Years
--------------------------------------------------------------------------------
OASIS PETROLEUM, INC.
Ticker: OAS Security ID: 674215108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McShane For For Management
1.2 Elect Director Thomas B. "Tommy" Nusz For For 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
--------------------------------------------------------------------------------
OCEAN RIG UDW, INC.
Ticker: ORIG Security ID: G66964118
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1a Approve Drag-Along Sellers For For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick A. Larson For For Management
1.2 Elect Director Kevin McEvoy For For Management
1.3 Elect Director Paul B. Murphy, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Brady For For Management
1.2 Elect Director Angelo Catania For For Management
1.3 Elect Director Anthony R. Coscia For For Management
1.4 Elect Director Michael D. Devlin For For Management
1.5 Elect Director Jack M. Farris For For Management
1.6 Elect Director Kimberly M. Guadagno For For Management
1.7 Elect Director John K. Lloyd For For Management
1.8 Elect Director Christopher D. Maher For For Management
1.9 Elect Director Nicos Katsoulis For For Management
1.10 Elect Director Grace C. Torres For For Management
1.11 Elect Director Grace Vallacchi For For Management
1.12 Elect Director John E. Walsh For For Management
1.13 Elect Director Samuel R. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCLARO, INC.
Ticker: OCLR Security ID: 67555N206
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: MAY 15, 2018
# 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
--------------------------------------------------------------------------------
OCONEE FEDERAL FINANCIAL CORP.
Ticker: OFED Security ID: 675607105
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: OCT 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. McLellan, Jr. For Withhold Management
1.2 Elect Director W. Maurice Poore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Elliott Davis LLC as Auditors For For Management
--------------------------------------------------------------------------------
OCULAR THERAPEUTIX, INC.
Ticker: OCUL Security ID: 67576A100
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seung Suh Hong For For Management
1.2 Elect Director Richard L. Lindstrom For For Management
1.3 Elect Director Leslie J. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746309
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Securities Transfer For For Management
Restrictions
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis R. Caldwell For For Management
1.2 Elect Director Alan J. Bowers For For Management
1.3 Elect Director Jenne K. Britell For For Management
1.4 Elect Director Jacques J. Busquet For For Management
1.5 Elect Director Robert J. Lipstein For For Management
1.6 Elect Director Glen A. Messina For For Management
1.7 Elect Director Robert A. Salcetti For For Management
1.8 Elect Director DeForest B. Soaries, Jr. For For Management
1.9 Elect Director Kevin Stein 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
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerry P. Smith For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Cynthia T. Jamison For For Management
1d Elect Director V. James Marino For For Management
1e Elect Director Francesca Ruiz de For For Management
Luzuriaga
1f Elect Director David M. Szymanski For For Management
1g Elect Director Nigel Travis For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP 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
--------------------------------------------------------------------------------
OFFICE PROPERTIES INCOME TRUST
Ticker: OPI Security ID: 67623C109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For For Management
1.2 Elect Director John L. Harrington For For Management
1.3 Elect Director Adam D. Portnoy 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 Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian S. Inclan For For Management
1.2 Elect Director Jose Rafael Fernandez For For Management
1.3 Elect Director Pedro Morazzani For For Management
1.4 Elect Director Jorge Colon-Gerena For For Management
1.5 Elect Director Juan Carlos Aguayo For For Management
1.6 Elect Director Nestor de Jesus For For Management
1.7 Elect Director Edwin Perez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
OHIO VALLEY BANC CORP.
Ticker: OVBC Security ID: 677719106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold A. Howe For For Management
1.2 Elect Director Edward J. Robbins For For Management
1.3 Elect Director Jeffrey E. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrell E. Hollek For Withhold Management
1.2 Elect Director Robert L. Potter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OIL-DRI CORP. OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 11, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen-Blair Chube For For Management
1.2 Elect Director J. Steven Cole For For Management
1.3 Elect Director Daniel S. Jaffee For For Management
1.4 Elect Director Joseph C. Miller For For Management
1.5 Elect Director Michael A. Nemeroff For Withhold Management
1.6 Elect Director George C. Roeth For For Management
1.7 Elect Director Allan H. Selig For Withhold Management
1.8 Elect Director Paul E. Suckow For For Management
1.9 Elect Director Lawrence E. Washow For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLD LINE BANCSHARES, INC.
Ticker: OLBK Security ID: 67984M100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Breeden For For Management
1.2 Elect Director James R. Clifford, Sr. For For Management
1.3 Elect Director James W. Cornelsen For For Management
1.4 Elect Director James F. Dent For Withhold Management
1.5 Elect Director Thomas H. Graham For For Management
1.6 Elect Director Jeffrey A. Rivest For For Management
1.7 Elect Director Rosie Allen-Herring For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditor
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
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Andrew E. Goebel For For Management
1.3 Elect Director Jerome F. Henry, Jr. For For Management
1.4 Elect Director Robert G. Jones For For Management
1.5 Elect Director Ryan C. Kitchell For For Management
1.6 Elect Director Phelps L. Lambert For For Management
1.7 Elect Director Thomas E. Salmon For For Management
1.8 Elect Director Randall T. Shepard For For Management
1.9 Elect Director Rebecca S. Skillman For For Management
1.10 Elect Director Derrick J. Stewart For For Management
1.11 Elect Director Katherine E. White For For Management
1.12 Elect Director Linda E. White For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Bonifas For For Management
1.2 Elect Director Gary Collins For For Management
1.3 Elect Director William B. Skoglund For For Management
1.4 Elect Director Duane Suits 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 Approve Omnibus Stock Plan For For Management
5 Remove Age Restriction for Directors For For Management
6 Ratify Plante & Moran, PLLC as Auditors For For Management
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Stanley Fleishman For Against Management
1B Elect Director Stephen White For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Amend Charter For For Management
6 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director Michael G. Rippey For Withhold Management
1.4 Elect Director Richard T. Marabito 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
--------------------------------------------------------------------------------
OMEGA FLEX, INC.
Ticker: OFLX Security ID: 682095104
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Nicholas Filler For Withhold Management
1.2 Elect Director Derek W. Glanvill For For Management
1.3 Elect Director Bruce C. Klink For Withhold Management
2 Approve Remuneration of Executive For For Management
Directors and/or Non-Executive
Directors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify RSM US LLC as Auditor For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Judson For For Management
1.2 Elect Director Bruce E. Scott For For Management
1.3 Elect Director Bruce D. Smith 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
--------------------------------------------------------------------------------
OMNOVA SOLUTIONS, INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. D'Antoni For For Management
1b Elect Director Steven W. Percy For For Management
1c Elect Director Allan R. Rothwell 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
--------------------------------------------------------------------------------
ON DECK CAPITAL, INC.
Ticker: ONDK Security ID: 682163100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chandra Dhandapani For For Management
1.2 Elect Director Bruce P. Nolop For For Management
1.3 Elect Director Manolo Sanchez For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arcilia C. Acosta For For Management
1.2 Elect Director Robert B. Evans For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director Tracy E. Hart For For Management
1.5 Elect Director Michael G. Hutchinson For For Management
1.6 Elect Director Pattye L. Moore For For Management
1.7 Elect Director Pierce H. Norton, II For For Management
1.8 Elect Director Eduardo A. Rodriguez For For Management
1.9 Elect Director Douglas H. Yaeger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Gould For For Management
1.2 Elect Director Matthew J. Gould For For Management
1.3 Elect Director J. Robert Lovejoy For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONESPAN INC.
Ticker: OSPN Security ID: 68287N100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Marc D. Boroditsky For For Management
1B Elect Director Scott M. Clements For For Management
1C Elect Director Michael P. Cullinane For For Management
1D Elect Director John N. Fox, Jr. For For Management
1E Elect Director Jean K. Holley For Against Management
1F Elect Director T. Kendall "Ken" Hunt For For Management
1G Elect Director Matthew Moog For For Management
1H Elect Director Marc Zenner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OOMA, INC.
Ticker: OOMA Security ID: 683416101
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Goettner For For Management
1.2 Elect Director Eric B. Stang For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
OP BANCORP
Ticker: OPBK Security ID: 67109R109
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Choi For For Management
1.2 Elect Director Ernest E. Dow For For Management
1.3 Elect Director Jason Hwang For For Management
1.4 Elect Director Soo Hun S. Jung For For Management
1.5 Elect Director Min J. Kim For For Management
1.6 Elect Director Ock Hee Kim For For Management
1.7 Elect Director Myung Ja (Susan) Park For For Management
1.8 Elect Director Yong Sin Shin For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPKO HEALTH, INC.
Ticker: OPK Security ID: 68375N103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director Jane H. Hsiao For Withhold Management
1.3 Elect Director Steven D. Rubin For Withhold Management
1.4 Elect Director Robert S. Fishel For For Management
1.5 Elect Director Richard M. Krasno For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John A. Paganelli For For Management
1.8 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.9 Elect Director Alice Lin-Tsing Yu For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPTINOSE, INC.
Ticker: OPTN Security ID: 68404V100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilhelmus Groenhuysen For For Management
1.2 Elect Director Sandra L. Helton For For Management
1.3 Elect Director Joseph C. Scodari For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPUS BANK
Ticker: OPB Security ID: 684000102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Greig For For Management
1.2 Elect Director Michael L. Meyer For For Management
1.3 Elect Director David King For For Management
1.4 Elect Director Marsha A. Cameron For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eamonn P. Hobbs For For Management
1b Elect Director Stephen S. Tang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORBCOMM, INC.
Ticker: ORBC Security ID: 68555P100
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise Gibson For For Management
1.2 Elect Director Karen Gould 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
--------------------------------------------------------------------------------
ORCHID ISLAND CAPITAL, INC.
Ticker: ORC Security ID: 68571X103
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Cauley For For Management
1.2 Elect Director George H. Haas, IV For For Management
1.3 Elect Director W Coleman Bitting For For Management
1.4 Elect Director Frank P. Filipps For For Management
1.5 Elect Director Paula Morabito For For Management
1.6 Elect Director Ava L. Parker For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORIGIN BANCORP, INC.
Ticker: OBNK Security ID: 68621T102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Snellings, IV For For Management
1.2 Elect Director Elizabeth Solender For For Management
1.3 Elect Director Richard Gallot, Jr. For For Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORION GROUP HOLDINGS INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Austin J. Shanfelter For For Management
1b Elect Director Mary E. Sullivan For For Management
1c Elect Director Michael J. Caliel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Hekemian, Jr. For For Management
1.2 Elect Director John M. Fields, Jr. For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan Falk For For Management
1B Elect Director Todd C. Freeland For For Management
1C Elect Director Byron G. Wong For For Management
2 Ratify Kesselman Kesselman as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC.
Ticker: ORRF Security ID: 687380105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark K. Keller For For Management
1.2 Elect Director Thomas R. Quinn, Jr. For For Management
1.3 Elect Director Michael J. Rice For For Management
1.4 Elect Director Glenn W. Snoke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V.
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation from For For Management
Curacao to Delaware
2.1 Elect Director Luke Faulstick For For Management
2.2 Elect Director James F. Hinrichs For For Management
2.3 Elect Director Alexis V. Lukianov For For Management
2.4 Elect Director Lilly Marks For For Management
2.5 Elect Director Bradley R. Mason For For Management
2.6 Elect Director Ronald A. Matricaria For For Management
2.7 Elect Director Michael E. Paolucci For For Management
2.8 Elect Director Maria Sainz For For Management
2.9 Elect Director John Sicard For For Management
3 Accept Financial Statements and For For Management
Statutory Reports (Voting)
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC.
Ticker: OFIX Security ID: 68752M108
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Hinrichs For For Management
1.2 Elect Director Alexis V. Lukianov For For Management
1.3 Elect Director Lilly Marks For For Management
1.4 Elect Director Bradley R. Mason For For Management
1.5 Elect Director Ronald A. Matricaria For For Management
1.6 Elect Director Michael E. Paolucci For For Management
1.7 Elect Director Maria Sainz For For Management
1.8 Elect Director John Sicard 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
--------------------------------------------------------------------------------
ORTHOPEDIATRICS CORP.
Ticker: KIDS Security ID: 68752L100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Hite For For Management
1.2 Elect Director Bryan W. Hughes For For Management
1.3 Elect Director Mark C. Throdahl For For Management
1.4 Elect Director Samuel D. Riccitelli For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 10, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director William F. Ballhaus, Jr. For Withhold Management
1.6 Elect Director James B. Hawkins For Withhold Management
1.7 Elect Director Gerald Chizever 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
--------------------------------------------------------------------------------
OSMOTICA PHARMACEUTICALS PLC
Ticker: OSMT Security ID: G6S41R101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Markison For For Management
1b Elect Director David Burgstahler For For Management
1c Elect Director Sriram Venkataraman For For Management
1d Elect Director Gregory L. Cowan For For Management
1e Elect Director Carlos Sieleck For For Management
1f Elect Director Juan Vergez For For Management
1g Elect Director Fred Weiss For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
OTTER TAIL CORP.
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Fritze For For Management
1.2 Elect Director Kathryn O. Johnson For For Management
1.3 Elect Director Timothy J. O'Keefe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche, LLP as For For Management
Auditor
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 69036R863
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph I. Kronsberg For For Management
1.2 Elect Director Anja L. Manuel For For Management
1.3 Elect Director Samuel H. Norton For For Management
1.4 Elect Director John P. Reddy For For Management
1.5 Elect Director Julie E. Silcock For For Management
1.6 Elect Director Gary Eugene Taylor For For Management
1.7 Elect Director Ty E. Wallach For For Management
1.8 Elect Director Douglas D. Wheat 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
--------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Tabacco Jr. For For Management
1.2 Elect Director Kirthi Kalyanam For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OVID THERAPEUTICS INC.
Ticker: OVID Security ID: 690469101
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bart Friedman For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For For Management
1.3 Elect Director Mark F. McGettrick For For Management
1.4 Elect Director Eddie N. Moore, Jr. For For Management
1.5 Elect Director Edward A. Pesicka For For Management
1.6 Elect Director Robert C. Sledd For For Management
1.7 Elect Director Anne Marie Whittemore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Proxy Access Right None For Shareholder
--------------------------------------------------------------------------------
OWENS REALTY MORTGAGE, INC.
Ticker: ORM Security ID: 690828108
Meeting Date: JUL 19, 2018 Meeting Type: Proxy Contest
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Bryan H. Draper For Did Not Vote Management
1.2 Elect Director James M. Kessler For Did Not Vote Management
2 Ratify Crowe Horwath LLP as Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Directors Steven D. Hovde For For Shareholder
1.2 Elect Directors James P. Hua For Withhold Shareholder
2 Ratify Crowe Horwath LLP as Auditors None For Management
--------------------------------------------------------------------------------
OXFORD IMMUNOTEC GLOBAL PLC
Ticker: OXFD Security ID: G6855A103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Sandberg For Against Management
2 Elect Director Andrew Scott Walton For Against Management
3 Elect Director Peter Wrighton-Smith For For Management
4 Approve Audit Committee's Appointment For For Management
of Ernst & Young (U.S.) LLP as Auditors
5 Re-appoint Ernst & Young (U.K.) LLP as For For Management
UK Statutory Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Remuneration Report For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Two Years Two Years Management
11 Authorize Share Repurchase Program For For Management
12 Authorize Issue of Equity For For Management
13 Authorize Issue of Equity without For Against Management
Pre-emptive Rights
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Ballard For For Management
1.2 Elect Director Thomas C. Gallagher For For Management
1.3 Elect Director Virginia A. Hepner 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
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Bishop For For Management
1.2 Elect Director Frederick P. Calderone For For Management
1.3 Elect Director Daniel H. Cushman For For Management
1.4 Elect Director W. Scott Davis For For Management
1.5 Elect Director Edwin J. Lukas For For Management
1.6 Elect Director Franklin H. McLarty For For Management
1.7 Elect Director H. Pete Montano For For Management
1.8 Elect Director Manuel J. Moroun For Withhold Management
1.9 Elect Director Matthew T. Moroun For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For For Management
1.2 Elect Director Kathleen A. Dahlberg For For Management
1.3 Elect Director Nicholas DeBenedictis For For Management
1.4 Elect Director Kevin M. Fogarty For For Management
1.5 Elect Director J. Robert Hall For For Management
1.6 Elect Director Ronald J. Naples For For Management
1.7 Elect Director Dante C. Parrini For For Management
1.8 Elect Director Lee C. Stewart 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
--------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
Ticker: PACB Security ID: 69404D108
Meeting Date: JAN 24, 2019 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
Ticker: PACB Security ID: 69404D108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Botstein For For Management
1.2 Elect Director William Ericson For For Management
1.3 Elect Director Kathy Ordonez For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC CITY FINANCIAL CORPORATION
Ticker: PCB Security ID: 69406T408
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kijun Ahn For For Management
1.2 Elect Director Haeyoung Cho For For Management
1.3 Elect Director Henry Kim For For Management
1.4 Elect Director Sang Young Lee For For Management
1.5 Elect Director Hong Kyun "Daniel" Park For For Management
1.6 Elect Director Don Rhee For For Management
1.7 Elect Director Suk Won Youn For For Management
2 Change Company Name to PCB Bancorp For For Management
3 Eliminate Cumulative Voting For For Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP
Ticker: PMBC Security ID: 694552100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Carpenter For For Management
1.2 Elect Director James F. Deutsch For For Management
1.3 Elect Director Shannon F. Eusey For For Management
1.4 Elect Director Michael P. Hoopis For For Management
1.5 Elect Director Denis P. Kalscheur For For Management
1.6 Elect Director Michele S. Miyakawa For For Management
1.7 Elect Director David J. Munio For For Management
1.8 Elect Director Thomas M. Vertin For For Management
1.9 Elect Director Stephen P. Yost For For Management
2 Ratify RSM US LLP as Auditor 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
5 Approve Omnibus Stock Plan For For Management
6 Authorize a New Class of Non-Voting For For Management
Common Stock
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Carona For For Management
1b Elect Director Ayad A. Fargo For For Management
1c Elect Director Steven R. Gardner For For Management
1d Elect Director Joseph L. Garrett For For Management
1e Elect Director Jeff C. Jones For For Management
1f Elect Director M. Christian Mitchell For For Management
1g Elect Director Michael J. Morris For For Management
1h Elect Director Zareh H. Sarrafian For For Management
1i Elect Director Cora M. Tellez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Hastings For For Management
1.2 Elect Director John Longenecker For For Management
1.3 Elect Director Andreas Wicki 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
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PALATIN TECHNOLOGIES, INC.
Ticker: PTN Security ID: 696077403
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Spana For For Management
1.2 Elect Director John K.A. Prendergast For Withhold Management
1.3 Elect Director Robert K. deVeer, Jr. For For Management
1.4 Elect Director J. Stanley Hull For For Management
1.5 Elect Director Alan W. Dunton For For Management
1.6 Elect Director Angela Rossetti For For Management
1.7 Elect Director Arlene M. Morris For For Management
1.8 Elect Director Anthony M. Manning For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
PANDORA MEDIA, INC.
Ticker: P Security ID: 698354107
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: NOV 30, 2018
# 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
--------------------------------------------------------------------------------
PANHANDLE OIL & GAS, INC.
Ticker: PHX Security ID: 698477106
Meeting Date: MAR 05, 2019 Meeting Type: Annual
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Robotti For For Management
1.2 Elect Director Christopher T. Fraser 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
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Michael R. Dubin For For Management
1c Elect Director Olivia F. Kirtley For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Jocelyn C. Mangan For For Management
1f Elect Director Sonya E. Medina For For Management
1g Elect Director Shaquille R. O'Neal For For Management
1h Elect Director Steven M. Ritchie For For Management
1i Elect Director Anthony M. Sanfilippo For For Management
1j Elect Director Jeffrey C. Smith For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC.
Ticker: PARR Security ID: 69888T207
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Silberman For For Management
1.2 Elect Director Melvyn Klein For For Management
1.3 Elect Director Curtis Anastasio For For Management
1.4 Elect Director Timothy Clossey For For Management
1.5 Elect Director L. Melvin Cooper For For Management
1.6 Elect Director Walter Dods For For Management
1.7 Elect Director Katherine Hatcher For For Management
1.8 Elect Director Joseph Israel For For Management
1.9 Elect Director William Monteleone For For Management
1.10 Elect Director William C. Pate For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Management Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Rauch For For Management
1.2 Elect Director Cynthia A. Russo For For Management
1.3 Elect Director John W. Sammon For For Management
1.4 Elect Director Savneet Singh For For Management
1.5 Elect Director James C. Stoffel 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 Amend Omnibus Stock Plan For For Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARK CITY GROUP, INC.
Ticker: PCYG Security ID: 700215304
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall K. Fields For For Management
1.2 Elect Director Robert W. Allen For For Management
1.3 Elect Director William S. Kies, Jr. For For Management
1.4 Elect Director Austin F. Noll, Jr. For For Management
1.5 Elect Director Ronald C. Hodge For For Management
2 Ratify Haynie & Company as Auditors For For Management
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale E. Blanchfield For For Management
1b Elect Director Emily J. Groehl For For Management
1c Elect Director Brian E. Shore For For Management
1d Elect Director Carl W. Smith For For Management
1e Elect Director Steven T. Warshaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Stock Option Plan For For Management
4 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Jason N. Judd For For Management
1c Elect Director Stephen J. Kambeitz For For Management
1d Elect Director Timothy S. McLain For For Management
1e Elect Director Mark R. Ramser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew V. Crawford For For Management
1.2 Elect Director John D. Grampa For For Management
1.3 Elect Director Steven H. Rosen For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
PARKE BANCORP, INC.
Ticker: PKBK Security ID: 700885106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Infantolino For Withhold Management
1.2 Elect Director Fred G. Choate For Withhold Management
1.3 Elect Director Jeffrey H. Kripitz For For Management
1.4 Elect Director Jack C. Sheppard, Jr. For For Management
2 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
PARTY CITY HOLDCO INC.
Ticker: PRTY Security ID: 702149105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Todd M. Abbrecht For For Management
2.2 Elect Director Steven J. Collins For For Management
2.3 Elect Director William S. Creekmuir For For Management
2.4 Elect Director Douglas A. Haber For For Management
2.5 Elect Director James M. Harrison For For Management
2.6 Elect Director Lisa K. Klinger For For Management
2.7 Elect Director Norman S. Matthews For For Management
2.8 Elect Director Michelle For For Management
Millstone-Shroff
2.9 Elect Director Gerald C. Rittenberg For For Management
2.10 Elect Director Morry J. Weiss For Withhold Management
3a Elect Director Todd M. Abbrecht For For Management
3b Elect Director Douglas A. Haber For For Management
3c Elect Director Lisa K. Klinger For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Michael A. Kitson For For Management
1.5 Elect Director Pamela R. Klyn For For Management
1.6 Elect Director Derrick B. Mayes For For Management
1.7 Elect Director Andy L. Nemeth For For Management
1.8 Elect Director Denis G. Suggs For For Management
1.9 Elect Director M. Scott Welch For For Management
2 Ratify Crowe 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
--------------------------------------------------------------------------------
PATTERN ENERGY GROUP, INC.
Ticker: PEGI Security ID: 70338P100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Batkin For For Management
1.2 Elect Director The Lord Browne of For For Management
Madingley
1.3 Elect Director Michael M. Garland For For Management
1.4 Elect Director Richard A. Goodman For For Management
1.5 Elect Director Douglas G. Hall For For Management
1.6 Elect Director Patricia M. Newson For For Management
1.7 Elect Director Mona K. Sutphen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PATTERSON COS., INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 17, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Buck For For Management
1b Elect Director Alex N. Blanco For For Management
1c Elect Director Jody H. Feragen For For Management
1d Elect Director Robert C. Frenzel For For Management
1e Elect Director Francis (Fran) J. For For Management
Malecha
1f Elect Director Ellen A. Rudnick For For Management
1g Elect Director Neil A. Schrimsher For For Management
1h Elect Director Mark S. Walchirk For For Management
1i Elect Director James W. Wiltz 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 Auditors For For Management
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORP.
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia G. Breen For For Management
1.2 Elect Director Ronald V. Waters, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director David Beffa-Negrini For For Management
1.4 Elect Director Barbara Duckett For For Management
1.5 Elect Director Jack Ferguson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 23, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For For Management
1.2 Elect Director Thomas A. Maloof For For Management
1.3 Elect Director Ronald B. Reck For For Management
1.4 Elect Director Paul C. Heeschen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PCSB FINANCIAL CORP.
Ticker: PCSB Security ID: 69324R104
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Kellogg For For Management
1.2 Elect Director Robert C. Lusardi For For Management
1.3 Elect Director Matthew G. McCrosson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 29, 2019 Meeting Type: Proxy Contest
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Barton R. Brookman For For Management
1.2 Elect Director Mark E. Ellis For For Management
1.3 Elect Director Larry F. Mazza For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director Benjamin Dell For Did Not Vote Shareholder
1.2 Elect Director James F. Adelson For Did Not Vote Shareholder
1.3 Elect Director Alice E. Gould For Did Not Vote Shareholder
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditor
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Kibarian For For Management
1.2 Elect Director Michael B. Gustafson For For Management
2 Ratify BPM LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold E. Selick For For Management
1.2 Elect Director Samuel R. Saks For For Management
1.3 Elect Director Natasha A. Hernday For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PDL COMMUNITY BANCORP
Ticker: PDLB Security ID: 69290X101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PDL COMMUNITY BANCORP
Ticker: PDLB Security ID: 69290X101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos P. Naudon For For Management
1.2 Elect Director Julio Gurman For For Management
1.3 Elect Director Maria Alvarez For For Management
2 Ratify Mazars USA LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704551100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob Malone For For Management
1b Elect Director Andrea E. Bertone For For Management
1c Elect Director Nicholas J. Chirekos For For Management
1d Elect Director Stephen E. Gorman For For Management
1e Elect Director Glenn L. Kellow For For Management
1f Elect Director Joe W. Laymon For For Management
1g Elect Director Teresa S. Madden For For Management
1h Elect Director Kenneth W. Moore For For Management
1i Elect Director Michael W. Sutherlin For For Management
1j Elect Director Shaun A. Usmar 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
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORP.
Ticker: PGC Security ID: 704699107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen M. Bowser For For Management
1.2 Elect Director Susan A. Cole For For Management
1.3 Elect Director Anthony J. Consi, II For For Management
1.4 Elect Director Richard Daingerfield For For Management
1.5 Elect Director Edward A. Gramigna, Jr. For For Management
1.6 Elect Director Peter D. Horst For For Management
1.7 Elect Director Steven A. Kass For For Management
1.8 Elect Director Douglas L. Kennedy For For Management
1.9 Elect Director Patrick J. Mullen For For Management
1.10 Elect Director F. Duffield Meyercord For For Management
1.11 Elect Director Philip W. Smith, III For For Management
1.12 Elect Director Tony Spinelli For For Management
1.13 Elect Director Beth Welsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Bonny W. Simi For For Management
1g Elect Director Earl E. Webb 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 Report on Sexual Harassment Against Against Shareholder
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Shattuck Kohn For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Saul V. Reibstein 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
--------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC.
Ticker: PWOD Security ID: 708430103
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Brewer For For Management
1.2 Elect Director Michael J. Casale, Jr. For Withhold Management
1.3 Elect Director Joseph E. Kluger For For Management
1.4 Elect Director R. Edward Nestlerode, For Withhold Management
Jr.
1.5 Elect Director William H. Rockey For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify S.R. Snodgrass, P.C. as Auditor For For Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Alburger, Jr. For For Management
1.2 Elect Director Joseph F. Coradino For For Management
1.3 Elect Director Michael J. DeMarco For For Management
1.4 Elect Director JoAnne A. Epps For For Management
1.5 Elect Director Leonard I. Korman For For Management
1.6 Elect Director Mark E. Pasquerilla For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director John J. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932B101
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932M107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stanford L. Kurland For For Management
1b Elect Director David A. Spector For For Management
1c Elect Director Anne D. McCallion For For Management
1d Elect Director Matthew Botein For For Management
1e Elect Director James K. Hunt For For Management
1f Elect Director Patrick Kinsella For For Management
1g Elect Director Joseph Mazzella For For Management
1h Elect Director Farhad Nanji For For Management
1i Elect Director Jeffrey A. Perlowitz For For Management
1j Elect Director Theodore W. Tozer For For Management
1k Elect Director Emily Youssouf 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
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott W. Carnahan For For Management
1b Elect Director Marianne Sullivan For For Management
1c Elect Director Frank P. Willey 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEOPLE'S UTAH BANCORP
Ticker: PUB Security ID: 712706209
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Beard For For Management
1.2 Elect Director Matthew S. Browning For For Management
1.3 Elect Director Natalie Gochnour For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP OF NORTH CAROLINA, INC.
Ticker: PEBK Security ID: 710577107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Abernethy For Withhold Management
1.2 Elect Director Robert C. Abernethy For Withhold Management
1.3 Elect Director Douglas S. Howard For Withhold Management
1.4 Elect Director John W. Lineberger, Jr. For For Management
1.5 Elect Director Gary E. Matthews For For Management
1.6 Elect Director Billy L. Price, Jr. For For Management
1.7 Elect Director Larry E. Robinson For For Management
1.8 Elect Director William Gregory Terry For Withhold Management
1.9 Elect Director Dan Ray Timmerman, Sr. For Withhold Management
1.10 Elect Director Benjamin I. Zachary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Elliott Davis, PLLC as Auditor For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP, INC. (OHIO)
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tara M. Abraham For For Management
1.2 Elect Director S. Craig Beam For For Management
1.3 Elect Director George W. Broughton For For Management
1.4 Elect Director David F. Dierker For For Management
1.5 Elect Director James S. Huggins For For Management
1.6 Elect Director Brooke W. James For For Management
1.7 Elect Director David L. Mead For For Management
1.8 Elect Director Susan D. Rector For For Management
1.9 Elect Director Charles W. Sulerzyski 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
--------------------------------------------------------------------------------
PEOPLES FINANCIAL SERVICES CORP.
Ticker: PFIS Security ID: 711040105
Meeting Date: MAY 18, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aubrey, II For Withhold Management
1.2 Elect Director Craig W. Best For For Management
1.3 Elect Director Joseph T. Wright, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditor
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Davis For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director James R. Kackley For For Management
1.4 Elect Director David S. Lundeen For For Management
1.5 Elect Director Brian L. Matthews For For Management
1.6 Elect Director Gary M. Wimberly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Dawson, Jr. For For Management
1.2 Elect Director Manuel A. Fernandez For For Management
1.3 Elect Director Kimberly S. Grant For For Management
1.4 Elect Director Randall N. Spratt 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date: AUG 16, 2018
# 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
--------------------------------------------------------------------------------
PETIQ, INC.
Ticker: PETQ Security ID: 71639T106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark First For Withhold Management
1.2 Elect Director Larry Bird For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PFENEX INC.
Ticker: PFNX Security ID: 717071104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Schneider For For Management
1.2 Elect Director Robin D. Campbell For For Management
1.3 Elect Director Magda Marquet For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PFSWEB, INC.
Ticker: PFSW Security ID: 717098206
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David I. Beatson For For Management
1.2 Elect Director Monica Luechtefeld For For Management
1.3 Elect Director Shinichi Nagakura For For Management
1.4 Elect Director James F. Reilly For For Management
1.5 Elect Director Benjamin Rosenzweig For For Management
1.6 Elect Director Peter J. Stein For For Management
1.7 Elect Director Robert Frankfurt For For Management
1.8 Elect Director G. Mercedes De Luca For For Management
1.9 Elect Director Michael C. Willoughby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditor For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PGT INNOVATIONS, INC.
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander R. Castaldi For For Management
1.2 Elect Director William J. Morgan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORP.
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 05, 2018 Meeting Type: Annual
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald K. Carlson For For Management
1.2 Elect Director Mary Lou Malanoski For For Management
1.3 Elect Director Carol A. Wrenn For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Liang-Choo Hsia For For Management
1.4 Elect Director Peter S. Kirlin For For Management
1.5 Elect Director Constantine S. For For Management
Macricostas
1.6 Elect Director George Macricostas For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Pamela J. Kessler For For Management
1.8 Elect Director Richard A. Weiss 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Bylinsky For For Management
1b Elect Director Dorothy A. Timian-Palmer For For Management
1c Elect Director Eric H. Speron For For Management
1d Elect Director Maxim C.W. Webb For For Management
1e Elect Director Nicole L. Weymouth 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
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. McDowell For For Management
1.2 Elect Director Kelly H. Barrett For For Management
1.3 Elect Director Wesley E. Cantrell For For Management
1.4 Elect Director Barbara B. Lang For For Management
1.5 Elect Director Donald A. Miller For For Management
1.6 Elect Director C. Brent Smith For For Management
1.7 Elect Director Jeffrey L. Swope For For Management
1.8 Elect Director Dale H. Taysom 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
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl A. Bachelder For For Management
1.2 Elect Director Robert L. Bass For For Management
1.3 Elect Director Hamish A. Dodds For For Management
1.4 Elect Director Brendan L. Hoffman For For Management
1.5 Elect Director Katherine M. A. "Allie" For For Management
Kline
1.6 Elect Director Terry E. London For For Management
1.7 Elect Director Michael A. Peel For For Management
1.8 Elect Director Ann M. Sardini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
PIERIS PHARMACEUTICALS, INC.
Ticker: PIRS Security ID: 720795103
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kiritsy For For Management
1.2 Elect Director Jean-Pierre Bizzari For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Michael Rauh For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad R. Abraham For For Management
1b Elect Director William R. Fitzgerald For For Management
1c Elect Director B. Kristine Johnson For For Management
1d Elect Director Addison L. Piper For For Management
1e Elect Director Debbra L. Schoneman For For Management
1f Elect Director Thomas S. Schreier For For Management
1g Elect Director Sherry M. Smith For For Management
1h Elect Director Philip E. Soran For For Management
1i Elect Director Scott C. Taylor 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
--------------------------------------------------------------------------------
PITNEY BOWES, INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne M. Busquet For For Management
1b Elect Director Robert M. 'Bob' For Against Management
Dutkowsky
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director Mary J. Steele Guilfoile For For Management
1f Elect Director S. Douglas Hutcheson For For Management
1g Elect Director Marc B. Lautenbach For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director David L. Shedlarz 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PJT PARTNERS, INC.
Ticker: PJT Security ID: 69343T107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Taubman For For Management
1b Elect Director Emily K. Rafferty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PLANET FITNESS, INC.
Ticker: PLNT Security ID: 72703H101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Benson For For Management
1.2 Elect Director Cambria Dunaway For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1aa Elect Director Robert Hagerty For For Management
1ab Elect Director Marv Tseu For For Management
1ac Elect Director Joe Burton For For Management
1ad Elect Director Brian Dexheimer For For Management
1ae Elect Director Gregg Hammann For For Management
1af Elect Director John Hart For For Management
1ag Elect Director Guido Jouret For For Management
1ah Elect Director Marshall Mohr For For Management
1ba Elect Director Robert Hagerty For For Management
1bb Elect Director Marv Tseu For For Management
1bc Elect Director Joe Burton For For Management
1bd Elect Director Brian Dexheimer For For Management
1be Elect Director Gregg Hammann For For Management
1bf Elect Director John Hart For For Management
1bg Elect Director Guido Jouret For For Management
1bh Elect Director Marshall Mohr For For Management
1bi Elect Director Frank Baker For For Management
1bj Elect Director Daniel Moloney For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Hagerty For For Management
1b Elect Director Marv Tseu For For Management
1c Elect Director Joe Burton For For Management
1d Elect Director Frank Baker For For Management
1e Elect Director Kathy Crusco For For Management
1f Elect Director Brian Dexheimer For For Management
1g Elect Director Gregg Hammann For For Management
1h Elect Director John Hart For For Management
1i Elect Director Guido Jouret For For Management
1j Elect Director Marshall Mohr For For Management
1k Elect Director Daniel Moloney For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLAYAGS, INC.
Ticker: AGS Security ID: 72814N104
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Cohen For For Management
1.2 Elect Director Yvette E. Landau 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Joann M. Eisenhart For For Management
1.5 Elect Director Dean A. Foate For For Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director Peter Kelly For For Management
1.8 Elect Director Todd P. Kelsey For For Management
1.9 Elect Director Karen M. Rapp For For Management
1.10 Elect Director Paul A. Rooke For For Management
1.11 Elect Director Michael V. Schrock For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Norman P. Becker For For Management
1c Elect Director Patricia K. Collawn For For Management
1d Elect Director E. Renae Conley For For Management
1e Elect Director Alan J. Fohrer For For Management
1f Elect Director Sidney M. Gutierrez For For Management
1g Elect Director James A. Hughes For For Management
1h Elect Director Maureen T. Mullarkey For For Management
1i Elect Director Donald K. Schwanz For For Management
1j Elect Director Bruce W. Wilkinson 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 Report on Reducing Health Hazards and Against Against Shareholder
Risks Related to Coal Ash
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director Kirby A. Dyess For For Management
1e Elect Director Mark B. Ganz For For Management
1f Elect Director Kathryn J. Jackson For For Management
1g Elect Director Michael H. Millegan For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director Maria M. Pope For For Management
1k Elect Director Charles W. Shivery 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
--------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC.
Ticker: PTLA Security ID: 737010108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura A. Brege For For Management
1.2 Elect Director Scott Garland For For Management
1.3 Elect Director Hollings C. Renton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POTBELLY CORPORATION
Ticker: PBPB Security ID: 73754Y100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Boehm For For Management
1.2 Elect Director Susan Chapman-Hughes For For Management
1.3 Elect Director Sue Collyns - Withdrawn None None Management
1.4 Elect Director Dan Ginsberg For For Management
1.5 Elect Director Marla Gottschalk For For Management
1.6 Elect Director Alan Johnson For For Management
1.7 Elect Director Benjamin Rosenzweig 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Covey For For Management
1b Elect Director Charles P. Grenier For For Management
1c Elect Director Gregory L. Quesnel For For Management
1d Elect Director R. Hunter Pierson, Jr. For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 20, 2019 Meeting Type: Annual
Record Date: JAN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett A. Cope For For Management
1.2 Elect Director Thomas W. Powell For For Management
1.3 Elect Director Richard E. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Necip Sayiner For For Management
1.7 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
PQ GROUP HOLDINGS, INC.
Ticker: PQG Security ID: 73943T103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Robert Coxon For Withhold Management
1a.2 Elect Director Mark McFadden For For Management
1a.3 Elect Director Kimberly Ross For For Management
1b Elect Director Christopher Behrens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Fain For For Management
1.2 Elect Director Geir L. Olsen For For Management
1.3 Elect Director Kevin P. Stevenson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PREFERRED APARTMENT COMMUNITIES, INC.
Ticker: APTS Security ID: 74039L103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. DuPree For For Management
1.2 Elect Director Leonard A. Silverstein For For Management
1.3 Elect Director Joel T. Murphy For For Management
1.4 Elect Director Steve Bartkowski For Withhold Management
1.5 Elect Director Gary B. Coursey For Withhold Management
1.6 Elect Director William J. Gresham, Jr. For For Management
1.7 Elect Director Howard A. McLure For For Management
1.8 Elect Director Timothy A. Peterson For Withhold Management
1.9 Elect Director John M. Wiens For For Management
1.10 Elect Director Sara J. Finley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C.Y. Cheng For For Management
1.2 Elect Director Chih-Wei Wu For For Management
1.3 Elect Director Wayne Wu For For Management
1.4 Elect Director Shirley Wang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Authorize Share Repurchase Program For For Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maegan A. R. Cross For For Management
1.2 Elect Director Matthew D. Frymier For For Management
1.3 Elect Director Richard R. Gascoigne For Withhold Management
1.4 Elect Director Robert G. Ruhlman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: SEP 05, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toney K. Adkins For For Management
1.2 Elect Director Philip E. Cline For For Management
1.3 Elect Director Harry M. Hatfield For Withhold Management
1.4 Elect Director Lloyd G. Jackson, II For For Management
1.5 Elect Director Keith F. Molihan For Withhold Management
1.6 Elect Director Marshall T. Reynolds For Withhold Management
1.7 Elect Director Neal W. Scaggs For Withhold Management
1.8 Elect Director Robert W. Walker For For Management
1.9 Elect Director Thomas W. Wright For For Management
2 Ratify Crowe 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
--------------------------------------------------------------------------------
PRESIDIO, INC.
Ticker: PSDO Security ID: 74102M103
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Edson For For Management
1.2 Elect Director Salim Hirji For For Management
1.3 Elect Director Steven Lerner For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
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 Carl J. Johnson For For Management
1.7 Elect Director Natale S. Ricciardi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRGX GLOBAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director Ronald E. Stewart For For Management
1.3 Elect Director Matthew A. Drapkin For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Gonzalo Barrutieta 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 Pierre Mignault For For Management
1.9 Elect Director Robert E. Price For For Management
1.10 Elect Director Edgar Zurcher 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
--------------------------------------------------------------------------------
PRIMERICA, INC.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Addison, Jr. For For Management
1b Elect Director Joel M. Babbit For For Management
1c Elect Director P. George Benson For For Management
1d Elect Director C. Saxby Chambliss For For Management
1e Elect Director Gary L. Crittenden For For Management
1f Elect Director Cynthia N. Day For For Management
1g Elect Director Beatriz "Bea" R. Perez For For Management
1h Elect Director D. Richard Williams For For Management
1i Elect Director Glenn J. Williams For For Management
1j Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74165N105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Brenner For For Management
1.2 Elect Director Susan E. Cates For For Management
1.3 Elect Director Charles A. Norris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Cook For For Management
1.2 Elect Director Carla S. Mashinski For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kedrick D. Adkins, Jr. For For Management
1.2 Elect Director Bruce D. Angiolillo For For Management
1.3 Elect Director Maye Head Frei For For Management
1.4 Elect Director W. Stancil Starnes For For Management
1.5 Elect Director Edward L. Rand, Jr. 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
--------------------------------------------------------------------------------
PROFIRE ENERGY, INC.
Ticker: PFIE Security ID: 74316X101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenton W. Hatch For For Management
1.2 Elect Director Daren J. Shaw For For Management
1.3 Elect Director Ryan W. Oviatt For For Management
1.4 Elect Director Arlen B. Crouch For Withhold Management
1.5 Elect Director Ronald R. Spoehel For For Management
2 Advisory Vote on Say on Pay Frequency Two Years One Year Management
3 Ratify Sadler, Gibb & Associates, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Dacier For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director Yogesh Gupta For For Management
1.5 Elect Director Charles F. Kane For For Management
1.6 Elect Director Samskriti "Sam" Y. King For For Management
1.7 Elect Director David A. Krall For For Management
1.8 Elect Director Angela T. Tucci 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
--------------------------------------------------------------------------------
PROPETRO HOLDING CORP.
Ticker: PUMP Security ID: 74347M108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Redman For For Management
1.2 Elect Director Spencer D. Armour, III For For Management
1.3 Elect Director Steven Beal For For Management
1.4 Elect Director Mark S. Berg For For Management
1.5 Elect Director Anthony Best For For Management
1.6 Elect Director Pryor Blackwell For For Management
1.7 Elect Director Alan E. Douglas For Withhold Management
1.8 Elect Director Royce W. Mitchell For For Management
1.9 Elect Director Jack B. Moore For Withhold Management
2 Amend Certificate of Incorporation For For Management
3 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres D. Reiner For For Management
1.2 Elect Director Ronald F. Woestemeyer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROTEOSTASIS THERAPEUTICS, INC.
Ticker: PTI Security ID: 74373B109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Franklin M. Berger For Withhold Management
--------------------------------------------------------------------------------
PROTHENA CORPORATION PLC
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Anders O. Harfstrand For Against Management
1b Elect Director Christopher S. Henney For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Archie C. Black For For Management
1.3 Elect Director Sujeet Chand For For Management
1.4 Elect Director Rainer Gawlick For For Management
1.5 Elect Director John B. Goodman For For Management
1.6 Elect Director Donald G. Krantz For For Management
1.7 Elect Director Sven A. Wehrwein 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
--------------------------------------------------------------------------------
PROVIDENT BANCORP, INC.
Ticker: PVBC Security ID: 74383X109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Mansfield For For Management
1.2 Elect Director Lisa DeStefano For For Management
1.3 Elect Director Jay E. Gould For For Management
2 Ratify Whittlesey PC as Auditor For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Berry For For Management
1.2 Elect Director James P. Dunigan For For Management
1.3 Elect Director Frank L. Fekete For For Management
1.4 Elect Director Matthew K. Harding 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 KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
PRUDENTIAL BANCORP, INC.
Ticker: PBIP Security ID: 74431A101
Meeting Date: FEB 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. Fanelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Maria R. Hawthorne For For Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For For Management
1.5 Elect Director Gary E. Pruitt For For Management
1.6 Elect Director Robert S. Rollo For For Management
1.7 Elect Director Joseph D. Russell, Jr. For For Management
1.8 Elect Director Peter Schultz 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
--------------------------------------------------------------------------------
PTC THERAPEUTICS, INC.
Ticker: PTCT Security ID: 69366J200
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan Jacobson For For Management
1.2 Elect Director David P. Southwell For For Management
1.3 Elect Director Dawn Svoronos 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
--------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC.
Ticker: PBYI Security ID: 74587V107
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Auerbach For For Management
1.2 Elect Director Michael P. Miller For Withhold Management
1.3 Elect Director Jay M. Moyes For Withhold Management
1.4 Elect Director Adrian M. Senderowicz For For Management
1.5 Elect Director Troy E. Wilson For Withhold Management
1.6 Elect Director Frank E. Zavrl For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PURE CYCLE CORP.
Ticker: PCYO Security ID: 746228303
Meeting Date: JAN 16, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Harding For For Management
1.2 Elect Director Harrison H. Augur For Withhold Management
1.3 Elect Director Patrick J. Beirne For For Management
1.4 Elect Director Arthur G. Epker, III For Withhold Management
1.5 Elect Director Richard L. Guido For Withhold Management
1.6 Elect Director Peter C. Howell For For Management
2 Ratify Plante & Moran PLLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PURPLE INNOVATION, INC.
Ticker: PRPL Security ID: 74640Y106
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PURPLE INNOVATION, INC.
Ticker: PRPL Security ID: 74640Y106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry V. Pearce For For Management
1.2 Elect Director Tony M. Pearce For For Management
1.3 Elect Director Gary T. DiCamillo For For Management
1.4 Elect Director Pano Anthos For For Management
1.5 Elect Director Claudia Hollingsworth For For Management
1.6 Elect Director Gary A. Kiedaisch For For Management
1.7 Elect Director Adam Gray For For Management
1.8 Elect Director Joseph B. Megibow For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC.
Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Pzena For For Management
1.2 Elect Director John P. Goetz For For Management
1.3 Elect Director William L. Lipsey For For Management
1.4 Elect Director Steven M. Galbraith For For Management
1.5 Elect Director Joel M. Greenblatt For For Management
1.6 Elect Director Richard P. Meyerowich For For Management
1.7 Elect Director Charles D. Johnston For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples, Sr. For For Management
1.2 Elect Director James R. Offerdahl For For Management
1.3 Elect Director R. H. Seale, III 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 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADB Security ID: 74727D306
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott J. Adelson For For Management
1b Elect Director Anton Chilton For For Management
1c Elect Director Peter R. van Cuylenburg For Withhold Management
1d Elect Director Pamela M. Lopker For For Management
1e Elect Director Lee D. Roberts 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
QCR HOLDINGS, INC.
Ticker: QCRH Security ID: 74727A104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Baird For For Management
1.2 Elect Director Larry J. Helling For For Management
1.3 Elect Director Mark C. Kilmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad L. Williams For For Management
1.2 Elect Director John W. Barter For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director Catherine R. Kinney For For Management
1.5 Elect Director Peter A. Marino For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Mazen Rawashdeh For For Management
1.8 Elect Director Wayne M. Rehberger For For Management
1.9 Elect Director Philip P. Trahanas For For Management
1.10 Elect Director Stephen E. Westhead 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 Opt Out of Section 3-804(c) of the MGCL For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Angelson For For Management
1.2 Elect Director Douglas P. Buth For For Management
1.3 Elect Director John C. Fowler For For Management
1.4 Elect Director Stephen M. Fuller For For Management
1.5 Elect Director Christopher B. Harned For For Management
1.6 Elect Director J. Joel Quadracci For For Management
1.7 Elect Director Kathryn Quadracci Flores For For Management
1.8 Elect Director Jay O. Rothman For For Management
1.9 Elect Director John S. Shiely For For Management
2 Increase Authorized Class A Common For For Management
Stock
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Douglas For For Management
1.2 Elect Director William H. Osborne For For Management
1.3 Elect Director Fay West For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
QUALITY CARE PROPERTIES, INC.
Ticker: QCP Security ID: 747545101
Meeting Date: JUL 25, 2018 Meeting Type: Special
Record Date: JUN 18, 2018
# 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
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. "Rusty" Frantz For For Management
1.2 Elect Director Craig A. Barbarosh For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director James C. Malone For For Management
1.6 Elect Director Jeffrey H. Margolis For For Management
1.7 Elect Director Morris Panner For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Lance E. Rosenzweig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra E. Bergeron For For Management
1.2 Elect Director Kristi M. Rogers 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
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP.
Ticker: NX Security ID: 747619104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. "Bob" Buck For For Management
1.2 Elect Director Susan F. Davis For For Management
1.3 Elect Director William C. "Bill" For For Management
Griffiths
1.4 Elect Director Donald R. "Don" Maier For For Management
1.5 Elect Director Joseph D. "Joe" Rupp For For Management
1.6 Elect Director Curtis M. "Curt" Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUANTENNA COMMUNICATIONS, INC.
Ticker: QTNA Security ID: 74766D100
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: MAY 13, 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
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Bryant For For Management
1.2 Elect Director Kenneth F. Buechler For Withhold Management
1.3 Elect Director Edward L. Michael For For Management
1.4 Elect Director Mary Lake Polan For For Management
1.5 Elect Director Jack W. Schuler For Withhold Management
1.6 Elect Director Charles P. Slacik For For Management
1.7 Elect Director Matthew W. Strobeck For For Management
1.8 Elect Director Kenneth J. Widder For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUINSTREET, INC.
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas Valenti For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUINTANA ENERGY SERVICES INC.
Ticker: QES Security ID: 74875T103
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Rogers Herndon For For Management
1b Elect Director Corbin J. Robertson, Jr. For For Management
1c Elect Director Dalton Boutte, Jr. For For Management
1d Elect Director Rocky L. Duckworth For For Management
1e Elect Director Gunnar Eliassen For For Management
1f Elect Director Bobby S. Shackouls For For Management
1g Elect Director Dag Skindlo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUORUM HEALTH CORPORATION
Ticker: QHC Security ID: 74909E106
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Allison Rappuhn For For Management
1.2 Elect Director Robert H. Fish For For Management
1.3 Elect Director Joseph A. Hastings For For Management
1.4 Elect Director Jon H. Kaplan For For Management
1.5 Elect Director Barbara R. Paul For For Management
1.6 Elect Director William Paul Rutledge For For Management
1.7 Elect Director Alice D. Schroeder For For Management
1.8 Elect Director R. Lawrence Van Horn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUOTIENT TECHNOLOGY INC.
Ticker: QUOT Security ID: 749119103
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Boal For For Management
1.2 Elect Director Robert McDonald For For Management
1.3 Elect Director Michelle McKenna 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
--------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867200
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irene M. Esteves For For Management
1.2 Elect Director Susan M. Gianinno For For Management
1.3 Elect Director Daniel L. Knotts For For Management
1.4 Elect Director Timothy R. McLevish For For Management
1.5 Elect Director Jamie Moldafsky For For Management
1.6 Elect Director P. Cody Phipps For For Management
1.7 Elect Director John C. Pope 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
--------------------------------------------------------------------------------
R1 RCM INC.
Ticker: RCM Security ID: 749397105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Feiner For For Management
1.2 Elect Director Joseph G. Flanagan For For Management
1.3 Elect Director John B. Henneman, III For For Management
1.4 Elect Director Joseph R. Impicciche For For Management
1.5 Elect Director Alex J. Mandl For For Management
1.6 Elect Director Neal Moszkowski For For Management
1.7 Elect Director Ian Sacks For For Management
1.8 Elect Director Jill Smith For For Management
1.9 Elect Director Anthony J. Speranzo For For Management
1.10 Elect Director Albert R. Zimmerli For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RA PHARMACEUTICALS, INC.
Ticker: RARX Security ID: 74933V108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoife M. Brennan For For Management
1.2 Elect Director Timothy R. Pearson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert Wender For For Management
1b Elect Director David C. Carney For For Management
1c Elect Director Howard B. Culang For For Management
1d Elect Director Debra Hess For For Management
1e Elect Director Lisa W. Hess For For Management
1f Elect Director Gaetano Muzio For For Management
1g Elect Director Gregory V. Serio For For Management
1h Elect Director Noel J. Spiegel For For Management
1i Elect Director David H. Stevens None None Management
*Withdrawn Resolution*
1j Elect Director Richard G. Thornberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADIANT LOGISTICS, INC.
Ticker: RLGT Security ID: 75025X100
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bohn H. Crain For For Management
1.2 Elect Director Jack Edwards For For Management
1.3 Elect Director Richard P. Palmieri For For Management
1.4 Elect Director Michael Gould For For Management
2 Ratify Peterson Sullivan LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADIUS HEALTH, INC.
Ticker: RDUS Security ID: 750469207
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Catherine J. Friedman For For Management
1b Elect Director Jean-Pierre Garnier For For Management
1c Elect Director Jessica Hopfield 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
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For For Management
1.2 Elect Director Marvin S. Cadwell For For Management
1.3 Elect Director John V. Crues, III For For Management
1.4 Elect Director Norman R. Hames For For Management
1.5 Elect Director Lawrence L. Levitt For For Management
1.6 Elect Director Michael L. Sherman For Withhold Management
1.7 Elect Director David L. Swartz 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 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
RAMACO RESOURCES, INC.
Ticker: METC Security ID: 75134P303
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall W. Atkins For Withhold Management
1.2 Elect Director Michael D. Bauersachs For For Management
1.3 Elect Director C. Lynch Christian, III For For Management
1.4 Elect Director Bruce E. Cryder For For Management
1.5 Elect Director Patrick C. Graney, III For For Management
1.6 Elect Director Bryan H. Lawrence For For Management
1.7 Elect Director Tyler Reeder For For Management
1.8 Elect Director Richard M. Whiting For For Management
--------------------------------------------------------------------------------
RAMBUS, INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emiko Higashi For For Management
1b Elect Director Sanjay Saraf For For Management
1c Elect Director Eric Stang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAPID7, INC.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corey Thomas For For Management
1.2 Elect Director J. Benjamin Nye 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
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Andringa For For Management
1.2 Elect Director David L. Chicoine For For Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Janet M. Holloway For For Management
1.5 Elect Director Kevin T. Kirby For For Management
1.6 Elect Director Marc E. LeBaron For For Management
1.7 Elect Director Lois M. Martin For For Management
1.8 Elect Director Richard W. Parod For For Management
1.9 Elect Director Daniel A. Rykhus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC.
Ticker: RYAM Security ID: 75508B104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director C. David Brown, II For For Management
1B Elect Director Thomas I. Morgan For For Management
1C Elect Director Lisa M. Palumbo For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
RBB BANCORP
Ticker: RBB Security ID: 74930B105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Chang For For Management
1.2 Elect Director Wendell Chen For For Management
1.3 Elect Director Pei-Chin "Peggy" Huang For For Management
1.4 Elect Director Christina Kao For For Management
1.5 Elect Director James W. Kao For For Management
1.6 Elect Director Chie-Min (Christopher) For For Management
Koo
1.7 Elect Director Alfonso Lau For For Management
1.8 Elect Director Chuang-I (Christopher) For For Management
Lin
1.9 Elect Director Feng "Richard" Lin For For Management
1.10 Elect Director Ko-Yen Lin For For Management
1.11 Elect Director Paul Lin For For Management
1.12 Elect Director Fui Ming (Catherine) For For Management
Thian
1.13 Elect Director Yee Phong "Alan" Thian For For Management
1.14 Elect Director Raymond Yu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Vavrinek, Trine, Day & Co., LLP For For Management
as Auditors
--------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Crowell For For Management
1.2 Elect Director Steven H. Kaplan For For Management
1.3 Elect Director Alan B. Levine 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
--------------------------------------------------------------------------------
RCI HOSPITALITY HOLDINGS, INC.
Ticker: RICK Security ID: 74934Q108
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: JUL 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric S. Langan For For Management
1.2 Elect Director Travis Reese For For Management
1.3 Elect Director Nour-Dean Anakar For For Management
1.4 Elect Director Steven L. Jenkins For For Management
1.5 Elect Director Luke Lirot For For Management
1.6 Elect Director Yura Barabash For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC.
Ticker: RMAX Security ID: 75524W108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Liniger For For Management
1.2 Elect Director Daniel J. Predovich For For Management
1.3 Elect Director Teresa S. Van De Bogart For For Management
2 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
REATA PHARMACEUTICALS, INC.
Ticker: RETA Security ID: 75615P103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Warren Huff For For Management
1.2 Elect Director Jack B. Nielsen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
RECRO PHARMA, INC.
Ticker: REPH Security ID: 75629F109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerri Henwood For For Management
1.2 Elect Director Karen Flynn For For Management
1.3 Elect Director Bryan M. Reasons For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cambria W. Dunaway For For Management
1b Elect Director Kalen F. Holmes For For Management
1c Elect Director Glenn B. Kaufman For For Management
1d Elect Director Aylwin B. Lewis For For Management
1e Elect Director Steven K. Lumpkin For For Management
1f Elect Director Pattye L. Moore For For Management
1g Elect Director Stuart I. Oran 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RED ROCK RESORTS, INC.
Ticker: RRR Security ID: 75700L108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta, III For For Management
1.2 Elect Director Lorenzo J. Fertitta For For Management
1.3 Elect Director Robert A. Cashell, Jr. For Withhold Management
1.4 Elect Director Robert E. Lewis For Withhold Management
1.5 Elect Director James E. Nave For Withhold Management
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 Auditors For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
REDFIN CORPORATION
Ticker: RDFN Security ID: 75737F108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie Bornstein For For Management
1b Elect Director Robert Mylod, Jr. For For Management
1c Elect Director Selina Tobaccowala For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Christopher J. Abate For For Management
1.3 Elect Director Mariann Byerwalter For For Management
1.4 Elect Director Douglas B. Hansen For For Management
1.5 Elect Director Debora D. Horvath For For Management
1.6 Elect Director Greg H. Kubicek For For Management
1.7 Elect Director Fred J. Matera For For Management
1.8 Elect Director Jeffrey T. Pero For For Management
1.9 Elect Director Georganne C. Proctor 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 Increase Authorized Common Stock For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
REGENXBIO INC.
Ticker: RGNX Security ID: 75901B107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Abdun-Nabi For For Management
1.2 Elect Director Allan M. Fox For For Management
1.3 Elect Director Alexandra Glucksmann For For Management
2 Ratify PricewaterhouseCoopers 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 Three Three Years Management
Years
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan D. Brown For For Management
1.2 Elect Director Roel C. Campos For For Management
1.3 Elect Director Maria Contreras-Sweet For For Management
1.4 Elect Director Michael R. Dunn For For Management
1.5 Elect Director Steven J. Freiberg For For Management
1.6 Elect Director Peter R. Knitzer For For Management
1.7 Elect Director Alvaro G. de Molina For For Management
1.8 Elect Director Carlos Palomares For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel G. Beltzman For For Management
1b Elect Director Virginia Gambale For For Management
1c Elect Director David J. Grissen For For Management
1d Elect Director Mark S. Light For For Management
1e Elect Director Michael J. Merriman For For Management
1f Elect Director M. Ann Rhoades For For Management
1g Elect Director Hugh E. Sawyer, III For For Management
1h Elect Director David P. Williams 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELIANT BANCORP, INC.
Ticker: RBNC Security ID: 75956B101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Homayoun "Homey" For For Management
Aminmadani
1b Elect Director DeVan D. Ard, Jr. For For Management
1c Elect Director Charles Trimble "Trim" For For Management
Beasley
1d Elect Director Robert E. "Brown" Daniel For For Management
1e Elect Director William Ronald "Ron" For For Management
DeBerry
1f Elect Director Sharon H. Edwards For For Management
1g Elect Director Louis E. Holloway For For Management
1h Elect Director Connie S. McGee For For Management
1i Elect Director Linda E. Rebrovick For For Management
1j Elect Director Ruskin "Rusty" A. Vest For For Management
2 Ratify Maggart & Associates, P.C. as For For Management
Auditor
--------------------------------------------------------------------------------
REMARK HOLDINGS, INC.
Ticker: MARK Security ID: 75955K102
Meeting Date: MAY 14, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REMARK HOLDINGS, INC.
Ticker: MARK Security ID: 75955K102
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore P. Botts For For Management
1.2 Elect Director Elizabeth Xu For For Management
1.3 Elect Director Brett Ratner For Withhold Management
1.4 Elect Director Daniel Stein For For Management
1.5 Elect Director Kai-Shing Tao For For Management
2 Ratify Cherry Bekaert LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
RENASANT CORP.
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Connie L. Engel For For Management
2.1 Elect Director John M. Creekmore For For Management
2.2 Elect Director Jill V. Deer For For Management
2.3 Elect Director Neal A. Holland, Jr. For For Management
2.4 Elect Director E. Robinson McGraw For For Management
2.5 Elect Director Sean M. Suggs For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify HORNE LLP as Auditor For For Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: AUG 07, 2018
# 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
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Lewis For For Management
1.2 Elect Director Carol A. McFate For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Nicolas M. Barthelemy For Against Management
1B Elect Director Glenn L. Cooper For For Management
1C Elect Director John G. Cox For For Management
1D Elect Director Karen A. Dawes For Against Management
1E Elect Director Tony J. Hunt For For Management
1F Elect Director Glenn P. Muir For For Management
1G Elect Director Thomas F. Ryan, Jr. For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. (KENTUCKY)
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For Withhold Management
1.2 Elect Director Michael T. Rust For For Management
1.3 Elect Director R. Wayne Stratton For For Management
1.4 Elect Director Susan Stout Tamme For For Management
1.5 Elect Director A. Scott Trager For For Management
1.6 Elect Director Steven E. Trager For For Management
1.7 Elect Director Andrew Trager-Kusman For For Management
1.8 Elect Director Mark A. Vogt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP, INC.
Ticker: FRBK Security ID: 760416107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, II For For Management
1.2 Elect Director Theodore J. Flocco, Jr. For For Management
1.3 Elect Director Barry L. Spevak For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years Two Years Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESOLUTE ENERGY CORP.
Ticker: REN Security ID: 76116A306
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan J. Crawford For For Management
1b Elect Director Donald B. Murray For For Management
1c Elect Director A. Robert Pisano For For Management
1d Elect Director Michael H. Wargotz For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For For Management
1.2 Elect Director Michael J. Indiveri For For Management
1.3 Elect Director Edward H. Meyer For For Management
1.4 Elect Director Lee S. Neibart For For Management
1.5 Elect Director Charles J. Persico For For Management
1.6 Elect Director Laura H. Pomerantz For For Management
1.7 Elect Director Stuart A. Tanz For For Management
1.8 Elect Director Eric S. Zorn 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
--------------------------------------------------------------------------------
RETROPHIN, INC.
Ticker: RTRX Security ID: 761299106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Aselage For For Management
1.2 Elect Director Roy D. Baynes For Withhold Management
1.3 Elect Director Timothy "Tim" Coughlin For For Management
1.4 Elect Director Eric M. Dube For For Management
1.5 Elect Director John Kozarich For Withhold Management
1.6 Elect Director Gary Lyons For Withhold Management
1.7 Elect Director Jeffrey Meckler For Withhold Management
1.8 Elect Director John A. Orwin For For Management
1.9 Elect Director Ron Squarer 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 BDO USA LLP as Auditors For For Management
--------------------------------------------------------------------------------
REV GROUP, INC.
Ticker: REVG Security ID: 749527107
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Justin Fish For For Management
1.2 Elect Director Joel Rotroff For For Management
1.3 Elect Director Tim Sullivan For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For For Management
1.2 Elect Director Zafar Rizvi For For Management
1.3 Elect Director Edward M. Kress For For Management
1.4 Elect Director David S. Harris For For Management
1.5 Elect Director Charles A. Elcan For For Management
1.6 Elect Director Mervyn L. Alphonso For For Management
1.7 Elect Director Lee Fisher For For Management
1.8 Elect Director Anne MacMillan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ziman For For Management
1.2 Elect Director Howard Schwimmer For For Management
1.3 Elect Director Michael S. Frankel For For Management
1.4 Elect Director Robert L. Antin For For Management
1.5 Elect Director Steven C. Good For For Management
1.6 Elect Director Diana J. Ingram For For Management
1.7 Elect Director Tyler H. Rose For For Management
1.8 Elect Director Peter E. Schwab 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
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Theodore D. Crandall For For Management
1.3 Elect Director Robin A. Walker-Lee 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
--------------------------------------------------------------------------------
RGC RESOURCES, INC.
Ticker: RGCO Security ID: 74955L103
Meeting Date: FEB 04, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For Did Not Vote Management
1.2 Elect Director S. Frank Smith For Did Not Vote Management
1.3 Elect Director John B. Williamson, III For Did Not Vote Management
2 Ratify Brown, Edwards & Company, L.L.P. For Did Not Vote Management
as Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Friedman For For Management
1.2 Elect Director Carlos Alberini For For Management
1.3 Elect Director Keith C. Belling For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RHYTHM PHARMACEUTICALS, INC.
Ticker: RYTM Security ID: 76243J105
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer Good For For Management
1.2 Elect Director Todd Foley For For Management
1.3 Elect Director Ed Mathers For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RIBBON COMMUNICATIONS INC.
Ticker: RBBN Security ID: 762544104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kim S. Fennebresque For For Management
1b Elect Director Bruns H. Grayson For For Management
1c Elect Director Franklin (Fritz) W. For For Management
Hobbs
1d Elect Director Beatriz V. Infante For For Management
1e Elect Director Kent J. Mathy For For Management
1f Elect Director Richard J. Lynch For For Management
1g Elect Director Scott E. Schubert For For Management
1h Elect Director Richard W. Smith 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
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC.
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradford S. Goodwin For For Management
1b Elect Director Keith A. Katkin For For Management
1c Elect Director Jane Wasman 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 Auditors For For Management
--------------------------------------------------------------------------------
RIGNET, INC.
Ticker: RNET Security ID: 766582100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Browning For For Management
1.2 Elect Director Mattia Caprioli For For Management
1.3 Elect Director Kevin Mulloy For For Management
1.4 Elect Director Kevin J. O'Hara For For Management
1.5 Elect Director Keith Olsen For For Management
1.6 Elect Director Brent K. Whittington For For Management
1.7 Elect Director Ditlef de Vibe For For Management
1.8 Elect Director Steven E. Pickett For For Management
1.9 Elect Director Gail P. Smith For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RIMINI STREET, INC.
Ticker: RMNI Security ID: 76674Q107
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin Murray For For Management
1.2 Elect Director Antonio Bonchristiano For Withhold Management
2 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
RING ENERGY, INC.
Ticker: REI Security ID: 76680V108
Meeting Date: DEC 11, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly Hoffman For For Management
1.2 Elect Director David A. Fowler For For Management
1.3 Elect Director Lloyd T. ('Tim') For Withhold Management
Rochford
1.4 Elect Director Stanley M. McCabe For Withhold Management
1.5 Elect Director Anthony B. Petrelli For For Management
1.6 Elect Director Clayton E. Woodrum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Eide Bailly LLP as Auditors For For Management
--------------------------------------------------------------------------------
RITE AID CORP.
Ticker: RAD Security ID: 767754104
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph B. Anderson, Jr. For For Management
1b Elect Director Bruce G. Bodaken For Against Management
1c Elect Director Robert E. Knowling, Jr. For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director Louis P. Miramontes For For Management
1f Elect Director Arun Nayar For For Management
1g Elect Director Michael N. Regan For Against Management
1h Elect Director John T. Standley For For Management
1i Elect Director Marcy Syms For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Sustainability Against Against Shareholder
6 Report on Governance Measures Against Against Shareholder
Implemented Related to Opioids
--------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Karas For For Management
1.2 Elect Director Kevin J. Lycklama For For Management
1.3 Elect Director Jerry C. Olson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Michael E. Angelina For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director Calvin G. Butler, Jr. For For Management
1.5 Elect Director David B. Duclos For For Management
1.6 Elect Director Susan S. Fleming For For Management
1.7 Elect Director Jordan W. Graham For For Management
1.8 Elect Director Jonathan E. Michael For For Management
1.9 Elect Director Robert P. Restrepo, Jr. For For Management
1.10 Elect Director Debbie S. Roberts For For Management
1.11 Elect Director James J. Scanlan For For Management
1.12 Elect Director Michael J. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Leslie D. Hale For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Arthur R. Collins For For Management
1.5 Elect Director Nathaniel A. Davis For For Management
1.6 Elect Director Patricia L. Gibson For For Management
1.7 Elect Director Robert M. La Forgia For For Management
1.8 Elect Director Robert J. McCarthy For For Management
1.9 Elect Director Glenda G. McNeal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sexual Harassment Against Against Shareholder
--------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC.
Ticker: RCKT Security ID: 77313F106
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roderick Wong For For Management
1b Elect Director Carsten Boess For For Management
1c Elect Director Pedro Granadillo For For Management
1d Elect Director Gotham Makker For For Management
1e Elect Director Gaurav Shah For For Management
1f Elect Director David P. Southwell For For Management
1g Elect Director Naveen Yalamanchi For Withhold Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Brooks For For Management
1.2 Elect Director Jason Brooks For For Management
1.3 Elect Director Glenn E. Corlett For For Management
1.4 Elect Director James L. Stewart For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Michael F. Barry For For Management
1.3 Elect Director Bruce D. Hoechner For For Management
1.4 Elect Director Carol R. Jensen For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Jeffrey J. Owens For For Management
1.7 Elect Director Helene Simonet For For Management
1.8 Elect Director Peter C. Wallace 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROKU, INC.
Ticker: ROKU Security ID: 77543R102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ravi Ahuja For For Management
2a Elect Director Jeffrey Hastings For For Management
2b Elect Director Ray Rothrock 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
5 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
ROSEHILL RESOURCES INC.
Ticker: ROSE Security ID: 777385105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry Quarls For Withhold Management
1.2 Elect Director Francis Contino For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ROSETTA STONE INC.
Ticker: RST Security ID: 777780107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Nierenberg For Withhold Management
1.2 Elect Director Steven P. Yankovich For Withhold Management
2 Ratify Deloitte & Touche LLP 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
--------------------------------------------------------------------------------
ROWAN COS. PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Golden Parachutes For For Management
2 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ROWAN COS. PLC
Ticker: RDC Security ID: G7665A111
Meeting Date: FEB 21, 2019 Meeting Type: Court
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RPT REALTY
Ticker: RPT Security ID: 74971D101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director Arthur H. Goldberg For For Management
1.3 Elect Director Brian L. Harper For For Management
1.4 Elect Director Joanna T. Lau For For Management
1.5 Elect Director David J. Nettina For For Management
1.6 Elect Director Laurie M. Shahon For For Management
1.7 Elect Director Andrea M. Weiss 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
--------------------------------------------------------------------------------
RTI SURGICAL HOLDINGS, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Camille I. Farhat For For Management
1.2 Elect Director Jeffrey C. Lightcap For For Management
1.3 Elect Director Thomas A. McEachin For For Management
1.4 Elect Director Mark D. Stolper For For Management
1.5 Elect Director Paul G. Thomas For For Management
1.6 Elect Director Nicholas J. Valeriani For For Management
1.7 Elect Director Shirley A. Weis 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
--------------------------------------------------------------------------------
RTI SURGICAL, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RTW RETAILWINDS, INC.
Ticker: RTW Security ID: 74980D100
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Scott For For Management
1.2 Elect Director Miki Racine Berardelli For For Management
1.3 Elect Director David H. Edwab For For Management
1.4 Elect Director James O. Egan For For Management
1.5 Elect Director Brenda Freeman For For Management
1.6 Elect Director Christy Haubegger For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director Grace Nichols For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUBIUS THERAPEUTICS, INC.
Ticker: RUBY Security ID: 78116T103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Epstein For For Management
1.2 Elect Director Natalie Holles For For Management
1.3 Elect Director Robert S. Langer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Berry For Against Management
1.2 Elect Director Vita A. Cassese For For Management
1.3 Elect Director Thomas G. Greig 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
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For For Management
1.2 Elect Director Thomas A. Akin For Withhold Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Raymond J. Chess For For Management
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Kennon H. Guglielmo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846308
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For For Management
1.2 Elect Director Thomas A. Akin For Withhold Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Raymond J. Chess For For Management
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Kennon H. Guglielmo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. O'Donnell For For Management
1b Elect Director Robin P. Selati For For Management
1c Elect Director Giannella Alvarez For For Management
1d Elect Director Mary L. Baglivo For For Management
1e Elect Director Carla R. Cooper For For Management
1f Elect Director Cheryl J. Henry For For Management
1g Elect Director Stephen M. King For For Management
1h Elect Director Marie L. Perry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
RYERSON HOLDING CORP.
Ticker: RYI Security ID: 783754104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Larson For For Management
1.2 Elect Director Philip E. Norment For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# 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 Q. Moore For For Management
1e Elect Director Christine Pantoya For For Management
1f Elect Director Robert S. Prather, Jr. For For Management
1g Elect Director Colin V. Reed For For Management
1h Elect Director Michael I. 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
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Antolik For For Management
1.2 Elect Director Todd D. Brice For For Management
1.3 Elect Director Christina A. Cassotis For For Management
1.4 Elect Director Michael J. Donnelly For For Management
1.5 Elect Director James T. Gibson For For Management
1.6 Elect Director Jeffrey D. Grube For For Management
1.7 Elect Director Jerry D. Hostetter For For Management
1.8 Elect Director Frank W. Jones For For Management
1.9 Elect Director Robert E. Kane For For Management
1.10 Elect Director James C. Miller For For Management
1.11 Elect Director Frank J. Palermo, Jr. For For Management
1.12 Elect Director Christine J. Toretti For For Management
1.13 Elect Director Steven J. Weingarten 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
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFE BULKERS, INC.
Ticker: SB Security ID: Y7388L103
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Polys Hajioannou For For Management
1.2 Elect Director Ioannis Foteinos For For Management
1.3 Elect Director Ole Wikborg For For Management
2 Ratify Deloitte, Certified Public For For Management
Accountants S.A. as Auditors
--------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449207
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell D. Glass For For Management
1.2 Elect Director Ira M. Lubert For For Management
1.3 Elect Director Joseph M. Manko, Jr. For For Management
1.4 Elect Director Maureen F. Morrison For For Management
1.5 Elect Director John J. Roberts For For Management
1.6 Elect Director Robert J. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
SAFEHOLD INC.
Ticker: SAFE Security ID: 78645L100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Dean S. Adler For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director Jay S. Nydick For For Management
1.5 Elect Director Stefan M. Selig For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Approve Restricted Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frederic H. Lindeberg For Withhold Management
1b Elect Director George M. Murphy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke R. Brown, Jr. For Did Not Vote Management
1.2 Elect Director Edward K. Christian For Did Not Vote Management
1.3 Elect Director Timothy J. Clarke For Did Not Vote Management
1.4 Elect Director Roy F. Coppedge, III For Did Not Vote Management
1.5 Elect Director Warren S. Lada For Did Not Vote Management
1.6 Elect Director G. Dean Pearce For Did Not Vote Management
1.7 Elect Director Gary G. Stevens For Did Not Vote Management
2 Ratify UHY LLP as Auditors For Did Not Vote Management
3 Require a Majority Vote for the Against Did Not Vote Shareholder
Election of Directors
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director Frederick J. Holzgrefe, For For Management
III
1.3 Elect Director Richard D. O'Dell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC.
Ticker: SAIL Security ID: 78781P105
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark McClain For For Management
1.2 Elect Director Kenneth (Chip) J. For For Management
Virnig, II
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC.
Ticker: SAIL Security ID: 78781P105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi M. Melin For For Management
1.2 Elect Director James M. Pflaging For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian A. Brickman For For Management
1.2 Elect Director Marshall E. Eisenberg For For Management
1.3 Elect Director Diana S. Ferguson For For Management
1.4 Elect Director David W. Gibbs For For Management
1.5 Elect Director Linda Heasley For For Management
1.6 Elect Director Joseph C. Magnacca For For Management
1.7 Elect Director Robert R. McMaster For For Management
1.8 Elect Director John A. Miller For For Management
1.9 Elect Director P. Kelly Mooney For For Management
1.10 Elect Director Susan R. Mulder For For Management
1.11 Elect Director Denise Paulonis For For Management
1.12 Elect Director Edward W. Rabin 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Banks, Jr. For For Management
1.2 Elect Director Robert C. Khayat For For Management
1.3 Elect Director Gail Jones Pittman For For Management
1.4 Elect Director Toni D. Cooley For For Management
1.1 Elect Director David Barksdale For For Management
1.1 Elect Director Edith Kelly-Green 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
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P869
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob G. Alexander For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director Jonathan Frates For For Management
1d Elect Director John "Jack" Lipinski For For Management
1e Elect Director Paul D. McKinney For For Management
1f Elect Director Randolph C. Read For For Management
2 Advisory Vote to Ratify Named Abstain Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mona Abutaleb For For Management
1.2 Elect Director Robert E. Henel, Jr. For For Management
1.3 Elect Director Mark C. Micklem For For Management
1.4 Elect Director Gary G. Nakamoto 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
--------------------------------------------------------------------------------
SANGAMO THERAPEUTICS, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Stewart Parker For For Management
1.2 Elect Director Robert F. Carey For For Management
1.3 Elect Director Stephen G. Dilly For For Management
1.4 Elect Director Alexander D. Macrae For For Management
1.5 Elect Director Saira Ramasastry For For Management
1.6 Elect Director Karen L. Smith For For Management
1.7 Elect Director Joseph S. Zakrzewski 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
--------------------------------------------------------------------------------
SANMINA CORP.
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Clarke For For Management
1b Elect Director Eugene A. Delaney For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director John P. Goldsberry For For Management
1e Elect Director Rita S. Lane For For Management
1f Elect Director Joseph G. Licata, Jr. For For Management
1g Elect Director Mario M. Rosati For For Management
1h Elect Director Jure Sola For For Management
1i Elect Director Jackie M. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP 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
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Clancy, Jr. For For Management
1.2 Elect Director J. Page Lansdale For For Management
1.3 Elect Director Andrew M. Saul, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SAVARA INC.
Ticker: SVRA Security ID: 805111101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert Neville For For Management
1B Elect Director Nevan Elam For For Management
1C Elect Director Richard J. Hawkins For For Management
1D Elect Director Joseph S. McCracken For Against Management
1E Elect Director Matthew Pauls For Against Management
1F Elect Director Yuri Pikover For Against Management
1G Elect Director David A. Ramsay For For Management
2 Ratify RSM US 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
--------------------------------------------------------------------------------
SB ONE BANCORP
Ticker: SBBX Security ID: 78413T103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Branca For For Management
1.2 Elect Director Salvatore A. Davino For For Management
1.3 Elect Director Anthony Labozzetta For For Management
1.4 Elect Director Michael F. Lombardi For For Management
1.5 Elect Director Robert McNerney For Withhold Management
2 Ratify BDO USA LLP as Auditor 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
5 Increase Authorized Common Stock For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For For Management
1.2 Elect Director Michael L. Baur For For Management
1.3 Elect Director Peter C. Browning For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director John P. Reilly For For Management
1.6 Elect Director Elizabeth O. Temple For For Management
1.7 Elect Director Charles R. Whitchurch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda D. Hunter For For Management
1.2 Elect Director David L. Jahnke For For Management
1.3 Elect Director William D. Larsson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHOLAR ROCK HOLDING CORPORATION
Ticker: SRRK Security ID: 80706P103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nagesh K. Mahanthappa For For Management
1b Elect Director Edward H. Myles For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Borg For For Management
1.2 Elect Director Jeffrey Kramer For For Management
1.3 Elect Director Anderson D. Warlick For For Management
1.4 Elect Director K.C. Caldabaugh 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
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP.
Ticker: SAIC Security ID: 808625107
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director John J. Hamre For For Management
1c Elect Director David M. Kerko For For Management
1d Elect Director Timothy J. Mayopoulos For For Management
1e Elect Director Katharina G. McFarland For For Management
1f Elect Director Anthony J. Moraco For For Management
1g Elect Director Donna S. Morea For For Management
1h Elect Director Steven R. Shane 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
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Barry L. Cottle For For Management
1.3 Elect Director Peter A. Cohen For Withhold Management
1.4 Elect Director Richard M. Haddrill For For Management
1.5 Elect Director David L. Kennedy For For Management
1.6 Elect Director Paul M. Meister For For Management
1.7 Elect Director Michael J. Regan For Withhold Management
1.8 Elect Director Barry F. Schwartz For For Management
1.9 Elect Director Frances F. Townsend For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
1.11 Elect Director Jack A. Markell For For Management
1.12 Elect Director Maria T. Vullo 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
--------------------------------------------------------------------------------
SCORPIO BULKERS INC.
Ticker: SALT Security ID: Y7546A122
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian M. Gut For For Management
1.2 Elect Director James B. Nish For For Management
2 Ratify PricewaterhouseCoopers Audit For For Management
as Auditors
--------------------------------------------------------------------------------
SCORPIO TANKERS INC.
Ticker: STNG Security ID: Y7542C130
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cameron Mackey For For Management
1.2 Elect Director Alexandre Albertini For For Management
1.3 Elect Director Marianne Okland For For Management
2 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
--------------------------------------------------------------------------------
SCORPIO TANKERS, INC.
Ticker: STNG Security ID: Y7542C106
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SCPHARMACEUTICALS INC.
Ticker: SCPH Security ID: 810648105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mette Kirstine Agger For For Management
1.2 Elect Director Mason Freeman For For Management
1.3 Elect Director Minnie Baylor-Henry For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Arczynski For For Management
1.2 Elect Director Maryann Goebel For For Management
1.3 Elect Director Thomas E. Rossin For For Management
1.4 Elect Director Robert J. Lipstein For For Management
2 Ratify Crowe 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
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director David R. Berz For For Management
1.3 Elect Director Oivind Lorentzen For For Management
1.4 Elect Director Christopher P. Papouras For For Management
1.5 Elect Director David M. Schizer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEACOR MARINE HOLDINGS INC.
Ticker: SMHI Security ID: 78413P101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director John Gellert For For Management
1.3 Elect Director Andrew R. Morse For For Management
1.4 Elect Director R. Christopher Regan For For Management
1.5 Elect Director Robert D. Abendschein For For Management
1.6 Elect Director Julie Persily For For Management
1.7 Elect Director Alfredo Miguel Bejos For For Management
2 Amend Certificate of Incorporation to For For Management
Reduce the Share Ownership Required
for Stockholders to Act by Written
Consent
3 Amend Certificate of Incorporation to For For Management
Reduce the Share Ownership Required
for Stockholders to Approve Mergers
and Certain Extraordinary Transactions
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEASPINE HOLDINGS CORPORATION
Ticker: SPNE Security ID: 81255T108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Bradley For For Management
1.2 Elect Director Michael Fekete For For Management
1.3 Elect Director John B. Henneman, III For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gustavo "Gus" Antorcha For For Management
1b Elect Director Ronald Bension For For Management
1c Elect Director William Gray For For Management
1d Elect Director Yoshikazu Maruyama For For Management
1e Elect Director Thomas E. Moloney For For Management
1f Elect Director Scott I. Ross For For Management
1g Elect Director Yongli Wang *Withdrawn None None Management
Resolution*
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SECUREWORKS CORP.
Ticker: SCWX Security ID: 81374A105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Dell For For Management
1.2 Elect Director Mark J. Hawkins For For Management
1.3 Elect Director William R. McDermott For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECT BANCORP, INC.
Ticker: SLCT Security ID: 81617L108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Gary Ciccone For For Management
1.2 Elect Director Oscar N. Harris For For Management
1.3 Elect Director Ronald V. Jackson For For Management
1.4 Elect Director V. Parker Overton For For Management
1.5 Elect Director K. Clark Stallings For For Management
1.6 Elect Director W. Lyndo Tippett 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 Remove Age Restriction for Directors For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Dixon Hughes Goodman LLP as For For Management
Auditor
--------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC.
Ticker: WTTR Security ID: 81617J301
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Schmitz For For Management
1b Elect Director Holli C. Ladhani For For Management
1c Elect Director Robert V. Delaney, Jr. For For Management
1d Elect Director Adam J. Klein For Against Management
1e Elect Director David C. Baldwin For For Management
1f Elect Director Douglas J. Wall For Against Management
1g Elect Director Richard A. Burnett For For Management
1h Elect Director Keith O. Rattie For Against Management
1i Elect Director David A. Trice For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: OCT 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORP.
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell L. Carson For For Management
1.2 Elect Director William H. Frist For For Management
1.3 Elect Director Robert A. Ortenzio For For Management
1.4 Elect Director Marilyn B. Tavenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECTA BIOSCIENCES, INC.
Ticker: SELB Security ID: 816212104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Barabe For For Management
1.2 Elect Director Carsten Brunn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Burville For For Management
1.2 Elect Director Terrence W. Cavanaugh For For Management
1.3 Elect Director Robert Kelly Doherty For For Management
1.4 Elect Director John J. Marchioni For For Management
1.5 Elect Director Thomas A. McCarthy For For Management
1.6 Elect Director H. Elizabeth Mitchell For For Management
1.7 Elect Director Michael J. Morrissey For For Management
1.8 Elect Director Gregory E. Murphy For For Management
1.9 Elect Director Cynthia S. Nicholson For For Management
1.10 Elect Director Ronald L. O'Kelley For For Management
1.11 Elect Director William M. Rue For For Management
1.12 Elect Director John S. Scheid For For Management
1.13 Elect Director J. Brian Thebault For For Management
1.14 Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For Withhold Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director Carlin G. Conner For For Management
1.4 Elect Director Karl F. Kurz For Withhold Management
1.5 Elect Director James H. Lytal For For Management
1.6 Elect Director William J. McAdam For Withhold Management
1.7 Elect Director Thomas R. McDaniel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 Carmelo J. Santoro For For Management
1.10 Elect Director Sylvia Summers 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
--------------------------------------------------------------------------------
SENDGRID, INC.
Ticker: SEND Security ID: 816883102
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# 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
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kraig H. Kayser For For Management
1.2 Elect Director Thomas Paulson For For Management
1.3 Elect Director Keith A. Woodward For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Edward H. Cichurski For For Management
1.4 Elect Director Mario Ferruzzi For For Management
1.5 Elect Director Donald W. Landry For For Management
1.6 Elect Director Paul Manning For For Management
1.7 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.8 Elect Director Scott C. Morrison For For Management
1.9 Elect Director Elaine R. Wedral For For Management
1.10 Elect Director Essie Whitelaw 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
--------------------------------------------------------------------------------
SERES THERAPEUTICS, INC.
Ticker: MCRB Security ID: 81750R102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Willard H. Dere For For Management
1.3 Elect Director Roger J. Pomerantz For Withhold Management
1.4 Elect Director Eric D. Shaff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SERITAGE GROWTH PROPERTIES
Ticker: SRG Security ID: 81752R100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Fawer For For Management
1.2 Elect Director Thomas M. Steinberg 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
--------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC.
Ticker: SREV Security ID: 81763U100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For Against Management
1.2 Elect Director Bruce W. Dunlevie For For Management
1.3 Elect Director John R. Ferron For For Management
1.4 Elect Director Thomas F. Mendoza For Against Management
1.5 Elect Director Gary B. Moore For For Management
1.6 Elect Director Madhu Ranganathan For For Management
1.7 Elect Director Richard G. Walker For For Management
2 Approve Reverse Stock Split For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SERVISFIRST BANCSHARES, INC.
Ticker: SFBS Security ID: 81768T108
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Broughton, III For For Management
1.2 Elect Director J. Richard Cashio For For Management
1.3 Elect Director James J. Filler For For Management
1.4 Elect Director Michael D. Fuller For For Management
1.5 Elect Director Hatton C. V. Smith For For Management
1.6 Elect Director Irma L. Tuder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditor
--------------------------------------------------------------------------------
SHAKE SHACK INC.
Ticker: SHAK Security ID: 819047101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Meyer For For Management
1b Elect Director Anna Fieler For For Management
1c Elect Director Jeff Flug 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
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS CO. (VIRGINIA)
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher E. French For For Management
1.2 Elect Director Dale S. Lam For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: FEB 26, 2019 Meeting Type: Annual
Record Date: JAN 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cloyd J. Abruzzo For Withhold Management
1.2 Elect Director Dieter Kaesgen For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For Against Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LTD.
Ticker: SFL Security ID: G81075106
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harald Thorstein For Against Management
2 Elect Director Bert M. Bekker For For Management
3 Elect Director Gary Vogel For For Management
4 Elect Director Keesjan Cordia For For Management
5 Increase Authorized Common Stock For For Management
6 Approve Moore Stephens, P.C. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank E. Mason, III For For Management
1b Elect Director Jeffrey E. Thompson For For Management
1c Elect Director John H. Wilson For For Management
2 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHOTSPOTTER, INC.
Ticker: SSTI Security ID: 82536T107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pascal Levensohn For For Management
2b Elect Director Thomas T. Groos For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lansing For For Management
1.2 Elect Director Elizabeth S. Rafael For For Management
1.3 Elect Director Michael P. Zeisser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
SHUTTERSTOCK, INC.
Ticker: SSTK Security ID: 825690100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Oringer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SI FINANCIAL GROUP, INC.
Ticker: SIFI Security ID: 78425V104
Meeting Date: APR 02, 2019 Meeting Type: Special
Record Date: FEB 19, 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
--------------------------------------------------------------------------------
SI-BONE, INC.
Ticker: SIBN Security ID: 825704109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy E. Davis, Jr. For For Management
1b Elect Director Heyward R. Donigan For For Management
1c Elect Director Mark J. Foley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIENNA BIOPHARMACEUTICALS, INC.
Ticker: SNNA Security ID: 82622H108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Fenton For For Management
1.2 Elect Director Robert More For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
SIENTRA, INC.
Ticker: SIEN Security ID: 82621J105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas Simon For For Management
1b Elect Director Timothy Haines For For Management
1c Elect Director Mary M. Fisher For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Berra For For Management
1.2 Elect Director Vonn R. Christenson For For Management
1.3 Elect Director Laurence S. Dutto For For Management
1.4 Elect Director Kevin J. McPhaill For For Management
1.5 Elect Director Gordon T. Woods For For Management
2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management
as Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC.
Ticker: SIGA Security ID: 826917106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Rose For For Management
1.2 Elect Director James J. Antal For For Management
1.3 Elect Director Michael J. Bayer For For Management
1.4 Elect Director Thomas E. Constance For Withhold Management
1.5 Elect Director Phillip L. Gomez For For Management
1.6 Elect Director Julie M. Kane For For Management
1.7 Elect Director Jeffrey B. Kindler For For Management
1.8 Elect Director Joseph W. "Chip" For For Management
Marshall, III
1.9 Elect Director Michael C. Plansky For For Management
1.10 Elect Director Paul G. Savas For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Todd Stitzer For For Management
1b Elect Director Virginia "Gina" C. For For Management
Drosos
1c Elect Director R. Mark Graf For For Management
1d Elect Director Zackery Hicks For For Management
1e Elect Director Helen McCluskey For For Management
1f Elect Director Sharon L. McCollam For For Management
1g Elect Director Nancy A. Reardon For For Management
1h Elect Director Jonathan Seiffer For For Management
1i Elect Director Jonathan Sokoloff For For Management
1j Elect Director Brian Tilzer For For Management
1k Elect Director Eugenia Ulasewicz For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William G. Bock For For Management
1B Elect Director Jack R. Lazar For For Management
1C Elect Director Christy Wyatt 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
--------------------------------------------------------------------------------
SILVERBOW RESOURCES, INC.
Ticker: SBOW Security ID: 82836G102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Geenberg For Did Not Vote Management
1.2 Elect Director Marcus C. Rowland For Did Not Vote Management
1.3 Elect Director Sean C. Woolverton For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Repricing of Options For Did Not Vote Management
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Ratify BDO USA, LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SILVERCREST ASSET MANAGEMENT GROUP INC.
Ticker: SAMG Security ID: 828359109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert S. Messina 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Fifteen For For Management
2.1 Elect Director Jay D. Burchfield For For Management
2.2 Elect Director William E. Clark, II For For Management
2.3 Elect Director Steven A. Cosse For For Management
2.4 Elect Director Mark C. Doramus For For Management
2.5 Elect Director Edward Drilling For For Management
2.6 Elect Director Eugene Hunt For For Management
2.7 Elect Director Jerry Hunter For For Management
2.8 Elect Director Christopher R. Kirkland For For Management
2.9 Elect Director Susan Lanigan For For Management
2.10 Elect Director George A. Makris, Jr. For For Management
2.11 Elect Director W. Scott McGeorge For For Management
2.12 Elect Director Tom E. Purvis For For Management
2.13 Elect Director Robert L. Shoptaw For For Management
2.14 Elect Director Russell W. Teubner For For Management
2.15 Elect Director Mindy West For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BKD, LLP as Auditors For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Colonias For For Management
1b Elect Director James S. Andrasick For For Management
1c Elect Director Jennifer A. Chatman For For Management
1d Elect Director Robin G. MacGillivray For For Management
1e Elect Director Gary M. Cusumano For For Management
1f Elect Director Celeste Volz Ford For For Management
1g Elect Director Michael A. Bless For Against Management
1h Elect Director Philip E. Donaldson For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Woltosz For For Management
1.2 Elect Director Thaddeus H. Grasela For For Management
1.3 Elect Director John K. Paglia For For Management
1.4 Elect Director David L. Ralph For For Management
1.5 Elect Director Daniel Weiner For For Management
2 Ratify Rose, Snyder, and Jacobs, LLP For For Management
as Auditors
3 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For For Management
1.3 Elect Director J. Duncan Smith For For Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Howard E. Friedman For For Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For Withhold Management
1.8 Elect Director Martin R. Leader For For Management
1.9 Elect Director Benson E. Legg For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
3 Adopt a Policy on Board Diversity Against For Shareholder
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred M. Diaz For For Management
1.2 Elect Director W. Roy Dunbar For For Management
1.3 Elect Director Larisa J. Drake For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SJW GROUP
Ticker: SJW Security ID: 784305104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katharine Armstrong For For Management
1b Elect Director Walter J. Bishop For For Management
1c Elect Director Douglas R. King For For Management
1d Elect Director Gregory P. Landis For For Management
1e Elect Director Debra C. Man For For Management
1f Elect Director Daniel B. More For For Management
1g Elect Director Eric W. Thornburg For For Management
1h Elect Director Robert A. Van Valer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
SKY WEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Russell A. Childs For For Management
1.4 Elect Director Henry J. Eyring For For Management
1.5 Elect Director Meredith S. Madden For For Management
1.6 Elect Director Ronald J. Mittelstaedt For For Management
1.7 Elect Director Andrew C. Roberts For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Steven F. Udvar-Hazy For For Management
1.10 Elect Director James L. Welch 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
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Anderson For For Management
1.2 Elect Director Timothy Bernlohr For For Management
1.3 Elect Director Michael Bevacqua For For Management
1.4 Elect Director John C. Firth For For Management
1.5 Elect Director Richard W. Florea For For Management
1.6 Elect Director Michael Kaufman For For Management
1.7 Elect Director Daniel R. Osnoss For For Management
1.8 Elect Director Gary E. Robinette 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
--------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION
Ticker: SNBR Security ID: 83125X103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Harrison For For Management
1.2 Elect Director Shelly R. Ibach For For Management
1.3 Elect Director Deborah L. Kilpatrick For For Management
1.4 Elect Director Barbara R. Matas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
SMART & FINAL STORES, INC.
Ticker: SFS Security ID: 83190B101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew A. Giancamilli For For Management
1b Elect Director Elaine K. Rubin For For Management
1c Elect Director Kenneth I. Tuchman 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
--------------------------------------------------------------------------------
SMART SAND, INC.
Ticker: SND Security ID: 83191H107
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Young For For Management
1.2 Elect Director Jose E. Feliciano For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SMARTFINANCIAL, INC.
Ticker: SMBK Security ID: 83190L208
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Barrett For Withhold Management
1.2 Elect Director Monique P. Berke For For Management
1.3 Elect Director William "Billy" Y. For For Management
Carroll, Jr.
1.4 Elect Director William "Bill" Y. For For Management
Carroll, Sr.
1.5 Elect Director Clifton N. Miller For For Management
1.6 Elect Director Ted C. Miller For For Management
1.7 Elect Director David A. Ogle For Withhold Management
1.8 Elect Director Steven B. Tucker For For Management
1.9 Elect Director Wesley M. "Miller" For For Management
Welborn
1.10 Elect Director Keith E. Whaley For For Management
1.11 Elect Director J. Beau Wicks For For Management
1.12 Elect Director Geoffrey A. Wolpert For Withhold Management
2 Ratify Dixon Hughes Goodman 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 Three Three Years Management
Years
--------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC.
Ticker: SOI Security ID: 83418M103
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Keenan, Jr. For Withhold Management
1.2 Elect Director Ray N. Walker, Jr. For For Management
1.3 Elect Director Cynthia M. Durrett For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOLID BIOSCIENCES INC.
Ticker: SLDB Security ID: 83422E105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Huffines For For Management
1.2 Elect Director Adam Koppel For For Management
1.3 Elect Director Sukumar Nagendran For For Management
1.4 Elect Director Rajeev Shah For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director O. Bruton Smith For For Management
1B Elect Director David Bruton Smith For For Management
1C Elect Director William I. Belk For Against Management
1D Elect Director William R. Brooks For For Management
1E Elect Director Victor H. Doolan For Against Management
1F Elect Director John W. Harris, III For Against Management
1G Elect Director Robert Heller For Against Management
1H Elect Director R. Eugene Taylor For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: DEC 06, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# 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
--------------------------------------------------------------------------------
SONOS, INC.
Ticker: SONO Security ID: 83570H108
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bach For For Management
1.2 Elect Director Karen Boone For For Management
1.3 Elect Director John Maeda For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica M. Bibliowicz For For Management
1.2 Elect Director Linus W. L. Cheung For For Management
1.3 Elect Director Kevin C. Conroy For For Management
1.4 Elect Director Domenico De Sole For For Management
1.5 Elect Director The Duke of Devonshire For For Management
1.6 Elect Director Daniel S. Loeb For For Management
1.7 Elect Director Marsha E. Simms For For Management
1.8 Elect Director Thomas S. Smith, Jr. For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Harry J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah M. Barpoulis For For Management
1b Elect Director Thomas A. Bracken For For Management
1c Elect Director Keith S. Campbell For For Management
1d Elect Director Victor A. Fortkiewicz For For Management
1e Elect Director Sheila Hartnett-Devlin For For Management
1f Elect Director Walter M. Higgins, III For For Management
1g Elect Director Sunita Holzer 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 LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTH STATE CORP.
Ticker: SSB Security ID: 840441109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Horger For For Management
1.2 Elect Director Robert H. Demere, Jr. For For Management
1.3 Elect Director Grey B. Murray For For Management
1.4 Elect Director James W. Roquemore 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 Dixon Hughes Goodman LLP as For For Management
Auditor
--------------------------------------------------------------------------------
SOUTHERN FIRST BANCSHARES, INC.
Ticker: SFST Security ID: 842873101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leighton M. Cubbage For For Management
1.2 Elect Director David G. Ellison For For Management
1.3 Elect Director James B. Orders, III For For Management
1.4 Elect Director Anna T. Locke 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 Elliott Davis, LLC as Auditor For For Management
--------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC.
Ticker: SMBC Security ID: 843380106
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg A. Steffens For For Management
1.2 Elect Director L. Douglas Bagby For For Management
1.3 Elect Director David J. Tooley For For Management
1.4 Elect Director Todd E. Hensley 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 Increase Authorized Common Stock For For Management
5 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.
Ticker: SONA Security ID: 843395104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Roderick Porter For For Management
1.2 Elect Director John F. Biagas For Withhold Management
1.3 Elect Director F.L. Garrett, III For For Management
1.4 Elect Director W. Bruce Jennings For Withhold Management
1.5 Elect Director Daniel H. Burch For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bosworth For For Management
1.2 Elect Director Lee R. Gibson For For Management
1.3 Elect Director George H. "Trey" For For Management
Henderson, III
1.4 Elect Director Donald W. Thedford 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
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director John. P. Hester For For Management
1.6 Elect Director Jane Lewis-Raymond For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director A. Randall Thoman For For Management
1.10 Elect Director Thomas A. Thomas For For Management
1.11 Elect Director Leslie T. Thornton For For Management
2 Increase Authorized Common Stock For For Management
3 Change State of Incorporation from For For Management
California to Delaware
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For For Management
1.4 Elect Director Jon A. Marshall For For Management
1.5 Elect Director Patrick M. Prevost For For Management
1.6 Elect Director Anne Taylor For For Management
1.7 Elect Director William J. Way 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 PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
SP PLUS CORPORATION
Ticker: SP Security ID: 78469C103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPARK ENERGY, INC.
Ticker: SPKE Security ID: 846511103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan G. Kroeker For For Management
1.2 Elect Director Nick W. Evans, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Dauch For For Management
1.2 Elect Director Ronald E. Harbour For For Management
1.3 Elect Director James A. Sharman For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Frank M. Gambino For For Management
1.4 Elect Director Douglas A. Hacker For For Management
1.5 Elect Director Yvonne R. Jackson For For Management
1.6 Elect Director Matthew Mannelly For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director Hawthorne L. Proctor For For Management
1.9 Elect Director David M. Staples For For Management
1.10 Elect Director William R. Voss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
SPARTON CORP.
Ticker: SPA Security ID: 847235108
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alan L. Bazaar For For Management
1B Elect Director James D. Fast For For Management
1C Elect Director Joseph J. Hartnett For For Management
1D Elect Director Charles R. Kummeth For For Management
1E Elect Director James R. Swartwout For For Management
1F Elect Director Frank A. 'Andy' Wilson For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTON CORP.
Ticker: SPA Security ID: 847235108
Meeting Date: MAR 01, 2019 Meeting Type: Special
Record Date: JAN 18, 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
--------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC.
Ticker: SPPI Security ID: 84763A108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Ashton For For Management
1.2 Elect Director Raymond W. Cohen For Against Management
1.3 Elect Director Elizabeth A. Czerepak For For Management
1.4 Elect Director Joseph W. Turgeon For For Management
1.5 Elect Director Jeffrey L. Vacirca For For Management
1.6 Elect Director Dolatrai M. Vyas For For Management
1.7 Elect Director Bernice R. Welles 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
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director O. Bruton Smith For Against Management
1b Elect Director Bernard C. Byrd, Jr. For Against Management
--------------------------------------------------------------------------------
SPERO THERAPEUTICS, INC.
Ticker: SPRO Security ID: 84833T103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Vink For For Management
1.2 Elect Director Frank E. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPIRE, INC. (MISSOURI)
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda D. Newberry For For Management
1.2 Elect Director Suzanne Sitherwood For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
1.4 Elect Director Stephen S. Schwartz 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
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton D. Donaway For For Management
1.2 Elect Director H. McIntyre Gardner For For Management
1.3 Elect Director Myrna M. Soto 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
--------------------------------------------------------------------------------
SPIRIT MTA REIT
Ticker: SMTA Security ID: 84861U105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jackson Hsieh For For Management
1.2 Elect Director Steven G. Panagos For For Management
1.3 Elect Director Steven H. Shepsman For For Management
1.4 Elect Director Richard J. Stockton For For Management
1.5 Elect Director Thomas J. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPIRIT OF TEXAS BANCSHARES, INC.
Ticker: STXB Security ID: 84861D103
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPIRIT OF TEXAS BANCSHARES, INC.
Ticker: STXB Security ID: 84861D103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. McGuire For For Management
1.2 Elect Director Thomas Jones, Jr. For For Management
1.3 Elect Director Leo T. Metcalf, III For For Management
1.4 Elect Director Nelda Luce Blair For For Management
1.5 Elect Director William K. "Kendall" Nix For For Management
1.6 Elect Director Allen C. "Dick" Jones, For For Management
IV
2 Ratify BDO USA, LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SPOK HOLDINGS, INC.
Ticker: SPOK Security ID: 84863T106
Meeting Date: JUL 23, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Blair Butterfield For For Management
1.2 Elect Director Stacia A. Hylton For For Management
1.3 Elect Director Vincent D. Kelly For For Management
1.4 Elect Director Brian O'Reilly For For Management
1.5 Elect Director Matthew Oristano For For Management
1.6 Elect Director Todd Stein For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Royce Yudkoff 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
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Bejar For For Management
1.2 Elect Director Richard McBee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Archie C. Black For For Management
1B Elect Director Martin J. Leestma For For Management
1C Elect Director James B. Ramsey For For Management
1D Elect Director Marty M. Reaume For For Management
1E Elect Director Tami L. Reller For For Management
1F Elect Director Philip E. Soran For For Management
1G Elect Director Sven A. Wehrwein 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
--------------------------------------------------------------------------------
SPX CORP.
Ticker: SPXC Security ID: 784635104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene J. Lowe, III For For Management
1.2 Elect Director Patrick J. O'Leary For For Management
1.3 Elect Director David A. Roberts 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 Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
SPX FLOW, INC.
Ticker: FLOW Security ID: 78469X107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne K. Altman For For Management
1.2 Elect Director Patrick D. Campbell For For Management
1.3 Elect Director Marcus G. Michael For For Management
1.4 Elect Director Suzanne B. Rowland 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
--------------------------------------------------------------------------------
SRC ENERGY INC.
Ticker: SRCI Security ID: 78470V108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For For Management
1.2 Elect Director Jack N. Aydin For For Management
1.3 Elect Director Daniel E. Kelly For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Raymond E. McElhaney For For Management
1.6 Elect Director Jennifer S. Zucker 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
--------------------------------------------------------------------------------
STAAR SURGICAL COMPANY
Ticker: STAA Security ID: 852312305
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Farrell For For Management
1.2 Elect Director Caren Mason For For Management
1.3 Elect Director John C. Moore For For Management
1.4 Elect Director Louis E. Silverman For For Management
1.5 Elect Director William P. Wall For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Remuneration of Non-Employee For For Management
Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Benjamin S. Butcher For For Management
1B Elect Director Virgis W. Colbert For For Management
1C Elect Director Michelle S. Dilley For For Management
1D Elect Director Jeffrey D. Furber For For Management
1E Elect Director Larry T. Guillemette For For Management
1F Elect Director Francis X. Jacoby, III For For Management
1G Elect Director Christopher P. Marr For For Management
1H Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohan P. Ananda For Withhold Management
1.2 Elect Director David C. Habiger 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
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Gethin For For Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Patrick S. McClymont For For Management
1.4 Elect Director Joseph W. McDonnell For For Management
1.5 Elect Director Alisa C. Norris For For Management
1.6 Elect Director Eric P. Sills For For Management
1.7 Elect Director Lawrence I. Sills For For Management
1.8 Elect Director William H. Turner For For Management
1.9 Elect Director Richard S. Ward For For Management
1.10 Elect Director Roger M. Widmann For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Cannon, Jr. For For Management
1.2 Elect Director Jeffrey S. Edwards For For Management
1.3 Elect Director B. Joanne Edwards For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Baker For For Management
1.2 Elect Director Kym M. Hubbard For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORP.
Ticker: STBZ Security ID: 856190103
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# 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
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence J. Blanford For For Management
1b Elect Director Timothy C. E. Brown For For Management
1c Elect Director Connie K. Duckworth For For Management
1d Elect Director David W. Joos For For Management
1e Elect Director James P. Keane For For Management
1f Elect Director Todd P. Kelsey For For Management
1g Elect Director Jennifer C. Niemann For For Management
1h Elect Director Robert C. Pew, III For For Management
1i Elect Director Cathy D. Ross For For Management
1j Elect Director Peter M. Wege, II For For Management
1k Elect Director P. Craig Welch, Jr. For For Management
1l Elect Director Kate Pew Wolters 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
--------------------------------------------------------------------------------
STEMLINE THERAPEUTICS, INC.
Ticker: STML Security ID: 85858C107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Sard For For Management
1.2 Elect Director Kenneth Zuerblis For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Boyce For Against Management
1.2 Elect Director Edward J. Wehmer For Against 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 Auditor For For Management
--------------------------------------------------------------------------------
STERLING BANCORP, INC.
Ticker: SBT Security ID: 85917W102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Judd For For Management
1.2 Elect Director Seth Meltzer For For Management
1.3 Elect Director Benjamin J. Wineman For For Management
2 Ratify Crowe Horwath LLP as Auditor For For Management
--------------------------------------------------------------------------------
STERLING CONSTRUCTION CO., INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Cregg For For Management
1.2 Elect Director Joseph A. Cutillo For For Management
1.3 Elect Director Marian M. Davenport For For Management
1.4 Elect Director Raymond F. Messer For For Management
1.5 Elect Director Dana C. O'Brien For For Management
1.6 Elect Director Charles R. Patton For For Management
1.7 Elect Director Milton L. Scott For For Management
1.8 Elect Director Thomas M. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Mitchell S. Klipper For For Management
1.3 Elect Director Rose Peabody Lynch For For Management
1.4 Elect Director Peter Migliorini For For Management
1.5 Elect Director Richard P. Randall For For Management
1.6 Elect Director Ravi Sachdev For For Management
1.7 Elect Director Thomas H. Schwartz For For Management
1.8 Elect Director Robert Smith For For Management
1.9 Elect Director Amelia Newton Varela For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify EisnerAmper LLP as Auditor For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: SEP 05, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# 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
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Thomas G. Apel For For Management
1.3 Elect Director C. Allen Bradley, Jr. For For Management
1.4 Elect Director James Chadwick For For Management
1.5 Elect Director Glenn C. Christenson For For Management
1.6 Elect Director Robert L. Clarke For For Management
1.7 Elect Director Frederick H. Eppinger For For Management
1.8 Elect Director Matthew W. Morris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date: AUG 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For For Management
1.2 Elect Director Michael W. Brown For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Robert E. Grady For For Management
1.5 Elect Director Ronald J. Kruszewski For For Management
1.6 Elect Director Maura A. Markus For For Management
1.7 Elect Director James M. Oates For For Management
1.8 Elect Director David A. Peacock For For Management
1.9 Elect Director Thomas W. Weisels For For Management
1.10 Elect Director Michael J. Zimmerman 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
--------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC.
Ticker: SYBT Security ID: 861025104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bickel, III For For Management
1.2 Elect Director J. McCauley Brown For For Management
1.3 Elect Director David P. Heintzman For For Management
1.4 Elect Director Donna L. Heitzman For For Management
1.5 Elect Director Carl G. Herde For For Management
1.6 Elect Director James A. Hillebrand For For Management
1.7 Elect Director Richard A. Lechleiter For For Management
1.8 Elect Director Stephen M. Priebe For For Management
1.9 Elect Director John L. Schutte For For Management
1.10 Elect Director Norman Tasman For For Management
1.11 Elect Director Kathy C. Thompson For For Management
2 Ratify BKD, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For Withhold Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For Withhold Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For Withhold Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather 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
--------------------------------------------------------------------------------
STRATASYS LTD.
Ticker: SSYS Security ID: M85548101
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Elchanan Jaglom as Director For For Management
1b Reelect S. Scott Crump as Director For For Management
1c Reelect Victor Leventhal as Director For Against Management
1d Reelect John J. McEleney as Director For Against Management
1e Reelect Dov Ofer as Director For For Management
1f Reelect Ziva Patir as Director For Against Management
1g Reelect David Reis as Director For For Management
1h Reelect Yair Seroussi as Director For For Management
1i Reelect Adina Shorr as Director For For Management
2 Authorize Elchanan Jaglom, Board For For Management
Chairman, to Serve as Temporary CEO
3 Approve Equity Awards to David Reis For Against Management
and Dov Ofer, Directors
4 Approve 2017 Special Bonus for S. For For Management
Scott Crump, CIO
5 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
6 Approve Renewal of D&O Insurance Policy For For Management
7 Reappoint Kesselman and Kesselman as For For Management
Auditors
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC.
Ticker: STRA Security ID: 86272C103
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director J. Kevin Gilligan For For Management
1.3 Elect Director Robert R. Grusky For For Management
1.4 Elect Director Charlotte F. Beason For For Management
1.5 Elect Director Rita D. Brogley For For Management
1.6 Elect Director John T. Casteen, III For For Management
1.7 Elect Director H. James Dallas For For Management
1.8 Elect Director Nathaniel C. Fick For For Management
1.9 Elect Director Karl McDonnell For For Management
1.10 Elect Director Todd A. Milano For For Management
1.11 Elect Director G. Thomas Waite, III For For Management
1.12 Elect Director J. David Wargo For For Management
2 Ratify PricewaterhouseCoopers LLP 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
--------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC.
Ticker: STRA Security ID: 86272C103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director J. Kevin Gilligan For For Management
1.3 Elect Director Robert R. Grusky For For Management
1.4 Elect Director Charlotte F. Beason For For Management
1.5 Elect Director Rita D. Brogley For For Management
1.6 Elect Director John T. Casteen, III For For Management
1.7 Elect Director H. James Dallas For For Management
1.8 Elect Director Nathaniel C. Fick For For Management
1.9 Elect Director Karl McDonnell For For Management
1.10 Elect Director Todd A. Milano For For Management
1.11 Elect Director G. Thomas Waite, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRATUS PROPERTIES, INC.
Ticker: STRS Security ID: 863167201
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Armstrong, For For Management
III
1.2 Elect Director Ella G. Benson For For Management
1.3 Elect Director Charles W. Porter 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 BKM Sowan Horan, LLP as Auditors For For Management
--------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cosentino, Jr. For For Management
1.2 Elect Director Michael O. Fifer For For Management
1.3 Elect Director Sandra S. Froman For For Management
1.4 Elect Director C. Michael Jacobi For For Management
1.5 Elect Director Christopher J. Killoy For For Management
1.6 Elect Director Terrence G. O'Connor For For Management
1.7 Elect Director Amir P. Rosenthal For For Management
1.8 Elect Director Ronald C. Whitaker For For Management
1.9 Elect Director Phillip C. Widman For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUMMIT FINANCIAL GROUP, INC.
Ticker: SMMF Security ID: 86606G101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason A. Kitzmiller For For Management
1.1 Elect Director Oscar M. Bean For Withhold Management
1.2 Elect Director Dewey F. Bensenhaver For Withhold Management
1.3 Elect Director John W. Crites, II For For Management
1.4 Elect Director James. P. Geary, II For Withhold Management
1.5 Elect Director Charles S. Piccirillo For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditor
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC.
Ticker: INN Security ID: 866082100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Hansen For For Management
1.2 Elect Director Bjorn R. L. Hanson For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Kenneth J. Kay For For Management
1.5 Elect Director Thomas W. Storey For For Management
1.6 Elect Director Hope S. Taitz 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
--------------------------------------------------------------------------------
SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Hill For For Management
1.2 Elect Director Joseph S. Cantie For For Management
1.3 Elect Director Anne M. Cooney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Bertoneche For For Management
1.2 Elect Director Douglas M. Britt For For Management
1.3 Elect Director Philippe Lemaitre For Withhold Management
1.4 Elect Director Kennon H. Guglielmo For For Management
2 Change Company Name to Helios For For Management
Technologies, Inc.
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditor For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Peiser For For Management
1b Elect Director John W. Rowe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
SUNRUN INC.
Ticker: RUN Security ID: 86771W105
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Jurich For For Management
1.2 Elect Director Alan Ferber 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Andrew Batinovich For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Murray J. McCabe For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Keith P. Russell 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 Report on Sexual Harassment Against Against Shareholder
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Dunlap For For Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Peter D. Kinnear For For Management
1.5 Elect Director Janiece M. Longoria For For Management
1.6 Elect Director Michael M. McShane For For Management
1.7 Elect Director W. Matt Ralls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
SUPERIOR GROUP OF COS., INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Kirschner For For Management
1.2 Elect Director Michael Benstock For For Management
1.3 Elect Director Alan D. Schwartz For For Management
1.4 Elect Director Robin M. Hensley For For Management
1.5 Elect Director Paul Mellini For For Management
1.6 Elect Director Todd Siegel For For Management
1.7 Elect Director Venita Fields For For Management
1.8 Elect Director Andrew D. Demott, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditor
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bruynesteyn For For Management
1.2 Elect Director Richard J. Giromini For For Management
1.3 Elect Director Paul J. Humphries For For Management
1.4 Elect Director Ransom A. Langford For For Management
1.5 Elect Director James S. McElya For For Management
1.6 Elect Director Timothy C. McQuay For For Management
1.7 Elect Director Ellen B. Richstone For For Management
1.8 Elect Director Francisco S. Uranga 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 Other Business For Against Management
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carrolee Barlow For For Management
1.2 Elect Director Jack A. Khattar For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERVALU, INC.
Ticker: SVU Security ID: 868536301
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# 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
--------------------------------------------------------------------------------
SURFACE ONCOLOGY, INC.
Ticker: SURF Security ID: 86877M209
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Jeffrey Goater For For Management
1.2 Elect Director David S. Grayzel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SURGERY PARTNERS, INC.
Ticker: SGRY Security ID: 86881A100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Deane For For Management
1.2 Elect Director Teresa DeLuca For For Management
1.3 Elect Director Wayne S. DeVeydt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald B. Kalich For For Management
1.2 Elect Director Shawn T. McCormick For For Management
2 Fix Number of Directors at Seven 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
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUTRO BIOPHARMA, INC.
Ticker: STRO Security ID: 869367102
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Dybbs For For Management
1.2 Elect Director John G. Freund For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SVMK INC.
Ticker: SVMK Security ID: 78489X103
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander "Zander" J. For For Management
Lurie
1.2 Elect Director Dana L. Evan For For Management
1.3 Elect Director Brad D. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos E. Evans For For Management
1b Elect Director W. Mark Watson For For Management
1c Elect Director Mark C. Bozek 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNALLOY CORPORATION
Ticker: SYNL Security ID: 871565107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. Bram For For Management
1.2 Elect Director Anthony A. Callander For For Management
1.3 Elect Director Susan S. Gayner For For Management
1.4 Elect Director Henry L. Guy For For Management
1.5 Elect Director Jeffrey Kaczka For For Management
1.6 Elect Director Amy J. Michtich For For Management
1.7 Elect Director James W. Terry, Jr. For For Management
1.8 Elect Director Murray H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG, LLP as Auditor For For Management
--------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey D. Buchanan For For Management
1b Elect Director Keith B. Geeslin For For Management
1c Elect Director James L. Whims 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 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For Against Management
Purchase Plan
--------------------------------------------------------------------------------
SYNDAX PHARMACEUTICALS, INC.
Ticker: SNDX Security ID: 87164F105
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith A. Katkin For Withhold Management
1b Elect Director Briggs W. Morrison For For Management
1c Elect Director Dennis G. Podlesak For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Todd M. Abbrecht For Against Management
1B Elect Director John M. Dineen For For Management
1C Elect Director William E. Klitgaard For For Management
1D Elect Director John Maldonado 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
--------------------------------------------------------------------------------
SYNLOGIC, INC.
Ticker: SYBX Security ID: 87166L100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aoife Brennan For For Management
1b Elect Director Patricia Hurter For For Management
1c Elect Director Richard P. Shea For For Management
2 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
SYNNEX CORP.
Ticker: SNX Security ID: 87162W100
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNNEX CORP.
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Murai For For Management
1.2 Elect Director Dwight Steffensen For For Management
1.3 Elect Director Dennis Polk For For Management
1.4 Elect Director Fred Breidenbach For For Management
1.5 Elect Director Hau Lee For For Management
1.6 Elect Director Matthew Miau For For Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director Ann Vezina For For Management
1.9 Elect Director Thomas Wurster For For Management
1.10 Elect Director Duane Zitzner For For Management
1.11 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: OCT 01, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# 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
--------------------------------------------------------------------------------
SYROS PHARMACEUTICALS, INC.
Ticker: SYRS Security ID: 87184Q107
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marsha H. Fanucci For For Management
1.2 Elect Director Nancy A. Simonian For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Barry Litwin For For Management
1.5 Elect Director Robert D. Rosenthal For Withhold Management
1.6 Elect Director Chad M. Lindbloom For For Management
1.7 Elect Director Paul S. Pearlman For For Management
1.8 Elect Director Lawrence Reinhold For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSTEMAX, INC.
Ticker: SYX Security ID: 871851101
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
T2 BIOSYSTEMS, INC.
Ticker: TTOO Security ID: 89853L104
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Cima For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
TABULA RASA HEALTHCARE, INC.
Ticker: TRHC Security ID: 873379101
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Knowlton For For Management
1.2 Elect Director Orsula Knowlton For For Management
1.3 Elect Director A. Gordon Tunstall For For Management
2 Ratify KPMG LLP as Auditor 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
--------------------------------------------------------------------------------
TACTILE SYSTEMS TECHNOLOGY, INC.
Ticker: TCMD Security ID: 87357P100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Burke For For Management
1.2 Elect Director Raymond O. Huggenberger For For Management
1.3 Elect Director Gerald R. Mattys For For Management
1.4 Elect Director Richard J. Nigon For For Management
1.5 Elect Director Cheryl Pegus For For Management
1.6 Elect Director Kevin H. Roche For For Management
1.7 Elect Director Peter H. Soderberg 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
TAHOE RESOURCES, INC.
Ticker: THO Security ID: 873868103
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pan American For For Management
Silver Corp.
--------------------------------------------------------------------------------
TAILORED BRANDS, INC.
Ticker: TLRD Security ID: 87403A107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinesh S. Lathi For For Management
1.2 Elect Director Theo Killion For For Management
1.3 Elect Director David H. Edwab For For Management
1.4 Elect Director Irene Chang Britt For For Management
1.5 Elect Director Sue Gove For For Management
1.6 Elect Director Grace Nichols For For Management
1.7 Elect Director Sheldon I. Stein 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
--------------------------------------------------------------------------------
TALOS ENERGY INC.
Ticker: TALO Security ID: 87484T108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Sledge For For Management
1.2 Elect Director Robert M. Tichio For For Management
1.3 Elect Director Olivia C. Wassenaar 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372203
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Roeder For For Management
1.2 Elect Director John F. Sheridan For For Management
1.3 Elect Director Richard P. Valencia For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
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
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Benton For For Management
1.2 Elect Director Jeffrey B. Citrin For For Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Thomas J. Reddin For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Bridget M. Ryan-Berman For For Management
1.7 Elect Director Allan L. Schuman For For Management
1.8 Elect Director Susan E. Skerritt For For Management
1.9 Elect Director Steven B. Tanger For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry L. Flake For For Management
1.2 Elect Director Anne L. Mariucci For For Management
1.3 Elect Director Andrea "Andi" Owen For For Management
1.4 Elect Director Denise F. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Deletion of Provisions Relating to our For For Management
Former Class B Common Stock and to
Rename our Class A Common Stock
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For For Management
1b Elect Director Karen M. Dahut For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Harry J. Harczak, Jr. For For Management
1e Elect Director Bridgette P. Heller For For Management
1f Elect Director Richard T. Hume For For Management
1g Elect Director Kathleen Misunas For For Management
1h Elect Director Thomas I. Morgan For For Management
1i Elect Director Patrick G. Sayer For For Management
1j Elect Director Savio W. Tung 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
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard P. Forman For Withhold Management
1.2 Elect Director Greg Strakosch For For Management
--------------------------------------------------------------------------------
TEEKAY CORPORATION
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Antturi For For Management
1.2 Elect Director David Schellenberg For For Management
--------------------------------------------------------------------------------
TEEKAY TANKERS LTD.
Ticker: TNK Security ID: Y8565N102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Bensler For For Management
1.2 Elect Director Richard T. du Moulin For Withhold Management
1.3 Elect Director Kenneth Hvid For For Management
1.4 Elect Director Richard D. Paterson For For Management
1.5 Elect Director David Schellenberg For For Management
--------------------------------------------------------------------------------
TEGNA, INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina L. Bianchini For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Stuart J. Epstein For For Management
1.4 Elect Director Lidia Fonseca For For Management
1.5 Elect Director David T. Lougee For For Management
1.6 Elect Director Scott K. McCune For For Management
1.7 Elect Director Henry W. McGee For For Management
1.8 Elect Director Susan Ness For For Management
1.9 Elect Director Bruce P. Nolop For For Management
1.10 Elect Director Neal Shapiro For For Management
1.11 Elect Director Melinda C. Witmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Betts For For Management
1.2 Elect Director Daniel R. Tisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Darling For For Management
1.2 Elect Director William H. Frist For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Jason Gorevic For For Management
1.5 Elect Director Brian McAndrews For For Management
1.6 Elect Director Thomas G. McKinley For For Management
1.7 Elect Director Arneek Multani For For Management
1.8 Elect Director Kenneth H. Paulus For For Management
1.9 Elect Director David Shedlarz For For Management
1.10 Elect Director David B. Snow, Jr. For For Management
1.11 Elect Director Mark Douglas Smith 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
--------------------------------------------------------------------------------
TELARIA, INC.
Ticker: TLRA Security ID: 879181105
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Zagorski For For Management
1b Elect Director Robert Schechter For For Management
2 Ratify BDO USA, 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
--------------------------------------------------------------------------------
TELENAV, INC.
Ticker: TNAV Security ID: 879455103
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director HP Jin For For Management
1.2 Elect Director Randy Ortiz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
TELIGENT, INC.
Ticker: TLGT Security ID: 87960W104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carole S. Ben-Maimon For For Management
1.2 Elect Director John Celentano For For Management
1.3 Elect Director Bhaskar Chaudhuri For For Management
1.4 Elect Director James C. Gale For For Management
1.5 Elect Director Jason Grenfell-Gardner For For Management
1.6 Elect Director Steven Koehler For For Management
1.7 Elect Director Thomas J. Sabatino, Jr. 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
--------------------------------------------------------------------------------
TENABLE HOLDINGS, INC.
Ticker: TENB Security ID: 88025T102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amit Yoran For For Management
1.2 Elect Director Ping Li For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Ronald A. Rittenmeyer For For Management
1B Elect Director J. Robert Kerrey For For Management
1C Elect Director Lloyd J. Austin, III For For Management
1D Elect Director James L. Bierman For For Management
1E Elect Director Richard W. Fisher For For Management
1F Elect Director Meghan M. FitzGerald For For Management
1G Elect Director Brenda J. Gaines For For Management
1H Elect Director Edward A. Kangas For For Management
1I Elect Director Richard J. Mark For For Management
1J Elect Director Tammy Romo 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Austen For For Management
1b Elect Director H. Chris Killingstad For For Management
1c Elect Director David Windley For For Management
1d Elect Director Maria C. Green For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director SungHwan Cho For For Management
1b Elect Director Thomas C. Freyman For For Management
1c Elect Director Denise Gray For For Management
1d Elect Director Brian J. Kesseler For For Management
1e Elect Director Dennis J. Letham For For Management
1f Elect Director James S. Metcalf For For Management
1g Elect Director Roger B. Porter For For Management
1h Elect Director David B. Price, Jr. For For Management
1i Elect Director Gregg M. Sherrill For For Management
1j Elect Director Jane L. Warner For For Management
1k Elect Director Roger J. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENNECO, INC.
Ticker: TEN Security ID: 880349105
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reclassify Common Stock as Class A For For Management
Voting Common Stock, Authorize New
Class of Non-Voting Common Stock, and
Increase Authorized Capital Stock
2 Issue Shares in Connection with For For Management
Acquisition
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TERRAFORM POWER, INC.
Ticker: TERP Security ID: 88104R209
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Lawson For Withhold Management
1.2 Elect Director Carolyn Burke For For Management
1.3 Elect Director Christian S. Fong For For Management
1.4 Elect Director Harry Goldgut For For Management
1.5 Elect Director Richard Legault For For Management
1.6 Elect Director Mark McFarland For For Management
1.7 Elect Director Sachin Shah 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
--------------------------------------------------------------------------------
TERRENO REALTY CORP.
Ticker: TRNO Security ID: 88146M101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Michael A. Coke For For Management
1c Elect Director LeRoy E. Carlson For For Management
1d Elect Director David M. Lee For For Management
1e Elect Director Gabriela Franco Parcella For For Management
1f Elect Director Douglas M. Pasquale For For Management
1g Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Restricted Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk W. Caldwell For For Management
1.2 Elect Director Jennifer Isobe For For Management
1.3 Elect Director Francis E. Tanaka For Withhold Management
2 Ratify Moss Adams 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
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan L. Batrack For For Management
1B Elect Director Gary R. Birkenbeuel For For Management
1C Elect Director Hugh M. Grant For For Management
1D Elect Director Patrick C. Haden For For Management
1E Elect Director J. Christopher Lewis For For Management
1F Elect Director Joanne M. Maguire For For Management
1G Elect Director Kimberly E. Ritrievi For For Management
1H Elect Director Albert E. Smith For For Management
1I Elect Director J. Kenneth Thompson For For Management
1J Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Baldwin For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Stuart M. Brightman For For Management
1.4 Elect Director Paul D. Coombs For For Management
1.5 Elect Director John F. Glick For For Management
1.6 Elect Director Gina A. Luna For For Management
1.7 Elect Director Brady M. Murphy For For Management
1.8 Elect Director William D. Sullivan For For Management
1.9 Elect Director Joseph C. Winkler, III 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
--------------------------------------------------------------------------------
TETRAPHASE PHARMACEUTICALS, INC.
Ticker: TTPH Security ID: 88165N105
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garen Bohlin For For Management
1.2 Elect Director John G. Freund For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory N. Moore For For Management
1.2 Elect Director W. Kent Taylor For For Management
1.3 Elect Director Curtis A. Warfield For For Management
1.4 Elect Director Kathleen M. Widmer For For Management
1.5 Elect Director James R. Zarley For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Maccarone For Against Management
1.2 Elect Director Dudley R. Cottingham For Against Management
1.3 Elect Director Hyman Shwiel For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TG THERAPEUTICS, INC.
Ticker: TGTX Security ID: 88322Q108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence N. Charney For Withhold Management
1.2 Elect Director Yann Echelard For For Management
1.3 Elect Director William J. Kennedy For Withhold Management
1.4 Elect Director Kenneth Hoberman For Withhold Management
1.5 Elect Director Daniel Hume For For Management
1.6 Elect Director Mark Schoenebaum For Withhold Management
1.7 Elect Director Michael S. Weiss For For Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Bowe For For Management
1.2 Elect Director Michael J. Anderson, Sr. For For Management
1.3 Elect Director Gerard M. Anderson For For Management
1.4 Elect Director Stephen F. Dowdle For For Management
1.5 Elect Director Catherine M. Kilbane For For Management
1.6 Elect Director Robert J. King, Jr. For For Management
1.7 Elect Director Ross W. Manire For For Management
1.8 Elect Director Patrick S. Mullin For For Management
1.9 Elect Director John T. Stout, Jr. For For Management
1.10 Elect Director Jacqueline F. Woods For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
THE BANCORP, INC. (DELAWARE)
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Cohen For For Management
1.2 Elect Director Damian M. Kozlowski For For Management
1.3 Elect Director Walter T. Beach For For Management
1.4 Elect Director Michael J. Bradley For For Management
1.5 Elect Director John C. Chrystal For For Management
1.6 Elect Director Matthew Cohn For For Management
1.7 Elect Director John M. Eggemeyer For For Management
1.8 Elect Director Hersh Kozlov For For Management
1.9 Elect Director William H. Lamb For For Management
1.10 Elect Director James J. McEntee, III For For Management
1.11 Elect Director Mei-Mei Tuan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Michael Collins For For Management
2.2 Elect Director Alastair Barbour For For Management
2.3 Elect Director James Burr For For Management
2.4 Elect Director Michael Covell For For Management
2.5 Elect Director Caroline Foulger For For Management
2.6 Elect Director Conor O'Dea For For Management
2.7 Elect Director Meroe Park For For Management
2.8 Elect Director Pamela Thomas-Graham For For Management
2.9 Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE BANK OF PRINCETON
Ticker: BPRN Security ID: 064520109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Distler For For Management
1.2 Elect Director Ross E. Wishnick For Withhold Management
1.3 Elect Director Judith A. Giacin For For Management
1.4 Elect Director Richard J. Gillespie For Withhold Management
1.5 Elect Director Robert N. Ridolfi For Withhold Management
1.6 Elect Director Stephen K. Shueh For For Management
1.7 Elect Director Edward J. Dietzler For For Management
1.8 Elect Director Martin Tuchman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meghan V. Joyce For For Management
1.2 Elect Director Michael Spillane For For Management
1.3 Elect Director Jean-Michel Valette For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BRINK'S CO.
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Boynton For For Management
1.2 Elect Director Ian D. Clough For For Management
1.3 Elect Director Susan E. Docherty For For Management
1.4 Elect Director Reginald D. Hedgebeth For For Management
1.5 Elect Director Dan R. Henry For For Management
1.6 Elect Director Michael J. Herling For For Management
1.7 Elect Director Douglas A. Pertz For For Management
1.8 Elect Director George I. Stoeckert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte and Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Thomas B. Heacock For For Management
1.4 Elect Director Kari G. Smith For For Management
1.5 Elect Director Hank M. Bounds For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director Michael E. Huss For For Management
1.9 Elect Director John P. Peetz, III For For Management
1.10 Elect Director Karen B. Rhoads For For Management
1.11 Elect Director James E. Shada For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theresa J. Drew For For Management
1.2 Elect Director D. Harding Stowe For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Overton For For Management
1b Elect Director Edie A. Ames For For Management
1c Elect Director Alexander L. Cappello For For Management
1d Elect Director Jerome L. Kransdorf For Against Management
1e Elect Director Laurence B. Mindel For Against Management
1f Elect Director David B. Pittaway For For Management
1g Elect Director Herbert Simon For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Cerbone For For Management
1.2 Elect Director Joseph Cugine For Withhold Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Alan Guarino For For Management
1.5 Elect Director Stephen Hanson For For Management
1.6 Elect Director Katherine Oliver For For Management
1.7 Elect Director Christopher Pappas For For Management
1.8 Elect Director John Pappas For For Management
2 Ratify BDO USA, 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
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For For Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Marla Malcolm Beck For For Management
1.4 Elect Director Elizabeth J. Boland For For Management
1.5 Elect Director Jane Elfers For For Management
1.6 Elect Director Joseph Gromek For For Management
1.7 Elect Director Norman Matthews For For Management
1.8 Elect Director Robert L. Mettler For For Management
1.9 Elect Director Debby Reiner 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
--------------------------------------------------------------------------------
THE COMMUNITY FINANCIAL CORPORATION
Ticker: TCFC Security ID: 20368X101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis P. Jenkins, Jr. For Withhold Management
1.2 Elect Director Michael L. Middleton For For Management
1.3 Elect Director Mary Todd Peterson For For Management
2 Ratify Dixon Hughes Goodman 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
--------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC.
Ticker: TCS Security ID: 210751103
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kristofer Galashan For For Management
1.2 Elect Director Melissa Reiff For For Management
1.3 Elect Director Rajendra (Raj) Sisodia For For Management
1.4 Elect Director Caryl Stern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE E.W. SCRIPPS CO.
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lauren Rich Fine For For Management
1b Elect Director Wonya Y. Lucas For For Management
1c Elect Director Kim Williams For For Management
--------------------------------------------------------------------------------
THE EASTERN CO.
Ticker: EML Security ID: 276317104
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick D. DiSanto For For Management
1.2 Elect Director John W. Everets For For Management
1.3 Elect Director Charles W. Henry For For Management
1.4 Elect Director Michael A. McManus, Jr. For For Management
1.5 Elect Director James A. Mitarotonda For For Management
1.6 Elect Director Peggy B. Scott For For Management
1.7 Elect Director August M. Vlak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Fiondella, Milone & LaSaracina For For Management
LLP as Auditors
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Daniels For For Management
1.2 Elect Director Ann S. Blouin For For Management
1.3 Elect Director Barry R. Port For For Management
2 Approve Increase in Size of Board For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC. (MAINE)
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For For Management
1.2 Elect Director Robert B. Gregory For For Management
1.3 Elect Director Renee W. Kelly For For Management
1.4 Elect Director Tony C. McKim For For Management
1.5 Elect Director Mark N. Rosborough For For Management
1.6 Elect Director Cornelius J. Russell For For Management
1.7 Elect Director Stuart G. Smith For For Management
1.8 Elect Director Bruce B. Tindal For For Management
1.9 Elect Director F. Stephen Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Berry Dunn McNeil & Parker, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bomboy For For Management
1.2 Elect Director M. Ray "Hoppy" Cole, Jr. For For Management
1.3 Elect Director E. Ricky Gibson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe, LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORP.
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Desmond For For Management
1.2 Elect Director Howard Thomas Hogan, Jr. For Withhold Management
1.3 Elect Director Louisa M. Ives For For Management
1.4 Elect Director Milbrey Rennie Taylor For For Management
1.5 Elect Director Walter C. Teagle, III For For Management
1.6 Elect Director Michael N. Vittorio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne N. Foreman For For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Scott M. Kernan For For Management
1.4 Elect Director Guido Van Hauwermeiren For For Management
1.5 Elect Director Christopher C. Wheeler For For Management
1.6 Elect Director Julie Myers Wood For For Management
1.7 Elect Director George C. Zoley 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 Report on Human Rights Policy For For Shareholder
Implementation
--------------------------------------------------------------------------------
THE GORMAN-RUPP CO.
Ticker: GRC Security ID: 383082104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Gorman For For Management
1.2 Elect Director M. Ann Harlan For For Management
1.3 Elect Director Thomas E. Hoaglin For For Management
1.4 Elect Director Christopher H. Lake For For Management
1.5 Elect Director Sonja K. McClelland For For Management
1.6 Elect Director Kenneth R. Reynolds For For Management
1.7 Elect Director Rick R. Taylor 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
--------------------------------------------------------------------------------
THE HABIT RESTAURANTS, INC.
Ticker: HABT Security ID: 40449J103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan Karp For For Management
1.2 Elect Director Joseph J. Kadow For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Robert A. Rivero For For Management
1.3 Elect Director Alan T.G. Wix For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE KEYW HOLDING CORPORATION
Ticker: KEYW Security ID: 493723100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah Bonanni For For Management
1b Elect Director Bill Campbell For For Management
1c Elect Director Shep Hill For For Management
1d Elect Director Chris Inglis For For Management
1e Elect Director Ken Minihan For For Management
1f Elect Director Art Money For For Management
1g Elect Director Caroline Pisano For For Management
1h Elect Director Mark Sopp For For Management
1i Elect Director Bill Weber 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
--------------------------------------------------------------------------------
THE LOVESAC COMPANY
Ticker: LOVE Security ID: 54738L109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew R. Heyer For For Management
1.2 Elect Director Shawn Nelson For For Management
1.3 Elect Director William P. Phoenix For For Management
1.4 Elect Director Jared Rubin For For Management
1.5 Elect Director John Grafer For For Management
1.6 Elect Director Shirley Romig For For Management
1.7 Elect Director Walter D. McLallen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Marcum LLP as Auditor For For Management
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571405
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Donald M. Condon, Jr. For For Management
1.4 Elect Director Anne M. Cooney For For Management
1.5 Elect Director Kenneth W. Krueger For For Management
1.6 Elect Director C. David Myers For For Management
1.7 Elect Director Barry L. Pennypacker For For Management
1.8 Elect Director John C. Pfeifer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting Standard to For For Management
Remove a Director
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Allan H. Selig For For Management
1.4 Elect Director Timothy E. Hoeksema For For Management
1.5 Elect Director Bruce J. Olson For For Management
1.6 Elect Director Philip L. Milstein For For Management
1.7 Elect Director Gregory S. Marcus For For Management
1.8 Elect Director Brian J. Stark For For Management
1.9 Elect Director Katherine M. Gehl For For Management
1.10 Elect Director David M. Baum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alexander J. Denner For For Management
1B Elect Director Geno J. Germano For For Management
1C Elect Director John C. Kelly For For Management
1D Elect Director Clive Meanwell For For Management
1E Elect Director Paris Panayiotopoulos For For Management
1F Elect Director Sarah J. Schlesinger For For Management
1G Elect Director Mark Timney 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
--------------------------------------------------------------------------------
THE MEET GROUP, INC.
Ticker: MEET Security ID: 58513U101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jean Clifton For For Management
1B Elect Director Geoffrey Cook For For Management
1C Elect Director Christopher Fralic For For Management
1D Elect Director Spencer Rhodes For For Management
1E Elect Director Bedi Singh For For Management
1F Elect Director Jason Whitt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: OCT 10, 2018
# 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
--------------------------------------------------------------------------------
THE NEW HOME COMPANY INC.
Ticker: NWHM Security ID: 645370107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Bakhshandehpour For For Management
1.2 Elect Director Michael J. Berchtold For For Management
1.3 Elect Director Wayne Stelmar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE NEW YORK TIMES CO.
Ticker: NYT Security ID: 650111107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amanpal S. Bhutani For For Management
1.2 Elect Director Joichi Ito For For Management
1.3 Elect Director Brian P. McAndrews For For Management
1.4 Elect Director Doreen Toben For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION
Ticker: PRSC Security ID: 743815102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher S. For Against Management
Shackelton
1b Elect Director Richard A. Kerley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE RMR GROUP, INC.
Ticker: RMR Security ID: 74967R106
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer B. Clark For For Management
1.2 Elect Director Ann Logan For For Management
1.3 Elect Director Rosen Plevneliev For For Management
1.4 Elect Director Adam D. Portnoy For For Management
1.5 Elect Director Walter C. Watkins, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS CO.
Ticker: SMPL Security ID: 82900L102
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Nomi P. Ghez For For Management
1.3 Elect Director James E. Healey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar L. Alvarez For Against Management
1b Elect Director Bruce R. Berkowitz For For Management
1c Elect Director Howard S. Frank For Against Management
1d Elect Director Jorge L. Gonzalez For For Management
1e Elect Director James S. Hunt For For Management
1f Elect Director Thomas P. Murphy, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TRADE DESK, INC.
Ticker: TTD Security ID: 88339J105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lise J. Buyer For For Management
1b Elect Director Kathryn E. Falberg For For Management
1c Elect Director David B. Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERAPEUTICSMD, INC.
Ticker: TXMD Security ID: 88338N107
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Barlow For For Management
1.2 Elect Director Brian Bernick For For Management
1.3 Elect Director J. Martin Carroll For For Management
1.4 Elect Director Cooper C. Collins For For Management
1.5 Elect Director Robert G. Finizio For For Management
1.6 Elect Director Robert V. LaPenta, Jr. For For Management
1.7 Elect Director John C.K. Milligan, IV For For Management
1.8 Elect Director Jules A. Musing For For Management
1.9 Elect Director Angus C. Russell For For Management
1.10 Elect Director Nicholas Segal For For Management
1.11 Elect Director Tommy G. Thompson For Withhold 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 Approve Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
THERAVANCE BIOPHARMA, INC.
Ticker: TBPH Security ID: G8807B106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick E. Winningham For For Management
1.2 Elect Director Robert V. Gunderson, Jr. For For Management
1.3 Elect Director Susan M. Molineaux For Against Management
1.4 Elect Director Donal O'Connor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda A. Dalgetty For For Management
1.2 Elect Director Marcus J. George For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Kevin J. McGinty For For Management
1.5 Elect Director John T. Nesser, III For For Management
1.6 Elect Director Michael W. Press For For Management
1.7 Elect Director Stephen A. Snider For For Management
1.8 Elect Director Charles A. Sorrentino For For Management
1.9 Elect Director Bruce A. Thames 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
--------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD.
Ticker: TPRE Security ID: G8827U100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rafe de la Gueronniere For For Management
1.2 Elect Director Neil McConachie For For Management
2 Election of Designated Company For For Management
Directors of non-U.S. Subsidiaries
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TIDEWATER, INC.
Ticker: TDW Security ID: 88642R109
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TIDEWATER, INC.
Ticker: TDW Security ID: 88642R109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas R. Bates, Jr. For Against Management
1b Elect Director Alan J. Carr For Against Management
1c Elect Director Steven L. Newman For For Management
1d Elect Director Randee E. Day For For Management
1e Elect Director Dick Fagerstal For For Management
1f Elect Director Larry T. Rigdon For For Management
1g Elect Director John T. Rynd For For Management
1h Elect Director Louis A. Raspino For For Management
1i Elect Director Kenneth H. Traub For Against Management
1j Elect Director Robert P. Tamburrino 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
--------------------------------------------------------------------------------
TIER REIT, INC.
Ticker: TIER Security ID: 88650V208
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date: MAY 06, 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
--------------------------------------------------------------------------------
TILE SHOP HOLDINGS, INC.
Ticker: TTS Security ID: 88677Q109
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Cook For For Management
1.2 Elect Director Robert A. Rucker 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
--------------------------------------------------------------------------------
TILLY'S, INC.
Ticker: TLYS Security ID: 886885102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hezy Shaked For For Management
1.2 Elect Director Doug Collier For For Management
1.3 Elect Director Seth Johnson For For Management
1.4 Elect Director Janet E. Kerr For For Management
1.5 Elect Director Edmond Thomas For For Management
1.6 Elect Director Bernard Zeichner For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC. (WASHINGTON)
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Yerrington For For Management
1.2 Elect Director Larry D. Goldberg For For Management
1.3 Elect Director David A. Smith 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 Delap LLP as Auditors For For Management
--------------------------------------------------------------------------------
TIMKENSTEEL CORP.
Ticker: TMST Security ID: 887399103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director Donald T. Misheff For For Management
1.3 Elect Director Ronald A. Rice For For Management
1.4 Elect Director Marvin A. Riley 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
--------------------------------------------------------------------------------
TIPTREE INC.
Ticker: TIPT Security ID: 88822Q103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Ilany For For Management
1.2 Elect Director Lesley Goldwasser For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard "Dick" M. For Withhold Management
Cashin Jr.
1.2 Elect Director Gary L. Cowger For For Management
1.3 Elect Director Albert J. Febbo For Withhold Management
1.4 Elect Director Peter B. McNitt None None Management
*Withdrawn Resolution*
1.5 Elect Director Mark H. Rachesky For Withhold Management
1.6 Elect Director Paul G. Reitz For For Management
1.7 Elect Director Anthony L. Soave For Withhold Management
1.8 Elect Director Maurice M. Taylor, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Seek Sale of Company/Assets Against Against Shareholder
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan Dardis For For Management
1.2 Elect Director David Meyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
TIVITY HEALTH, INC.
Ticker: TVTY Security ID: 88870R102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Sara J. Finley For For Management
1B Elect Director Robert J. Greczyn, Jr. For For Management
1C Elect Director Peter A. Hudson For For Management
1D Elect Director Beth M. Jacob For For Management
1E Elect Director Bradley S. Karro For For Management
1F Elect Director Paul H. Keckley For For Management
1G Elect Director Benjamin A. Kirshner For For Management
1H Elect Director Lee A. Shapiro For For Management
1I Elect Director Donato J. Tramuto For For Management
1J Elect Director Kevin G. Wills For For Management
1K Elect Director Dawn M. Zier 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIVO CORP.
Ticker: TIVO Security ID: 88870P106
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Earhart For For Management
1.2 Elect Director Eddy W. Hartenstein For For Management
1.3 Elect Director James E. Meyer For For Management
1.4 Elect Director Daniel Moloney For For Management
1.5 Elect Director Raghavendra Rau For For Management
1.6 Elect Director Glenn W. Welling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOCAGEN, INC.
Ticker: TOCA Security ID: 888846102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin M. Berger For Withhold Management
1.2 Elect Director Lori Kunkel For For Management
1.3 Elect Director David Parkinson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For For Management
1.2 Elect Director Paul J. Battaglia For For Management
1.3 Elect Director Daniel J. Fessenden For For Management
1.4 Elect Director James W. Fulmer For For Management
1.5 Elect Director Patricia A. Johnson For For Management
1.6 Elect Director Frank C. Milewski For For Management
1.7 Elect Director Thomas R. Rochon For For Management
1.8 Elect Director Stephen S. Romaine For For Management
1.9 Elect Director Michael H. Spain For For Management
1.10 Elect Director Jennifer R. Tegan For For Management
1.11 Elect Director Alfred J. Weber For For Management
1.12 Elect Director Craig Yunker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Gordon For For Management
1.2 Elect Director Lana Jane Lewis-Brent For Withhold Management
1.3 Elect Director Barre A. Seibert For Withhold Management
1.4 Elect Director Paula M. Wardynski For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
TOPBUILD CORP.
Ticker: BLD Security ID: 89055F103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alec C. Covington For For Management
1b Elect Director Gerald Volas For For Management
1c Elect Director Carl T. Camden For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Tina M. Donikowski For For Management
1f Elect Director Mark A. Petrarca For For Management
1g Elect Director Nancy M. Taylor For For Management
2 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
3 Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
4 Amend Articles of Incorporation For For Management
Regarding Indemnification of Directors
and Officers
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC. (MICHIGAN)
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dev Kapadia For For Management
1B Elect Director Mark Malcolm For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
Ticker: CLUB Security ID: 89214A102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Annese For For Management
1.2 Elect Director Marcus B. Dunlop For For Management
1.3 Elect Director Thomas J. Galligan, III For For Management
1.4 Elect Director Mandy Lam For For Management
1.5 Elect Director Patrick Walsh For For Management
1.6 Elect Director L. Spencer Wells 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Robert Aston, Jr. For For Management
1.2 Elect Director E. Lee Baynor For For Management
1.3 Elect Director Thomas C. Broyles For For Management
1.4 Elect Director Bradford L. Cherry For For Management
1.5 Elect Director J. Morgan Davis For For Management
1.6 Elect Director Harry T. Lester For For Management
1.7 Elect Director William T. Morrison For For Management
1.8 Elect Director Elizabeth W. Robertson For For Management
1.9 Elect Director Dwight C. Schaubach For For Management
1.10 Elect Director Richard B. Thurmond For For Management
1.11 Elect Director F. Lewis Wood For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TPG RE FINANCE TRUST, INC.
Ticker: TRTX Security ID: 87266M107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For For Management
1.2 Elect Director Greta Guggenheim For For Management
1.3 Elect Director Kelvin Davis For For Management
1.4 Elect Director Michael Gillmore For For Management
1.5 Elect Director Wendy Silverstein For For Management
1.6 Elect Director Bradley Smith For For Management
1.7 Elect Director Gregory White 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
--------------------------------------------------------------------------------
TPI COMPOSITES, INC.
Ticker: TPIC Security ID: 87266J104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Henry For For Management
1.2 Elect Director James A. Hughes For For Management
1.3 Elect Director Daniel G. Weiss For For Management
1.4 Elect Director Tyrone M. Jordan For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRANSCONTINENTAL REALTY INVESTORS, INC.
Ticker: TCI Security ID: 893617209
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Butler For For Management
1.2 Elect Director Robert A. Jakuszewski For Withhold Management
1.3 Elect Director Ted R. Munselle For Withhold Management
1.4 Elect Director Raymond D. Roberts, Sr. For Withhold Management
2 Ratify Farmer, Fuqua & Huff, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
TRANSLATE BIO, INC.
Ticker: TBIO Security ID: 89374L104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Francois Formela For For Management
1.2 Elect Director Robert J. Meyer For For Management
1.3 Elect Director Robert M. Plenge For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
TRAVELPORT WORLDWIDE LTD.
Ticker: TVPT Security ID: G9019D104
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
TRAVELZOO
Ticker: TZOO Security ID: 89421Q205
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Bartel For For Management
1.2 Elect Director Christina Sindoni Ciocca For For Management
1.3 Elect Director Carrie Liqun Liu For For Management
1.4 Elect Director Mary Reilly For For Management
1.5 Elect Director Beatrice Tarka For For Management
2 Approve Stock Option Plan Grants For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TRECORA RESOURCES
Ticker: TREC Security ID: 894648104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary K. Adams For For Management
1.2 Elect Director Pamela R. Butcher For For Management
1.3 Elect Director Nicholas N. Carter For For Management
1.4 Elect Director Adam C. Peakes For For Management
1.5 Elect Director Patrick D. Quarles For For Management
1.6 Elect Director Janet S. Roemer For For Management
1.7 Elect Director Karen A. Twitchell For For Management
2 Ratify BKM Sowan Horan, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREDEGAR CORP.
Ticker: TG Security ID: 894650100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director John D. Gottwald For For Management
1.3 Elect Director William M. Gottwald For For Management
1.4 Elect Director Kenneth R. Newsome For For Management
1.5 Elect Director Gregory A. Pratt For For Management
1.6 Elect Director Thomas G. Snead, Jr. For For Management
1.7 Elect Director John M. Steitz For For Management
1.8 Elect Director Carl E. Tack, III For For Management
1.9 Elect Director Anne G. Waleski For For Management
2 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
TREX CO., INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Golden For Withhold Management
1.2 Elect Director Richard E. Posey For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
TRI POINTE GROUP, INC.
Ticker: TPH Security ID: 87265H109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# 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 Against Management
1.5 Elect Director Vicki D. McWilliams For For Management
1.6 Elect Director Constance B. Moore For For Management
1.7 Elect Director Thomas B. Rogers For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIBUNE PUBLISHING COMPANY
Ticker: TPCO Security ID: 89609W107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Crenshaw For For Management
1.2 Elect Director David Dreier For For Management
1.3 Elect Director Philip G. Franklin For Withhold Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Timothy P. Knight For For Management
1.6 Elect Director Richard A. Reck For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRICIDA, INC.
Ticker: TCDA Security ID: 89610F101
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra I. Coufal For For Management
1.2 Elect Director David Hirsch For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director Thomas G. Atwood For For Management
1.4 Elect Director L. Gage Chrysler, III For For Management
1.5 Elect Director Craig S. Compton For For Management
1.6 Elect Director Cory W. Giese For For Management
1.7 Elect Director John S. A. Hasbrook For For Management
1.8 Elect Director Michael W. Koehnen For For Management
1.9 Elect Director Martin A. Mariani For For Management
1.10 Elect Director Thomas C. McGraw For For Management
1.11 Elect Director Richard P. Smith For For Management
1.12 Elect Director W. Virginia Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Amato For For Management
1.2 Elect Director Nancy S. Gougarty For For Management
1.3 Elect Director Jeffrey M. Greene 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
--------------------------------------------------------------------------------
TRINET GROUP, INC.
Ticker: TNET Security ID: 896288107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Babinec For For Management
1.2 Elect Director Paul Chamberlain For For Management
1.3 Elect Director Wayne B. Lowell 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
5 Approve Remuneration of Non-Employee For For Management
Directors
--------------------------------------------------------------------------------
TRINITY PLACE HOLDINGS INC.
Ticker: TPHS Security ID: 89656D101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Cohen For For Management
1.2 Elect Director Matthew Messinger For For Management
1.3 Elect Director Keith Pattiz For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank A. Bozich For For Management
1b Elect Director Philip Martens For For Management
1c Elect Director Christopher D. Pappas For For Management
1d Elect Director Stephen M. Zide For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors and For For Management
Auditors
6 Appoint PricewaterhouseCoopers Societe For For Management
cooperative as Internal Statutory
Auditor
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
8 Authorize Share Repurchase Program For For Management
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORP.
Ticker: GTS Security ID: 896749108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David H. Chafey, Jr. For For Management
1b Elect Director Manuel Figueroa-Collazo 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
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.H. "Gene" Dewhurst For For Management
1.2 Elect Director A. William Schenck, III For For Management
1.3 Elect Director John B. Yasinsky 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRITON INTERNATIONAL LTD.
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Robert W. Alspaugh For For Management
1.3 Elect Director Karen Austin For For Management
1.4 Elect Director Malcolm P. Baker For For Management
1.5 Elect Director David A. Coulter For For Management
1.6 Elect Director Claude Germain For For Management
1.7 Elect Director Kenneth Hanau For For Management
1.8 Elect Director John S. Hextall For For Management
1.9 Elect Director Robert L. Rosner For For Management
1.10 Elect Director Simon R. Vernon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH BANCORP, INC.
Ticker: TBK Security ID: 89679E300
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Kratz For For Management
1.2 Elect Director Richard L. Davis For For Management
1.3 Elect Director Michael P. Rafferty For For Management
1.4 Elect Director C.Todd Sparks 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 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Daniel J. Crowley For For Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director Dawne S. Hickton For For Management
1.6 Elect Director William L. Mansfield For For Management
1.7 Elect Director Adam J. Palmer For For Management
1.8 Elect Director Joseph M. Silvestri For For Management
1.9 Elect Director Larry O. Spencer 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
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TRONOX HOLDINGS PLC
Ticker: TROX Security ID: G9087Q102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry N. Quinn For For Management
1.2 Elect Director Ilan Kaufthal For For Management
1.3 Elect Director Mutlaq Al-Morished For For Management
1.4 Elect Director Vanessa Guthrie For For Management
1.5 Elect Director Andrew P. Hines For For Management
1.6 Elect Director Wayne A. Hinman For For Management
1.7 Elect Director Peter B. Johnston For For Management
1.8 Elect Director Ginger M. Jones For For Management
1.9 Elect Director Stephen Jones For For Management
1.10 Elect Director Moazzam Khan For For Management
1.11 Elect Director Mxolisi Mgojo - None None Management
Withdrawn
1.12 Elect Director Sipho Nkosi 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRONOX LTD.
Ticker: TROX Security ID: Q9235V101
Meeting Date: MAR 08, 2019 Meeting Type: Special
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-domicile Transaction For For Management
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen B. Brown For For Management
1b Elect Director A. Patrick Beharelle For For Management
1c Elect Director Steven C. Cooper For For Management
1d Elect Director William C. Goings For For Management
1e Elect Director Kim Harris Jones For For Management
1f Elect Director Stephen M. Robb For For Management
1g Elect Director Jeffrey B. Sakaguchi For For Management
1h Elect Director Kristi A. Savacool For For Management
1i Elect Director Bonnie W. Soodik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
TRUECAR, INC.
Ticker: TRUE Security ID: 89785L107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Buce For For Management
1.2 Elect Director John Krafcik For For Management
1.3 Elect Director Wesley A. Nichols For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRUPANION, INC.
Ticker: TRUP Security ID: 898202106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Doak For For Management
1.2 Elect Director Darryl Rawlings 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. DeGennaro For For Management
1.2 Elect Director Brian C. Flynn For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adolphus B. Baker For For Management
1b Elect Director William A. Brown For For Management
1c Elect Director James N. Compton For For Management
1d Elect Director Tracy T. Conerly For For Management
1e Elect Director Toni D. Cooley For For Management
1f Elect Director J. Clay Hays, Jr. For For Management
1g Elect Director Gerard R. Host For For Management
1h Elect Director Harris V. Morrissette For For Management
1i Elect Director Richard H. Puckett For For Management
1j Elect Director R. Michael Summerford For For Management
1k Elect Director Harry M. Walker For For Management
1l Elect Director LeRoy G. Walker, Jr. For For Management
1m Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
TTEC HOLDINGS, INC.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# 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 Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Edman For For Management
1.2 Elect Director Chantel E. Lenard For For Management
1.3 Elect Director Tang Chung Yen "Tom For For Management
Tang"
1.4 Elect Director Dov S. Zakheim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
TUCOWS, INC.
Ticker: TCX Security ID: 898697206
Meeting Date: SEP 04, 2018 Meeting Type: Annual
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Karp For For Management
1.2 Elect Director Rawleigh H. Ralls For For Management
1.3 Elect Director Jeffrey Schwartz For For Management
1.4 Elect Director Erez Gissin For For Management
1.5 Elect Director Robin Chase For For Management
1.6 Elect Director Elliot Noss For For Management
1.7 Elect Director Brad Burnham For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For For Management
1.4 Elect Director Meg Crofton For For Management
1.5 Elect Director E. V. "Rick" Goings For For Management
1.6 Elect Director Angel R. Martinez For For Management
1.7 Elect Director Christopher D. O'Leary For For Management
1.8 Elect Director Richard T. Riley For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Patricia A. Stitzel For For Management
1.11 Elect Director M. Anne Szostak 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TURNING POINT BRANDS, INC.
Ticker: TPB Security ID: 90041L105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. A. Baxter For For Management
1.2 Elect Director H. C. Charles Diao For For Management
1.3 Elect Director Ashley Davis Frushone For For Management
1.4 Elect Director David Glazek For For Management
1.5 Elect Director Peggy H. Hebard For For Management
1.6 Elect Director Thomas F. Helms, Jr. For For Management
1.7 Elect Director Lawrence S. Wexler For For Management
1.8 Elect Director Arnold Zimmerman For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
TURTLE BEACH CORPORATION
Ticker: HEAR Security ID: 900450206
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juergen Stark For For Management
1.2 Elect Director Ronald Doornink For Withhold Management
1.3 Elect Director William E. Keitel For For Management
1.4 Elect Director Andrew Wolfe For Withhold Management
1.5 Elect Director L. Gregory Ballard For For Management
2 Ratify BDO USA, 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 Three Years Management
Years
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For For Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Sidney J. Feltenstein For Withhold Management
1.4 Elect Director James A. Frost For For Management
1.5 Elect Director Michael F. Horodniceanu For For Management
1.6 Elect Director Michael R. Klein For Withhold Management
1.7 Elect Director Robert C. Lieber For Withhold Management
1.8 Elect Director Dennis D. Oklak For For Management
1.9 Elect Director Raymond R. Oneglia For Withhold Management
1.10 Elect Director Dale Anne Reiss For For Management
1.11 Elect Director Dickran M. Tevrizian, For Withhold Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TWIN DISC, INC.
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Rayburn For For Management
1.2 Elect Director Janet P. Giesselman For For Management
1.3 Elect Director David W. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: USCR Security ID: 90333L201
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Sandbrook For For Management
1.2 Elect Director Kurt M. Cellar For For Management
1.3 Elect Director Michael D. Lundin For For Management
1.4 Elect Director Robert M. Rayner For For Management
1.5 Elect Director Colin M. Sutherland For For Management
1.6 Elect Director Theodore P. Rossi For For Management
1.7 Elect Director Susan M. Ball 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald L. Pullins For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Harry S. Chapman For For Management
1.6 Elect Director Bernard A. Harris, Jr. For For Management
1.7 Elect Director Kathleen A. Gilmartin For For Management
1.8 Elect Director Edward L. Kuntz For For Management
1.9 Elect Director Reginald E. Swanson For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter C. Bernard For For Management
1B Elect Director Diane K. Duren For For Management
1C Elect Director William J. Kacal For For Management
1D Elect Director Charles W. Shaver For For Management
1E Elect Director Bryan A. Shinn For For Management
1F Elect Director J. Michael Stice 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
--------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC.
Ticker: USX Security ID: 90338N202
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon F. Beizer For For Management
1.2 Elect Director Edward "Ned" H. Braman For For Management
1.3 Elect Director Philip V. Connors For For Management
1.4 Elect Director Eric Fuller For For Management
1.5 Elect Director Max Fuller For For Management
1.6 Elect Director Dennis A. Nash For For Management
1.7 Elect Director Lisa Quinn Pate For For Management
1.8 Elect Director John C. Rickel 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC.
Ticker: UFPT Security ID: 902673102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Oberdorf For For Management
1.2 Elect Director Lucia Luce Quinn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clarence L. Granger For For Management
1B Elect Director James P. Scholhamer For For Management
1C Elect Director David T. ibnAle For For Management
1D Elect Director Leonid Mezhvinsky For For Management
1E Elect Director Emily M. Liggett For For Management
1F Elect Director Thomas T. Edman For For Management
1G Elect Director Barbara V. Scherer For For Management
1H Elect Director Ernest E. Maddock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Moss Adams LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914208
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Sylvia K. Barnes For For Management
2.2 Elect Director Neal P. Goldman For Withhold Management
2.3 Elect Director Brad Johnson For For Management
2.4 Elect Director Michael J. Keeffe For Withhold Management
2.5 Elect Director Evan S. Lederman For Withhold Management
2.6 Elect Director Stephen J. McDaniel For For Management
2.7 Elect Director Alan J. Mintz For For Management
2.8 Elect Director Edward A. Scoggins, Jr. For Withhold Management
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Remove Limitation on Number of For Against Management
Authorized Common Shares
8 Amend Articles For For Management
9 Amend Bylaw to Permit the Separation For For Management
of Roles of Chairman of the Board and
Chief Executive Officer
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL, INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Aliski For For Management
1b Elect Director Lars Ekman For Withhold Management
1c Elect Director Matthew K. Fust For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Kevin C. Gallagher For For Management
1.3 Elect Director Greg M. Graves For For Management
1.4 Elect Director Alexander C. Kemper For For Management
1.5 Elect Director J. Mariner Kemper For For Management
1.6 Elect Director Gordon E. Lansford, III For For Management
1.7 Elect Director Timothy R. Murphy For For Management
1.8 Elect Director Tamara M. Peterman For For Management
1.9 Elect Director Kris A. Robbins For For Management
1.10 Elect Director L. Joshua Sosland For For Management
1.11 Elect Director Paul Uhlmann, III For For Management
1.12 Elect Director Leroy J. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UMH PROPERTIES, INC.
Ticker: UMH Security ID: 903002103
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Landy For For Management
1.2 Elect Director William E. Mitchell For For Management
1.3 Elect Director Stephen B. Wolgin For For Management
2 Ratify PKF O'Connor Davies, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677200
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Bishop For For Management
1b Elect Director Albert P. Carey For For Management
1c Elect Director Thomas H. Caudle, Jr. For For Management
1d Elect Director Paul R. Charron For For Management
1e Elect Director Archibald Cox, Jr. For For Management
1f Elect Director Kevin D. Hall For For Management
1g Elect Director James M. Kilts For For Management
1h Elect Director Kenneth G. Langone For For Management
1i Elect Director James D. Mead For For Management
1j Elect Director Suzanne M. Present For For Management
1k Elect Director Eva T. Zlotnicka 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 08, 2019 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip L. Cohen For For Management
1.2 Elect Director Cynthia Croatti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 90539J109
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 90539J109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Asbury For For Management
1.2 Elect Director L. Bradford Armstrong For For Management
1.3 Elect Director Michael W. Clarke For For Management
1.4 Elect Director Patrick E. Corbin For For Management
1.5 Elect Director Daniel I. Hansen For For Management
1.6 Elect Director Jan S. Hoover For For Management
1.7 Elect Director W. Tayloe Murphy, Jr. For For Management
2 Elect Director F. Blair Wimbush For For Management
3 Change Company Name to Atlantic Union For For Management
Bankshares Corporation
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNION BANKSHARES, INC.
Ticker: UNB Security ID: 905400107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel S. Bourassa For For Management
1b Elect Director Steven J. Bourgeois For For Management
1c Elect Director Dawn D. Bugbee For For Management
1d Elect Director John M. Goodrich For For Management
1e Elect Director Nancy C. Putnam For For Management
1f Elect Director Timothy W. Sargent For For Management
1g Elect Director David S. Silverman For For Management
1h Elect Director John H. Steel For For Management
1i Elect Director Schuyler W. Sweet For For Management
1j Elect Director Cornelius J. Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Berry Dunn McNeil & Parker, LLC For For Management
as Auditor
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Mandatory Retirement Policy for For For Management
Directors
2a Elect Director Peter A. Altabef For For Management
2b Elect Director Jared L. Cohon For For Management
2c Elect Director Nathaniel A. Davis For For Management
2d Elect Director Matthew J. Desch For For Management
2e Elect Director Denise K. Fletcher For For Management
2f Elect Director Philippe Germond For For Management
2g Elect Director Lisa A. Hook For For Management
2h Elect Director Deborah Lee James For For Management
2i Elect Director Paul E. Martin For For Management
2j Elect Director Regina Paolillo For For Management
2k Elect Director Lee D. Roberts For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNIT CORP.
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Morgan For Against Management
1.2 Elect Director Larry D. Pinkston For For Management
1.3 Elect Director Carla S. Mashinski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Peter A. Converse For For Management
1.3 Elect Director Michael P. Fitzgerald For For Management
1.4 Elect Director Theodore J. Georgelas For For Management
1.5 Elect Director J. Paul McNamara For For Management
1.6 Elect Director Mark R. Nesselroad For For Management
1.7 Elect Director Albert H. Small, Jr. For For Management
1.8 Elect Director Mary K. Weddle For For Management
1.9 Elect Director Gary G. White For For Management
1.10 Elect Director P. Clinton Winter 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
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Blalock For For Management
1.2 Elect Director L. Cathy Cox For For Management
1.3 Elect Director Kenneth L. Daniels For For Management
1.4 Elect Director Lance F. Drummond For For Management
1.5 Elect Director H. Lynn Harton For For Management
1.6 Elect Director Jennifer K. Mann For For Management
1.7 Elect Director Thomas A. Richlovsky For For Management
1.8 Elect Director David C. Shaver For For Management
1.9 Elect Director Tim R. Wallis For For Management
1.10 Elect Director David H. Wilkins 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Altman For For Management
1.2 Elect Director Patrick W. Bevack For For Management
1.3 Elect Director Scott N. Crewson 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 Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula A. Aiello For For Management
1b Elect Director Kevin E. Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Wolf & Company, P.C as Auditors For For Management
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John-Paul E. Besong For For Management
1.2 Elect Director James W. Noyce For For Management
1.3 Elect Director Mary K. Quass For For Management
1.4 Elect Director Kyle D. Skogman 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
--------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP.
Ticker: UIHC Security ID: 910710102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory C. Branch For For Management
1.2 Elect Director R. Daniel Peed For For Management
1.3 Elect Director John L. Forney For For Management
1.4 Elect Director Michael R. Hogan For Against Management
1.5 Elect Director Kent G. Whittemore 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
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric F. Artz For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Denise M. Clark For For Management
1d Elect Director Daphne J. Dufresne For For Management
1e Elect Director Michael S. Funk For For Management
1f Elect Director James P. Heffernan For For Management
1g Elect Director Peter A. Roy For For Management
1h Elect Director Steven L. Spinner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES
Ticker: UBFO Security ID: 911460103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley J. Cavalla For For Management
1.2 Elect Director Tom Ellithorpe For For Management
1.3 Elect Director Benjamin Mackovak For For Management
1.4 Elect Director Nabeel Mahmood For For Management
1.5 Elect Director Robert M. Mochizuki For For Management
1.6 Elect Director Kenneth D. Newby For For Management
1.7 Elect Director Susan Quigley For For Management
1.8 Elect Director Brian C. Tkacz For For Management
1.9 Elect Director Dennis R. Woods For For Management
1.10 Elect Director Michael T. Woolf For For Management
2 Ratify Moss Adams LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
UNITED STATES LIME AND MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy W. Byrne For For Management
1.2 Elect Director Richard W. Cardin For Withhold Management
1.3 Elect Director Antoine M. Doumet For Withhold Management
1.4 Elect Director Ray M. Harlin For For Management
1.5 Elect Director Billy R. Hughes For For Management
1.6 Elect Director Edward A. Odishaw For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITIL CORP.
Ticker: UTL Security ID: 913259107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark H. Collin For For Management
2.1 Elect Director Suzanne Foster For For Management
2.2 Elect Director Justine Vogel For For Management
3.1 Elect Director Lisa Crutchfield For For Management
3.2 Elect Director Edward F. Godfrey For For Management
3.3 Elect Director Eben S. Moulton For For Management
3.4 Elect Director David A. Whiteley For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITY BANCORP, INC.
Ticker: UNTY Security ID: 913290102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Hughes For For Management
1.2 Elect Director Allen Tucker For For Management
1.3 Elect Director Mary E. Gross For For Management
1.4 Elect Director Aaron Tucker For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITY BIOTECHNOLOGY, INC.
Ticker: UBX Security ID: 91381U101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathaniel E. David For For Management
1.2 Elect Director David L. Lacey For For Management
1.3 Elect Director Robert T. Nelsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana F. Cantor For For Management
1.2 Elect Director Robert C. Sledd For For Management
1.3 Elect Director Thomas H. Tullidge, Jr. 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
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Arling For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joan A. Budden For For Management
1b Elect Director William G. Currie For For Management
1c Elect Director Bruce A. Merino 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 REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Allan Domb For For Management
1.2 Elect Director James P. Morey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Scott P. Callahan For For Management
1B Elect Director Kimberly D. Campos For For Management
1C Elect Director Sean P. Downes For For Management
1D Elect Director Ralph J. Palmieri For For Management
1E Elect Director Richard D. Peterson For For Management
1F Elect Director Michael A. Pietrangelo For For Management
1G Elect Director Ozzie A. Schindler For For Management
1H Elect Director Jon W. Springer For For Management
1I Elect Director Joel M. Wilentz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL LOGISTICS HOLDINGS, INC.
Ticker: ULH Security ID: 91388P105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant E. Belanger For Withhold Management
1.2 Elect Director Frederick P. Calderone For For Management
1.3 Elect Director Daniel J. Deane For For Management
1.4 Elect Director Clarence W. Gooden For For Management
1.5 Elect Director Manuel J. Moroun For Withhold Management
1.6 Elect Director Matthew T. Moroun For Withhold Management
1.7 Elect Director Michael A. Regan For For Management
1.8 Elect Director Jeff Rogers For For Management
1.9 Elect Director Richard P. Urban For Withhold Management
1.10 Elect Director H.E. "Scott" Wolfe For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Judith L. Bacchus For For Management
1.3 Elect Director M. David Kornblatt For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditor
--------------------------------------------------------------------------------
UNIVEST FINANCIAL CORP.
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd S. Benning For For Management
1.2 Elect Director Glenn E. Moyer For For Management
1.3 Elect Director Jeffrey M. Schweitzer For For Management
1.4 Elect Director Michael L. Turner For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNUM THERAPEUTICS INC.
Ticker: UMRX Security ID: 903214104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karen Ferrante For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UPLAND SOFTWARE, INC.
Ticker: UPLD Security ID: 91544A109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. May For Withhold Management
1.2 Elect Director Joe Ross For For Management
2 Ratify Ernst & Young, LLP as Auditor For For Management
--------------------------------------------------------------------------------
UPWORK INC.
Ticker: UPWK Security ID: 91688F104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Harvey For For Management
1.2 Elect Director Thomas H. Layton For For Management
1.3 Elect Director Elizabeth Nelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
URANIUM ENERGY CORP.
Ticker: UEC Security ID: 916896103
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Adnani For For Management
1.2 Elect Director Spencer Abraham For Withhold Management
1.3 Elect Director Ivan Obolensky For For Management
1.4 Elect Director Vincent Della Volpe For For Management
1.5 Elect Director David Kong For For Management
1.6 Elect Director Ganpat Mani For For Management
1.7 Elect Director Gloria Ballesta For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
URBAN EDGE PROPERTIES
Ticker: UE Security ID: 91704F104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Olson For For Management
1b Elect Director Michael A. Gould For For Management
1c Elect Director Steven H. Grapstein For For Management
1d Elect Director Steven J. Guttman For For Management
1e Elect Director Amy B. Lane For For Management
1f Elect Director Kevin P. O'Shea For For Management
1g Elect Director Steven Roth 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
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES, INC.
Ticker: UBA Security ID: 917286205
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willing L. Biddle For For Management
1b Elect Director Bryan O. Colley For Against Management
1c Elect Director Robert J. Mueller For Against Management
2 Ratify PKF O'Connor Davies, LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91732J102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Colvin For For Management
1.2 Elect Director Katina Dorton For For Management
1.3 Elect Director Glenn A. Eisenberg For For Management
1.4 Elect Director Jeffrey R. Feeler For For Management
1.5 Elect Director Daniel Fox For Against Management
1.6 Elect Director Ronald C. Keating For For Management
1.7 Elect Director Stephen A. Romano For For Management
1.8 Elect Director John T. Sahlberg 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
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Peiser For For Management
1.2 Elect Director Robert E. Creager For For Management
1.3 Elect Director Alexander D. Greene For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director Gilbert A. Fuller For For Management
1.4 Elect Director Kevin G. Guest For For Management
1.5 Elect Director Feng Peng For For Management
1.6 Elect Director Peggie J. Pelosi For For Management
1.7 Elect Director Frederic J. Winssinger For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC.
Ticker: UTMD Security ID: 917488108
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara A. Payne For Withhold Management
2 Ratify Haynie & Company as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director Loretta J. Feehan For For Management
1.3 Elect Director Robert D. Graham For For Management
1.4 Elect Director Terri L. Herrington For For Management
1.5 Elect Director W. Hayden McIlroy For For Management
1.6 Elect Director Mary A. Tidlund For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Eric P. Edelstein For For Management
1d Elect Director Graham O. Jones For For Management
1e Elect Director Michael L. LaRusso For For Management
1f Elect Director Marc J. Lenner For For Management
1g Elect Director Gerald H. Lipkin For For Management
1h Elect Director Ira Robbins For For Management
1i Elect Director Suresh L. Sani For For Management
1j Elect Director Melissa (Lisa) J. For For Management
Schultz
1k Elect Director Jennifer W. Steans For For Management
1l Elect Director Jeffrey S. Wilks For Against Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard A. Brecher For For Management
1.2 Elect Director Stephen R. Anastasio For For Management
1.3 Elect Director Mary Bernstein For For Management
1.4 Elect Director Alfred R. Fiore For For Management
1.5 Elect Director Stephen P. Davis For For Management
1.6 Elect Director Glenn J. Muenzer For For Management
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Cola For Withhold Management
1.2 Elect Director H. Thomas Watkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VAPOTHERM, INC.
Ticker: VAPO Security ID: 922107107
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Army For For Management
1.2 Elect Director James Liken For For Management
1.3 Elect Director Elizabeth Weatherman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
VAREX IMAGING CORP.
Ticker: VREX Security ID: 92214X106
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay K. Kunkel For For Management
1b Elect Director Christine A. Tsingos 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VARONIS SYSTEMS, INC.
Ticker: VRNS Security ID: 922280102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Comolli For For Management
1.2 Elect Director John J. Gavin, Jr. For For Management
1.3 Elect Director Fred Van Den Bosch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Stanley S. Arkin For Withhold Management
1.5 Elect Director Henry C. Beinstein For Withhold Management
1.6 Elect Director Paul V. Carlucci For Withhold Management
1.7 Elect Director Jean E. Sharpe For For Management
1.8 Elect Director Barry Watkins For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VECTRUS, INC.
Ticker: VEC Security ID: 92242T101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis J. Giuliano For For Management
1b Elect Director Mary L. Howell For For Management
1c Elect Director Eric M. Pillmore For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Amend Articles of Incorporation to For For Management
Permit Shareholders to Amend Bylaws
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Miller For For Management
1.2 Elect Director John R. Peeler For For Management
1.3 Elect Director Thomas St. Dennis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bradley For For Management
Baekgaard
1.2 Elect Director Richard Baum For For Management
1.3 Elect Director Patricia R. Miller For For Management
1.4 Elect Director Frances P. Philip 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
--------------------------------------------------------------------------------
VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karin Eastham For For Management
1.2 Elect Director Kevin K. Gordon 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VERASTEM, INC.
Ticker: VSTM Security ID: 92337C104
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
VERASTEM, INC.
Ticker: VSTM Security ID: 92337C104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Kauffman For Withhold Management
1.2 Elect Director Eric Rowinsky 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
--------------------------------------------------------------------------------
VERICEL CORP.
Ticker: VCEL Security ID: 92346J108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Zerbe For Withhold Management
1.2 Elect Director Alan L. Rubino For For Management
1.3 Elect Director Heidi Hagen For For Management
1.4 Elect Director Steven C. Gilman For Withhold Management
1.5 Elect Director Kevin F. McLaughlin For For Management
1.6 Elect Director Paul Wotton For Withhold Management
1.7 Elect Director Dominick C. Colangelo For For Management
2 Ratify PricewaterhouseCoopers LLP 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
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# 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 Richard Nottenburg For For Management
1.7 Elect Director Howard Safir For For Management
1.8 Elect Director Earl Shanks 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERITEX HOLDINGS, INC.
Ticker: VBTX Security ID: 923451108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Malcolm Holland, III For For Management
1.2 Elect Director Pat S. Bolin For For Management
1.3 Elect Director William D. Ellis For For Management
1.4 Elect Director Ned N. Fleming, III For For Management
1.5 Elect Director Mark C. Griege For For Management
1.6 Elect Director Steven D. Lerner For For Management
1.7 Elect Director Manuel J. Mehos For Withhold Management
1.8 Elect Director Gregory B. Morrison For For Management
1.9 Elect Director John T. Sughrue For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Issuance of Shares Underlying For For Management
Certain Equity Awards
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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERITIV CORP.
Ticker: VRTV Security ID: 923454102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Flitman For For Management
1.2 Elect Director Daniel T. Henry For For Management
1.3 Elect Director Mary A. Laschinger For For Management
1.4 Elect Director Tracy A. Leinbach For For Management
1.5 Elect Director William E. Mitchell For For Management
1.6 Elect Director Michael P. Muldowney For For Management
1.7 Elect Director Charles G. Ward, III For For Management
1.8 Elect Director John J. Zillmer 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
--------------------------------------------------------------------------------
VERITONE, INC.
Ticker: VERI Security ID: 92347M100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Knute P. Kurtz For For Management
1.2 Elect Director Nayaki R. Nayyar For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERRICA PHARMACEUTICALS INC.
Ticker: VRCA Security ID: 92511W108
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Oclassen For For Management
1.2 Elect Director Sean Stalfort For For Management
2 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
VERSO CORP.
Ticker: VRS Security ID: 92531L207
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Carr For For Management
1.2 Elect Director Eugene I. Davis For For Management
1.3 Elect Director B. Christopher DiSantis For For Management
1.4 Elect Director Steven D. Scheiwe For For Management
1.5 Elect Director Jay Shuster 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
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Benett For For Management
1b Elect Director Denise M. Coll For For Management
1c Elect Director Steven W. Moster 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
--------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Robert Johnson For For Management
1.3 Elect Director John Stenbit For For 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
--------------------------------------------------------------------------------
VIAVI SOLUTIONS, INC.
Ticker: VIAV Security ID: 925550105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Keith Barnes For For Management
1.3 Elect Director Laura Black For For Management
1.4 Elect Director Tor Braham For For Management
1.5 Elect Director Timothy Campos For For Management
1.6 Elect Director Donald Colvin For For Management
1.7 Elect Director Masood A. Jabbar For For Management
1.8 Elect Director Oleg Khaykin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For For Management
1.2 Elect Director Estia J. Eichten For Withhold Management
1.3 Elect Director Philip D. Davies For For Management
1.4 Elect Director James A. Simms For For Management
1.5 Elect Director Claudio Tuozzolo For For Management
1.6 Elect Director Patrizio Vinciarelli For For Management
1.7 Elect Director Jason L. Carlson For For Management
1.8 Elect Director Michael S. McNamara For For Management
--------------------------------------------------------------------------------
VIEWRAY, INC.
Ticker: VRAY Security ID: 92672L107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott W. Drake For For Management
1.2 Elect Director Keith Grossman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIKING THERAPEUTICS, INC.
Ticker: VKTX Security ID: 92686J106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew W. Foehr For For Management
1.2 Elect Director Charles A. Rowland, Jr. For Withhold Management
2 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Sumas For For Management
1.2 Elect Director William Sumas For For Management
1.3 Elect Director John P. Sumas For For Management
1.4 Elect Director Nicholas Sumas For For Management
1.5 Elect Director John J. Sumas For For Management
1.6 Elect Director Kevin Begley For For Management
1.7 Elect Director Steven Crystal For For Management
1.8 Elect Director Peter R. Lavoy For For Management
1.9 Elect Director Stephen F. Rooney For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VIRNETX HOLDING CORPORATION
Ticker: VHC Security ID: 92823T108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Angelo For Withhold Management
2 Ratify Farber Hass Hurley LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Baio For For Management
1b Elect Director Susan S. Fleming 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VIRTUSA CORP.
Ticker: VRTU Security ID: 92827P102
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izhar Armony For For Management
1.2 Elect Director Rowland T. Moriarty For For Management
1.3 Elect Director Deborah C. Hopkins For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Paul For For Management
1.2 Elect Director Timothy V. Talbert For For Management
1.3 Elect Director Thomas C. Wertheimer For Withhold Management
1.4 Elect Director Michael Cody 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Janet M. Clarke For For Management
1.3 Elect Director Wesley Cummins For For Management
1.4 Elect Director Bruce Lerner For Withhold Management
1.5 Elect Director Saul V. Reibstein For Withhold Management
1.6 Elect Director Timothy V. Talbert For Withhold Management
1.7 Elect Director Ziv Shoshani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISTA OUTDOOR INC.
Ticker: VSTO Security ID: 928377100
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Callahan For For Management
1b Elect Director Robert M. Tarola 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
VITAL THERAPIES, INC.
Ticker: VTL Security ID: 92847R104
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Change in Control For For Management
3 Change Company Name to Immunic, Inc. For For Management
4 Approve Reverse Stock Split For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VIVINT SOLAR, INC.
Ticker: VSLR Security ID: 92854Q106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David F. D'Alessandro For For Management
1b Elect Director Bruce McEvoy For For Management
1c Elect Director Jay D. Pauley For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VOCERA COMMUNICATIONS, INC.
Ticker: VCRA Security ID: 92857F107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burkland For For Management
1.2 Elect Director Brent D. Lang For For Management
1.3 Elect Director Bharat Sundaram 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
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan Masarek For For Management
1b Elect Director Hamid Akhavan For For Management
1c Elect Director Michael J. McConnell For For Management
1d Elect Director Gary Steele 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
5 Amend Tax Benefits Preservation Plan For For Management
--------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Lesser For Withhold Management
1.2 Elect Director Denise Waund Gibson For Withhold Management
1.3 Elect Director John Adamovich, Jr. For Withhold Management
1.4 Elect Director John J. Shalam For For Management
1.5 Elect Director Patrick M. Lavelle For For Management
1.6 Elect Director Charles M. Stoehr For For Management
1.7 Elect Director Ari M. Shalam For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
VOYAGER THERAPEUTICS, INC.
Ticker: VYGR Security ID: 92915B106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Paul For For Management
1.2 Elect Director Mark Levin For Withhold Management
1.3 Elect Director Glenn Pierce For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cuomo For For Management
1.2 Elect Director Ralph E. Eberhart For Withhold Management
1.3 Elect Director Mark E. Ferguson, III For For Management
1.4 Elect Director Calvin S. Koonce For For Management
1.5 Elect Director James F. Lafond For Withhold Management
1.6 Elect Director John E. "Jack" Potter For Withhold Management
1.7 Elect Director Jack C. Stultz For Withhold Management
1.8 Elect Director Bonnie K. Wachtel 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
--------------------------------------------------------------------------------
VUZIX CORPORATION
Ticker: VUZI Security ID: 92921W300
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Travers For For Management
1.2 Elect Director Grant Russell For For Management
1.3 Elect Director Edward Kay For Withhold Management
1.4 Elect Director Timothy Harned For Withhold Management
1.5 Elect Director Alexander Ruckdaeschel For Withhold Management
2 Ratify Freed Maxick, CPAs, P.C. 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 Three Three Years Management
Years
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia Boulet For Withhold Management
1b Elect Director Stuart B. Katz For Withhold Management
1c Elect Director Tracy W. Krohn For For Management
1d Elect Director S. James Nelson, Jr. For Withhold Management
1e Elect Director B. Frank Stanley For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin C. Jischke For For Management
1b Elect Director John G. Boss For For Management
1c Elect Director John E. Kunz For For Management
1d Elect Director Larry J. Magee For Against Management
1e Elect Director Ann D. Murtlow For For Management
1f Elect Director Scott K. Sorensen For For Management
1g Elect Director Brent L. Yeagy 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
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathie J. Andrade For For Management
1.2 Elect Director Philip J. Sanders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Ellen D. Levy For For Management
1.3 Elect Director Michael D. Malone For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
1.6 Elect Director Howard W. Smith, III For For Management
1.7 Elect Director William M. Walker For For Management
1.8 Elect Director Michael J. Warren For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WARRIOR MET COAL, INC.
Ticker: HCC Security ID: 93627C101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Williams For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director J. Brett Harvey For For Management
1.4 Elect Director Trevor Mills For For Management
1.5 Elect Director Walter J. Scheller, III For For Management
1.6 Elect Director Alan H. Schumacher For For Management
1.7 Elect Director Gareth N. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 16, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Kelley For For Management
1.2 Elect Director Barbara L. Smith 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
--------------------------------------------------------------------------------
WASHINGTON PRIME GROUP INC.
Ticker: WPG Security ID: 93964W108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Taggart "Tag" Birge For For Management
1b Elect Director Louis G. Conforti For For Management
1c Elect Director John J. Dillon, III For For Management
1d Elect Director Robert J. Laikin For For Management
1e Elect Director John F. Levy For For Management
1f Elect Director Sheryl G. von Blucher For For Management
1g Elect Director Jacquelyn R. Soffer 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
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director William G. Byrnes For For Management
1.3 Elect Director Edward S. Civera For For Management
1.4 Elect Director Ellen M. Goitia For For Management
1.5 Elect Director Paul T. McDermott For For Management
1.6 Elect Director Thomas H. Nolan, Jr. For For Management
1.7 Elect Director Anthony L. Winns 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
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Handy, III For For Management
1.2 Elect Director Katherine W. Hoxsie For For Management
1.3 Elect Director Kathleen E. McKeough For For Management
1.4 Elect Director John T. Ruggieri For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen S. Bartel For For Management
1.2 Elect Director Thomas E. Dalum For For Management
1.3 Elect Director Kristine A. Rappe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Conway For For Management
1.2 Elect Director David A. Dunbar For For Management
1.3 Elect Director Louise K. Goeser For For Management
1.4 Elect Director Jes Munk Hansen For For Management
1.5 Elect Director W. Craig Kissel For For Management
1.6 Elect Director Joseph T. Noonan For For Management
1.7 Elect Director Robert J. Pagano, Jr. For For Management
1.8 Elect Director Merilee Raines For For Management
1.9 Elect Director Joseph W. Reitmeier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
WAVE LIFE SCIENCES LTD.
Ticker: WVE Security ID: Y95308105
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul B. Bolno For Did Not Vote Management
1b Elect Director Christian O. Henry For Did Not Vote Management
1c Elect Director Peter Kolchinsky For Did Not Vote Management
1d Elect Director Koji Miura For Did Not Vote Management
1e Elect Director Adrian Rawcliffe For Did Not Vote Management
1f Elect Director Ken Takanashi For Did Not Vote Management
1g Elect Director Gregory L. Verdine For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Audit Committee to Fix Their
Remuneration
3 Approve Non-Employee Directors' For Did Not Vote Management
Compensation
4 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WD-40 CO.
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 11, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Carter For For Management
1.2 Elect Director Melissa Claassen For For Management
1.3 Elect Director Eric P. Etchart For For Management
1.4 Elect Director Linda A. Lang For For Management
1.5 Elect Director David B. Pendarvis For For Management
1.6 Elect Director Daniel E. Pittard For For Management
1.7 Elect Director Garry O. Ridge For For Management
1.8 Elect Director Gregory A. Sandfort For For Management
1.9 Elect Director Neal E. Schmale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WEB Security ID: 94733A104
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# 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
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WW Security ID: 948626106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Altschuler For For Management
1.2 Elect Director Julie Bornstein For For Management
1.3 Elect Director Mindy Grossman For For Management
1.4 Elect Director Thilo Semmelbauer For For Management
2.5 Elect Director Tracey D. Brown For For Management
3.6 Elect Director Julie Rice For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan H. Weis For For Management
1.2 Elect Director Harold G. Graber For For Management
1.3 Elect Director Dennis G. Hatchell For For Management
1.4 Elect Director Edward J. Lauth, III For For Management
1.5 Elect Director Gerrald B. Silverman For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Bird For Withhold Management
1.2 Elect Director Dwaine J. Peetz, Jr. For Withhold Management
1.3 Elect Director Jack A. Holmes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Callen For For Management
1.2 Elect Director Christopher V. Criss For For Management
1.3 Elect Director Lisa A. Knutson For For Management
1.4 Elect Director Joseph R. Robinson For For Management
1.5 Elect Director Kerry M. Stemler For For Management
1.6 Elect Director Michael J. Crawford 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
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Fulchino For For Management
1.2 Elect Director Scott E. Kuechle For For Management
1.3 Elect Director Robert D. Paulson 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEST BANCORPORATION, INC.
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Gaer For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Sean P. McMurray For For Management
1.4 Elect Director David R. Milligan For For Management
1.5 Elect Director George D. Milligan For For Management
1.6 Elect Director David D. Nelson For For Management
1.7 Elect Director James W. Noyce For For Management
1.8 Elect Director Robert G. Pulver For For Management
1.9 Elect Director Lou Ann Sandburg For For Management
1.10 Elect Director Steven T. Schuler For For Management
1.11 Elect Director Therese M. Vaughan For For Management
1.12 Elect Director Philip Jason Worth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Patrick D. Lynch None None Management
*Withdrawn Resolution*
1.5 Elect Director Catherine Cope MacMillan For For Management
1.6 Elect Director Ronald A. Nelson For For Management
1.7 Elect Director David L. Payne For For Management
1.8 Elect Director Edward B. Sylvester 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 Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ASSET MORTGAGE CAPITAL CORPORATION
Ticker: WMC Security ID: 95790D105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward D. Fox For For Management
1.2 Elect Director James W. Hirschmann, III For For Management
1.3 Elect Director Ranjit M. Kripalani For For Management
1.4 Elect Director M. Christian Mitchell For For Management
1.5 Elect Director Jennifer W. Murphy For For Management
1.6 Elect Director Richard W. Roll For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTERN NEW ENGLAND BANCORP, INC.
Ticker: WNEB Security ID: 958892101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Fitzgerald For For Management
1.2 Elect Director Paul C. Picknelly For For Management
1.3 Elect Director Kevin M. Sweeney For For Management
1.4 Elect Director Christos A. Tapases For For Management
2 Ratify Wolf & Company, P.C. as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian O. Casey For For Management
1.2 Elect Director Richard M. Frank For For Management
1.3 Elect Director Susan M. Byrne For For Management
1.4 Elect Director Ellen H. Masterson For For Management
1.5 Elect Director Geoffrey R. Norman For For Management
1.6 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Majority Voting Standard to For For Management
Remove Directors
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tina Chang For For Management
1.2 Elect Director Thomas W. Florsheim For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditor
--------------------------------------------------------------------------------
WHITESTONE REIT
Ticker: WSR Security ID: 966084204
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Lambert For For Management
1.2 Elect Director David F. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Pannell Kerr Forster of Texas, For For Management
P.C as Auditors
--------------------------------------------------------------------------------
WILDHORSE RESOURCE DEVELOPMENT CORP.
Ticker: WRD Security ID: 96812T102
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: JAN 11, 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
--------------------------------------------------------------------------------
WILLDAN GROUP, INC.
Ticker: WLDN Security ID: 96924N100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brisbin For For Management
1.2 Elect Director Steven A. Cohen For For Management
1.3 Elect Director Robert Conway For For Management
1.4 Elect Director Debra Coy For For Management
1.5 Elect Director Raymond W. Holdsworth For For Management
1.6 Elect Director Douglas J. McEachern For For Management
1.7 Elect Director Dennis V. McGinn For For Management
1.8 Elect Director Keith W. Renken For For Management
1.9 Elect Director Mohammad Shahidehpour For For Management
2 Ratify Crowe 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
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLH Security ID: 552074700
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Eric A. Anderson For For Management
1.3 Elect Director Thomas F. Harrison For For Management
1.4 Elect Director Gary H. Hunt For For Management
1.5 Elect Director William H. Lyon For For Management
1.6 Elect Director Lynn Carlson Schell For For Management
1.7 Elect Director Matthew R. Zaist For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Willis, IV For For Management
1.2 Elect Director Hans Joerg Hunziker For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
WILLSCOT CORPORATION
Ticker: WSC Security ID: 971375126
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard E. Holthaus For For Management
1.2 Elect Director Rebecca L. Owen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINGSTOP INC.
Ticker: WING Security ID: 974155103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan (Kandy) Anand For For Management
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Michael J. Hislop 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 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WINMARK CORP.
Ticker: WINA Security ID: 974250102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director John L. Morgan For For Management
2.2 Elect Director Lawrence A. Barbetta For For Management
2.3 Elect Director Jenele C. Grassle For For Management
2.4 Elect Director Brett D. Heffes For For Management
2.5 Elect Director Kirk A. MacKenzie For For Management
2.6 Elect Director Paul C. Reyelts For Withhold Management
2.7 Elect Director Mark L. Wilson For Withhold Management
2.8 Elect Director Steven C. Zola For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 11, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria F. Blase For For Management
1.2 Elect Director Christopher J. Braun For For Management
1.3 Elect Director David W. Miles 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC.
Ticker: WETF Security ID: 97717P104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan Cosgrove For For Management
1b Elect Director Win Neuger 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
--------------------------------------------------------------------------------
WMIH CORP.
Ticker: WMIH Security ID: 92936P100
Meeting Date: OCT 09, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Boromisa For For Management
1.2 Elect Director Gina R. Boswell For For Management
1.3 Elect Director David T. Kollat 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
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Cohn For For Management
1.2 Elect Director Eileen P. Drake For For Management
1.3 Elect Director James R. Rulseh For For Management
1.4 Elect Director Gregg C. Sengstack 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
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigid A. Bonner For For Management
1.2 Elect Director Suku Radia For For Management
1.3 Elect Director Martin J. Vanderploeg 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
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken R. Bramlett, Jr. For For Management
1.2 Elect Director R. Chad Prashad For For Management
1.3 Elect Director Scott J. Vassalluzzo For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Darrell E. Whitaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change Range for Size of the Board For For Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Stephen J. Gold For For Management
1.5 Elect Director Richard A. Kassar For Withhold Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director Stephen K. Roddenberry For Withhold Management
1.8 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director George A. Barrios For For Management
1.3 Elect Director Michelle D. Wilson For For Management
1.4 Elect Director Stephanie McMahon For For Management
Levesque
1.5 Elect Director Paul "Triple H" Levesque For For Management
1.6 Elect Director Stuart U. Goldfarb For For Management
1.7 Elect Director Patricia A. Gottesman For For Management
1.8 Elect Director Laureen Ong For For Management
1.9 Elect Director Robyn W. Peterson For For Management
1.10 Elect Director Frank A. Riddick, III For For Management
1.11 Elect Director Man Jit Singh For For Management
1.12 Elect Director Jeffrey R. Speed For For Management
1.13 Elect Director Alan M. Wexler 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
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.2 Elect Director Mark C. Davis For For Management
1.3 Elect Director Sidney A. Ribeau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP N.V.
Ticker: WMGI Security ID: N96617118
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Palmisano For For Management
1b Elect Director David D. Stevens For For Management
1c Elect Director Gary D. Blackford For For Management
1d Elect Director J. Patrick Mackin For For Management
1e Elect Director John L. Miclot For For Management
1f Elect Director Kevin C. O'Boyle For For Management
1g Elect Director Amy S. Paul For For Management
1h Elect Director Richard F. Wallman For Against Management
1i Elect Director Elizabeth H. Weatherman For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Ratify KPMG N.V. as Auditor For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Board to Issue Shares For For Management
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Francis B. "Ben" Brake, For For Management
Jr.
1.1b Elect Director Karen Dougherty Buchholz For For Management
1.1c Elect Director Christopher T. Gheysens For For Management
1.1d Elect Director Rodger Levenson For For Management
1.2a Elect Director Marvin N. Schoenhals For For Management
1.3a Elect Director Eleuthere I. du Pont For For Management
1.3b Elect Director David G. Turner For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
X4 PHARMACEUTICALS, INC.
Ticker: XFOR Security ID: 98420X103
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rene Russo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XCERRA CORP.
Ticker: XCRA Security ID: 98400J108
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
XENCOR, INC.
Ticker: XNCR Security ID: 98401F105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Gorman For For Management
1.2 Elect Director Bruce Montgomery For For Management
1.3 Elect Director Bassil I. Dahiyat For For Management
1.4 Elect Director Kurt Gustafson For For Management
1.5 Elect Director Yujiro S. Hata For For Management
1.6 Elect Director Richard J. Ranieri For For Management
1.7 Elect Director Ellen G. Feigal For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC.
Ticker: XHR Security ID: 984017103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcel Verbaas For For Management
1b Elect Director Jeffrey H. Donahue For For Management
1c Elect Director John H. Alschuler For For Management
1d Elect Director Keith E. Bass For For Management
1e Elect Director Thomas M. Gartland For For Management
1f Elect Director Beverly K. Goulet For For Management
1g Elect Director Mary E. McCormick For For Management
1h Elect Director Dennis D. Oklak 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 Sexual Harassment Against Against Shareholder
--------------------------------------------------------------------------------
XERIS PHARMACEUTICALS, INC.
Ticker: XERS Security ID: 98422L107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schmid For For Management
1.2 Elect Director BJ Bormann For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
XO GROUP, INC.
Ticker: XOXO Security ID: 983772104
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# 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
--------------------------------------------------------------------------------
XPERI CORP.
Ticker: XPER Security ID: 98421B100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darcy Antonellis For For Management
1B Elect Director David C. Habiger For For Management
1C Elect Director Richard S. Hill For Against Management
1D Elect Director Jon Kirchner For For Management
1E Elect Director V. Sue Molina For For Management
1F Elect Director George A. Riedel For For Management
1G Elect Director Christopher A. Seams For For Management
2 Amend Nonqualified 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
--------------------------------------------------------------------------------
Y-MABS THERAPEUTICS, INC.
Ticker: YMAB Security ID: 984241109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard Ber For For Management
1.2 Elect Director David N. Gill For For Management
1.3 Elect Director Ashutosh Tyagi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YELP, INC.
Ticker: YELP Security ID: 985817105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Sharon Rothstein For For Management
1c Elect Director Brian Sharples 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
--------------------------------------------------------------------------------
YETI HOLDINGS, INC.
Ticker: YETI Security ID: 98585X104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Reintjes For For Management
1.2 Elect Director Roy J. Seiders For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
YEXT, INC.
Ticker: YEXT Security ID: 98585N106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Walrath 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
YORK WATER CO.
Ticker: YORW Security ID: 987184108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Cawley For For Management
1.2 Elect Director Cynthia A. Dotzel For For Management
1.3 Elect Director Jody L. Keller For For Management
1.4 Elect Director Steven R. Rasmussen For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditor
--------------------------------------------------------------------------------
YRC WORLDWIDE INC.
Ticker: YRCW Security ID: 984249607
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Bromark For For Management
1.2 Elect Director Matthew A. Doheny For For Management
1.3 Elect Director Robert L. Friedman For For Management
1.4 Elect Director Darren D. Hawkins For For Management
1.5 Elect Director James E. Hoffman For For Management
1.6 Elect Director Patricia M. Nazemetz For For Management
1.7 Elect Director James F. Winestock 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ZAFGEN, INC.
Ticker: ZFGN Security ID: 98885E103
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barrett For For Management
1.2 Elect Director Wendy Everett For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Ahern For For Management
1.2 Elect Director Michael T. Birch For For Management
1.3 Elect Director Cheryl A. Larabee For For Management
1.4 Elect Director Daniel R. Maurer For For Management
1.5 Elect Director P. Scott Stubbs 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
--------------------------------------------------------------------------------
ZION OIL & GAS, INC.
Ticker: ZN Security ID: 989696109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin M. van Brauman For For Management
1.2 Elect Director Gene Scammahorn For For Management
1.3 Elect Director John Seery For For Management
1.4 Elect Director Lee R. Russell For For Management
2 Ratify RBSM, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZIOPHARM ONCOLOGY, INC.
Ticker: ZIOP Security ID: 98973P101
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cannon For For Management
1.2 Elect Director Elan Z. Ezickson For For Management
1.3 Elect Director Randal J. Kirk For For Management
1.4 Elect Director Douglas W. Pagan For For Management
1.5 Elect Director Scott Tarriff For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5a Elect Director Scott Braunstein For For Management
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ZIX CORPORATION
Ticker: ZIXI Security ID: 98974P100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bonney For For Management
1.2 Elect Director Taher A. Elgamal For For Management
1.3 Elect Director James H. Greene, Jr. For For Management
1.4 Elect Director Robert C. Hausmann For For Management
1.5 Elect Director Maribess L. Miller For For Management
1.6 Elect Director Richard D. Spurr For For Management
1.7 Elect Director Brandon Van Buren For For Management
1.8 Elect Director David J. Wagner For For Management
2 Ratify Whitley Penn LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Conversion of Securities For For Management
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ZOE'S KITCHEN, INC.
Ticker: ZOES Security ID: 98979J109
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: OCT 22, 2018
# 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
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ZOGENIX, INC.
Ticker: ZGNX Security ID: 98978L204
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Erle T. Mast For Against Management
1B Elect Director Renee P. Tannenbaum 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
5 Amend Omnibus Stock Plan For For Management
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ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kalen F. Holmes For For Management
1B Elect Director Travis D. Smith For For Management
1C Elect Director Scott A. Bailey For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
========== END NPX REPORTPursuant 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.
