Bruce N. Alpert
Teton Advisors, Inc.
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
There is no proxy voting activity for the Teton Westwood Intermediate Bond Fund, which did not hold any votable positions during the reporting period.
Period covered from July 1, 2018 until liquidation for the Teton Westwood Mid-Cap Equity Fund.
| | Investment Company Report |
| | | OCLARO, INC. | | |
| | Security | 67555N206 | | Meeting Type | Special |
| | Ticker Symbol | OCLR | | Meeting Date | 10-Jul-2018 | |
| | ISIN | US67555N2062 | | Agenda | 934844449 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To adopt the Agreement and Plan of Merger, dated as of
March 11, 2018, among Lumentum Holdings Inc., Oclaro,
Inc., Prota Merger Sub, Inc., and Prota Merger, LLC, as it
may be amended from time to time, which provides for
the acquisition of Oclaro by Lumentum through a merger
of Prota Merger, LLC and Oclaro followed by a merger of
Oclaro with and into Prota Merger, Sub, Inc. | Management | | For | | For | |
| | 2. | To approve, on a non-binding, advisory basis, the
compensation payments that will or may be made to
Oclaro's named executive officers in connection with the
Merger. | Management | | For | | For | |
| | 3. | To approve the adjournment of the special meeting, from
time to time, if necessary or appropriate, to solicit
additional proxies if there are not sufficient votes at the
time of the special meeting to approve Proposal 1. | Management | | For | | For | |
| | | MITEL NETWORKS CORPORATION | | |
| | Security | 60671Q104 | | Meeting Type | Special |
| | Ticker Symbol | MITL | | Meeting Date | 10-Jul-2018 | |
| | ISIN | CA60671Q1046 | | Agenda | 934847534 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | To consider, pursuant to an interim order of the Ontario
Superior Court of Justice, dated as of June 7, 2018 and,
if deemed advisable, to pass, with or without variation, a
special resolution (the "arrangement resolution") to
approve an arrangement (the "arrangement") under
section 192 of the Canada Business Corporations Act
pursuant to the Arrangement Agreement, dated as of
April 23, 2018, among Mitel, MLN AcquisitionCo ULC
("Purchaser"), a British Columbia unlimited liability
company and MLN TopCo Ltd., a Cayman Islands
exempted company, to effect among other things, the
acquisition by Purchaser of all of the outstanding
common shares of the Company in exchange for $11.15
cash (less any applicable withholding taxes) per common
share. | Management | | For | | For | |
| | 2 | To consider and vote on a proposal to approve, by non-
binding, advisory vote, certain compensation
arrangements for the Company's named executive
officers in connection with the arrangement. | Management | | For | | For | |
| | 3 | To approve the adjournment of the special meeting, if
necessary, to solicit additional proxies if there are
insufficient votes at the time of the meeting to approve
the arrangement resolution. | Management | | For | | For | |
| | | STEELCASE INC. | | |
| | Security | 858155203 | | Meeting Type | Annual |
| | Ticker Symbol | SCS | | Meeting Date | 11-Jul-2018 | |
| | ISIN | US8581552036 | | Agenda | 934833319 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Lawrence J. Blanford | Management | | For | | For | |
| | 1b. | Election of Director: Timothy C. E. Brown | Management | | For | | For | |
| | 1c. | Election of Director: Connie K. Duckworth | Management | | For | | For | |
| | 1d. | Election of Director: David W. Joos | Management | | For | | For | |
| | 1e. | Election of Director: James P. Keane | Management | | For | | For | |
| | 1f. | Election of Director: Todd P. Kelsey | Management | | For | | For | |
| | 1g. | Election of Director: Jennifer C. Niemann | Management | | For | | For | |
| | 1h. | Election of Director: Robert C. Pew III | Management | | For | | For | |
| | 1i. | Election of Director: Cathy D. Ross | Management | | For | | For | |
| | 1j. | Election of Director: Peter M. Wege II | Management | | For | | For | |
| | 1k. | Election of Director: P. Craig Welch, Jr. | Management | | For | | For | |
| | 1l. | Election of Director: Kate Pew Wolters | Management | | For | | For | |
| | 2. | Advisory vote to approve named executive officer
compensation | Management | | For | | For | |
| | 3. | Ratification of independent registered public accounting
firm | Management | | For | | For | |
| | | COLUMBUS MCKINNON CORPORATION | | |
| | Security | 199333105 | | Meeting Type | Annual |
| | Ticker Symbol | CMCO | | Meeting Date | 23-Jul-2018 | |
| | ISIN | US1993331057 | | Agenda | 934846380 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Ernest R. Verebelyi | | For | | For | |
| | 2 | Mark D. Morelli | | For | | For | |
| | 3 | Richard H. Fleming | | For | | For | |
| | 4 | Nicholas T. Pinchuk | | For | | For | |
| | 5 | Liam G. McCarthy | | For | | For | |
| | 6 | R. Scott Trumbull | | For | | For | |
| | 7 | Heath A. Mitts | | For | | For | |
| | 8 | Kathryn V. Roedel | | For | | For | |
| | 9 | Aziz S. Aghili | | For | | For | |
| | 2. | Ratification of the appointment of Ernst & Young LLP as
independent registered public accounting firm for the
fiscal year ending March 31, 2019. | Management | | For | | For | |
| | 3. | Advisory vote on executive compensation. | Management | | For | | For | |
| | | STERIS PLC | | |
| | Security | G84720104 | | Meeting Type | Annual |
| | Ticker Symbol | STE | | Meeting Date | 31-Jul-2018 | |
| | ISIN | GB00BVVBC028 | | Agenda | 934846924 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Re-election of Director: Richard C. Breeden | Management | | For | | For | |
| | 1b. | Re-election of Director: Cynthia L. Feldmann | Management | | For | | For | |
| | 1c. | Re-election of Director: Dr. Jacqueline B. Kosecoff | Management | | For | | For | |
| | 1d. | Re-election of Director: David B. Lewis | Management | | For | | For | |
| | 1e. | Re-election of Director: Sir Duncan K. Nichol | Management | | For | | For | |
| | 1f. | Re-election of Director: Walter M Rosebrough, Jr. | Management | | For | | For | |
| | 1g. | Re-election of Director: Dr. Nirav R. Shah | Management | | For | | For | |
| | 1h. | Re-election of Director: Dr. Mohsen M. Sohi | Management | | For | | For | |
| | 1i. | Re-election of Director: Dr. Richard M. Steeves | Management | | For | | For | |
| | 1j. | Re-election of Director: Loyal W. Wilson | Management | | For | | For | |
| | 1k. | Re-election of Director: Dr. Michael B. Wood | Management | | For | | For | |
| | 2. | To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the year ending March 31, 2019. | Management | | For | | For | |
| | 3. | To appoint Ernst & Young LLP as the Company's U.K.
statutory auditor under the Act to hold office until the
conclusion of the Company's next Annual General
Meeting. | Management | | For | | For | |
| | 4. | To authorize the Directors of the Company or the Audit
Committee to determine the remuneration of Ernst &
Young LLP as the Company's U.K. statutory auditor. | Management | | For | | For | |
| | 5. | To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers as disclosed pursuant to the disclosure rules of
the Securities and Exchange Commission, including the
Compensation Discussion and Analysis and the tabular
and narrative disclosure contained in the Company's
Proxy Statement dated June 12, 2018. | Management | | For | | For | |
| | 6. | To approve, on a non-binding advisory basis, the Director
Remuneration Report for the period ended March 31,
2018 contained within the Company's U.K. annual report
and accounts for the year ended March 31, 2018. | Management | | For | | For | |
| | | PLANTRONICS, INC. | | |
| | Security | 727493108 | | Meeting Type | Annual |
| | Ticker Symbol | PLT | | Meeting Date | 02-Aug-2018 | |
| | ISIN | US7274931085 | | Agenda | 934849716 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1aa | Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has not occurred by the time of the Annual
Meeting: Robert Hagerty | Management | | For | | For | |
| | 1ab | Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has not occurred by the time of the Annual
Meeting: Marv Tseu | Management | | For | | For | |
| | 1ac | Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has not occurred by the time of the Annual
Meeting: Joe Burton | Management | | For | | For | |
| | 1ad | Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has not occurred by the time of the Annual
Meeting: Brian Dexheimer | Management | | For | | For | |
| | 1ae | Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has not occurred by the time of the Annual
Meeting: Gregg Hammann | Management | | For | | For | |
| | 1af | Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has not occurred by the time of the Annual
Meeting: John Hart | Management | | For | | For | |
| | 1ag | Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has not occurred by the time of the Annual
Meeting: Guido Jouret | Management | | For | | For | |
| | 1ah | Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has not occurred by the time of the Annual
Meeting: Marshall Mohr | Management | | For | | For | |
| | 1ba | Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: Robert Hagerty | Management | | For | | For | |
| | 1bb | Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: Marv Tseu | Management | | For | | For | |
| | 1bc | Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: Joe Burton | Management | | For | | For | |
| | 1bd | Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: Brian Dexheimer | Management | | For | | For | |
| | 1be | Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: Gregg Hammann | Management | | For | | For | |
| | 1bf | Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: John Hart | Management | | For | | For | |
| | 1bg | Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: Guido Jouret | Management | | For | | For | |
| | 1bh | Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: Marshall Mohr | Management | | For | | For | |
| | 1bi | Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: Frank Baker | Management | | For | | For | |
| | 1bj | Election of Director If the Acquisition (as defined in
"Proposal One: Election of Directors" in the proxy
statement) has occurred by the time of the Annual
Meeting: Daniel Moloney | Management | | For | | For | |
| | 2. | Approve the amendment and restatement of the
Plantronics 2002 Employee Stock Purchase Plan. | Management | | For | | For | |
| | 3. | Approve the amendment and restatement of the
Plantronics 2003 Stock Plan. | Management | | Against | | Against | |
| | 4. | Ratify the appointment of PricewaterhouseCoopers LLP
as the independent registered public accounting firm of
Plantronics, Inc. for fiscal year 2019. | Management | | For | | For | |
| | 5. | Approve, on an advisory basis, the compensation of
Plantronics' named executive officers. | Management | | For | | For | |
| | | FIRST FOUNDATION INC. | | |
| | Security | 32026V104 | | Meeting Type | Annual |
| | Ticker Symbol | FFWM | | Meeting Date | 28-Aug-2018 | |
| | ISIN | US32026V1044 | | Agenda | 934861673 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | James Brakke | | For | | For | |
| | 2 | Max Briggs | | For | | For | |
| | 3 | Martha Corbett | | For | | For | |
| | 4 | Warren Fix | | For | | For | |
| | 5 | John Hakopian | | For | | For | |
| | 6 | Scott F. Kavanaugh | | For | | For | |
| | 7 | Ulrich E. Keller, Jr. | | For | | For | |
| | 8 | David Lake | | For | | For | |
| | 9 | Mitchell M. Rosenberg | | For | | For | |
| | 10 | Jacob Sonenshine | | For | | For | |
| | 2. | To ratify the appointment of Vavrinek, Trine, Day & Co.
LLP as the Company's independent registered public
accountants for the year ending December 31, 2018. | Management | | For | | For | |
| | | FINISAR CORPORATION | | |
| | Security | 31787A507 | | Meeting Type | Annual |
| | Ticker Symbol | FNSR | | Meeting Date | 04-Sep-2018 | |
| | ISIN | US31787A5074 | | Agenda | 934860001 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Michael C. Child | | For | | For | |
| | 2 | Roger C. Ferguson | | For | | For | |
| | 2. | To ratify the appointment of BDO USA, LLP as Finisar's
independent registered public accounting firm for the
fiscal year ending April 28, 2019. | Management | | For | | For | |
| | 3. | To vote on a non-binding advisory resolution to approve
the compensation of Finisar's named executive officers. | Management | | For | | For | |
| | | NETSCOUT SYSTEMS, INC. | | |
| | Security | 64115T104 | | Meeting Type | Annual |
| | Ticker Symbol | NTCT | | Meeting Date | 12-Sep-2018 | |
| | ISIN | US64115T1043 | | Agenda | 934861142 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Alfred Grasso | | For | | For | |
| | 2 | Vincent J. Mullarkey | | For | | For | |
| | 2. | To approve the amendment and restatement of our 2011
Employee Stock Purchase Plan to increase the number
of shares of our common stock authorized for issuance
thereunder by 3,000,000 shares and make certain other
changes described in Proposal 2 in the proxy materials. | Management | | For | | For | |
| | 3. | To ratify the selection of PricewaterhouseCoopers LLP to
serve as our independent registered public accounting
firm for the fiscal year ending March 31, 2019. | Management | | For | | For | |
| | 4. | To approve, on an advisory basis, the compensation of
our named executive officers, as disclosed in the proxy
statement in accordance with Securities and Exchange
Commission rules. | Management | | For | | For | |
| | | PATTERSON COMPANIES, INC. | | |
| | Security | 703395103 | | Meeting Type | Annual |
| | Ticker Symbol | PDCO | | Meeting Date | 17-Sep-2018 | |
| | ISIN | US7033951036 | | Agenda | 934861635 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director to term expiring in 2019: John D.
Buck | Management | | For | | For | |
| | 1b. | Election of Director to term expiring in 2019: Alex N.
Blanco | Management | | For | | For | |
| | 1c. | Election of Director to term expiring in 2019: Jody H.
Feragen | Management | | For | | For | |
| | 1d. | Election of Director to term expiring in 2019: Robert C.
Frenzel | Management | | For | | For | |
| | 1e. | Election of Director to term expiring in 2019: Francis
(Fran) J. Malecha | Management | | For | | For | |
| | 1f. | Election of Director to term expiring in 2019: Ellen A.
Rudnick | Management | | For | | For | |
| | 1g. | Election of Director to term expiring in 2019: Neil A.
Schrimsher | Management | | For | | For | |
| | 1h. | Election of Director to term expiring in 2019: Mark S.
Walchirk | Management | | For | | For | |
| | 1i. | Election of Director to term expiring in 2019: James W.
Wiltz | Management | | For | | For | |
| | 2. | Approval of amendment to 2015 Omnibus Incentive Plan. | Management | | Against | | Against | |
| | 3. | Advisory approval of executive compensation. | Management | | For | | For | |
| | 4. | To ratify the selection of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending April 27, 2019. | Management | | For | | For | |
| | | STATE BANK FINANCIAL CORPORATION | | |
| | Security | 856190103 | | Meeting Type | Special |
| | Ticker Symbol | STBZ | | Meeting Date | 18-Sep-2018 | |
| | ISIN | US8561901039 | | Agenda | 934862853 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Proposal to approve the Agreement and Plan of Merger,
dated as of May 11, 2018, as it may be amended from
time to time, by and between State Bank Financial
Corporation ("State Bank") and Cadence Bancorporation
("Cadence"), pursuant to which State Bank will merge
with and into Cadence (the "merger proposal"). | Management | | For | | For | |
| | 2. | Proposal to approve on a non-binding, advisory basis the
compensation that may be paid or become payable to the
named executive officers of State Bank that is based on
or otherwise relates to the merger. | Management | | For | | For | |
| | 3. | Proposal to approve one or more adjournments of the
State Bank special meeting, if necessary or appropriate,
including adjournments to permit further solicitation of
proxies in favor of the merger proposal. | Management | | For | | For | |
| | | STIFEL FINANCIAL CORP. | | |
| | Security | 860630102 | | Meeting Type | Special |
| | Ticker Symbol | SF | | Meeting Date | 25-Sep-2018 | |
| | ISIN | US8606301021 | | Agenda | 934870317 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To approve The Stifel Financial Corp. 2001 Incentive
Stock Plan (2018 Restatement). | Management | | For | | For | |
| | | MCDERMOTT INTERNATIONAL, INC. | | |
| | Security | 580037703 | | Meeting Type | Annual |
| | Ticker Symbol | MDR | | Meeting Date | 26-Sep-2018 | |
| | ISIN | PAL1201471A1 | | Agenda | 934866243 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Forbes I.J. Alexander | | For | | For | |
| | 2 | Philippe Barril | | For | | For | |
| | 3 | John F. Bookout, III | | For | | For | |
| | 4 | David Dickson | | For | | For | |
| | 5 | L. Richard Flury | | For | | For | |
| | 6 | W. Craig Kissel | | For | | For | |
| | 7 | Gary P. Luquette | | For | | For | |
| | 8 | James H. Miller | | For | | For | |
| | 9 | William H. Schumann III | | For | | For | |
| | 10 | Mary L. Shafer-Malicki | | For | | For | |
| | 11 | Marsha C. Williams | | For | | For | |
| | 2. | To conduct an advisory vote to approve named executive
officer compensation. | Management | | For | | For | |
| | 3. | To ratify our Audit Committee's appointment of Ernst &
Young LLP as our independent registered public
accounting firm for the year ending December 31, 2018. | Management | | For | | For | |
| | | COBIZ FINANCIAL INC. | | |
| | Security | 190897108 | | Meeting Type | Special |
| | Ticker Symbol | COBZ | | Meeting Date | 27-Sep-2018 | |
| | ISIN | US1908971088 | | Agenda | 934869934 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Merger Proposal. The approval of the Agreement and
Plan of Merger by and among CoBiz Financial Inc, BOK
Financial Corporation and BOKF Merger Corporation
Number Sixteen. | Management | | For | | For | |
| | 2. | Compensation Proposal. An advisory (nonbinding)
shareholder approval of executive compensation that
certain executive officers of CoBiz Financial Inc. may
receive that is based on or otherwise relates to the
merger. | Management | | For | | For | |
| | 3. | Adjournment Proposal. The approval of one or more
adjournments of the special meeting, if necessary or
appropriate, to solicit additional proxies in favor of the
merger proposal. | Management | | For | | For | |
| | | CONVERGYS CORPORATION | | |
| | Security | 212485106 | | Meeting Type | Special |
| | Ticker Symbol | CVG | | Meeting Date | 03-Oct-2018 | |
| | ISIN | US2124851062 | | Agenda | 934875266 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To adopt the Agreement and Plan of Merger, as
amended, by and among Convergys, SYNNEX, Delta
Merger Sub I, Inc. and Concentrix CVG Corp. | Management | | For | | For | |
| | 2. | To approve the adjournment of the Convergys special
meeting, if necessary, to solicit additional proxies if there
are not sufficient votes to adopt the merger agreement at
the time of the Convergys special meeting or any
adjournment or postponement thereof. | Management | | For | | For | |
| | 3. | To approve, on an advisory (non-binding) basis,
compensation that will or may be paid or provided by
Convergys to its named executive officers in connection
with the mergers. | Management | | For | | For | |
| | | ANGIODYNAMICS, INC. | | |
| | Security | 03475V101 | | Meeting Type | Annual |
| | Ticker Symbol | ANGO | | Meeting Date | 10-Oct-2018 | |
| | ISIN | US03475V1017 | | Agenda | 934872486 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Wesley E. Johnson, Jr. | | For | | For | |
| | 2. | To ratify the appointment of Deloitte & Touche LLP as
AngioDynamics independent registered public accounting
firm for the fiscal year ending May 31, 2019. | Management | | For | | For | |
| | 3. | Say-on-Pay - An advisory vote on the approval of
compensation of our named executive officers. | Management | | For | | For | |
| | 4. | To approve the AngioDynamics, Inc. 2004 Stock and
Incentive Award Plan, as amended, including an increase
in the number of shares authorized under the plan. | Management | | Against | | Against | |
| | 5. | To approve the AngioDynamics, Inc. Employee Stock
Purchase Plan, as amended, including an increase in the
number of shares authorized under the plan. | Management | | For | | For | |
| | | PCSB FINANCIAL CORP | | |
| | Security | 69324R104 | | Meeting Type | Annual |
| | Ticker Symbol | PCSB | | Meeting Date | 24-Oct-2018 | |
| | ISIN | US69324R1041 | | Agenda | 934879125 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Jeffrey D. Kellogg | | For | | For | |
| | 2 | Robert C. Lusardi | | For | | For | |
| | 3 | Matthew G. McCrosson | | For | | For | |
| | 2. | To approve the PCSB Financial Corporation 2018 Equity
Incentive Plan. | Management | | Against | | Against | |
| | 3. | To ratify the appointment of Crowe Howarth LLP to serve
as the independent registered public accounting firm for
the 2019 fiscal year. | Management | | For | | For | |
| | | KEARNY FINANCIAL CORP | | |
| | Security | 48716P108 | | Meeting Type | Annual |
| | Ticker Symbol | KRNY | | Meeting Date | 25-Oct-2018 | |
| | ISIN | US48716P1084 | | Agenda | 934874315 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | John N. Hopkins | | For | | For | |
| | 2 | Craig L. Montanaro | | For | | For | |
| | 3 | Leopold W. Montanaro | | For | | For | |
| | 4 | Catherine A. Lawton | | For | | For | |
| | 2. | Ratification of the appointment of Crowe LLP as the
Company's independent auditor for the fiscal year ending
June 30, 2019. | Management | | For | | For | |
| | 3. | Approval of an advisory, non-binding resolution to
approve our executive compensation as described in the
Proxy Statement. | Management | | For | | For | |
| | | THE DUN & BRADSTREET CORPORATION | | |
| | Security | 26483E100 | | Meeting Type | Special |
| | Ticker Symbol | DNB | | Meeting Date | 07-Nov-2018 | |
| | ISIN | US26483E1001 | | Agenda | 934884607 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Adopt the Agreement and Plan of Merger, dated as of
August 8, 2018, among The Dun & Bradstreet
Corporation, Star Parent, L.P. and Star Merger Sub, Inc.
(as may be amended from time to time, the "merger
agreement"). | Management | | For | | For | |
| | 2. | Approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
The Dun & Bradstreet Corporation's named executive
officers in connection with the merger. | Management | | For | | For | |
| | 3. | Approve the adjournment of the special meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes to adopt the merger
agreement. | Management | | For | | For | |
| | | EXTREME NETWORKS, INC. | | |
| | Security | 30226D106 | | Meeting Type | Annual |
| | Ticker Symbol | EXTR | | Meeting Date | 08-Nov-2018 | |
| | ISIN | US30226D1063 | | Agenda | 934881447 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Charles P. Carinalli | | For | | For | |
| | 2 | Kathleen M. Holmgren | | For | | For | |
| | 3 | Rajendra Khanna | | For | | For | |
| | 4 | Edward H. Kennedy | | For | | For | |
| | 5 | Edward B. Meyercord | | For | | For | |
| | 6 | John C. Shoemaker | | For | | For | |
| | 2. | To approve a non-binding advisory resolution regarding
executive compensation. | Management | | For | | For | |
| | 3. | To ratify the appointment of KPMG LLP as our
independent auditors for our fiscal year ending June 30,
2019. | Management | | For | | For | |
| | 4. | To ratify Amendment No. 6 to the Company's Amended
and Restated Rights Agreement, dated as of April 26,
2012, as amended, to extend the Agreement until May
31, 2019. | Management | | For | | For | |
| | 5. | To approve the Amendment and Restatement of the
Extreme Networks, Inc. 2014 Employee Stock Purchase
Plan to increase the number of shares issuable under
such plan. | Management | | For | | For | |
| | | MEREDITH CORPORATION | | |
| | Security | 589433101 | | Meeting Type | Annual |
| | Ticker Symbol | MDP | | Meeting Date | 14-Nov-2018 | |
| | ISIN | US5894331017 | | Agenda | 934877955 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Thomas H. Harty# | | For | | For | |
| | 2 | Donald C. Berg# | | For | | For | |
| | 3 | Paula A. Kerger# | | For | | For | |
| | 4 | Frederick B. Henry* | | For | | For | |
| | 2. | To approve, on an advisory basis, the executive
compensation program for the Company's named
executive officers. | Management | | For | | For | |
| | 3. | To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the year ending June 30, 2019. | Management | | For | | For | |
| | | ETHAN ALLEN INTERIORS INC. | | |
| | Security | 297602104 | | Meeting Type | Annual |
| | Ticker Symbol | ETH | | Meeting Date | 14-Nov-2018 | |
| | ISIN | US2976021046 | | Agenda | 934881853 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a | Election of Director: M. Farooq Kathwari | Management | | For | | For | |
| | 1b | Election of Director: James B. Carlson | Management | | For | | For | |
| | 1c | Election of Director: John J. Dooner Jr. | Management | | For | | For | |
| | 1d | Election of Director: Domenick J. Esposito | Management | | For | | For | |
| | 1e | Election of Director: Mary Garrett | Management | | For | | For | |
| | 1f | Election of Director: James W. Schmotter | Management | | For | | For | |
| | 1g | Election of Director: Tara I. Stacom | Management | | For | | For | |
| | 2 | To approve by a non-binding advisory vote, Named
Executive Officer compensation. | Management | | For | | For | |
| | 3 | To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
2019 fiscal year. | Management | | For | | For | |
| | | BOTTOMLINE TECHNOLOGIES (DE), INC. | | |
| | Security | 101388106 | | Meeting Type | Annual |
| | Ticker Symbol | EPAY | | Meeting Date | 15-Nov-2018 | |
| | ISIN | US1013881065 | | Agenda | 934888782 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Peter Gibson | | For | | For | |
| | 2 | Joseph L. Mullen | | For | | For | |
| | 2. | Non-binding advisory vote to approve executive
compensation. | Management | | For | | For | |
| | 3. | Approval of the amendment to the Company's 2009
Stock Incentive Plan to increase the number of shares of
common stock authorized thereunder from 12,750,000 to
14,950,000. | Management | | Against | | Against | |
| | 4. | Approval of the Company's 2018 Israeli Special Purpose
Stock Incentive Plan and the authorization to issue
200,000 shares of common stock thereunder. | Management | | Against | | Against | |
| | 5. | Ratification of the selection of Ernst & Young LLP as the
Company's registered public accounting firm for the
current fiscal year. | Management | | For | | For | |
| | | VERITEX HOLDINGS INC. | | |
| | Security | 923451108 | | Meeting Type | Special |
| | Ticker Symbol | VBTX | | Meeting Date | 15-Nov-2018 | |
| | ISIN | US9234511080 | | Agenda | 934889025 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Veritex Share Issuance Proposal: To approve the
issuance of shares of common stock, par value $0.01 per
share, of Veritex Holdings, Inc. pursuant to the
Agreement and Plan of Reorganization, dated July 23,
2018, by and among Veritex Holdings, Inc., MustMS, Inc.
and Green Bancorp, Inc. (the "Vertiex Share Issuance
Proposal"). | Management | | For | | For | |
| | 2. | Veritex Adjournment Proposal: To approve one or more
adjournments of the Veritex Special Meeting, if necessary
or appropriate, to solicit additional proxies in favor of
approval of the Veritex Share Issuance Proposal. | Management | | For | | For | |
| | | ORITANI FINANCIAL CORP | | |
| | Security | 68633D103 | | Meeting Type | Annual |
| | Ticker Symbol | ORIT | | Meeting Date | 20-Nov-2018 | |
| | ISIN | US68633D1037 | | Agenda | 934885647 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Robert S. Hekemian, Jr. | | For | | For | |
| | 2 | John M. Fields, Jr. | | For | | For | |
| | 2. | The ratification of the appointment of Crowe LLP as the
Company's independent registered public accounting firm
for the year ending June 30, 2019. | Management | | For | | For | |
| | 3. | An advisory, non-binding proposal with respect to the
executive compensation described in the proxy
statement. | Management | | For | | For | |
| | | WINNEBAGO INDUSTRIES, INC. | | |
| | Security | 974637100 | | Meeting Type | Annual |
| | Ticker Symbol | WGO | | Meeting Date | 11-Dec-2018 | |
| | ISIN | US9746371007 | | Agenda | 934892616 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Maria F. Blase | | For | | For | |
| | 2 | Christopher J. Braun | | For | | For | |
| | 3 | David W. Miles | | For | | For | |
| | 2. | Advisory approval of executive compensation (the "say
on pay" vote). | Management | | For | | For | |
| | 3. | Approval of the Winnebago Industries, Inc. 2019
Omnibus Incentive Plan. | Management | | Against | | Against | |
| | 4. | Ratification of the appointment of Deloitte & Touche LLP
as Winnebago Industries, Inc.'s Independent Registered
Public Accountant for the fiscal year ending August 31,
2019. | Management | | For | | For | |
| | | FABRINET | | |
| | Security | G3323L100 | | Meeting Type | Annual |
| | Ticker Symbol | FN | | Meeting Date | 13-Dec-2018 | |
| | ISIN | KYG3323L1005 | | Agenda | 934891056 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Dr. Frank H. Levinson | | For | | For | |
| | 2 | David T. Mitchell | | For | | For | |
| | 2. | Ratification of the appointment of
PricewaterhouseCoopers ABAS Ltd. as Fabrinet's
independent registered public accounting firm for the
fiscal year ending June 28, 2019. | Management | | For | | For | |
| | 3. | Approval, on an advisory basis, of the compensation paid
to Fabrinet's named executive officers. | Management | | For | | For | |
| | | NATUS MEDICAL INCORPORATED | | |
| | Security | 639050103 | | Meeting Type | Special |
| | Ticker Symbol | BABY | | Meeting Date | 13-Dec-2018 | |
| | ISIN | US6390501038 | | Agenda | 934898909 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | To approve the 2018 Equity Incentive Plan (the "2018
Plan"). | Management | | Against | | Against | |
| | | UNION BANKSHARES CORPORATION | | |
| | Security | 90539J109 | | Meeting Type | Special |
| | Ticker Symbol | UBSH | | Meeting Date | 15-Jan-2019 | |
| | ISIN | US90539J1097 | | Agenda | 934914917 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Union Merger and Share Issuance Proposal: Approve the
Agreement and Plan of Reorganization, dated as of
October 4, 2018, including the related Plan of Merger (the
"Merger Agreement"), by and between Union Bankshares
Corporation ("Union") and Access National Corporation
("Access"), and to approve the transactions contemplated
Thereby. | Management | | For | | For | |
| | 2. | Union Adjournment Proposal: To approve one or more
adjournments of the Union Special Meeting, if necessary
or appropriate, to solicit additional proxies in favor of
approval of Proposal 1. | Management | | For | | For | |
| | | CORUS ENTERTAINMENT INC | | |
| | Security | 220874101 | | Meeting Type | MIX |
| | Ticker Symbol | | Meeting Date | 16-Jan-2019 | |
| | ISIN | CA2208741017 | | Agenda | 710326427 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL
MEETING, AS THE ISIN DOES NOT HOLD-VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY-REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU | Non-Voting | | | |
| | 1 | THE ADOPTION OF A RESOLUTION TO FIX THE
NUMBER OF DIRECTORS TO BE ELECTED AT-THE
MEETING AT ELEVEN (11) | Non-Voting | | | |
| | 2.1 | ELECTION OF DIRECTOR: FERNAND BELISLE | Non-Voting | | | |
| | 2.2 | ELECTION OF DIRECTOR: MICHAEL BOYCHUK | Non-Voting | | | |
| | 2.3 | ELECTION OF DIRECTOR: JEAN-PAUL COLACO | Non-Voting | | | |
| | 2.4 | ELECTION OF DIRECTOR: MICHAEL D'AVELLA | Non-Voting | | | |
| | 2.5 | ELECTION OF DIRECTOR: JOHN FRASCOTTI | Non-Voting | | | |
| | 2.6 | ELECTION OF DIRECTOR: MARK HOLLINGER | Non-Voting | | | |
| | 2.7 | ELECTION OF DIRECTOR: BARRY JAMES | Non-Voting | | | |
| | 2.8 | ELECTION OF DIRECTOR: DOUG MURPHY | Non-Voting | | | |
| | 2.9 | ELECTION OF DIRECTOR: CATHERINE ROOZEN | Non-Voting | | | |
| | 2.10 | ELECTION OF DIRECTOR: HEATHER A. SHAW | Non-Voting | | | |
| | 2.11 | ELECTION OF DIRECTOR: JULIE M. SHAW | Non-Voting | | | |
| | 3 | THE ADOPTION OF A RESOLUTION IN RESPECT OF
THE APPOINTMENT OF ERNST & YOUNG-LLP AS
AUDITORS OF THE COMPANY AND THE
AUTHORIZATION OF THE DIRECTORS TO FIX-THE
REMUNERATION OF SUCH AUDITORS | Non-Voting | | | |
| | 4 | THE ADOPTION OF A SPECIAL RESOLUTION TO
CONSIDER AND, IF DEEMED APPROPRIATE,-
APPROVE THE REDUCTION IN THE STATED
CAPITAL OF THE CLASS A PARTICIPATING-SHARES
AND CLASS B NON-VOTING PARTICIPATING
SHARES IN THE CAPITAL OF THE-COMPANY | Non-Voting | | | |
| | 5 | THE ADOPTION OF A RESOLUTION TO RATIFY AND
APPROVE THE AMENDMENT AND-RESTATEMENT
OF THE COMPANY'S BY-LAW NO. 1 | Non-Voting | | | |
| | | WASHINGTON FEDERAL, INC. | | |
| | Security | 938824109 | | Meeting Type | Annual |
| | Ticker Symbol | WAFD | | Meeting Date | 16-Jan-2019 | |
| | ISIN | US9388241096 | | Agenda | 934909548 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Thomas J. Kelley | | For | | For | |
| | 2 | Barbara L. Smith | | For | | For | |
| | 2. | ADVISORY VOTE ON THE COMPENSATION OF
WASHINGTON FEDERAL'S NAMED EXECUTIVE
OFFICERS. | Management | | For | | For | |
| | 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT
AUDITORS. | Management | | For | | For | |
| | | ESTERLINE TECHNOLOGIES CORPORATION | | |
| | Security | 297425100 | | Meeting Type | Special |
| | Ticker Symbol | ESL | | Meeting Date | 17-Jan-2019 | |
| | ISIN | US2974251009 | | Agenda | 934910844 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To adopt the Agreement and Plan of Merger, as it may be
amended from time to time, dated as of October 9, 2018
by and among Esterline Technologies Corporation,
TransDigm Group Incorporated, and Thunderbird Merger
Sub Inc. | Management | | For | | For | |
| | 2. | To approve, by non-binding, advisory vote, compensation
that will or may become payable by Esterline
Technologies Corporation to its named executive officers
in connection with the merger contemplated by the
merger agreement. | Management | | For | | For | |
| | 3. | To approve one or more adjournments of the Special
Meeting to a later date or dates, if necessary or
appropriate, to solicit additional proxies if there are
insufficient votes to adopt the merger agreement at the
time of the special meeting. | Management | | For | | For | |
| | | MUELLER WATER PRODUCTS, INC. | | |
| | Security | 624758108 | | Meeting Type | Annual |
| | Ticker Symbol | MWA | | Meeting Date | 23-Jan-2019 | |
| | ISIN | US6247581084 | | Agenda | 934912204 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Shirley C. Franklin | Management | | For | | For | |
| | 1.2 | Election of Director: Scott Hall | Management | | For | | For | |
| | 1.3 | Election of Director: Thomas J. Hansen | Management | | For | | For | |
| | 1.4 | Election of Director: Jerry W. Kolb | Management | | For | | For | |
| | 1.5 | Election of Director: Mark J. O'Brien | Management | | For | | For | |
| | 1.6 | Election of Director: Christine Ortiz | Management | | For | | For | |
| | 1.7 | Election of Director: Bernard G. Rethore | Management | | For | | For | |
| | 1.8 | Election of Director: Lydia W. Thomas | Management | | For | | For | |
| | 1.9 | Election of Director: Michael T. Tokarz | Management | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of
the Company's named executive officers. | Management | | For | | For | |
| | 3. | To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2019. | Management | | For | | For | |
| | | VERSUM MATERIALS, INC. | | |
| | Security | 92532W103 | | Meeting Type | Annual |
| | Ticker Symbol | VSM | | Meeting Date | 29-Jan-2019 | |
| | ISIN | US92532W1036 | | Agenda | 934913460 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Seifi Ghasemi | | For | | For | |
| | 2 | Guillermo Novo | | For | | For | |
| | 3 | Jacques Croisetiere | | For | | For | |
| | 4 | Dr. Yi Hyon Paik | | For | | For | |
| | 5 | Thomas J. Riordan | | For | | For | |
| | 6 | Susan C. Schnabel | | For | | For | |
| | 7 | Alejandro D. Wolff | | For | | For | |
| | 2. | Ratify the appointment of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending September 30, 2019. | Management | | For | | For | |
| | 3. | Approve, by non-binding advisory vote, the compensation
paid to our named executive officers (say-on-pay). | Management | | For | | For | |
| | | PANDORA MEDIA, INC. | | |
| | Security | 698354107 | | Meeting Type | Special |
| | Ticker Symbol | P | | Meeting Date | 29-Jan-2019 | |
| | ISIN | US6983541078 | | Agenda | 934916733 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To adopt the Agreement and Plan of Merger and
Reorganization (the "merger agreement"), dated as of
September 23, 2018 (as such agreement may be
amended from time to time), by and among Pandora,
Sirius XM Holdings Inc., White Oaks Acquisition Corp.,
Sirius XM Radio Inc., Billboard Holding Company, Inc.,
and Billboard Acquisition Sub, Inc., pursuant to which
through a series of transactions Sirius XM will acquire
Pandora (the "merger agreement proposal"). | Management | | For | | For | |
| | 2. | To approve, on a non-binding advisory basis, certain
compensation that may be paid or become payable to
Pandora's named executive officers that is based on or
otherwise relates to the transactions contemplated by the
merger agreement. | Management | | For | | For | |
| | 3. | To approve one or more adjournments or postponements
of the Pandora special meeting, if necessary or
appropriate, including to solicit additional proxies in the
event there are not sufficient votes at the time of the
Pandora special meeting to approve the merger
agreement proposal. | Management | | For | | For | |
| | | WOODWARD, INC. | | |
| | Security | 980745103 | | Meeting Type | Annual |
| | Ticker Symbol | WWD | | Meeting Date | 30-Jan-2019 | |
| | ISIN | US9807451037 | | Agenda | 934916048 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: John D. Cohn | Management | | For | | For | |
| | 1.2 | Election of Director: Eileen P. Drake | Management | | For | | For | |
| | 1.3 | Election of Director: James R. Rulseh | Management | | For | | For | |
| | 1.4 | Election of Director: Gregg C. Sengstack | Management | | For | | For | |
| | 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2019. | Management | | For | | For | |
| | 3. | PROPOSAL FOR THE ADVISORY RESOLUTION
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 4. | PROPOSAL FOR THE APPROVAL OF AMENDMENTS
TO THE AMENDED AND RESTATED WOODWARD,
INC. 2017 OMNIBUS INCENTIVE PLAN. | Management | | Against | | Against | |
| | | ESTERLINE TECHNOLOGIES CORPORATION | | |
| | Security | 297425100 | | Meeting Type | Annual |
| | Ticker Symbol | ESL | | Meeting Date | 07-Feb-2019 | |
| | ISIN | US2974251009 | | Agenda | 934916113 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Delores M. Etter | Management | | For | | For | |
| | 1.2 | Election of Director: Paul V. Haack | Management | | For | | For | |
| | 1.3 | Election of Director: Mary L. Howell | Management | | For | | For | |
| | 1.4 | Election of Director: Scott E. Kuechle | Management | | For | | For | |
| | 1.5 | Election of Director: Curtis C. Reusser | Management | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of
the Company's named executive officers for the fiscal
year ended September 28, 2018. | Management | | For | | For | |
| | 3. | To ratify the selection of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 27, 2019. | Management | | For | | For | |
| | | EVOQUA WATER TECHNOLOGIES | | |
| | Security | 30057T105 | | Meeting Type | Annual |
| | Ticker Symbol | AQUA | | Meeting Date | 14-Feb-2019 | |
| | ISIN | US30057T1051 | | Agenda | 934919068 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Nick Bhambri | | For | | For | |
| | 2 | Judd A. Gregg | | For | | For | |
| | 3 | Lynn C. Swann | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of
our named executive officers. | Management | | For | | For | |
| | 3. | To determine, on an advisory basis, the frequency with
which stockholders will participate in any advisory vote on
executive compensation. | Management | | 1 Year | | For | |
| | 4. | To approve the Evoqua Water Technologies Corp. 2018
Employee Stock Purchase Plan. | Management | | For | | For | |
| | 5. | To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending September 30, 2019. | Management | | For | | For | |
| | | MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC | | |
| | Security | 55405Y100 | | Meeting Type | Annual |
| | Ticker Symbol | MTSI | | Meeting Date | 28-Feb-2019 | |
| | ISIN | US55405Y1001 | | Agenda | 934920679 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Peter Chung | | For | | For | |
| | 2 | Geoffrey Ribar | | For | | For | |
| | 3 | Gil Van Lunsen | | For | | For | |
| | 2. | Advisory vote to approve the compensation paid to our
Named Executive Officers. | Management | | For | | For | |
| | 3. | Advisory vote on the frequency of future advisory votes to
approve the compensation of our Named Executive
Officers. | Management | | 3 Years | | For | |
| | 4. | Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the fiscal year ending September 27,
2019. | Management | | For | | For | |
| | | STERIS PLC | | |
| | Security | G84720104 | | Meeting Type | Annual |
| | Ticker Symbol | STE | | Meeting Date | 28-Feb-2019 | |
| | ISIN | GB00BVVBC028 | | Agenda | 934925263 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Special resolution to approve the Scheme, a reduction of
the share capital of STERIS plc and certain ancillary
matters, as set forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31, 2019. | Management | | For | | For | |
| | 2. | Special resolution to approve the creation of distributable
profits within STERIS Ireland. | Management | | For | | For | |
| | | STERIS PLC | | |
| | Security | G84720111 | | Meeting Type | Annual |
| | Ticker Symbol | | Meeting Date | 28-Feb-2019 | |
| | ISIN | | Agenda | 934925275 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To approve (with or without modification) the Scheme as
set forth in the section titled "The Scheme of
Arrangement" in STERIS plc's Proxy
Statement/Prospectus, dated January 31, 2019. | Management | | For | | For | |
| | | CABOT MICROELECTRONICS CORPORATION | | |
| | Security | 12709P103 | | Meeting Type | Annual |
| | Ticker Symbol | CCMP | | Meeting Date | 06-Mar-2019 | |
| | ISIN | US12709P1030 | | Agenda | 934920996 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Richard S. Hill | | For | | For | |
| | 2 | Susan M. Whitney | | For | | For | |
| | 2. | Non-binding stockholder advisory approval of our named
executive officer compensation. | Management | | For | | For | |
| | 3. | Ratification of the selection of PricewaterhouseCoopers
LLP as the company's independent auditors for fiscal
year 2019. | Management | | For | | For | |
| | | CENTERSTATE BANK CORPORATION | | |
| | Security | 15201P109 | | Meeting Type | Special |
| | Ticker Symbol | CSFL | | Meeting Date | 07-Mar-2019 | |
| | ISIN | US15201P1093 | | Agenda | 934926037 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To approve the issuance of shares of CenterState
common stock in connection with the merger of National
Commerce Corporation (NCC) with and into CenterState
on the terms and conditions set forth in the Agreement
and Plan of Merger dated November 23, 2018 (the
Merger Agreement), by and between CenterState and
NCC. | Management | | For | | For | |
| | 2. | To approve a proposal to adjourn or postpone the Special
Meeting, if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes present at the
Special Meeting to approve the share issuance proposal. | Management | | For | | For | |
| | | FINISAR CORPORATION | | |
| | Security | 31787A507 | | Meeting Type | Special |
| | Ticker Symbol | FNSR | | Meeting Date | 26-Mar-2019 | |
| | ISIN | US31787A5074 | | Agenda | 934928245 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Proposal to adopt the Agreement and Plan of Merger,
dated as of November 8, 2018, as may be amended from
time to time (the "Merger Agreement"), by and among II-
VI Incorporated, a Pennsylvania corporation ("II-VI"),
Mutation Merger Sub Inc., a Delaware corporation and a
wholly owned subsidiary of II-VI, and Finisar Corporation,
a Delaware corporation ( "Finisar") (the "Merger
Proposal"). | Management | | For | | For | |
| | 2. | Proposal to approve adjournments of the special meeting
of Finisar's stockholders (the "Finisar Special Meeting"), if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
Finisar Special Meeting to approve the Merger Proposal. | Management | | For | | For | |
| | 3. | Proposal to approve, by non-binding, advisory vote,
certain compensation that may be paid or become
payable to Finisar's named executive officers in
connection with the merger contemplated by the Merger
Agreement and the agreements and understandings
pursuant to which such compensation may be paid or
become payable. | Management | | For | | For | |
| | | ABM INDUSTRIES INCORPORATED | | |
| | Security | 000957100 | | Meeting Type | Annual |
| | Ticker Symbol | ABM | | Meeting Date | 27-Mar-2019 | |
| | ISIN | US0009571003 | | Agenda | 934927279 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: LeighAnne G. Baker | Management | | For | | For | |
| | 1b. | Election of Director: Sudhakar Kesavan | Management | | For | | For | |
| | 1c. | Election of Director: Filippo Passerini | Management | | For | | For | |
| | 2. | Advisory vote to approve executive compensation. | Management | | For | | For | |
| | 3. | To ratify the appointment of KPMG LLP as ABM
Industries Incorporated's independent registered public
accounting firm for the fiscal year ending October 31,
2019. | Management | | For | | For | |
| | | UMPQUA HOLDINGS CORPORATION | | |
| | Security | 904214103 | | Meeting Type | Annual |
| | Ticker Symbol | UMPQ | | Meeting Date | 17-Apr-2019 | |
| | ISIN | US9042141039 | | Agenda | 934934515 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Peggy Y. Fowler | Management | | For | | For | |
| | 1b. | Election of Director: Stephen M. Gambee | Management | | For | | For | |
| | 1c. | Election of Director: James S. Greene | Management | | For | | For | |
| | 1d. | Election of Director: Luis F. Machuca | Management | | For | | For | |
| | 1e. | Election of Director: Cort L. O'Haver | Management | | For | | For | |
| | 1f. | Election of Director: Maria M. Pope | Management | | For | | For | |
| | 1g. | Election of Director: John F. Schultz | Management | | For | | For | |
| | 1h. | Election of Director: Susan F. Stevens | Management | | For | | For | |
| | 1i. | Election of Director: Hilliard C. Terry III | Management | | For | | For | |
| | 1j. | Election of Director: Bryan L. Timm | Management | | For | | For | |
| | 1k. | Election of Director: Anddria Varnado | Management | | For | | For | |
| | 2. | RATIFICATION OF REGISTERED PUBLIC
ACCOUNTING FIRM APPOINTMENT: The Audit and
Compliance Committee has selected the independent
registered public accounting firm of Deloitte & Touche
LLP ("Deloitte") to act in such capacity for the fiscal year
ending December 31, 2019. | Management | | For | | For | |
| | 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION:
We are requesting your non-binding vote on the following
resolution: "RESOLVED, that the shareholders approve
the compensation of the named executive officers as
described in the Compensation Discussion and Analysis
and the tabular and accompanying narrative disclosure of
named executive officer compensation in the Proxy
Statement for the 2019 Annual Meeting of Shareholders." | Management | | For | | For | |
| | | VALLEY NATIONAL BANCORP | | |
| | Security | 919794107 | | Meeting Type | Annual |
| | Ticker Symbol | VLY | | Meeting Date | 17-Apr-2019 | |
| | ISIN | US9197941076 | | Agenda | 934935923 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Andrew B. Abramson | Management | | For | | For | |
| | 1b. | Election of Director: Peter J. Baum | Management | | For | | For | |
| | 1c. | Election of Director: Eric P. Edelstein | Management | | For | | For | |
| | 1d. | Election of Director: Graham O. Jones | Management | | For | | For | |
| | 1e. | Election of Director: Michael L. LaRusso | Management | | For | | For | |
| | 1f. | Election of Director: Marc J. Lenner | Management | | For | | For | |
| | 1g. | Election of Director: Gerald H. Lipkin | Management | | For | | For | |
| | 1h. | Election of Director: Ira Robbins | Management | | For | | For | |
| | 1i. | Election of Director: Suresh L. Sani | Management | | For | | For | |
| | 1j. | Election of Director: Melissa J. Schultz | Management | | For | | For | |
| | 1k. | Election of Director: Jennifer W. Steans | Management | | For | | For | |
| | 1l. | Election of Director: Jeffrey S. Wilks | Management | | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS VALLEY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2019 | Management | | For | | For | |
| | 3. | AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION | Management | | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL FOR AN INDEPENDENT
BOARD CHAIRMAN | Shareholder | | Against | | For | |
| | | HANESBRANDS INC. | | |
| | Security | 410345102 | | Meeting Type | Annual |
| | Ticker Symbol | HBI | | Meeting Date | 23-Apr-2019 | |
| | ISIN | US4103451021 | | Agenda | 934934527 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Geralyn R. Breig | Management | | For | | For | |
| | 1b. | Election of Director: Gerald W. Evans, Jr. | Management | | For | | For | |
| | 1c. | Election of Director: Bobby J. Griffin | Management | | For | | For | |
| | 1d. | Election of Director: James C. Johnson | Management | | For | | For | |
| | 1e. | Election of Director: Franck J. Moison | Management | | For | | For | |
| | 1f. | Election of Director: Robert F. Moran | Management | | For | | For | |
| | 1g. | Election of Director: Ronald L. Nelson | Management | | For | | For | |
| | 1h. | Election of Director: David V. Singer | Management | | For | | For | |
| | 1i. | Election of Director: Ann E. Ziegler | Management | | For | | For | |
| | 2. | To ratify the appointment of PricewaterhouseCoopers
LLP as Hanesbrands' independent registered public
accounting firm for Hanesbrands' 2019 fiscal year. | Management | | For | | For | |
| | 3. | To approve, on an advisory basis, executive
compensation as described in the proxy statement for the
Annual Meeting. | Management | | For | | For | |
| | | WASHINGTON TRUST BANCORP, INC. | | |
| | Security | 940610108 | | Meeting Type | Annual |
| | Ticker Symbol | WASH | | Meeting Date | 23-Apr-2019 | |
| | ISIN | US9406101082 | | Agenda | 934938032 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Edward O. Handy III | | For | | For | |
| | 2 | Katherine W. Hoxsie CPA | | For | | For | |
| | 3 | Kathleen E. McKeough | | For | | For | |
| | 4 | John T. Ruggieri | | For | | For | |
| | 2. | The ratification of the selection of Crowe LLP to serve as
the Corporation's independent registered public
accounting firm for the year ending December 31, 2019. | Management | | For | | For | |
| | 3. | A non-binding advisory resolution to approve the
compensation of the Corporation's named executive
officers. | Management | | For | | For | |
| | | OFG BANCORP | | |
| | Security | 67103X102 | | Meeting Type | Annual |
| | Ticker Symbol | OFG | | Meeting Date | 24-Apr-2019 | |
| | ISIN | PR67103X1020 | | Agenda | 934940645 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Julian S. Inclán | | For | | For | |
| | 2 | José Rafael Fernández | | For | | For | |
| | 3 | Pedro Morazzani | | For | | For | |
| | 4 | Jorge Colon Gerena | | For | | For | |
| | 5 | Juan Carlos Aguayo | | For | | For | |
| | 6 | Néstor de Jesús | | For | | For | |
| | 7 | Edwin Pérez | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of
the Company's Named Executive Officers as set forth in
the accompanying Proxy Statement. | Management | | For | | For | |
| | 3. | To ratify the selection of the Company's independent
registered public accounting firm for 2019. | Management | | For | | For | |
| | | GLACIER BANCORP, INC. | | |
| | Security | 37637Q105 | | Meeting Type | Annual |
| | Ticker Symbol | GBCI | | Meeting Date | 24-Apr-2019 | |
| | ISIN | US37637Q1058 | | Agenda | 934949403 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | David C. Boyles | | For | | For | |
| | 2 | Randall M. Chesler | | For | | For | |
| | 3 | Sherry L. Cladouhos | | For | | For | |
| | 4 | James M. English | | For | | For | |
| | 5 | Annie M. Goodwin | | For | | For | |
| | 6 | Dallas I. Herron | | For | | For | |
| | 7 | Craig A. Langel | | For | | For | |
| | 8 | Douglas J. McBride | | For | | For | |
| | 9 | John W. Murdoch | | For | | For | |
| | 10 | George R. Sutton | | For | | For | |
| | 2. | To vote on an advisory (non-binding) resolution to
approve the compensation of Glacier Bancorp, Inc.'s
named executive officers. | Management | | For | | For | |
| | 3. | To ratify the appointment of BKD, LLP as Glacier
Bancorp, Inc.'s independent registered public accounting
firm for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | ASTEC INDUSTRIES, INC. | | |
| | Security | 046224101 | | Meeting Type | Annual |
| | Ticker Symbol | ASTE | | Meeting Date | 25-Apr-2019 | |
| | ISIN | US0462241011 | | Agenda | 934941748 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | William B. Sansom | | For | | For | |
| | 2 | William B. Southern | | For | | For | |
| | 3 | Tracey H. Cook | | For | | For | |
| | 4 | Mary L. Howell | | For | | For | |
| | 2. | To approve the Compensation of the Company's named
executive officers. | Management | | For | | For | |
| | 3. | To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for fiscal year 2019. | Management | | For | | For | |
| | | CENTERSTATE BANK CORPORATION | | |
| | Security | 15201P109 | | Meeting Type | Annual |
| | Ticker Symbol | CSFL | | Meeting Date | 25-Apr-2019 | |
| | ISIN | US15201P1093 | | Agenda | 934941964 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | James H. Bingham | | For | | For | |
| | 2 | Michael J. Brown, Sr. | | For | | For | |
| | 3 | C. Dennis Carlton | | For | | For | |
| | 4 | Michael F. Ciferri | | For | | For | |
| | 5 | John C. Corbett | | For | | For | |
| | 6 | Jody J. Dreyer | | For | | For | |
| | 7 | Griffin A. Greene | | For | | For | |
| | 8 | Charles W. McPherson | | For | | For | |
| | 9 | G. Tierso Nunez II | | For | | For | |
| | 10 | Thomas E. Oakley | | For | | For | |
| | 11 | Ernest S. Pinner | | For | | For | |
| | 12 | William K. Pou, Jr. | | For | | For | |
| | 13 | Daniel R. Richey | | For | | For | |
| | 14 | David G. Salyers | | For | | For | |
| | 15 | Joshua A. Snively | | For | | For | |
| | 16 | Mark W. Thompson | | For | | For | |
| | 2. | Approval of the advisory resolution to approve the
compensation of our named executive officers. | Management | | For | | For | |
| | 3. | Approval of the proposal to ratify the appointment of the
independent registered public accounting firm. | Management | | For | | For | |
| | | MYR GROUP INC | | |
| | Security | 55405W104 | | Meeting Type | Annual |
| | Ticker Symbol | MYRG | | Meeting Date | 25-Apr-2019 | |
| | ISIN | US55405W1045 | | Agenda | 934944643 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Class III Nominee: Larry F. Altenbaumer | Management | | For | | For | |
| | 1.2 | Election of Class III Nominee: Bradley T. Favreau | Management | | For | | For | |
| | 1.3 | Election of Class III Nominee: William A. Koertner | Management | | For | | For | |
| | 1.4 | Election of Class III Nominee: William D. Patterson | Management | | For | | For | |
| | 2. | ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS. | Management | | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM. | Management | | For | | For | |
| | | CROWN HOLDINGS, INC. | | |
| | Security | 228368106 | | Meeting Type | Annual |
| | Ticker Symbol | CCK | | Meeting Date | 25-Apr-2019 | |
| | ISIN | US2283681060 | | Agenda | 934953553 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | John W. Conway | | For | | For | |
| | 2 | Timothy J. Donahue | | For | | For | |
| | 3 | Andrea J. Funk | | For | | For | |
| | 4 | Rose Lee | | For | | For | |
| | 5 | William G. Little | | For | | For | |
| | 6 | Hans J. Loliger | | For | | For | |
| | 7 | James H. Miller | | For | | For | |
| | 8 | Josef M. Muller | | For | | For | |
| | 9 | Caesar F. Sweitzer | | For | | For | |
| | 10 | Jim L. Turner | | For | | For | |
| | 11 | William S. Urkiel | | For | | For | |
| | 2. | Ratification of the appointment of independent auditors
for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 3. | Approval by advisory vote of the resolution on executive
compensation as described in the Proxy Statement. | Management | | For | | For | |
| | 4. | To consider and act upon a Shareholder's proposal
requesting the Board of Directors to adopt a policy for an
independent Board Chairman. | Shareholder | | Against | | For | |
| | | ENTEGRIS, INC. | | |
| | Security | 29362U104 | | Meeting Type | Annual |
| | Ticker Symbol | ENTG | | Meeting Date | 30-Apr-2019 | |
| | ISIN | US29362U1043 | | Agenda | 934959036 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Michael A. Bradley | Management | | For | | For | |
| | 1b. | Election of Director: R. Nicholas Burns | Management | | For | | For | |
| | 1c. | Election of Director: James F. Gentilcore | Management | | For | | For | |
| | 1d. | Election of Director: James P. Lederer | Management | | For | | For | |
| | 1e. | Election of Director: Bertrand Loy | Management | | For | | For | |
| | 1f. | Election of Director: Paul L. H. Olson | Management | | For | | For | |
| | 1g. | Election of Director: Azita Saleki-Gerhardt | Management | | For | | For | |
| | 1h. | Election of Director: Brian F. Sullivan | Management | | For | | For | |
| | 2. | Ratify Appointment of KPMG LLP as Entegris, Inc.'s
Independent Registered Public Accounting Firm for 2019. | Management | | For | | For | |
| | 3. | Approval, by non-binding vote, of the compensation paid
to Entegris, Inc.'s named executive officers (advisory
vote). | Management | | For | | For | |
| | | CENTENNIAL RESOURCE DEVELOPMENT, INC. | | |
| | Security | 15136A102 | | Meeting Type | Annual |
| | Ticker Symbol | CDEV | | Meeting Date | 01-May-2019 | |
| | ISIN | US15136A1025 | | Agenda | 934950103 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Mark G. Papa | | For | | For | |
| | 2 | David M. Leuschen | | For | | For | |
| | 3 | Pierre F. Lapeyre, Jr. | | For | | For | |
| | 2. | To approve, by a non-binding advisory vote, the
Company's named executive officer compensation. | Management | | For | | For | |
| | 3. | To approve the adoption of the Centennial Resource
Development, Inc. 2019 Employee Stock Purchase Plan. | Management | | For | | For | |
| | 4. | To approve and adopt amendments to the Company's
Second Amended and Restated Certificate of
Incorporation (the "Charter") and the Company's
Amended and Restated Bylaws to implement a majority
voting standard in uncontested director elections. | Management | | For | | For | |
| | 5. | To approve and adopt amendments to the Charter to
eliminate provisions relating to the Company's prior
capital structure and the initial business combination that
are no longer applicable to the Company or its
stockholders. | Management | | For | | For | |
| | 6. | To ratify KPMG LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2019. | Management | | For | | For | |
| | | BROWN & BROWN, INC. | | |
| | Security | 115236101 | | Meeting Type | Annual |
| | Ticker Symbol | BRO | | Meeting Date | 01-May-2019 | |
| | ISIN | US1152361010 | | Agenda | 934953666 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | J. Hyatt Brown | | For | | For | |
| | 2 | Samuel P. Bell, III | | For | | For | |
| | 3 | Hugh M. Brown | | For | | For | |
| | 4 | J. Powell Brown | | For | | For | |
| | 5 | Bradley Currey, Jr. | | For | | For | |
| | 6 | Lawrence L. Gellerstedt | | For | | For | |
| | 7 | James C. Hays | | For | | For | |
| | 8 | Theodore J. Hoepner | | For | | For | |
| | 9 | James S. Hunt | | For | | For | |
| | 10 | Toni Jennings | | For | | For | |
| | 11 | Timothy R.M. Main | | For | | For | |
| | 12 | H. Palmer Proctor, Jr. | | For | | For | |
| | 13 | Wendell S. Reilly | | For | | For | |
| | 14 | Chilton D. Varner | | For | | For | |
| | 2. | To ratify the appointment of Deloitte & Touche LLP as
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2019. | Management | | For | | For | |
| | 3. | To approve, on an advisory basis, the compensation of
named executive officers. | Management | | For | | For | |
| | 4. | To approve Brown & Brown, Inc.'s 2019 Stock Incentive
Plan. | Management | | For | | For | |
| | | WHITING PETROLEUM CORPORATION | | |
| | Security | 966387409 | | Meeting Type | Annual |
| | Ticker Symbol | WLL | | Meeting Date | 01-May-2019 | |
| | ISIN | US9663874090 | | Agenda | 934953717 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Thomas L. Aller | | For | | For | |
| | 2 | James E. Catlin | | For | | For | |
| | 3 | Michael B. Walen | | For | | For | |
| | 2. | Approval of Advisory Resolution on Compensation of
Named Executive Officers. | Management | | For | | For | |
| | 3. | Ratification of Appointment of Deloitte & Touche LLP as
the Independent Registered Public Accounting Firm for
2019. | Management | | For | | For | |
| | 4. | Approval of Amendment and Restatement to Whiting
Petroleum Corporation 2013 Equity Incentive Plan. | Management | | For | | For | |
| | | UNION BANKSHARES CORPORATION | | |
| | Security | 90539J109 | | Meeting Type | Annual |
| | Ticker Symbol | UBSH | | Meeting Date | 02-May-2019 | |
| | ISIN | US90539J1097 | | Agenda | 934954339 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | John C. Asbury* | | For | | For | |
| | 2 | L. Bradford Armstrong* | | For | | For | |
| | 3 | Michael W. Clarke* | | For | | For | |
| | 4 | Patrick E. Corbin* | | For | | For | |
| | 5 | Daniel I. Hansen* | | For | | For | |
| | 6 | Jan S. Hoover* | | For | | For | |
| | 7 | W. Tayloe Murphy, Jr.* | | For | | For | |
| | 8 | F. Blair Wimbush# | | For | | For | |
| | 3. | To amend the Company's articles of incorporation to
change the Company's name to "Atlantic Union
Bankshares Corporation". | Management | | For | | For | |
| | 4. | To amend the Company's articles of incorporation to
increase the number of authorized shares of the
Company's common stock. | Management | | For | | For | |
| | 5. | To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2019. | Management | | For | | For | |
| | 6. | To approve, on an advisory (non-binding) basis, the
Company's executive compensation. | Management | | For | | For | |
| | | FERRO CORPORATION | | |
| | Security | 315405100 | | Meeting Type | Annual |
| | Ticker Symbol | FOE | | Meeting Date | 02-May-2019 | |
| | ISIN | US3154051003 | | Agenda | 934960647 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | David A. Lorber | | For | | For | |
| | 2 | Marran H. Ogilvie | | For | | For | |
| | 3 | Andrew M. Ross | | For | | For | |
| | 4 | Allen A. Spizzo | | For | | For | |
| | 5 | Peter T. Thomas | | For | | For | |
| | 6 | Ronald P. Vargo | | For | | For | |
| | 2. | Advisory Vote on the compensation for named executive
officers. | Management | | For | | For | |
| | 3. | Ratification of the appointment of Deloitte & Touche LLP
as the Independent Registered Public Accounting Firm. | Management | | For | | For | |
| | | CYPRESS SEMICONDUCTOR CORPORATION | | |
| | Security | 232806109 | | Meeting Type | Annual |
| | Ticker Symbol | CY | | Meeting Date | 03-May-2019 | |
| | ISIN | US2328061096 | | Agenda | 934945912 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: W. Steve Albrecht | Management | | For | | For | |
| | 1b. | Election of Director: Hassane El-Khoury | Management | | For | | For | |
| | 1c. | Election of Director: Oh Chul Kwon | Management | | For | | For | |
| | 1d. | Election of Director: Catherine P. Lego | Management | | For | | For | |
| | 1e. | Election of Director: Camillo Martino | Management | | For | | For | |
| | 1f. | Election of Director: Jeffrey J. Owens | Management | | For | | For | |
| | 1g. | Election of Director: Jeannine P. Sargent | Management | | For | | For | |
| | 1h. | Election of Director: Michael S. Wishart | Management | | For | | For | |
| | 2. | Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
year 2019. | Management | | For | | For | |
| | 3. | Approval, on an advisory basis, of the Company's named
executive officer compensation. | Management | | For | | For | |
| | | BARNES GROUP INC. | | |
| | Security | 067806109 | | Meeting Type | Annual |
| | Ticker Symbol | B | | Meeting Date | 03-May-2019 | |
| | ISIN | US0678061096 | | Agenda | 934947447 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Thomas O. Barnes | Management | | For | | For | |
| | 1b. | Election of Director: Elijah K. Barnes | Management | | For | | For | |
| | 1c. | Election of Director: Gary G. Benanav | Management | | For | | For | |
| | 1d. | Election of Director: Patrick J. Dempsey | Management | | For | | For | |
| | 1e. | Election of Director: Richard J. Hipple | Management | | For | | For | |
| | 1f. | Election of Director: Thomas J. Hook | Management | | For | | For | |
| | 1g. | Election of Director: Mylle H. Mangum | Management | | For | | For | |
| | 1h. | Election of Director: Hans-Peter Männer | Management | | For | | For | |
| | 1i. | Election of Director: Hassell H. McClellan | Management | | For | | For | |
| | 1j. | Election of Director: William J. Morgan | Management | | For | | For | |
| | 1k. | Election of Director: Anthony V. Nicolosi | Management | | For | | For | |
| | 1l. | Election of Director: JoAnna L. Sohovich | Management | | For | | For | |
| | 2. | Advisory vote for the resolution to approve the
Company's executive compensation. | Management | | For | | For | |
| | 3. | Ratify the selection of PricewaterhouseCoopers LLP as
the Company's independent auditor for 2019. | Management | | For | | For | |
| | | DARLING INGREDIENTS INC. | | |
| | Security | 237266101 | | Meeting Type | Annual |
| | Ticker Symbol | DAR | | Meeting Date | 07-May-2019 | |
| | ISIN | US2372661015 | | Agenda | 934957450 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Randall C. Stuewe | Management | | For | | For | |
| | 1b. | Election of Director: Charles Adair | Management | | For | | For | |
| | 1c. | Election of Director: D. Eugene Ewing | Management | | For | | For | |
| | 1d. | Election of Director: Linda Goodspeed | Management | | For | | For | |
| | 1e. | Election of Director: Dirk Kloosterboer | Management | | For | | For | |
| | 1f. | Election of Director: Mary R. Korby | Management | | For | | For | |
| | 1g. | Election of Director: Cynthia Pharr Lee | Management | | For | | For | |
| | 1h. | Election of Director: Charles Macaluso | Management | | For | | For | |
| | 1i. | Election of Director: Gary W. Mize | Management | | For | | For | |
| | 1j. | Election of Director: Michael E. Rescoe | Management | | For | | For | |
| | 1k. | Election of Director: Nicole M. Ringenberg | Management | | For | | For | |
| | 2. | Proposal to ratify the selection of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 28, 2019. | Management | | For | | For | |
| | 3. | Advisory vote to approve executive compensation. | Management | | For | | For | |
| | | TTM TECHNOLOGIES, INC. | | |
| | Security | 87305R109 | | Meeting Type | Annual |
| | Ticker Symbol | TTMI | | Meeting Date | 08-May-2019 | |
| | ISIN | US87305R1095 | | Agenda | 934957880 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Thomas T. Edman | | For | | For | |
| | 2 | Chantel E. Lenard | | For | | For | |
| | 3 | Tang Chung Yen | | For | | For | |
| | 4 | Dov S. Zakheim | | For | | For | |
| | 2. | Advisory vote on the compensation of our named
executive officers. | Management | | For | | For | |
| | 3. | The ratification of the appointment of KPMG LLP as
independent registered public accounting firm for the
fiscal year ending December 30, 2019. | Management | | For | | For | |
| | | ON SEMICONDUCTOR CORPORATION | | |
| | Security | 682189105 | | Meeting Type | Annual |
| | Ticker Symbol | ON | | Meeting Date | 08-May-2019 | |
| | ISIN | US6821891057 | | Agenda | 934958995 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Atsushi Abe | Management | | For | | For | |
| | 1b. | Election of Director: Alan Campbell | Management | | For | | For | |
| | 1c. | Election of Director: Curtis J. Crawford, Ph.D. | Management | | For | | For | |
| | 1d. | Election of Director: Gilles Delfassy | Management | | For | | For | |
| | 1e. | Election of Director: Emmanuel T. Hernandez | Management | | For | | For | |
| | 1f. | Election of Director: Keith D. Jackson | Management | | For | | For | |
| | 1g. | Election of Director: Paul A. Mascarenas | Management | | For | | For | |
| | 1h. | Election of Director: Daryl A. Ostrander, Ph.D. | Management | | For | | For | |
| | 1i. | Election of Director: Teresa M. Ressel | Management | | For | | For | |
| | 1j. | Election of Director: Christine Y. Yan | Management | | For | | For | |
| | 2. | Advisory (non-binding) resolution to approve executive
compensation. | Management | | For | | For | |
| | 3. | Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current year. | Management | | For | | For | |
| | | CADENCE BANCORPORATION | | |
| | Security | 12739A100 | | Meeting Type | Annual |
| | Ticker Symbol | CADE | | Meeting Date | 08-May-2019 | |
| | ISIN | US12739A1007 | | Agenda | 934960320 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A | Election of Class II Director: J. Richard Fredericks | Management | | For | | For | |
| | 1B | Election of Class II Director: Virginia A. Hepner | Management | | For | | For | |
| | 1C | Election of Class II Director: Kathy Waller | Management | | For | | For | |
| | 2. | Approval (on an advisory basis) of the compensation of
the Company's named executive officers | Management | | For | | For | |
| | 3. | Approval (on an advisory basis) of the frequency of future
votes on the compensation of the Company's named
executive officers | Management | | 1 Year | | For | |
| | 4. | Ratification of the appointment of Ernst & Young LLP to
serve as the independent registered public accounting
firm of the Company for fiscal year 2019 | Management | | For | | For | |
| | | HEXCEL CORPORATION | | |
| | Security | 428291108 | | Meeting Type | Annual |
| | Ticker Symbol | HXL | | Meeting Date | 09-May-2019 | |
| | ISIN | US4282911084 | | Agenda | 934957727 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Nick L. Stanage | Management | | For | | For | |
| | 1.2 | Election of Director: Joel S. Beckman | Management | | For | | For | |
| | 1.3 | Election of Director: Lynn Brubaker | Management | | For | | For | |
| | 1.4 | Election of Director: Jeffrey C. Campbell | Management | | For | | For | |
| | 1.5 | Election of Director: Cynthia M. Egnotovich | Management | | For | | For | |
| | 1.6 | Election of Director: Thomas A. Gendron | Management | | For | | For | |
| | 1.7 | Election of Director: Jeffrey A. Graves | Management | | For | | For | |
| | 1.8 | Election of Director: Guy C. Hachey | Management | | For | | For | |
| | 1.9 | Election of Director: Catherine A. Suever | Management | | For | | For | |
| | 2. | Advisory vote to approve 2018 executive compensation. | Management | | For | | For | |
| | 3. | Amendment to the Hexcel Corporation 2013 Incentive
Stock Plan. | Management | | For | | For | |
| | 4. | Ratification of Ernst & Young LLP as Independent
Registered Public Accounting Firm for 2019. | Management | | For | | For | |
| | | CIRCOR INTERNATIONAL, INC. | | |
| | Security | 17273K109 | | Meeting Type | Annual |
| | Ticker Symbol | CIR | | Meeting Date | 09-May-2019 | |
| | ISIN | US17273K1097 | | Agenda | 934958159 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Helmuth Ludwig | | For | | For | |
| | 2 | Peter M. Wilver | | For | | For | |
| | 2. | To ratify the selection by the Audit Committee of the
Board of Directors of the Company of
PricewaterhouseCoopers LLP as the Company's
independent auditors for the fiscal year ending December
31, 2019. | Management | | For | | For | |
| | 3. | To consider an advisory resolution approving the
compensation of the Company's Named Executive
Officers. | Management | | For | | For | |
| | 4. | To approve the 2019 Stock Option and Incentive Plan. | Management | | For | | For | |
| | | OCEANEERING INTERNATIONAL, INC. | | |
| | Security | 675232102 | | Meeting Type | Annual |
| | Ticker Symbol | OII | | Meeting Date | 09-May-2019 | |
| | ISIN | US6752321025 | | Agenda | 934972185 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Roderick A. Larson | | For | | For | |
| | 2 | M. Kevin McEvoy | | For | | For | |
| | 3 | Paul B. Murphy, Jr. | | For | | For | |
| | 2. | Advisory vote on a resolution to approve the
compensation of our named executive officers. | Management | | For | | For | |
| | 3. | Proposal to ratify the appointment of Ernst & Young LLP
as our independent auditors for the year ending
December 31, 2019. | Management | | For | | For | |
| | | PROGRESS SOFTWARE CORPORATION | | |
| | Security | 743312100 | | Meeting Type | Annual |
| | Ticker Symbol | PRGS | | Meeting Date | 09-May-2019 | |
| | ISIN | US7433121008 | | Agenda | 934983570 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | DIRECTOR | Management | | | |
| | 1 | Paul T. Dacier | | For | | For | |
| | 2 | John R. Egan | | For | | For | |
| | 3 | Rainer Gawlick | | For | | For | |
| | 4 | Yogesh Gupta | | For | | For | |
| | 5 | Charles F. Kane | | For | | For | |
| | 6 | Samskriti Y. King | | For | | For | |
| | 7 | David A. Krall | | For | | For | |
| | 8 | Angela T. Tucci | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of
Progress Software Corporation's named executive
officers. | Management | | For | | For | |
| | 3. | To ratify the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for fiscal
year 2019. | Management | | For | | For | |
| | | UNITED FINANCIAL BANCORP, INC. | | |
| | Security | 910304104 | | Meeting Type | Annual |
| | Ticker Symbol | UBNK | | Meeting Date | 13-May-2019 | |
| | ISIN | US9103041045 | | Agenda | 934944693 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Paula A. Aiello | Management | | For | | For | |
| | 1b. | Election of Director: Kevin E. Ross | Management | | For | | For | |
| | 2. | To approve an advisory (non-binding) proposal on the
Company's executive compensation. | Management | | For | | For | |
| | 3. | To ratify of the appointment of Wolf & Company, P.C. as
independent auditors of the Company for the year ending
December 31, 2019. | Management | | For | | For | |
| | | OMNICELL, INC. | | |
| | Security | 68213N109 | | Meeting Type | Annual |
| | Ticker Symbol | OMCL | | Meeting Date | 14-May-2019 | |
| | ISIN | US68213N1090 | | Agenda | 934976551 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | James T. Judson | | For | | For | |
| | 2 | Bruce E. Scott | | For | | For | |
| | 3 | Bruce D. Smith | | For | | For | |
| | 2. | Say on Pay - An advisory vote to approve named
executive officer compensation. | Management | | For | | For | |
| | 3. | Proposal to approve Omnicell's 2009 Equity Incentive
Plan, as amended, to among other items, add an
additional 1,900,000 shares to the number of shares of
common stock authorized for issuance under the plan. | Management | | Against | | Against | |
| | 4. | Proposal to ratify the selection of Deloitte & Touche LLP
as the independent registered public accounting firm of
the Company for the year ending December 31, 2019. | Management | | For | | For | |
| | | RUSH ENTERPRISES, INC. | | |
| | Security | 781846209 | | Meeting Type | Annual |
| | Ticker Symbol | RUSHA | | Meeting Date | 14-May-2019 | |
| | ISIN | US7818462092 | | Agenda | 934997404 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1) | DIRECTOR | Management | | | |
| | 1 | W.M. "Rusty" Rush | | For | | For | |
| | 2 | Thomas A. Akin | | For | | For | |
| | 3 | James C. Underwood | | For | | For | |
| | 4 | Raymond J. Chess | | For | | For | |
| | 5 | William H. Cary | | For | | For | |
| | 6 | Dr. Kennon H. Guglielmo | | For | | For | |
| | 2) | PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2019 FISCAL YEAR. | Management | | For | | For | |
| | | ICU MEDICAL, INC. | | |
| | Security | 44930G107 | | Meeting Type | Annual |
| | Ticker Symbol | ICUI | | Meeting Date | 15-May-2019 | |
| | ISIN | US44930G1076 | | Agenda | 934988936 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Vivek Jain | | For | | For | |
| | 2 | George A. Lopez, M.D. | | For | | For | |
| | 3 | Robert S. Swinney, M.D. | | For | | For | |
| | 4 | David C. Greenberg | | For | | For | |
| | 5 | Elisha W. Finney | | For | | For | |
| | 6 | David F. Hoffmeister | | For | | For | |
| | 7 | Donald M. Abbey | | For | | For | |
| | 2. | To ratify the selection of Deloitte & Touche LLP as
auditors for the Company for the year ending December
31, 2019. | Management | | For | | For | |
| | 3. | To approve named executive officer compensation on an
advisory basis. | Management | | For | | For | |
| | | BANKUNITED, INC. | | |
| | Security | 06652K103 | | Meeting Type | Annual |
| | Ticker Symbol | BKU | | Meeting Date | 15-May-2019 | |
| | ISIN | US06652K1034 | | Agenda | 934993684 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Rajinder P. Singh | | For | | For | |
| | 2 | Tere Blanca | | For | | For | |
| | 3 | John N. DiGiacomo | | For | | For | |
| | 4 | Michael J. Dowling | | For | | For | |
| | 5 | Douglas J. Pauls | | For | | For | |
| | 6 | A. Gail Prudenti | | For | | For | |
| | 7 | William S. Rubenstein | | For | | For | |
| | 8 | Sanjiv Sobti, Ph.D. | | For | | For | |
| | 9 | Lynne Wines | | For | | For | |
| | 2. | To ratify the Audit Committee's appointment of KPMG
LLP as the Company's independent registered public
accounting firm for 2019. | Management | | For | | For | |
| | 3. | Advisory vote to approve the compensation of the
Company's named executive officers. | Management | | For | | For | |
| | | PARAMOUNT GROUP, INC. | | |
| | Security | 69924R108 | | Meeting Type | Annual |
| | Ticker Symbol | PGRE | | Meeting Date | 16-May-2019 | |
| | ISIN | US69924R1086 | | Agenda | 934956965 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Albert Behler | Management | | For | | For | |
| | 1b. | Election of Director: Thomas Armbrust | Management | | For | | For | |
| | 1c. | Election of Director: Martin Bussmann | Management | | For | | For | |
| | 1d. | Election of Director: Colin Dyer | Management | | For | | For | |
| | 1e. | Election of Director: Dan Emmett | Management | | For | | For | |
| | 1f. | Election of Director: Lizanne Galbreath | Management | | For | | For | |
| | 1g. | Election of Director: Karin Klein | Management | | For | | For | |
| | 1h. | Election of Director: Peter Linneman | Management | | For | | For | |
| | 1i. | Election of Director: Katharina Otto-Bernstein | Management | | For | | For | |
| | 1j. | Election of Director: Mark Patterson | Management | | For | | For | |
| | 2. | Approval, on a non-binding advisory basis, of our named
executive officer compensation. | Management | | For | | For | |
| | 3. | Approval of an amendment and restatement of our
Articles of Amendment and Restatement to add a foreign
ownership limit. | Management | | For | | For | |
| | 4. | Ratification of the Audit Committee's appointment of
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
December 31, 2019. | Management | | For | | For | |
| | | BERKSHIRE HILLS BANCORP, INC. | | |
| | Security | 084680107 | | Meeting Type | Annual |
| | Ticker Symbol | BHLB | | Meeting Date | 16-May-2019 | |
| | ISIN | US0846801076 | | Agenda | 934965863 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | David M. Brunelle | | For | | For | |
| | 2 | Robert M. Curley | | For | | For | |
| | 3 | John B. Davies | | For | | For | |
| | 4 | J. Williar Dunlaevy | | For | | For | |
| | 5 | Cornelius D. Mahoney | | For | | For | |
| | 6 | Richard M. Marotta | | For | | For | |
| | 7 | Pamela A. Massad | | For | | For | |
| | 8 | Laurie Norton Moffatt | | For | | For | |
| | 9 | Richard J. Murphy | | For | | For | |
| | 10 | William J. Ryan | | For | | For | |
| | 11 | D. Jeffrey Templeton | | For | | For | |
| | 2. | To consider a non-binding proposal to give advisory
approval of Berkshire's executive compensation as
described in the Proxy Statement. | Management | | For | | For | |
| | 3. | To ratify the appointment of Crowe LLP as Berkshire's
Independent Registered Public Accounting firm for fiscal
year 2019. | Management | | For | | For | |
| | | ATLANTIC CAPITAL BANCSHARES, INC. | | |
| | Security | 048269203 | | Meeting Type | Annual |
| | Ticker Symbol | ACBI | | Meeting Date | 16-May-2019 | |
| | ISIN | US0482692037 | | Agenda | 934995424 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Walter M. Deriso, Jr. | | For | | For | |
| | 2 | Shantella E. Cooper | | For | | For | |
| | 3 | Henchy R. Enden | | For | | For | |
| | 4 | James H. Graves | | For | | For | |
| | 5 | Douglas J. Hertz | | For | | For | |
| | 6 | R. Charles Shufeldt | | For | | For | |
| | 7 | Lizanne Thomas | | For | | For | |
| | 8 | Douglas L. Williams | | For | | For | |
| | 9 | Marietta Edmunds Zakas | | For | | For | |
| | 2. | Ratification of Ernst & Young LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2019. | Management | | For | | For | |
| | | FORMFACTOR, INC. | | |
| | Security | 346375108 | | Meeting Type | Annual |
| | Ticker Symbol | FORM | | Meeting Date | 17-May-2019 | |
| | ISIN | US3463751087 | | Agenda | 934966233 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Lothar Maier | Management | | For | | For | |
| | 1B. | Election of Director: Kelley Steven-Waiss | Management | | For | | For | |
| | 1C. | Election of Director: Michael W. Zellner | Management | | For | | For | |
| | 2. | Advisory approval of FormFactor's executive
compensation. | Management | | For | | For | |
| | 3. | Ratification of the selection of KPMG LLP as
FormFactor's independent registered public accounting
firm for fiscal year 2019. | Management | | For | | For | |
| | 4. | Amendment and restatement of the Company's 2012
Equity Incentive Plan to increase the number of shares
reserved for issuance under the 2012 Equity Incentive
Plan by 2,000,000 shares. | Management | | Against | | Against | |
| | | COASTAL FINANCIAL CORPORATION | | |
| | Security | 19046P209 | | Meeting Type | Annual |
| | Ticker Symbol | CCB | | Meeting Date | 20-May-2019 | |
| | ISIN | US19046P2092 | | Agenda | 934979672 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Christopher D. Adams* | | For | | For | |
| | 2 | Steven D. Hovde* | | For | | For | |
| | 3 | Stephan Klee* | | For | | For | |
| | 4 | Thomas D. Lane* | | For | | For | |
| | 5 | Sadhana Akella-Mishra# | | For | | For | |
| | 2. | Ratification of the appointment of Moss Adams LLP as
the independent registered public accounting firm for the
fiscal year 2019. | Management | | For | | For | |
| | | LEGACYTEXAS FINANCIAL GROUP, INC. | | |
| | Security | 52471Y106 | | Meeting Type | Annual |
| | Ticker Symbol | LTXB | | Meeting Date | 20-May-2019 | |
| | ISIN | US52471Y1064 | | Agenda | 934997492 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Arcilia C. Acosta | | For | | For | |
| | 2 | George A. Fisk | | For | | For | |
| | 3 | Kevin J. Hanigan | | For | | For | |
| | 4 | Bruce W. Hunt | | For | | For | |
| | 5 | Anthony J. LeVecchio | | For | | For | |
| | 6 | James Brian McCall | | For | | For | |
| | 7 | Karen H. O'Shea | | For | | For | |
| | 8 | R. Greg Wilkinson | | For | | For | |
| | 2. | Advisory (non-binding) vote on executive compensation. | Management | | For | | For | |
| | 3. | Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | INVESTORS BANCORP, INC. | | |
| | Security | 46146L101 | | Meeting Type | Annual |
| | Ticker Symbol | ISBC | | Meeting Date | 21-May-2019 | |
| | ISIN | US46146L1017 | | Agenda | 934980625 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Robert C. Albanese | | For | | For | |
| | 2 | Domenick A. Cama | | For | | For | |
| | 3 | James J. Garibaldi | | For | | For | |
| | 4 | James H. Ward III | | For | | For | |
| | 2. | The approval of a non-binding, advisory proposal to
approve the compensation paid to our Named Executive
Officers. | Management | | For | | For | |
| | 3. | The ratification of the appointment of KPMG LLP as the
independent registered public accounting firm for
Investors Bancorp, Inc. for the year ending December 31,
2019. | Management | | For | | For | |
| | | HEMISPHERE MEDIA GROUP, INC. | | |
| | Security | 42365Q103 | | Meeting Type | Annual |
| | Ticker Symbol | HMTV | | Meeting Date | 21-May-2019 | |
| | ISIN | US42365Q1031 | | Agenda | 934986754 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Alan J. Sokol | | For | | For | |
| | 2 | Ernesto Vargas Guajardo | | For | | For | |
| | 3 | Eric Zinterhofer | | For | | For | |
| | 2. | The ratification of the appointment by the Board of
Directors of RSM US LLP as our independent registered
public accounting firm for our fiscal year ending
December 31, 2019. | Management | | For | | For | |
| | 3. | The approval of the non-binding advisory resolution
approving the compensation of our named executive
officers. | Management | | For | | For | |
| | | VERITEX HOLDINGS INC. | | |
| | Security | 923451108 | | Meeting Type | Annual |
| | Ticker Symbol | VBTX | | Meeting Date | 21-May-2019 | |
| | ISIN | US9234511080 | | Agenda | 935014162 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | C. Malcolm Holland, III | | For | | For | |
| | 2 | Pat S. Bolin | | For | | For | |
| | 3 | William D. Ellis | | For | | For | |
| | 4 | Ned N. Fleming, III | | For | | For | |
| | 5 | Mark C. Griege | | For | | For | |
| | 6 | Steven D. Lerner | | For | | For | |
| | 7 | Manuel J. Mehos | | For | | For | |
| | 8 | Gregory B. Morrison | | For | | For | |
| | 9 | John T. Sughrue | | For | | For | |
| | 2. | To approve the 2019 Amended and Restated Omnibus
Incentive Plan. | Management | | For | | For | |
| | 3. | To approve the issuance of shares of common stock
underlying certain equity awards made in January 2019. | Management | | For | | For | |
| | 4. | Advisory vote to approve the compensation of our named
executive officers. | Management | | For | | For | |
| | 5. | Advisory vote on the frequency of future advisory votes
on executive compensation. | Management | | 1 Year | | For | |
| | 6. | To ratify the appointment of Grant Thornton LLP as the
independent registered public accounting firm of the
Company for the year ending December 31, 2019. | Management | | For | | For | |
| | | NANOMETRICS INCORPORATED | | |
| | Security | 630077105 | | Meeting Type | Annual |
| | Ticker Symbol | NANO | | Meeting Date | 22-May-2019 | |
| | ISIN | US6300771051 | | Agenda | 934971777 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Edward J. Brown, Jr. | | For | | For | |
| | 2 | Robert Deuster | | For | | For | |
| | 3 | P.Yves Lesaicherre PhD | | For | | For | |
| | 4 | Bruce C. Rhine | | For | | For | |
| | 5 | Christopher A. Seams | | For | | For | |
| | 6 | Timothy J. Stultz, PhD | | For | | For | |
| | 7 | Christine A. Tsingos | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of
Nanometrics' named executive officers, as disclosed in
the proxy statement. | Management | | For | | For | |
| | 3. | To ratify the appointment of PricewaterhouseCoopers
LLP as Nanometrics' independent registered public
accounting firm of Nanometrics for its fiscal year ending
December 28, 2019. | Management | | For | | For | |
| | | COLUMBIA BANKING SYSTEM,INC. | | |
| | Security | 197236102 | | Meeting Type | Annual |
| | Ticker Symbol | COLB | | Meeting Date | 22-May-2019 | |
| | ISIN | US1972361026 | | Agenda | 934979684 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Craig D. Eerkes | Management | | For | | For | |
| | 1b. | Election of Director: Ford Elsaesser | Management | | For | | For | |
| | 1c. | Election of Director: Mark A. Finkelstein | Management | | For | | For | |
| | 1d. | Election of Director: Eric S. Forrest | Management | | For | | For | |
| | 1e. | Election of Director: Thomas M. Hulbert | Management | | For | | For | |
| | 1f. | Election of Director: Michelle M. Lantow | Management | | For | | For | |
| | 1g. | Election of Director: Randal L. Lund | Management | | For | | For | |
| | 1h. | Election of Director: S. Mae Fujita Numata | Management | | For | | For | |
| | 1i. | Election of Director: Hadley S. Robbins | Management | | For | | For | |
| | 1j. | Election of Director: Elizabeth W. Seaton | Management | | For | | For | |
| | 1k. | Election of Director: Janine T. Terrano | Management | | For | | For | |
| | 2. | To approve the Amended 2018 Equity Incentive Plan. | Management | | For | | For | |
| | 3. | To vote on an advisory (non-binding) resolution to
approve the compensation of Columbia's named
executive officers. | Management | | For | | For | |
| | 4. | To vote on an advisory (non-binding) resolution to
appoint Deloitte & Touche LLP as our independent
registered public accounting firm for fiscal year ending
December 31, 2019. | Management | | For | | For | |
| | | HEARTLAND FINANCIAL USA, INC. | | |
| | Security | 42234Q102 | | Meeting Type | Annual |
| | Ticker Symbol | HTLF | | Meeting Date | 22-May-2019 | |
| | ISIN | US42234Q1022 | | Agenda | 934982643 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Class II Director for Term Expires 2022: Mark
C. Falb | Management | | For | | For | |
| | 1b. | Election of Class II Director for Term Expires 2022: John
K. Schmidt | Management | | For | | For | |
| | 1c. | Election of Class II Director for Term Expires 2022:
Duane E. White | Management | | For | | For | |
| | 2. | Approve an amendment to the Company's Certificate of
Incorporation to increase the number of authorized
shares of common stock from 40,000,000 to 60,000,000
shares. | Management | | For | | For | |
| | 3. | Approve an amendment to the Company's Certificate of
Incorporation to increase the maximum Board size from
11 members to 13 members. | Management | | For | | For | |
| | 4. | Ratify the appointment of KPMG LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 5. | Take a non-binding, advisory vote on executive
compensation. | Management | | For | | For | |
| | | TRUSTCO BANK CORP NY | | |
| | Security | 898349105 | | Meeting Type | Annual |
| | Ticker Symbol | TRST | | Meeting Date | 23-May-2019 | |
| | ISIN | US8983491056 | | Agenda | 934978707 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Dennis A. DeGennaro | | For | | For | |
| | 2 | Brian C. Flynn | | For | | For | |
| | 2. | Amendment of Certificate of Incorporation to change the
vote required for approval of certain shareholder matters. | Management | | For | | For | |
| | 3. | Amendment of Certificate of Incorporation to declassify
the Board of Directors. | Management | | For | | For | |
| | 4. | Approval of the 2019 TrustCo Bank Corp NY Equity
Incentive Plan. | Management | | For | | For | |
| | 5. | Approval of a nonbinding advisory resolution on the
compensation of TrustCo's named executive officers. | Management | | For | | For | |
| | 6. | Ratification of the appointment of Crowe LLP as
independent auditors for 2019. | Management | | For | | For | |
| | | INFINERA CORPORATION | | |
| | Security | 45667G103 | | Meeting Type | Annual |
| | Ticker Symbol | INFN | | Meeting Date | 23-May-2019 | |
| | ISIN | US45667G1031 | | Agenda | 934980651 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Class III Director: Marcel Gani | Management | | For | | For | |
| | 1b. | Election of Class III Director: Mark A. Wegleitner | Management | | For | | For | |
| | 2. | To approve an amendment of the Infinera Corporation
2016 Equity Incentive Plan to increase the number of
shares authorized for issuance thereunder by 7,300,000
shares. | Management | | Against | | Against | |
| | 3. | To approve an amendment of the Infinera Corporation
2007 Employee Stock Purchase Plan to increase the
number of shares authorized for issuance thereunder by
10,500,000 shares. | Management | | For | | For | |
| | 4. | To approve, on an advisory basis, the compensation of
Infinera's named executive officers, as described in the
Proxy Statement. | Management | | For | | For | |
| | 5. | To ratify the appointment of Ernst & Young LLP as
Infinera's independent registered public accounting firm
for the fiscal year ending December 28, 2019. | Management | | For | | For | |
| | | HERITAGE COMMERCE CORP | | |
| | Security | 426927109 | | Meeting Type | Annual |
| | Ticker Symbol | HTBK | | Meeting Date | 23-May-2019 | |
| | ISIN | US4269271098 | | Agenda | 934994078 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | J.M. Biagini-Komas | | For | | For | |
| | 2 | Frank G. Bisceglia | | For | | For | |
| | 3 | Jack W. Conner | | For | | For | |
| | 4 | Jason DiNapoli | | For | | For | |
| | 5 | Steven L. Hallgrimson | | For | | For | |
| | 6 | Walter T. Kaczmarek | | For | | For | |
| | 7 | Robert T. Moles | | For | | For | |
| | 8 | Laura Roden | | For | | For | |
| | 9 | Ranson W. Webster | | For | | For | |
| | 10 | Keith A. Wilton | | For | | For | |
| | 2. | Advisory proposal on executive compensation. | Management | | For | | For | |
| | 3. | Amendment to the Company's Articles of Incorporation to
increase the number of authorized shares. | Management | | For | | For | |
| | 4. | Ratification of selection of independent registered public
accounting firm for the year ending December 31, 2019. | Management | | For | | For | |
| | | PARSLEY ENERGY, INC. | | |
| | Security | 701877102 | | Meeting Type | Annual |
| | Ticker Symbol | PE | | Meeting Date | 24-May-2019 | |
| | ISIN | US7018771029 | | Agenda | 934982744 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A | Election of Director: William Browning | Management | | For | | For | |
| | 1B | Election of Director: David H. Smith | Management | | For | | For | |
| | 1C | Election of Director: Jerry Windlinger | Management | | For | | For | |
| | 2 | To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 3 | To approve, on a non-binding advisory basis, the
Company's named executive officer compensation for the
fiscal year ended December 31, 2018. | Management | | For | | For | |
| | | FIRST FOUNDATION INC. | | |
| | Security | 32026V104 | | Meeting Type | Annual |
| | Ticker Symbol | FFWM | | Meeting Date | 28-May-2019 | |
| | ISIN | US32026V1044 | | Agenda | 935010520 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Max Briggs | | For | | For | |
| | 2 | John Hakopian | | For | | For | |
| | 3 | Scott F. Kavanaugh | | For | | For | |
| | 4 | Ulrich E. Keller, Jr. | | For | | For | |
| | 5 | David Lake | | For | | For | |
| | 6 | Elizabeth A. Pagliarini | | For | | For | |
| | 7 | Mitchell M. Rosenberg | | For | | For | |
| | 8 | Diane M. Rubin | | For | | For | |
| | 9 | Jacob Sonenshine | | For | | For | |
| | 2. | To ratify the appointment of Vavrinek, Trine, Day & Co.
LLP as the Company's independent registered public
accountants for the year ending December 31, 2019. | Management | | For | | For | |
| | 3. | To approve, by non-binding advisory vote, the
compensation of our named executive officers for the
year ended December 31, 2018. | Management | | For | | For | |
| | 4. | To recommend, by a non-binding advisory vote, the
frequency of future advisory votes on the compensation
of our named executive officers. | Management | | 3 Years | | For | |
| | | FLUSHING FINANCIAL CORPORATION | | |
| | Security | 343873105 | | Meeting Type | Annual |
| | Ticker Symbol | FFIC | | Meeting Date | 29-May-2019 | |
| | ISIN | US3438731057 | | Agenda | 934993711 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Class C Director: John R. Buran | Management | | For | | For | |
| | 1b. | Election of Class C Director: James D. Bennett | Management | | For | | For | |
| | 1c. | Election of Class C Director: Alfred A. DelliBovi | Management | | For | | For | |
| | 1d. | Election of Class C Director: Thomas S. Gulotta | Management | | For | | For | |
| | 2. | Advisory vote to approve executive compensation. | Management | | For | | For | |
| | 3. | Ratification of appointment of BDO USA, LLP as the
Independent Registered Public Accounting Firm for the
year ending December 31, 2019. | Management | | For | | For | |
| | | STERLING BANCORP | | |
| | Security | 85917A100 | | Meeting Type | Annual |
| | Ticker Symbol | STL | | Meeting Date | 29-May-2019 | |
| | ISIN | US85917A1007 | | Agenda | 934999989 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | John P. Cahill | | For | | For | |
| | 2 | Navy E. Djonovic | | For | | For | |
| | 3 | Fernando Ferrer | | For | | For | |
| | 4 | Robert Giambrone | | For | | For | |
| | 5 | Mona Aboelnaga Kanaan | | For | | For | |
| | 6 | Jack Kopnisky | | For | | For | |
| | 7 | James J. Landy | | For | | For | |
| | 8 | Maureen Mitchell | | For | | For | |
| | 9 | Patricia M. Nazemetz | | For | | For | |
| | 10 | Richard O'Toole | | For | | For | |
| | 11 | Ralph F. Palleschi | | For | | For | |
| | 12 | Burt Steinberg | | For | | For | |
| | 13 | William E. Whiston | | For | | For | |
| | 2. | Approval of Amendment to the Sterling Bancorp 2015
Omnibus Equity and Incentive Plan to increase the
number of shares reserved for issuance thereunder by
2,545,682 shares (for an aggregate 7,000,000 shares)
and to effect certain tax related updates as a result of the
Tax Cuts and Jobs Act of 2017. | Management | | For | | For | |
| | 3. | Approval, by advisory, non-binding vote, of the
compensation of the Named Executive Officers.(Say-on-
Pay) | Management | | For | | For | |
| | 4. | Ratification of the appointment of Crowe LLP as the
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | PDC ENERGY, INC. | | |
| | Security | 69327R101 | | Meeting Type | Contested-Annual |
| | Ticker Symbol | PDCE | | Meeting Date | 29-May-2019 | |
| | ISIN | US69327R1014 | | Agenda | 935004046 - Opposition |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Benjamin Dell | | For | | For | |
| | 2 | James F. Adelson | | Withheld | | Against | |
| | 3 | Alice E. Gould | | Withheld | | Against | |
| | 2. | Company proposal to ratify the selection of
PricewaterhouseCoopers LLP as Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 3. | Company proposal to approve, on an advisory basis, the
compensation of the Company's Named Executive
Officers. | Management | | For | | Against | |
| | | OCEANFIRST FINANCIAL CORP. | | |
| | Security | 675234108 | | Meeting Type | Annual |
| | Ticker Symbol | OCFC | | Meeting Date | 29-May-2019 | |
| | ISIN | US6752341080 | | Agenda | 935015900 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Steven E. Brady | | For | | For | |
| | 2 | Angelo Catania | | For | | For | |
| | 3 | Anthony R. Coscia | | For | | For | |
| | 4 | Michael D. Devlin | | For | | For | |
| | 5 | Jack M. Farris | | For | | For | |
| | 6 | Kimberly M. Guadagno | | For | | For | |
| | 7 | John K. Lloyd | | For | | For | |
| | 8 | Christopher D. Maher | | For | | For | |
| | 9 | Nicos Katsoulis | | For | | For | |
| | 10 | Grace C. Torres | | For | | For | |
| | 11 | Grace Vallacchi | | For | | For | |
| | 12 | John E. Walsh | | For | | For | |
| | 13 | Samuel R. Young | | For | | For | |
| | 2. | Advisory vote on the compensation of the Company's
named executive officers. | Management | | For | | For | |
| | 3. | Ratification of the appointment of KPMG LLP as
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | EMCOR GROUP, INC. | | |
| | Security | 29084Q100 | | Meeting Type | Annual |
| | Ticker Symbol | EME | | Meeting Date | 30-May-2019 | |
| | ISIN | US29084Q1004 | | Agenda | 934990931 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: John W. Altmeyer | Management | | For | | For | |
| | 1b. | Election of Director: David A. B. Brown | Management | | For | | For | |
| | 1c. | Election of Director: Anthony J. Guzzi | Management | | For | | For | |
| | 1d. | Election of Director: Richard F. Hamm, Jr. | Management | | For | | For | |
| | 1e. | Election of Director: David H. Laidley | Management | | For | | For | |
| | 1f. | Election of Director: Carol P. Lowe | Management | | For | | For | |
| | 1g. | Election of Director: M. Kevin McEvoy | Management | | For | | For | |
| | 1h. | Election of Director: William P. Reid | Management | | For | | For | |
| | 1i. | Election of Director: Steven B. Schwarzwaelder | Management | | For | | For | |
| | 1j. | Election of Director: Robin Walker-Lee | Management | | For | | For | |
| | 2. | Approval by non-binding advisory vote of executive
compensation. | Management | | For | | For | |
| | 3. | Ratification of the appointment of Ernst & Young LLP as
independent auditors for 2019. | Management | | For | | For | |
| | 4. | Stockholder proposal regarding written consent. | Shareholder | | Against | | For | |
| | | FARO TECHNOLOGIES, INC. | | |
| | Security | 311642102 | | Meeting Type | Annual |
| | Ticker Symbol | FARO | | Meeting Date | 30-May-2019 | |
| | ISIN | US3116421021 | | Agenda | 934991515 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | John E. Caldwell | | For | | For | |
| | 2 | John Donofrio | | For | | For | |
| | 3 | Yuval Wasserman | | For | | For | |
| | 2. | The ratification of Grant Thornton LLP as the Company's
independent registered public accounting firm for 2019 | Management | | For | | For | |
| | 3. | Non-binding resolution to approve the compensation of
the Company's named executive officers | Management | | For | | For | |
| | | DEL FRISCO'S RESTAURANT GROUP INC. | | |
| | Security | 245077102 | | Meeting Type | Annual |
| | Ticker Symbol | DFRG | | Meeting Date | 30-May-2019 | |
| | ISIN | US2450771025 | | Agenda | 935007206 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Ian R. Carter | | For | | For | |
| | 2. | Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2019. | Management | | For | | For | |
| | 3. | Advisory vote on the compensation of the Company's
named executive officers for the year ended December
25, 2018 as set forth in the Proxy Statement. | Management | | For | | For | |
| | 4. | Approval of the Del Frisco's Restaurant Group 2019
Long-Term Incentive Plan. | Management | | Against | | Against | |
| | | ADVANCED ENERGY INDUSTRIES, INC. | | |
| | Security | 007973100 | | Meeting Type | Annual |
| | Ticker Symbol | AEIS | | Meeting Date | 04-Jun-2019 | |
| | ISIN | US0079731008 | | Agenda | 934999042 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Frederick A. Ball | | For | | For | |
| | 2 | Grant H. Beard | | For | | For | |
| | 3 | Tina M. Donikowski | | For | | For | |
| | 4 | Ronald C. Foster | | For | | For | |
| | 5 | Edward C. Grady | | For | | For | |
| | 6 | Thomas M. Rohrs | | For | | For | |
| | 7 | John A. Roush | | For | | For | |
| | 8 | Yuval Wasserman | | For | | For | |
| | 2. | Ratification of the appointment of Ernst & Young LLP as
Advanced Energy's independent registered public
accounting firm for 2019. | Management | | For | | For | |
| | 3. | Advisory approval of Advanced Energy's compensation of
its named executive officers. | Management | | For | | For | |
| | 4. | Approval to amend and restate Advanced Energy's
Restated Certificate of Incorporation, as amended, to
provide stockholders the ability to remove members of
the Company's Board of Directors, with or without cause. | Management | | For | | For | |
| | | KAR AUCTION SERVICES INC | | |
| | Security | 48238T109 | | Meeting Type | Annual |
| | Ticker Symbol | KAR | | Meeting Date | 04-Jun-2019 | |
| | ISIN | US48238T1097 | | Agenda | 935005226 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Donna R. Ecton | Management | | For | | For | |
| | 1b. | Election of Director: James P. Hallett | Management | | For | | For | |
| | 1c. | Election of Director: Mark E. Hill | Management | | For | | For | |
| | 1d. | Election of Director: J. Mark Howell | Management | | For | | For | |
| | 1e. | Election of Director: Stefan Jacoby | Management | | For | | For | |
| | 1f. | Election of Director: Lynn Jolliffe | Management | | For | | For | |
| | 1g. | Election of Director: Michael T. Kestner | Management | | For | | For | |
| | 1h. | Election of Director: John P. Larson | Management | | For | | For | |
| | 1i. | Election of Director: Stephen E. Smith | Management | | For | | For | |
| | 2. | To approve, on an advisory basis, executive
compensation. | Management | | For | | For | |
| | 3. | To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for 2019. | Management | | For | | For | |
| | | CASELLA WASTE SYSTEMS, INC. | | |
| | Security | 147448104 | | Meeting Type | Annual |
| | Ticker Symbol | CWST | | Meeting Date | 04-Jun-2019 | |
| | ISIN | US1474481041 | | Agenda | 935016104 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Michael K. Burke | | For | | For | |
| | 2 | James F. Callahan, Jr. | | For | | For | |
| | 3 | Douglas R. Casella | | For | | For | |
| | 2. | To approve, in an advisory "say-on-pay" vote, the
compensation of the Company's named executive
officers. | Management | | For | | For | |
| | 3. | To ratify the appointment of RSM US LLP as the
Company's independent auditors for the fiscal year
ending December 31, 2019. | Management | | For | | For | |
| | | STIFEL FINANCIAL CORP. | | |
| | Security | 860630102 | | Meeting Type | Annual |
| | Ticker Symbol | SF | | Meeting Date | 05-Jun-2019 | |
| | ISIN | US8606301021 | | Agenda | 935003525 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Kathleen Brown | | For | | For | |
| | 2 | Michael W. Brown | | For | | For | |
| | 3 | John P. Dubinsky | | For | | For | |
| | 4 | Robert E. Grady | | For | | For | |
| | 5 | Ronald J. Kruszewski | | For | | For | |
| | 6 | Maura A. Markus | | For | | For | |
| | 7 | James M. Oates | | For | | For | |
| | 8 | David A. Peacock | | For | | For | |
| | 9 | Thomas W. Weisel | | For | | For | |
| | 10 | Michael J. Zimmerman | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of
our named executive officers (say on pay). | Management | | For | | For | |
| | 3. | To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2019. | Management | | For | | For | |
| | | NATUS MEDICAL INCORPORATED | | |
| | Security | 639050103 | | Meeting Type | Annual |
| | Ticker Symbol | BABY | | Meeting Date | 05-Jun-2019 | |
| | ISIN | US6390501038 | | Agenda | 935003931 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Amendment to our Restated Certificate of Incorporation
to declassify the Board of Directors. | Management | | For | | For | |
| | 2. | Amendment to our Restated Certificate of Incorporation
to eliminate cumulative voting. | Management | | Against | | Against | |
| | 3a. | Election of Director to serve until either the 2022 annual
meeting (if Proposal 1 is not adopted) or the 2020 annual
meeting (if Proposal 1 is adopted) and, in either case,
until their respective successors are duly elected and
qualified: Jonathan A. Kennedy | Management | | For | | For | |
| | 3b. | Election of Director to serve until either the 2022 annual
meeting (if Proposal 1 is not adopted) or the 2020 annual
meeting (if Proposal 1 is adopted) and, in either case,
until their respective successors are duly elected and
qualified: Thomas J. Sullivan | Management | | For | | For | |
| | 3c. | Election of Director to serve until either the 2022 annual
meeting (if Proposal 1 is not adopted) or the 2020 annual
meeting (if Proposal 1 is adopted) and, in either case,
until their respective successors are duly elected and
qualified: Alice D. Schroeder | Management | | For | | For | |
| | 4. | Advisory approval of the Company's named executive
officer compensation. | Management | | For | | For | |
| | 5. | To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | FTI CONSULTING, INC. | | |
| | Security | 302941109 | | Meeting Type | Annual |
| | Ticker Symbol | FCN | | Meeting Date | 05-Jun-2019 | |
| | ISIN | US3029411093 | | Agenda | 935006759 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Brenda J. Bacon | Management | | For | | For | |
| | 1b. | Election of Director: Mark S. Bartlett | Management | | For | | For | |
| | 1c. | Election of Director: Claudio Costamagna | Management | | For | | For | |
| | 1d. | Election of Director: Vernon Ellis | Management | | For | | For | |
| | 1e. | Election of Director: Nicholas C. Fanandakis | Management | | For | | For | |
| | 1f. | Election of Director: Steven H. Gunby | Management | | For | | For | |
| | 1g. | Election of Director: Gerard E. Holthaus | Management | | For | | For | |
| | 1h. | Election of Director: Laureen E. Seeger | Management | | For | | For | |
| | 2. | Ratify the appointment of KPMG LLP as FTI Consulting,
Inc.'s independent registered public accounting firm for
the year ending December 31, 2019. | Management | | For | | For | |
| | 3. | Vote on an advisory (non-binding) resolution to approve
the compensation of the named executive officers for the
year ended December 31, 2018, as described in the
Proxy Statement for the Annual Meeting of Shareholders. | Management | | For | | For | |
| | | MCGRATH RENTCORP | | |
| | Security | 580589109 | | Meeting Type | Annual |
| | Ticker Symbol | MGRC | | Meeting Date | 05-Jun-2019 | |
| | ISIN | US5805891091 | | Agenda | 935025165 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Kimberly A. Box | | For | | For | |
| | 2 | William J. Dawson | | For | | For | |
| | 3 | Elizabeth A. Fetter | | For | | For | |
| | 4 | Joseph F. Hanna | | For | | For | |
| | 5 | Bradley M. Shuster | | For | | For | |
| | 6 | M. Richard Smith | | For | | For | |
| | 7 | Dennis P. Stradford | | For | | For | |
| | 8 | Ronald H. Zech | | For | | For | |
| | 2. | To ratify the appointment of Grant Thornton LLP as the
independent auditors for the Company for the year
ending December 31, 2019. | Management | | For | | For | |
| | 3. | To hold a non-binding, advisory vote to approve the
compensation of the Company's named executive
officers. | Management | | For | | For | |
| | | PATTERSON-UTI ENERGY, INC. | | |
| | Security | 703481101 | | Meeting Type | Annual |
| | Ticker Symbol | PTEN | | Meeting Date | 06-Jun-2019 | |
| | ISIN | US7034811015 | | Agenda | 935003575 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Mark S. Siegel | | For | | For | |
| | 2 | Charles O. Buckner | | For | | For | |
| | 3 | Tiffany (TJ) Thom Cepak | | For | | For | |
| | 4 | Michael W. Conlon | | For | | For | |
| | 5 | William A. Hendricks Jr | | For | | For | |
| | 6 | Curtis W. Huff | | For | | For | |
| | 7 | Terry H. Hunt | | For | | For | |
| | 8 | Janeen S. Judah | | For | | For | |
| | 2. | Approval of amendment to Patterson-UTI's Amended and
Restated 2014 Long-Term Incentive Plan. | Management | | For | | For | |
| | 3. | Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of Patterson- UTI for the fiscal year ending December 31,
2019. | Management | | For | | For | |
| | 4. | Approval of an advisory resolution on Patterson-UTI's
compensation of its named executive officers. | Management | | For | | For | |
| | | AMERICAN EAGLE OUTFITTERS, INC. | | |
| | Security | 02553E106 | | Meeting Type | Annual |
| | Ticker Symbol | AEO | | Meeting Date | 06-Jun-2019 | |
| | ISIN | US02553E1064 | | Agenda | 935005644 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A | Election of Class III Director: Deborah A. Henretta | Management | | For | | For | |
| | 1B | Election of Class III Director: Thomas R. Ketteler | Management | | For | | For | |
| | 1C | Election of Class III Director: Cary D. McMillan | Management | | For | | For | |
| | 2. | Ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending February 1, 2020. | Management | | For | | For | |
| | 3. | Approve, on an advisory basis, the compensation of our
named executive officers. | Management | | For | | For | |
| | | MATADOR RESOURCES COMPANY | | |
| | Security | 576485205 | | Meeting Type | Annual |
| | Ticker Symbol | MTDR | | Meeting Date | 06-Jun-2019 | |
| | ISIN | US5764852050 | | Agenda | 935006913 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: R. Gaines Baty | Management | | For | | For | |
| | 1.2 | Election of Director: Craig T. Burkert | Management | | For | | For | |
| | 1.3 | Election of Director: Matthew P. Clifton | Management | | For | | For | |
| | 2. | Vote to approve the Company's 2019 Long-Term
Incentive Plan. | Management | | For | | For | |
| | 3. | Advisory vote to approve the compensation of the
Company's named executive officers. | Management | | For | | For | |
| | 4. | Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2019. | Management | | For | | For | |
| | | MAGNOLIA OIL & GAS CORPORATION | | |
| | Security | 559663109 | | Meeting Type | Annual |
| | Ticker Symbol | MGY | | Meeting Date | 07-Jun-2019 | |
| | ISIN | US5596631094 | | Agenda | 935001153 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Stephen I. Chazen | Management | | For | | For | |
| | 1b. | Election of Director: Arcilia C. Acosta | Management | | For | | For | |
| | 1c. | Election of Director: Angela M. Busch | Management | | For | | For | |
| | 1d. | Election of Director: Edward P. Djerejian | Management | | For | | For | |
| | 1e. | Election of Director: James R. Larson | Management | | For | | For | |
| | 1f. | Election of Director: Michael G. MacDougall | Management | | For | | For | |
| | 1g. | Election of Director: Dan F. Smith | Management | | For | | For | |
| | 1h. | Election of Director: John B. Walker | Management | | For | | For | |
| | 2. | Advisory, non-binding resolution regarding the
compensation of our named executive officers for 2018
("say-on-pay vote") | Management | | For | | For | |
| | 3. | Advisory, non-binding resolution regarding the frequency
of future say-on-pay votes | Management | | 1 Year | | For | |
| | 4. | Ratification of appointment of KPMG LLP as our
independent registered public accounting firm for the
2019 fiscal year | Management | | For | | For | |
| | | SWITCH INC | | |
| | Security | 87105L104 | | Meeting Type | Annual |
| | Ticker Symbol | SWCH | | Meeting Date | 07-Jun-2019 | |
| | ISIN | US87105L1044 | | Agenda | 935006533 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Rob Roy | | For | | For | |
| | 2 | Donald D. Snyder | | For | | For | |
| | 3 | Tom Thomas | | For | | For | |
| | 4 | Bryan Wolf | | For | | For | |
| | 5 | Zareh Sarrafian | | For | | For | |
| | 6 | Kim Sheehy | | For | | For | |
| | 2. | To ratify the appointment of PricewaterhouseCoopers
LLP as Switch, Inc.'s independent registered public
accounting firm for the fiscal year ending December 31,
2019 | Management | | For | | For | |
| | | STAMPS.COM INC. | | |
| | Security | 852857200 | | Meeting Type | Annual |
| | Ticker Symbol | STMP | | Meeting Date | 12-Jun-2019 | |
| | ISIN | US8528572006 | | Agenda | 935022347 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Mohan P. Ananda | | For | | For | |
| | 2 | David C. Habiger | | For | | For | |
| | 2. | To approve, on a non-binding advisory basis, the
Company's executive compensation. | Management | | For | | For | |
| | 3. | To ratify the appointment of Ernst & Young LLP as
independent auditors of the Company for 2019. | Management | | For | | For | |
| | | BANC OF CALIFORNIA, INC. | | |
| | Security | 05990K106 | | Meeting Type | Annual |
| | Ticker Symbol | BANC | | Meeting Date | 13-Jun-2019 | |
| | ISIN | US05990K1060 | | Agenda | 935017500 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A | Election of Director: Mary A. Curran | Management | | For | | For | |
| | 1B | Election of Director: B.A. Fallon-Walsh | Management | | For | | For | |
| | 1C | Election of Director: Bonnie G. Hill | Management | | For | | For | |
| | 1D | Election of Director: Richard J. Lashley | Management | | For | | For | |
| | 1E | Election of Director: Jonah F. Schnel | Management | | For | | For | |
| | 1F | Election of Director: W. Kirk Wycoff | Management | | For | | For | |
| | II | Ratification of the selection of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2019. | Management | | For | | For | |
| | III | Approval, on an advisory and non-binding basis, of the
compensation paid to the Company's named executive
officers, as disclosed in the Company's proxy statement
for the Annual Meeting (Say-on-Pay). | Management | | For | | For | |
| | IV | Approval, on an advisory and non-binding basis, of the
frequency of future Say-on-Pay votes. | Management | | 1 Year | | For | |
| | | VERSUM MATERIALS, INC. | | |
| | Security | 92532W103 | | Meeting Type | Special |
| | Ticker Symbol | VSM | | Meeting Date | 17-Jun-2019 | |
| | ISIN | US92532W1036 | | Agenda | 935034114 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Adoption of the Agreement and Plan of Merger, dated as
of April 12, 2019 (as it may be amended from time to
time) (the "merger agreement"), by and among Versum
Materials, Inc. ("Versum"), Merck KGaA, Darmstadt,
Germany ("Parent"), and EMD Performance Materials
Holding, Inc. ("Merger Sub"), pursuant to which Merger
Sub will merge with and into Versum, with Versum
surviving and continuing as the surviving corporation in
the merger and a wholly-owned subsidiary of Parent ("the
merger agreement proposal"). | Management | | For | | For | |
| | 2. | Approval, on a non-binding, advisory basis, of the
compensation that will or may be paid to Versum's
named executive officers in connection with the
transactions contemplated by the merger agreement ("the
compensation proposal"). | Management | | For | | For | |
| | 3. | Approval of the adjournment of the special meeting to
solicit additional proxies if there are not sufficient votes at
the time of the special meeting to approve the merger
agreement proposal or to ensure that any supplement or
amendment to the accompanying proxy statement is
timely provided to Versum stockholders ("the
adjournment proposal"). | Management | | For | | For | |
| | | OXFORD INDUSTRIES, INC. | | |
| | Security | 691497309 | | Meeting Type | Annual |
| | Ticker Symbol | OXM | | Meeting Date | 18-Jun-2019 | |
| | ISIN | US6914973093 | | Agenda | 935022664 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Helen Ballard | Management | | For | | For | |
| | 1.2 | Election of Director: Thomas C. Gallagher | Management | | For | | For | |
| | 1.3 | Election of Director: Virginia A. Hepner | Management | | For | | For | |
| | 2. | Ratify the selection of Ernst & Young LLP to serve as the
Company's independent registered public accounting firm
for fiscal 2019. | Management | | For | | For | |
| | 3. | Proposal to approve, by a non-binding, advisory vote, the
compensation of the Company's named executive
officers. | Management | | For | | For | |
| | | FINANCIAL INSTITUTIONS, INC. | | |
| | Security | 317585404 | | Meeting Type | Annual |
| | Ticker Symbol | FISI | | Meeting Date | 19-Jun-2019 | |
| | ISIN | US3175854047 | | Agenda | 935013172 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Martin K. Birmingham | | For | | For | |
| | 2 | Samuel M. Gullo | | For | | For | |
| | 3 | Kim E. VanGelder | | For | | For | |
| | 2. | Advisory vote to approve the compensation of our named
executive officers. | Management | | For | | For | |
| | 3. | Ratify the appointment of RSM US LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | EQUITY COMMONWEALTH | | |
| | Security | 294628102 | | Meeting Type | Annual |
| | Ticker Symbol | EQC | | Meeting Date | 20-Jun-2019 | |
| | ISIN | US2946281027 | | Agenda | 935009806 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Sam Zell | | For | | For | |
| | 2 | James S. Corl | | For | | For | |
| | 3 | Martin L. Edelman | | For | | For | |
| | 4 | Edward A. Glickman | | For | | For | |
| | 5 | David Helfand | | For | | For | |
| | 6 | Peter Linneman | | For | | For | |
| | 7 | James L. Lozier, Jr. | | For | | For | |
| | 8 | Mary Jane Robertson | | For | | For | |
| | 9 | Kenneth Shea | | For | | For | |
| | 10 | Gerald A. Spector | | For | | For | |
| | 11 | James A. Star | | For | | For | |
| | 2. | To approve, on a non-binding advisory basis, the
compensation of our named executive officers. | Management | | For | | For | |
| | 3. | To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 4. | To approve the amendment to our 2015 Omnibus
Incentive Plan. | Management | | For | | For | |
| | | PLANTRONICS, INC. | | |
| | Security | 727493108 | | Meeting Type | Annual |
| | Ticker Symbol | PLT | | Meeting Date | 28-Jun-2019 | |
| | ISIN | US7274931085 | | Agenda | 935028591 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Robert Hagerty | Management | | For | | For | |
| | 1b. | Election of Director: Marv Tseu | Management | | For | | For | |
| | 1c. | Election of Director: Joe Burton | Management | | For | | For | |
| | 1d. | Election of Director: Frank Baker | Management | | For | | For | |
| | 1e. | Election of Director: Kathy Crusco | Management | | For | | For | |
| | 1f. | Election of Director: Brian Dexheimer | Management | | For | | For | |
| | 1g. | Election of Director: Gregg Hammann | Management | | For | | For | |
| | 1h. | Election of Director: John Hart | Management | | For | | For | |
| | 1i. | Election of Director: Guido Jouret | Management | | For | | For | |
| | 1j. | Election of Director: Marshall Mohr | Management | | For | | For | |
| | 1k. | Election of Director: Daniel Moloney | Management | | For | | For | |
| | 2. | Approve the amendment and restatement of the
Plantronics, Inc. 2002 Employee Stock Purchase Plan. | Management | | For | | For | |
| | 3. | Approve the amendment and restatement of the
Plantronics, Inc. 2003 Stock Plan. | Management | | Against | | Against | |
| | 4. | Ratify the appointment of PricewaterhouseCoopers LLP
as the independent registered public accounting firm of
Plantronics, Inc. for fiscal year 2020. | Management | | For | | For | |
| | 5. | Approve, on an advisory basis, the compensation of
Plantronics, Inc.'s named executive officers. | Management | | For | | For | |
| | | MARVELL TECHNOLOGY GROUP LTD. | | |
| | Security | G5876H105 | | Meeting Type | Annual |
| | Ticker Symbol | MRVL | | Meeting Date | 28-Jun-2019 | |
| | ISIN | BMG5876H1051 | | Agenda | 935030306 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Tudor Brown | Management | | For | | For | |
| | 1b. | Election of Director: Brad Buss | Management | | For | | For | |
| | 1c. | Election of Director: Edward H. Frank | Management | | For | | For | |
| | 1d. | Election of Director: Richard S. Hill | Management | | For | | For | |
| | 1e. | Election of Director: Oleg Khaykin | Management | | For | | For | |
| | 1f. | Election of Director: Bethany Mayer | Management | | For | | For | |
| | 1g. | Election of Director: Donna Morris | Management | | For | | For | |
| | 1h. | Election of Director: Matthew J. Murphy | Management | | For | | For | |
| | 1i. | Election of Director: Michael Strachan | Management | | For | | For | |
| | 1j. | Election of Director: Robert E. Switz | Management | | For | | For | |
| | 2. | An advisory (non-binding) vote to approve compensation
of our named executive officers. | Management | | For | | For | |
| | 3. | The appointment of Deloitte & Touche LLP as our
auditors and independent registered accounting firm, and
authorization of the audit committee, acting on behalf of
our board of directors, to fix the remuneration of the
auditors and independent registered accounting firm, in
both cases for the fiscal year ending February 1, 2020. | Management | | For | | For | |
| | Investment Company Report |
| | | NATIONAL CINEMEDIA, INC. | | |
| | Security | 635309107 | | Meeting Type | Annual |
| | Ticker Symbol | NCMI | | Meeting Date | 06-Jul-2018 | |
| | ISIN | US6353091076 | | Agenda | 934847813 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Andrew P. Glaze | | For | | For | |
| | 2 | David R. Haas | | For | | For | |
| | 3 | Thomas F. Lesinski | | For | | For | |
| | 4 | Mark B. Segall | | For | | For | |
| | 2. | To approve an amendment to National CineMedia, Inc.'s
Amended and Restated Certificate of Incorporation to: (i)
increase the maximum number of directors to 11, (ii)
declassify the Board of Directors, (iii) limit the applicability
of certain Board approval rights and (iv) make conforming
changes related to the preceding amendments. | Management | | For | | For | |
| | 3. | To approve, on an advisory basis, National CineMedia,
Inc.'s executive compensation. | Management | | For | | For | |
| | 4. | To ratify the appointment of Deloitte & Touche LLP as
National CineMedia, Inc.'s independent registered public
accountants for the fiscal year 2018 ending December
27, 2018. | Management | | For | | For | |
| | | PENDRELL CORP | | |
| | Security | 70686R500 | | Meeting Type | Annual |
| | Ticker Symbol | PCOA | | Meeting Date | 06-Jul-2018 | |
| | ISIN | US70686R5000 | | Agenda | 934848132 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Richard P. Emerson | | For | | For | |
| | 2 | Nicolas Kauser | | For | | For | |
| | 3 | Craig O. McCaw | | For | | For | |
| | 4 | Lee E. Mikles | | For | | For | |
| | 5 | R. Gerard Salemme | | For | | For | |
| | 6 | Stuart M. Sloan | | For | | For | |
| | 7 | H. Brian Thompson | | For | | For | |
| | 2. | Approval of an amendment to the Articles of
Incorporation, as amended (the"Articles"), to effect a
reverse stock split at an exchange ratio of 1-for-250. | Management | | Abstain | | Against | |
| | 3. | Approval of an amendment to the Articles to authorize
shareholders to approve by non-unanimous consent any
matter required or permitted to be submitted to a
shareholder vote. | Management | | Abstain | | Against | |
| | 4. | Approval of an amendment to the Articles to conform the
"exclusive forum" provision currently set forth in the
Articles to Section 23B.02.080 of the Revised Code of
Washington. | Management | | Abstain | | Against | |
| | | AZZ INC. | | |
| | Security | 002474104 | | Meeting Type | Annual |
| | Ticker Symbol | AZZ | | Meeting Date | 10-Jul-2018 | |
| | ISIN | US0024741045 | | Agenda | 934833218 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Daniel E. Berce | | For | | For | |
| | 2 | Paul Eisman | | For | | For | |
| | 3 | Daniel R. Feehan | | For | | For | |
| | 4 | Thomas E. Ferguson | | For | | For | |
| | 5 | Kevern R. Joyce | | For | | For | |
| | 6 | Venita McCellon-Allen | | For | | For | |
| | 7 | Ed McGough | | For | | For | |
| | 8 | Stephen E. Pirnat | | For | | For | |
| | 9 | Steven R. Purvis | | For | | For | |
| | 2. | Approval of advisory vote on AZZ's executive
compensation program. | Management | | For | | For | |
| | 3. | Approval of the AZZ Inc. 2018 Employee Stock Purchase
Plan. | Management | | For | | For | |
| | 4. | Ratification of the appointment of BDO USA, LLP as
AZZ's independent registered public accounting firm for
the fiscal year ending February 28, 2019. | Management | | For | | For | |
| | | CAVCO INDUSTRIES, INC. | | |
| | Security | 149568107 | | Meeting Type | Annual |
| | Ticker Symbol | CVCO | | Meeting Date | 10-Jul-2018 | |
| | ISIN | US1495681074 | | Agenda | 934842027 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | DIRECTOR | Management | | | |
| | 1 | Steven G. Bunger | | For | | For | |
| | 2 | Jack Hanna | | For | | For | |
| | 2. | Ratification of the appointment of independent auditor for
fiscal 2019. | Management | | For | | For | |
| | 3. | Proposal to approve the advisory (non-binding) resolution
relating to executive compensation. | Management | | For | | For | |
| | | WILLAMETTE VALLEY VINEYARDS, INC. | | |
| | Security | 969136100 | | Meeting Type | Annual |
| | Ticker Symbol | WVVI | | Meeting Date | 15-Jul-2018 | |
| | ISIN | US9691361003 | | Agenda | 934847926 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Craig Smith | | For | | For | |
| | 2 | Stan Turel | | For | | For | |
| | 2. | Ratification of appointment of Moss-Adams, LLP as the
independent registered public accounting firm of
Willamette Valley Vineyards, Inc. for the year ending
December 31, 2018. | Management | | For | | For | |
| | | WRIGHT INVESTORS' SERVICE HOLDINGS, INC. | | |
| | Security | 982345100 | | Meeting Type | Annual |
| | Ticker Symbol | WISH | | Meeting Date | 16-Jul-2018 | |
| | ISIN | US9823451003 | | Agenda | 934846621 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | Approval of the sale of all of the issued and outstanding
stock of the Company's wholly-owned subsidiary, The
Winthrop Corporation. | Management | | For | | For | |
| | 2 | DIRECTOR | Management | | | |
| | 1 | Harvey P. Eisen | | For | | For | |
| | 2 | Marshall S. Geller | | For | | For | |
| | 3 | Richard C. Pfenniger Jr | | For | | For | |
| | 4 | Lawrence G. Schafran | | For | | For | |
| | 3 | Advisory approval of the Company's executive
compensation. | Management | | For | | For | |
| | 4 | Proposal to approve an advisory vote on the frequency of
future advisor votes on executive compensation. | Management | | 1 Year | | For | |
| | 5 | Ratifying the appointment of EisnerAmper LLP as
independent auditors for fiscal 2018. | Management | | For | | For | |
| | | ORTHOFIX INTERNATIONAL N.V. | | |
| | Security | N6748L102 | | Meeting Type | Annual |
| | Ticker Symbol | OFIX | | Meeting Date | 17-Jul-2018 | |
| | ISIN | ANN6748L1027 | | Agenda | 934844247 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Adoption of the proposed domestication resolution to
change the jurisdiction of organization of the Company
from Curacao to the State of Delaware. | Management | | For | | For | |
| | 2. | DIRECTOR | Management | | | |
| | 1 | Luke Faulstick | | For | | For | |
| | 2 | James F. Hinrichs | | For | | For | |
| | 3 | Alexis V. Lukianov | | For | | For | |
| | 4 | Lilly Marks | | For | | For | |
| | 5 | Bradley R. Mason | | For | | For | |
| | 6 | Ronald Matricaria | | For | | For | |
| | 7 | Michael E. Paolucci | | For | | For | |
| | 8 | Maria Sainz | | For | | For | |
| | 9 | John Sicard | | For | | For | |
| | 3. | Approval of the consolidated balance sheet and
consolidated statement of operations at and for the fiscal
year ended December 31, 2017. | Management | | For | | For | |
| | 4. | Advisory vote on compensation of named executive
officers. | Management | | For | | For | |
| | 5. | Approval of an amendment and restatement of the 2012
Long-Term Incentive Plan to, among other things,
increase the number of authorized shares. | Management | | Against | | Against | |
| | 6. | Approval of an amendment to the Second Amended and
Restated Stock Purchase Plan to increase the number of
shares subject to awards. | Management | | For | | For | |
| | 7. | Ratification of the selection of Ernst & Young LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| | | SNAITECH S.P.A. | | |
| | Security | T85781101 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | Meeting Date | 18-Jul-2018 | |
| | ISIN | IT0000074903 | | Agenda | 709597617 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | TO APPOINT THE BOARD OF DIRECTORS, UPON
STATING ITS MEMBERS' NUMBER: MORAN WEIZER,
FABIO SCHIAVOLIN, ANDREW JAMES SMITH,
ANDREA NAPPA, RAFFAELLA VISCARDI, CHIARA
PALMIERI AND MARA VANZETTA | Management | | For | | For | |
| | 1.2 | TO STATE THE BOARD OF DIRECTORS' TERM OF
OFFICE | Management | | For | | For | |
| | 1.3 | TO STATE THE BOARD OF DIRECTORS'
EMOLUMENT: RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| | CMMT | 07 JUN 2018: PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON
THE URL LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_363666.PDF | Non-Voting | | | |
| | CMMT | 28 JUN 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK-AND
CHANGE IN NUMBERING OF ALL RESOLUTIONS AND
CHANGE IN TEXT OF RESOLUTION-1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS-YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | |
| | | FARMERS & MERCHANTS BANK OF LONG BEACH | | |
| | Security | 308243104 | | Meeting Type | Annual |
| | Ticker Symbol | FMBL | | Meeting Date | 19-Jul-2018 | |
| | ISIN | US3082431046 | | Agenda | 934849564 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Richard W. Darling | | For | | For | |
| | 2 | Walter M. Florie | | For | | For | |
| | 3 | William G. Hayter | | For | | For | |
| | 4 | Timothy W. Jackert | | For | | For | |
| | 5 | Lawrence J. McLaughlin | | For | | For | |
| | 6 | Daniel K. Walker | | For | | For | |
| | 7 | Timothy M. Wilson | | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS
THE BANK'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2018. | Management | | For | | For | |
| | | INFUSYSTEM HOLDINGS, INC. | | |
| | Security | 45685K102 | | Meeting Type | Contested-Annual |
| | Ticker Symbol | INFU | | Meeting Date | 19-Jul-2018 | |
| | ISIN | US45685K1025 | | Agenda | 934849639 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | | | | |
| | 1 | Terry Armstrong | Management | | For | | For | |
| | 2 | Richard DiIorio | Management | | For | | For | |
| | 3 | Gregg Lehman | Management | | For | | For | |
| | 4 | Mohamed Alkady | Shareholder | | For | | Against | |
| | 5 | Ronald Peele, Jr. | Management | | For | | For | |
| | 6 | Christopher Sansone | Management | | For | | For | |
| | 7 | Scott Shuda | Management | | For | | For | |
| | 8 | Daniel A. Balda | Shareholder | | For | | Against | |
| | 2. | Approval of amendments to the InfuSystem Holdings, Inc.
2014 Equity Plan, including an increase in the number of
authorized shares under the plan. | Management | | Against | | Against | |
| | 3. | Approval, on an advisory basis, of the Company's
executive compensation. | Management | | For | | For | |
| | 4. | Ratification of the appointment of BDO USA, LLP as the
registered independent public accounting firm for the
fiscal year ending December 31, 2018. | Management | | For | | For | |
| | | MODINE MANUFACTURING COMPANY | | |
| | Security | 607828100 | | Meeting Type | Annual |
| | Ticker Symbol | MOD | | Meeting Date | 19-Jul-2018 | |
| | ISIN | US6078281002 | | Agenda | 934850935 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Dr. Suresh V. Garimella | Management | | For | | For | |
| | 1b. | Election of Director: Mr. Christopher W. Patterson | Management | | For | | For | |
| | 1c. | Election of Director: Ms. Christine Y. Yan | Management | | For | | For | |
| | 2. | Advisory vote to approve of the Company's named
executive officer compensation. | Management | | For | | For | |
| | 3. | Ratification of the appointment of the Company's
independent registered public accounting firm. | Management | | For | | For | |
| | | CRIMSON WINE GROUP, LTD. | | |
| | Security | 22662X100 | | Meeting Type | Annual |
| | Ticker Symbol | CWGL | | Meeting Date | 20-Jul-2018 | |
| | ISIN | US22662X1000 | | Agenda | 934836656 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | John D. Cumming | | For | | For | |
| | 2 | Joseph S. Steinberg | | For | | For | |
| | 3 | Avraham M. Neikrug | | For | | For | |
| | 4 | Douglas M. Carlson | | For | | For | |
| | 5 | Craig D. Williams | | For | | For | |
| | 6 | Francesca H. Schuler | | For | | For | |
| | 7 | Colby A. Rollins | | For | | For | |
| | 2. | Ratification of the selection of BPM LLP as independent
auditors of the Company for the year ending December
31, 2018. | Management | | For | | For | |
| | | INSIGNIA SYSTEMS, INC. | | |
| | Security | 45765Y105 | | Meeting Type | Contested-Annual |
| | Ticker Symbol | ISIG | | Meeting Date | 20-Jul-2018 | |
| | ISIN | US45765Y1055 | | Agenda | 934843637 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Jacob J. Berning | | For | | For | |
| | 2 | Suzanne L. Clarridge | | For | | For | |
| | 3 | Kristine A. Glancy | | For | | For | |
| | 4 | Loren A. Unterseher | | For | | For | |
| | 5 | Rachael B. Vegas | | For | | For | |
| | 6 | Steven R. Zenz | | For | | For | |
| | 2. | To approve, by non-binding vote, the company's
executive compensation. | Management | | For | | For | |
| | 3. | To ratify the appointment of Baker Tilly Virchow Krause,
LLP as the independent registered public accounting firm
for the year ending December 31, 2018. | Management | | For | | For | |
| | 4. | To approve the company's 2018 Equity Incentive Plan. | Management | | Against | | Against | |
| | 5. | To approve the company's Employee Stock Purchase
Plan, as amended and restated May 21, 2018. | Management | | For | | For | |
| | 6. | To approve voting rights under the Minnesota Control
Share Acquisition Act. | Management | | For | | | |
| | | COLUMBUS MCKINNON CORPORATION | | |
| | Security | 199333105 | | Meeting Type | Annual |
| | Ticker Symbol | CMCO | | Meeting Date | 23-Jul-2018 | |
| | ISIN | US1993331057 | | Agenda | 934846380 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Ernest R. Verebelyi | | For | | For | |
| | 2 | Mark D. Morelli | | For | | For | |
| | 3 | Richard H. Fleming | | For | | For | |
| | 4 | Nicholas T. Pinchuk | | For | | For | |
| | 5 | Liam G. McCarthy | | For | | For | |
| | 6 | R. Scott Trumbull | | For | | For | |
| | 7 | Heath A. Mitts | | For | | For | |
| | 8 | Kathryn V. Roedel | | For | | For | |
| | 9 | Aziz S. Aghili | | For | | For | |
| | 2. | Ratification of the appointment of Ernst & Young LLP as
independent registered public accounting firm for the
fiscal year ending March 31, 2019. | Management | | For | | For | |
| | 3. | Advisory vote on executive compensation. | Management | | For | | For | |
| | | DU-ART FILM LABORATORIES, INC. | | |
| | Security | 262507106 | | Meeting Type | Annual |
| | Ticker Symbol | DAFL | | Meeting Date | 24-Jul-2018 | |
| | ISIN | US2625071061 | | Agenda | 934849576 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Michael Hausman | | For | | For | |
| | 2 | Irwin Young | | For | | For | |
| | 3 | Linda Young | | For | | For | |
| | 4 | Robert R. Jenks | | For | | For | |
| | 5 | Robert M. Young | | For | | For | |
| | 6 | Andrew Young | | For | | For | |
| | 7 | Terry Turner | | For | | For | |
| | 8 | Charles Jablonski | | For | | For | |
| | | PARK ELECTROCHEMICAL CORP. | | |
| | Security | 700416209 | | Meeting Type | Annual |
| | Ticker Symbol | PKE | | Meeting Date | 24-Jul-2018 | |
| | ISIN | US7004162092 | | Agenda | 934851747 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Dale Blanchfield | Management | | For | | For | |
| | 1b. | Election of Director: Emily J. Groehl | Management | | For | | For | |
| | 1c. | Election of Director: Brian E. Shore | Management | | For | | For | |
| | 1d. | Election of Director: Carl W. Smith | Management | | For | | For | |
| | 1e. | Election of Director: Steven T. Warshaw | Management | | For | | For | |
| | 2. | Approval, on an advisory (non-binding) basis, of the
compensation of the named executive officers. | Management | | For | | For | |
| | 3. | Approval of 2018 Stock Option Plan. | Management | | For | | For | |
| | 4. | Ratification of appointment of CohnReznick LLP as the
Company's independent registered public accounting firm
for the fiscal year ending March 3, 2019. | Management | | For | | For | |
| | | ULTRALIFE CORPORATION | | |
| | Security | 903899102 | | Meeting Type | Annual |
| | Ticker Symbol | ULBI | | Meeting Date | 25-Jul-2018 | |
| | ISIN | US9038991025 | | Agenda | 934841835 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Steven M. Anderson | | For | | For | |
| | 2 | Michael D. Popielec | | For | | For | |
| | 3 | Thomas L. Saeli | | For | | For | |
| | 4 | Robert W. Shaw II | | For | | For | |
| | 5 | Ranjit C. Singh | | For | | For | |
| | 6 | Bradford T. Whitmore | | For | | For | |
| | 2. | Ratification of the selection of Freed Maxick CPAs, P.C.
as our independent registered public accounting firm for
the fiscal year ending December 31, 2018. | Management | | For | | For | |
| | 3. | To vote on a shareholder proposal entitled "Special
Shareholder Meeting Improvement". | Shareholder | | Against | | For | |
| | | PAYPOINT PLC | | |
| | Security | G6962B101 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 26-Jul-2018 | |
| | ISIN | GB00B02QND93 | | Agenda | 709688266 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | TO RECEIVE THE ANNUAL REPORTS AND
ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2018 | Management | | For | | For | |
| | 2 | TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 MARCH 2018 | Management | | For | | For | |
| | 3 | TO DECLARE A FINAL DIVIDEND OF 30.6P PER
ORDINARY SHARE OF THE COMPANY | Management | | For | | For | |
| | 4 | TO RE-ELECT MS GILL BARR AS A DIRECTOR OF
THE COMPANY | Management | | For | | For | |
| | 5 | TO RE-ELECT MS RACHEL KENTLETON AS A
DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 6 | TO RE-ELECT MR GILES KERR AS A DIRECTOR OF
THE COMPANY | Management | | For | | For | |
| | 7 | TO RE-ELECT MR RAKESH SHARMA AS A DIRECTOR
OF THE COMPANY | Management | | For | | For | |
| | 8 | TO RE-ELECT MR DOMINIC TAYLOR AS A DIRECTOR
OF THE COMPANY | Management | | For | | For | |
| | 9 | TO RE-ELECT MR NICK WILES AS A DIRECTOR OF
THE COMPANY | Management | | For | | For | |
| | 10 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE
COMPANY | Management | | For | | For | |
| | 11 | TO AUTHORISE THE DIRECTORS TO DETERMINE
THE AUDITOR'S REMUNERATION | Management | | For | | For | |
| | 12 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 | Management | | For | | For | |
| | 13 | TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS
IN ACCORDANCE WITH SECTION 570 OF THE
COMPANIES ACT 2006 | Management | | For | | For | |
| | 14 | TO AUTHORISE THE COMPANY TO MAKE MARKET
PURCHASES OF ITS ORDINARY SHARES UP TO 10
PERCENT OF THE ISSUED SHARE CAPITAL | Management | | For | | For | |
| | 15 | TO ALLOW ANY GENERAL MEETING (OTHER THAN
AN ANNUAL GENERAL MEETING) TO BE CALLED ON
14 DAYS' NOTICE | Management | | For | | For | |
| | | ROCK FIELD CO.,LTD. | | |
| | Security | J65275109 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 26-Jul-2018 | |
| | ISIN | JP3984200000 | | Agenda | 709707193 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| | 2 | Amend Articles to: Reduce Term of Office of Directors to
One Year | Management | | For | | For | |
| | 3.1 | Appoint a Director Iwata, Kozo | Management | | For | | For | |
| | 3.2 | Appoint a Director Furutsuka, Takashi | Management | | For | | For | |
| | 3.3 | Appoint a Director Hosomi, Toshihiro | Management | | For | | For | |
| | 3.4 | Appoint a Director Izawa, Osamu | Management | | For | | For | |
| | 3.5 | Appoint a Director Endo, Hiroshi | Management | | For | | For | |
| | 3.6 | Appoint a Director Nakano, Kanji | Management | | For | | For | |
| | 3.7 | Appoint a Director Kadokami, Takeshi | Management | | For | | For | |
| | 4 | Approve Details of the Restricted-Share Compensation
Plan to be received by Directors | Management | | For | | For | |
| | | BLACK EARTH FARMING LTD | | |
| | Security | G11445114 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 30-Jul-2018 | |
| | ISIN | SE0010219774 | | Agenda | 709760501 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 971055 DUE TO SPLITTING-OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | | | |
| | 1 | ELECT CHAIRMAN OF MEETING | Non-Voting | | | |
| | 2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | |
| | 3 | APPROVE MINUTES OF PREVIOUS MEETING | Non-Voting | | | |
| | 4 | DESIGNATE INSPECTOR(S) OF MINUTES OF
MEETING | Non-Voting | | | |
| | 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | |
| | 6 | RECEIVE PRESIDENT'S REPORT | Non-Voting | | | |
| | 7 | RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS | Non-Voting | | | |
| | 8A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS | Management | | No Action | | | |
| | 8B | APPROVE ALLOCATION OF INCOME AND OMISSION
OF DIVIDENDS | Management | | No Action | | | |
| | 9 | DETERMINE NUMBER OF MEMBERS (3) AND
DEPUTY MEMBERS (0) OF BOARD DETERMINE
NUMBER OF AUDITORS AND DEPUTY AUDITORS | Management | | No Action | | | |
| | 10 | APPROVE OMISSION OF REMUNERATION OF
DIRECTORS APPROVE REMUNERATION OF
AUDITORS | Management | | No Action | | | |
| | 11A | REELECT FRANCO DANESI AS A DIRECTOR | Management | | No Action | | | |
| | 11B | REELECT PER AHLGREN AS A DIRECTOR | Management | | No Action | | | |
| | 11C | REELECT RICHARD WARBURTON AS A DIRECTOR | Management | | No Action | | | |
| | 11D | RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR | Management | | No Action | | | |
| | 12 | APPROVE NOT TO ESTABLISH NOMINATION
COMMITTEE | Management | | No Action | | | |
| | 13 | APPROVE REMUNERATION POLICY AND OTHER
TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT | Management | | No Action | | | |
| | 14 | CLOSE MEETING | Non-Voting | | | |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED | Non-Voting | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION | Non-Voting | | | |
| | CMMT | 18 JUL 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN SPLIT-VOTING TAG
TO N AND SUPPORTING DOCUMENTS TAG TO Y. IF
YOU HAVE ALREADY SENT-IN YOUR VOTES FOR
MID 974751, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO-AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU | Non-Voting | | | |
| | | NABRIVA THERAPEUTICS PLC | | |
| | Security | G63637105 | | Meeting Type | Annual |
| | Ticker Symbol | NBRV | | Meeting Date | 01-Aug-2018 | |
| | ISIN | IE00BYQMW233 | | Agenda | 934851002 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Daniel Burgess | Management | | For | | For | |
| | 1.2 | Election of Director: Carrie Bourdow | Management | | For | | For | |
| | 1.3 | Election of Director: Colin Broom | Management | | For | | For | |
| | 1.4 | Election of Director: Mark Corrigan | Management | | For | | For | |
| | 1.5 | Election of Director: Charles A. Rowland, Jr. | Management | | For | | For | |
| | 1.6 | Election of Director: George H. Talbot | Management | | For | | For | |
| | 1.7 | Election of Director: Stephen Webster | Management | | For | | For | |
| | 2. | To ratify the selection of KPMG LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2018 and to authorize
the Board of Directors, acting through the audit
committee, to set the independent registered public
accounting firm's remuneration. | Management | | For | | For | |
| | 3. | To approve the adoption of the Company's 2018
Employee Share Purchase Plan. | Management | | For | | For | |
| | 4. | To approve the adoption of an amendment to the
Company's 2017 Share Incentive Plan. | Management | | For | | For | |
| | | HAWKINS, INC. | | |
| | Security | 420261109 | | Meeting Type | Annual |
| | Ticker Symbol | HWKN | | Meeting Date | 02-Aug-2018 | |
| | ISIN | US4202611095 | | Agenda | 934852991 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | John S. McKeon | | For | | For | |
| | 2 | Patrick H. Hawkins | | For | | For | |
| | 3 | James A. Faulconbridge | | For | | For | |
| | 4 | Duane M. Jergenson | | For | | For | |
| | 5 | Mary J. Schumacher | | For | | For | |
| | 6 | Daniel J. Stauber | | For | | For | |
| | 7 | James T. Thompson | | For | | For | |
| | 8 | Jeffrey L. Wright | | For | | For | |
| | 2. | To approve an amendment to the Hawkins, Inc.
Employee Stock Purchase Plan. | Management | | For | | For | |
| | 3. | Non-binding advisory vote to approve executive
compensation ("say-on-pay"). | Management | | For | | For | |
| | | GP STRATEGIES CORPORATION | | |
| | Security | 36225V104 | | Meeting Type | Annual |
| | Ticker Symbol | GPX | | Meeting Date | 08-Aug-2018 | |
| | ISIN | US36225V1044 | | Agenda | 934853501 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A | Election of Director: Tamar Elkeles | Management | | For | | For | |
| | 1B | Election of Director: Marshall S. Geller | Management | | For | | For | |
| | 1C | Election of Director: Scott N. Greenberg | Management | | For | | For | |
| | 1D | Election of Director: Steven E. Koonin | Management | | For | | For | |
| | 1E | Election of Director: Jacques Manardo | Management | | For | | For | |
| | 1F | Election of Director: Richard C. Pfenniger | Management | | For | | For | |
| | 1G | Election of Director: Samuel D. Robinson | Management | | For | | For | |
| | 1H | Election of Director: Miriam H. Strouse | Management | | For | | For | |
| | 2 | To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| | 3 | Advisory vote to approve the compensation of our named
executive officers. | Management | | For | | For | |
| | | ELECTRO SCIENTIFIC INDUSTRIES, INC. | | |
| | Security | 285229100 | | Meeting Type | Annual |
| | Ticker Symbol | ESIO �� | | Meeting Date | 08-Aug-2018 | |
| | ISIN | US2852291002 | | Agenda | 934855125 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Frederick A. Ball | | For | | For | |
| | 2 | Michael D. Burger | | For | | For | |
| | 3 | Lynne J. Camp | | For | | For | |
| | 4 | Laurence E. Cramer | | For | | For | |
| | 5 | Raymond A. Link | | For | | For | |
| | 6 | Richard H. Wills | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of
the Company's named executive officers. | Management | | For | | For | |
| | 3. | To ratify the Audit Committee's selection of Deloitte &
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending March
30, 2019. | Management | | For | | For | |
| | | GRAHAM CORPORATION | | |
| | Security | 384556106 | | Meeting Type | Annual |
| | Ticker Symbol | GHM | | Meeting Date | 09-Aug-2018 | |
| | ISIN | US3845561063 | | Agenda | 934850911 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Alan Fortier | | For | | For | |
| | 2 | James R. Lines | | For | | For | |
| | 3 | Lisa M. Schnorr | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of
our named executive officers. | Management | | For | | For | |
| | 3. | To ratify the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending March 31, 2019. | Management | | For | | For | |
| | | AGILYSYS, INC. | | |
| | Security | 00847J105 | | Meeting Type | Annual |
| | Ticker Symbol | AGYS | | Meeting Date | 09-Aug-2018 | |
| | ISIN | US00847J1051 | | Agenda | 934856660 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Donald A. Colvin | | For | | For | |
| | 2 | Jerry Jones | | For | | For | |
| | 3 | Michael A. Kaufman | | For | | For | |
| | 4 | Melvin L. Keating | | For | | For | |
| | 5 | Keith M. Kolerus | | For | | For | |
| | 6 | John Mutch | | For | | For | |
| | 7 | Ramesh Srinivasan | | For | | For | |
| | 2. | Approval, on a non-binding advisory basis, of the
compensation of our named executive officers set forth in
the attached Proxy Statement. | Management | | For | | For | |
| | 3. | Ratification of the appointment of Grant Thornton LLP as
our independent registered public accounting firm for the
fiscal year ending March 31, 2019. | Management | | For | | For | |
| | | DESTINATION XL GROUP, INC. | | |
| | Security | 25065K104 | | Meeting Type | Annual |
| | Ticker Symbol | DXLG | | Meeting Date | 09-Aug-2018 | |
| | ISIN | US25065K1043 | | Agenda | 934857282 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Seymour Holtzman | Management | | For | | For | |
| | 1b. | Election of Director: David A. Levin | Management | | For | | For | |
| | 1c. | Election of Director: Jack Boyle | Management | | For | | For | |
| | 1d. | Election of Director: Lionel F. Conacher | Management | | For | | For | |
| | 1e. | Election of Director: John E. Kyees | Management | | For | | For | |
| | 1f. | Election of Director: Willem Mesdag | Management | | For | | For | |
| | 1g. | Election of Director: Ward K. Mooney | Management | | For | | For | |
| | 1h. | Election of Director: Mitchell S. Presser | Management | | For | | For | |
| | 1i. | Election of Director: Ivy Ross | Management | | For | | For | |
| | 2. | To approve, on an advisory basis, named executive
officer compensation. | Management | | For | | For | |
| | 3. | To approve and adopt an amendment to the Company's
Restated Certificate of Incorporation to modify certain
protective transfer restrictions designed to preserve the
Company's ability to utilize its net operating loss ("NOL")
carryforwards. | Management | | For | | For | |
| | 4. | To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for fiscal year ending February 2, 2019. | Management | | For | | For | |
| | | AMERICAN SOFTWARE, INC. | | |
| | Security | 029683109 | | Meeting Type | Annual |
| | Ticker Symbol | AMSWA | | Meeting Date | 22-Aug-2018 | |
| | ISIN | US0296831094 | | Agenda | 934861104 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A | Election of Director: W. Dennis Hogue | Management | | For | | For | |
| | 1B | Election of Director: James B. Miller, Jr. | Management | | For | | For | |
| | 2 | Ratification of the appointment by the Board of Directors,
upon the recommendation of the Audit Committee, of
KPMG LLP to serve as the independent registered public
accounting audit firm for the Company for the fiscal year
ending April 30, 2019. | Management | | For | | For | |
| | 3 | To approve on an advisory basis the compensation of our
named executive officers. | Management | | For | | For | |
| | | MITCHAM INDUSTRIES, INC. | | |
| | Security | 606501104 | | Meeting Type | Annual |
| | Ticker Symbol | MIND | | Meeting Date | 24-Aug-2018 | |
| | ISIN | US6065011040 | | Agenda | 934850086 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Peter H. Blum | | For | | For | |
| | 2 | Robert P. Capps | | For | | For | |
| | 3 | R. Dean Lewis | | For | | For | |
| | 4 | Robert J. Albers | | For | | For | |
| | 5 | Thomas S. Glanville | | For | | For | |
| | 6 | Marcus Rowland | | For | | For | |
| | 2. | APPROVE AN AMENDMENT TO OUR ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF PREFERRED STOCK, PAR
VALUE $1.00, FROM 1,000,000 TO 2,000,000. | Management | | Against | | Against | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION. | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION. | Management | | 1 Year | | For | |
| | 5. | RATIFICATION OF THE SELECTION OF MOSS
ADAMS LLP AS MITCHAM INDUSTRIES, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2019. | Management | | For | | For | |
| | | LA-Z-BOY INCORPORATED | | |
| | Security | 505336107 | | Meeting Type | Annual |
| | Ticker Symbol | LZB | | Meeting Date | 28-Aug-2018 | |
| | ISIN | US5053361078 | | Agenda | 934857496 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Kurt L. Darrow | | For | | For | |
| | 2 | Sarah M. Gallagher | | For | | For | |
| | 3 | Edwin J. Holman | | For | | For | |
| | 4 | Janet E. Kerr | | For | | For | |
| | 5 | Michael T. Lawton | | For | | For | |
| | 6 | H. George Levy, MD | | For | | For | |
| | 7 | W. Alan McCollough | | For | | For | |
| | 8 | Lauren B. Peters | | For | | For | |
| | 9 | Dr. Nido R. Qubein | | For | | For | |
| | 2. | To ratify the selection of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for
fiscal year 2019. | Management | | For | | For | |
| | 3. | To approve, on an advisory basis, the compensation of
the Company's named executive officers as set forth in
the Proxy Statement. | Management | | For | | For | |
| | | CAPSTONE TURBINE CORPORATION | | |
| | Security | 14067D409 | | Meeting Type | Annual |
| | Ticker Symbol | CPST | | Meeting Date | 30-Aug-2018 | |
| | ISIN | US14067D4097 | | Agenda | 934857383 - Management |
| | | | | | | | | | | | �� | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Holly A. Van Deursen | | For | | For | |
| | 2 | Paul DeWeese | | For | | For | |
| | 3 | Robert C. Flexon | | For | | For | |
| | 4 | Darren R. Jamison | | For | | For | |
| | 5 | Yon Y. Jorden | | For | | For | |
| | 6 | Noam Lotan | | For | | For | |
| | 7 | Gary J. Mayo | | For | | For | |
| | 2. | Approve an amendment to increase the number of
shares available under the Capstone Turbine Corporation
2017 Equity Incentive Plan by 3,000,000. | Management | | Against | | Against | |
| | 3. | Advisory vote on the compensation of the Company's
named executive officers as presented in the proxy
statement. | Management | | For | | For | |
| | 4. | Ratification of the selection of Marcum LLP as the
Company's independent registered public accounting firm
for the fiscal year ending March 31, 2019. | Management | | For | | For | |
| | | VITASOY INTERNATIONAL HOLDINGS LTD | | |
| | Security | Y93794108 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 03-Sep-2018 | |
| | ISIN | HK0345001611 | | Agenda | 709746652 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME
AS A "TAKE NO ACTION" VOTE. | Non-Voting | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0713/LTN20180713507.PDF-AND-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0713/LTN20180713530.PDF | Non-Voting | | | |
| | 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31ST MARCH, 2018 | Management | | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND: THE BOARD OF
DIRECTORS IS RECOMMENDING A FINAL DIVIDEND
OF HK31.4 CENTS PER ORDINARY SHARE
(FY2016/2017: A FINAL DIVIDEND OF HK27.1 CENTS
PER ORDINARY SHARE AND A SPECIAL DIVIDEND
OF HK4.2 CENTS PER ORDINARY SHARE) | Management | | For | | For | |
| | 3.A.I | TO RE-ELECT DR. THE HON. SIR DAVID KWOK-PO LI
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | Against | | Against | |
| | 3.AII | TO RE-ELECT MR. JAN P. S. ERLUND AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | Against | | Against | |
| | 3AIII | TO RE-ELECT MR. ANTHONY JOHN LIDDELL
NIGHTINGALE AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR | Management | | Against | | Against | |
| | 3.B | TO DETERMINE THE REMUNERATION OF THE
DIRECTORS | Management | | For | | For | |
| | 4 | TO APPOINT AUDITORS AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION | Management | | Against | | Against | |
| | 5.A | TO GRANT AN UNCONDITIONAL MANDATE TO THE
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY | Management | | Against | | Against | |
| | 5.B | TO GRANT AN UNCONDITIONAL MANDATE TO THE
DIRECTORS TO BUY-BACK SHARES OF THE
COMPANY | Management | | For | | For | |
| | 5.C | THAT, CONDITIONAL UPON THE PASSING OF
RESOLUTIONS 5A AND 5B SET OUT IN THE NOTICE
OF AGM, THE AGGREGATE NUMBER OF SHARES
WHICH ARE BOUGHT-BACK BY THE COMPANY
PURSUANT TO AND IN ACCORDANCE WITH
RESOLUTION 5B SET OUT IN THE NOTICE OF AGM | Management | | Against | | Against | |
| | SHALL BE ADDED TO THE AGGREGATE NUMBER OF
SHARES WHICH MAY BE ALLOTTED OR AGREED,
CONDITIONALLY OR UNCONDITIONALLY, TO BE
ALLOTTED BY THE DIRECTORS OF THE COMPANY
PURSUANT TO AND IN ACCORDANCE WITH
RESOLUTION 5A SET OUT IN THE NOTICE OF AGM | |
| | | DAKTRONICS, INC. | | |
| | Security | 234264109 | | Meeting Type | Annual |
| | Ticker Symbol | DAKT | | Meeting Date | 05-Sep-2018 | |
| | ISIN | US2342641097 | | Agenda | 934857395 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Byron J. Anderson | | For | | For | |
| | 2 | John P. Friel | | For | | For | |
| | 3 | Reece A. Kurtenbach | | For | | For | |
| | 2. | Advisory vote on the compensation of our named
executive officers. | Management | | For | | For | |
| | 3. | To ratify the appointment by the Audit Committee of the
Board of Directors of Deloitte & Touche, LLP as the
independent registered public accounting firm for the
Company for fiscal 2019. | Management | | For | | For | |
| | 4. | To approve an amendment to our Employee Stock
Purchase Plan. | Management | | For | | For | |
| | | XERIUM TECHNOLOGIES, INC. | | |
| | Security | 98416J118 | | Meeting Type | Special |
| | Ticker Symbol | XRM | | Meeting Date | 06-Sep-2018 | |
| | ISIN | US98416J1189 | | Agenda | 934866469 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To adopt Agreement & Plan of Merger, as it may be
amended time to time, by & among Xerium Technologies,
Inc., Andritz AG & XYZ Merger Sub, Inc., & approve
transactions contemplated thereby, including merger of
XYZ Merger Sub, Inc. with & into Xerium Tech., Inc., with
Xerium Tech., Inc. continuing as surviving corp. & an
indirect wholly owned subsidiary of Andritz AG. | Management | | For | | For | |
| | 2. | To approve the adjournment of the special meeting to a
later date or dates, if necessary or appropriate to solicit
additional proxies if there are insufficient votes to approve
the proposal to adopt the Agreement and Plan of Merger
and approve the transactions contemplated thereby. | Management | | For | | For | |
| | 3. | To approve, by a non-binding advisory vote, the
compensation arrangements disclosed in the
accompanying proxy statement that may be payable to
Xerium Technologies, Inc.'s named executive officers in
connection with the completion of the merger. | Management | | For | | For | |
| | | MOTORCAR PARTS OF AMERICA, INC. | | |
| | Security | 620071100 | | Meeting Type | Annual |
| | Ticker Symbol | MPAA | | Meeting Date | 06-Sep-2018 | |
| | ISIN | US6200711009 | | Agenda | 934867358 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Selwyn Joffe | Management | | For | | For | |
| | 1b. | Election of Director: Scott J. Adelson | Management | | For | | For | |
| | 1c. | Election of Director: David Bryan | Management | | For | | For | |
| | 1d. | Election of Director: Rudolph J. Borneo | Management | | For | | For | |
| | 1e. | Election of Director: Joseph Ferguson | Management | | For | | For | |
| | 1f. | Election of Director: Philip Gay | Management | | For | | For | |
| | 1g. | Election of Director: Duane Miller | Management | | For | | For | |
| | 1h. | Election of Director: Jeffrey Mirvis | Management | | For | | For | |
| | 1i. | Election of Director: Timothy D. Vargo | Management | | For | | For | |
| | 1j. | Election of Director: Barbara L. Whittaker | Management | | For | | For | |
| | 2. | Proposal to ratify the appointment of Ernst & Young LLP
as the Company's independent registered public
accountants for the fiscal year ending March 31, 2019. | Management | | For | | For | |
| | 3. | Advisory vote on the compensation of our named
executive officers. | Management | | For | | For | |
| | | ALVOPETRO ENERGY LTD | | |
| | Security | 02255Q100 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 10-Sep-2018 | |
| | ISIN | CA02255Q1000 | | Agenda | 709823517 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.A TO 1.F AND
2. THANK YOU | Non-Voting | | | |
| | 1.A | ELECTION OF DIRECTOR: COREY C. RUTTAN | Management | | For | | For | |
| | 1.B | ELECTION OF DIRECTOR: FIROZ TALAKSHI | Management | | For | | For | |
| | 1.C | ELECTION OF DIRECTOR: GEIR YTRELAND | Management | | For | | For | |
| | 1.D | ELECTION OF DIRECTOR: JOHN D. WRIGHT | Management | | For | | For | |
| | 1.E | ELECTION OF DIRECTOR: KENNETH R. MCKINNON | Management | | For | | For | |
| | 1.F | ELECTION OF DIRECTOR: RODERICK L. FRASER | Management | | For | | For | |
| | 2 | APPOINTMENT OF DELOITTE LLP, CHARTERED
ACCOUNTANTS AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION | Management | | For | | For | |
| | 3 | SHAREHOLDERS ARE BEING ASKED TO APPROVE
THE CURRENT OPTION PLAN IN ACCORDANCE
WITH POLICY 4.4 OF THE TSXV. THE TERMS OF THE
OPTION PLAN ARE MORE FULLY DESCRIBED IN
THIS CIRCULAR UNDER THE HEADING "OPTION
PLAN" | Management | | For | | For | |
| | | ANDREW PELLER LIMITED, GRIMSBY | | |
| | Security | 03444Q100 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 12-Sep-2018 | |
| | ISIN | CA03444Q1000 | | Agenda | 709827957 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | ELECTION OF DIRECTOR: SHAUNEEN E. BRUDER | Non-Voting | | | |
| | 1.2 | ELECTION OF DIRECTOR: MARK W. COSENS | Non-Voting | | | |
| | 1.3 | ELECTION OF DIRECTOR: MICHELLE E. MALLETT
DIEMANUELE | Non-Voting | | | |
| | 1.4 | ELECTION OF DIRECTOR: PERRY J. MIELE | Non-Voting | | | |
| | 1.5 | ELECTION OF DIRECTOR: A. ANGUS PELLER | Non-Voting | | | |
| | 1.6 | ELECTION OF DIRECTOR: JOHN E. PELLER | Non-Voting | | | |
| | 1.7 | ELECTION OF DIRECTOR: FRANCOIS VIMARD | Non-Voting | | | |
| | 2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS
LLP, CHARTERED PROFESSIONAL ACCOUNTANTS,-
TORONTO, ONTARIO AS AUDITORS OF THE
CORPORATION | Non-Voting | | | |
| | CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL
MEETING, AS THE ISIN DOES NOT HOLD-VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY-REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU | Non-Voting | | | |
| | | NATHAN'S FAMOUS, INC. | | |
| | Security | 632347100 | | Meeting Type | Annual |
| | Ticker Symbol | NATH | | Meeting Date | 12-Sep-2018 | |
| | ISIN | US6323471002 | | Agenda | 934860126 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Robert J. Eide | | For | | For | |
| | 2 | Eric Gatoff | | For | | For | |
| | 3 | Brian S. Genson | | For | | For | |
| | 4 | Barry Leistner | | For | | For | |
| | 5 | Howard M. Lorber | | For | | For | |
| | 6 | Wayne Norbitz | | For | | For | |
| | 7 | A.F. Petrocelli | | For | | For | |
| | 8 | Charles Raich | | For | | For | |
| | 2. | Ratification of the appointment of Marcum LLP as
auditors for fiscal 2019. | Management | | For | | For | |
| | | NAVIGATOR HOLDINGS LTD | | |
| | Security | Y62132108 | | Meeting Type | Annual |
| | Ticker Symbol | NVGS | | Meeting Date | 12-Sep-2018 | |
| | ISIN | MHY621321089 | | Agenda | 934862702 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | David J. Butters | | For | | For | |
| | 2 | Dr. Heiko Fischer | | For | | For | |
| | 3 | David Kenwright | | For | | For | |
| | 4 | Harold Malone | | For | | For | |
| | 5 | Spiros Milonas | | For | | For | |
| | 6 | Alexander Oetker | | For | | For | |
| | 7 | Florian Weidinger | | For | | For | |
| | 2. | To ratify the appointment of KPMG LLP, as the
Company's independent public accounting firm for the
fiscal year ending December 31, 2018. | Management | | For | | For | |
| | | TENNECO INC. | | |
| | Security | 880349105 | | Meeting Type | Special |
| | Ticker Symbol | TEN | | Meeting Date | 12-Sep-2018 | |
| | ISIN | US8803491054 | | Agenda | 934865429 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Adopt amended & restated certificate of incorporation of
Tenneco Inc., to create a new class of non-voting
common stock of Tenneco called "Class B Non Voting
Common Stock," par value $0.01 with 25,000,000 shares
authorized, & reclassify common stock, par value $0.01,
of Tenneco as Class A Voting Common Stock, par value
$0.01 ("Class A Voting Common Stock"). | Management | | For | | For | |
| | 2. | Approve the issuance and delivery of an aggregate of
29,444,846 shares of Common Stock in connection with
Tenneco's acquisition of Federal-Mogul LLC. Stock
consideration issuable to American Entertainment
Properties Corp.: (i) shares of Class A Voting Common
Stock equal to 9.9% of the aggregate number of shares;
and (ii) balance in shares of Class B Non-Voting
Common Stock. | Management | | For | | For | |
| | 3. | To approve the amended and restated Tenneco Inc.
2006 Long-Term Incentive Plan, to change the number of
shares available for issuance under the plan pursuant to
equity awards granted thereunder to 3,000,000 (which
represents an increase of approximately 1,735,200 from
the number of shares available for issuance under the
plan prior to the amendment). | Management | | For | | For | |
| | 4. | To approve a proposal to adjourn the special meeting, or
any adjournments thereof, to another time or place, if
necessary or appropriate, to solicit additional proxies if
there are insufficient votes at the time of the special
meeting to approve the foregoing proposals. | Management | | For | | For | |
| | | ENTERTAINMENT ONE LTD. | | |
| | Security | 29382B102 | | Meeting Type | MIX |
| | Ticker Symbol | | Meeting Date | 13-Sep-2018 | |
| | ISIN | CA29382B1022 | | Agenda | 709869145 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | FOR RECEIVING THE COMPANY'S ANNUAL REPORT
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 MARCH 2018 ("2018 ANNUAL REPORT") | Management | | For | | For | |
| | 2 | FOR APPROVING THE DIRECTORS' REMUNERATION
REPORT FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018 | Management | | Against | | Against | |
| | 3 | FOR THE ELECTION OF ALLAN LEIGHTON TO THE
BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| | 4 | FOR THE ELECTION OF DARREN THROOP TO THE
BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| | 5 | FOR THE ELECTION OF JOSEPH SPARACIO TO THE
BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| | 6 | FOR THE ELECTION OF LINDA ROBINSON TO THE
BOARD OF DIRECTORS OF THE COMPANY | Management | | Against | | Against | |
| | 7 | FOR THE ELECTION OF MARK OPZOOMER TO THE
BOARD OF DIRECTORS OF THE COMPANY | Management | | Against | | Against | |
| | 8 | FOR THE ELECTION OF MICHAEL FRIISDAHL TO THE
BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| | 9 | FOR THE ELECTION OF MITZI REAUGH TO THE
BOARD OF DIRECTORS OF THE COMPANY | Management | | Against | | Against | |
| | 10 | FOR THE ELECTION OF ROBERT MCFARLANE TO
THE BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| | 11 | FOR THE ELECTION OF SCOTT LAWRENCE TO THE
BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| | 12 | FOR THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | | For | | For | |
| | 13 | FOR THE APPROVAL TO AUTHORISE THE BOARD
TO AGREE THE REMUNERATION OF THE AUDITORS
OF THE COMPANY | Management | | For | | For | |
| | 14 | FOR AUTHORISING THE BOARD GENERALLY AND
UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF
PART 3 OF SCHEDULE I OF THE COMPANY'S
ARTICLES OF INCORPORATION, AS AMENDED (THE
"ARTICLES") TO ALLOT RELEVANT SECURITIES (AS
DEFINED IN THE ARTICLES): A) UP TO A MAXIMUM
AGGREGATE NUMBER OF 154,124,610 COMMON
SHARES (BEING APPROXIMATELY 33.3 PER CENT.
OF THE ISSUED AND OUTSTANDING COMMON
SHARES AS AT THE LAST PRACTICABLE DATE) TO
SUCH PERSONS AND UPON SUCH CONDITIONS AS
THE DIRECTORS MAY DETERMINE; AND B)
COMPRISING RELEVANT SECURITIES UP TO AN | Management | | For | | For | |
| | AGGREGATE NUMBER OF 308,249,220 COMMON
SHARES (BEING APPROXIMATELY 66.6 PER CENT.
OF THE ISSUED AND OUTSTANDING COMMON
SHARES AS AT THE LAST PRACTICABLE DATE)
(THAT AMOUNT TO BE REDUCED BY THE
AGGREGATE NOMINAL AMOUNT OF SHARES
ALLOTTED OR RELEVANT SECURITIES GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION 14)
IN CONNECTION WITH AN OFFER BY WAY OF
RIGHTS ISSUE: (I) TO COMMON SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND
(II) TO HOLDERS OF OTHER EQUITY SECURITIES AS
REQUIRED BY THE RIGHTS ATTACHING TO THOSE
SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS
THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS THAT THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER
THESE AUTHORITIES WILL EXPIRE ON 13
DECEMBER 2019 OR THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, WHICHEVER IS EARLIER, SAVE THAT
THE COMPANY MAY BEFORE THAT DATE OF
EXPIRY MAKE AN OFFER OR AGREEMENT THAT
WOULD OR MIGHT REQUIRE RELEVANT
SECURITIES TO BE ALLOTTED AFTER THAT DATE
OF EXPIRY AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES IN PURSUANCE OF SUCH
AN OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED | |
| | 15 | SUBJECT TO THE PASSING OF RESOLUTION 14,
FOR AUTHORISING THE BOARD GENERALLY AND
UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF
PART 3 OF SCHEDULE I OF THE ARTICLES TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES) PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 14 AUTHORISING
THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1
OF PART 3 OF SCHEDULE I OF THE ARTICLES DID
NOT APPLY TO THE ALLOTMENT, PROVIDED THAT
SUCH POWER WOULD BE LIMITED TO THE
ALLOTMENT OF: A) EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF AN ALLOTMENT
PURSUANT TO THE AUTHORITY IN RESOLUTION
14(B) BY WAY OF RIGHTS ISSUE ONLY): (I) TO
COMMON SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO HOLDERS OF
OTHER EQUITY SECURITIES AS REQUIRED BY THE | Management | | For | | For | |
| | RIGHTS ATTACHING TO THOSE SECURITIES, OR
SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
THAT THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
IN, OR UNDER THE LAWS OF, ANY TERRITORY OR
ANY OTHER MATTER; AND B) OTHERWISE THAN
PURSUANT TO SUB-PARAGRAPH (A) ABOVE,
EQUITY SECURITIES PURSUANT TO THE
AUTHORITY IN RESOLUTION 14(A) UP TO A
MAXIMUM AGGREGATE NUMBER OF 23,141,833
COMMON SHARES (BEING APPROXIMATELY 5 PER
CENT. OF THE ISSUED AND OUTSTANDING
COMMON SHARES AS AT THE LAST PRACTICABLE
DATE). THESE AUTHORITIES WILL EXPIRE ON 13
DECEMBER 2019 OR THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, WHICHEVER IS EARLIER, SAVE THAT
THE COMPANY MAY BEFORE THAT DATE OF
EXPIRY MAKE AN OFFER OR AGREEMENT THAT
WOULD OR MIGHT REQUIRE EQUITY SECURITIES
TO BE ALLOTTED AFTER THAT DATE OF EXPIRY
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED | |
| | 16 | SUBJECT TO THE PASSING OF RESOLUTION 14 AND
IN ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 15, FOR AUTHORISING THE BOARD
GENERALLY AND UNCONDITIONALLY PURSUANT
TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE
ARTICLES TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE ARTICLES) PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 14
AUTHORISING THE ALLOTMENT OF SECURITIES AS
IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE
ARTICLES DID NOT APPLY TO THE ALLOTMENT,
PROVIDED THAT SUCH POWER WOULD BE LIMITED
TO THE ALLOTMENT OF: A) EQUITY SECURITIES
PURSUANT TO THE AUTHORITY IN RESOLUTION
14(A) UP TO A MAXIMUM AGGREGATE NUMBER OF
23,141,833 COMMON SHARES (BEING
APPROXIMATELY 5 PER CENT. OF THE ISSUED AND
OUTSTANDING COMMON SHARES AS AT THE LAST
PRACTICABLE DATE); AND B) USED ONLY FOR
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN 6 MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- | Management | | For | | For | |
| | EMPTION RIGHTS MOST RECENTLY PUBLISHED BY
THE PRE- EMPTION GROUP PRIOR TO THE DATE OF
THE NOTICE OF THE MEETING. THESE
AUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019
OR AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY,
WHICHEVER IS EARLIER, SAVE THAT THE
COMPANY MAY BEFORE THAT DATE OF EXPIRY
MAKE AN OFFER OR AGREEMENT THAT WOULD OR
MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER THAT DATE OF EXPIRY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT
AS IF THE AUTHORITY CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED | |
| | 17 | FOR AUTHORISING THE COMPANY GENERALLY
AND UNCONDITIONALLY TO MAKE MARKET
PURCHASES OF ITS COMMON SHARES PROVIDED
THAT: A) THE MAXIMUM AGGREGATE NUMBER OF
COMMON SHARES AUTHORISED TO BE
PURCHASED IS 46,283,666 (BEING APPROXIMATELY
10 PER CENT. OF THE ISSUED AND OUTSTANDING
COMMON SHARES AS AT THE LAST PRACTICABLE
DATE); B) THE MINIMUM PRICE (EXCLUDING
EXPENSES) PER COMMON SHARE IS NOT LESS
THAN ZERO; C) THE MAXIMUM PRICE (EXCLUDING
EXPENSES) PER COMMON SHARE IS THE HIGHER
OF; (I) AN AMOUNT EQUAL TO 105 PER CENT. OF
THE AVERAGE OF THE MARKET VALUE OF A
COMMON SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THE
PURCHASE IS MADE; AND (II) THE AMOUNT
STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK
AND STABILISATION REGULATIONS 2003. THIS
AUTHORITY, UNLESS PREVIOUSLY RENEWED,
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO
BE HELD AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION EXCEPT IN RELATION TO THE
PURCHASE OF ANY COMMON SHARES THE
CONTRACT FOR WHICH WAS CONCLUDED BEFORE
THE DATE OF EXPIRY OF THE AUTHORITY AND
THAT WOULD OR MIGHT BE COMPLETED WHOLLY
OR PARTLY AFTER THAT DATE | Management | | For | | For | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 984336 DUE TO CHANGE OF-RECORD
DATE FROM 12 SEP 2018 TO 14 AUG 2018. ALL
VOTES RECEIVED ON THE-PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS-MEETING NOTICE. THANK
YOU | Non-Voting | | | |
| | | METHODE ELECTRONICS, INC. | | |
| | Security | 591520200 | | Meeting Type | Annual |
| | Ticker Symbol | MEI | | Meeting Date | 13-Sep-2018 | |
| | ISIN | US5915202007 | | Agenda | 934859084 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Walter J. Aspatore | Management | | For | | For | |
| | 1b. | Election of Director: Brian J. Cadwallader | Management | | For | | For | |
| | 1c. | Election of Director: Darren M. Dawson | Management | | For | | For | |
| | 1d. | Election of Director: Donald W. Duda | Management | | For | | For | |
| | 1e. | Election of Director: Martha Goldberg Aronson | Management | | For | | For | |
| | 1f. | Election of Director: Isabelle C. Goossen | Management | | For | | For | |
| | 1g. | Election of Director: Christopher J. Hornung | Management | | For | | For | |
| | 1h. | Election of Director: Paul G. Shelton | Management | | For | | For | |
| | 1i. | Election of Director: Lawrence B. Skatoff | Management | | For | | For | |
| | 2. | The ratification of the Audit Committee's selection of
Ernst & Young LLP to serve as our independent
registered public accounting firm for the fiscal year
ending April 27, 2019. | Management | | For | | For | |
| | 3. | The advisory approval of Methode's named executive
officer compensation. | Management | | For | | For | |
| | | ALLEGIANCE BANCSHARES, INC. | | |
| | Security | 01748H107 | | Meeting Type | Special |
| | Ticker Symbol | ABTX | | Meeting Date | 14-Sep-2018 | |
| | ISIN | US01748H1077 | | Agenda | 934866471 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To approve the Agreement and Plan of Reorganization,
dated as of April 30, 2018, by and between Allegiance
Bancshares, Inc. ("Allegiance") and Post Oak
Bancshares, Inc. ("Post Oak"), pursuant to which Post
Oak will merge with and into Allegiance, all on and
subject to the terms and conditions contained therein,
and the merger described therein. | Management | | For | | For | |
| | 2. | To approve the issuance of shares of Allegiance common
stock to Post Oak shareholders in connection with the
merger. | Management | | For | | For | |
| | 3. | To approve an amendment to the Amended and
Restated Certificate of Formation of Allegiance to
increase the amount of authorized capital stock of
Allegiance from 41,000,000 shares to 81,000,000 shares. | Management | | For | | For | |
| | 4. | To approve the adjournment of the special meeting to a
later date or dates, if the board of directors determines
such an adjournment is necessary to permit solicitation of
additional proxies if there are not sufficient votes at the
time of the Allegiance special meeting to constitute a
quorum or to approve the Allegiance Merger Proposal or
Stock Issuance Proposal. | Management | | For | | For | |
| | | RUBICON LIMITED | | |
| | Security | Q8186H103 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 17-Sep-2018 | |
| | ISIN | NZRBCE0001S3 | | Agenda | 709889438 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSAL '5' AND VOTES CAST BY-ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO-EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
'ABSTAIN') FOR-THE RELEVANT PROPOSAL ITEMS | Non-Voting | | | |
| | 1 | TO RE-ELECT DAVID KNOTT AS A DIRECTOR | Management | | For | | For | |
| | 2 | TO ELECT THOMAS AVERY AS A DIRECTOR | Management | | For | | For | |
| | 3 | TO ELECT OZEY HORTON AS A DIRECTOR | Management | | For | | For | |
| | 4 | TO ELECT PAUL SMART AS A DIRECTOR | Management | | For | | For | |
| | 5 | THAT, SUBJECT TO THE ELECTION OF MESSRS
AVERY, HORTON, AND SMART AS DIRECTORS OF
THE COMPANY; (A) THE MAXIMUM AGGREGATE
REMUNERATION ABLE TO BE PAID TO THE NON-
EXECUTIVE DIRECTORS OF THE COMPANY IN 2018
BE INCREASED BY NZD 25,000 FROM NZD 800,000
TO NZD 825,000 WITH IMMEDIATE EFFECT; AND (B)
OF THE NZD 825,000 MAXIMUM AGGREGATE
REMUNERATION ABLE TO BE PAID IN 2018, NZD
450,000 SHALL BE PAYABLE TO MESSRS AVERY,
HORTON, AND SMART (I.E. NZD 150,000 EACH) BY
WAY OF AN ISSUE OF SHARES IN THE COMPANY
(AND NOT IN CASH) IN COMPLIANCE WITH LISTING
RULE 7.3.8 AND ON THE TERMS SET OUT IN THE
EXPLANATORY NOTES IN THE NOTICE OF MEETING | Management | | For | | For | |
| | 6 | TO AUTHORISE THE DIRECTORS TO FIX DELOITTE'S
FEES AND EXPENSES AS THE COMPANY'S AUDITOR
FOR THE YEAR ENDED 31 MARCH 2019 | Management | | Against | | Against | |
| | | STATE BANK FINANCIAL CORPORATION | | |
| | Security | 856190103 | | Meeting Type | Special |
| | Ticker Symbol | STBZ | | Meeting Date | 18-Sep-2018 | |
| | ISIN | US8561901039 | | Agenda | 934862853 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Proposal to approve the Agreement and Plan of Merger,
dated as of May 11, 2018, as it may be amended from
time to time, by and between State Bank Financial
Corporation ("State Bank") and Cadence Bancorporation
("Cadence"), pursuant to which State Bank will merge
with and into Cadence (the "merger proposal"). | Management | | For | | For | |
| | 2. | Proposal to approve on a non-binding, advisory basis the
compensation that may be paid or become payable to the
named executive officers of State Bank that is based on
or otherwise relates to the merger. | Management | | For | | For | |
| | 3. | Proposal to approve one or more adjournments of the
State Bank special meeting, if necessary or appropriate,
including adjournments to permit further solicitation of
proxies in favor of the merger proposal. | Management | | For | | For | |
| | | PLAYAGS, INC. | | |
| | Security | 72814N104 | | Meeting Type | Annual |
| | Ticker Symbol | AGS | | Meeting Date | 19-Sep-2018 | |
| | ISIN | US72814N1046 | | Agenda | 934865633 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Daniel Cohen | | For | | For | |
| | 2 | Yvette Landau | | For | | For | |
| | 2. | Advisory vote to approve named executive officer
compensation. | Management | | For | | For | |
| | 3. | Advisory vote regarding frequency of advisory vote on
named executive officer compensation. | Management | | 1 Year | | For | |
| | 4. | To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2018. | Management | | For | | For | |
| | | CINEDIGM CORP. | | |
| | Security | 172406209 | | Meeting Type | Annual |
| | Ticker Symbol | CIDM | | Meeting Date | 20-Sep-2018 | |
| | ISIN | US1724062096 | | Agenda | 934863122 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Christopher J. McGurk | | For | | For | |
| | 2 | Peter C. Brown | | For | | For | |
| | 3 | Peng Jin | | For | | For | |
| | 4 | Patrick W. O'Brien | | For | | For | |
| | 5 | Zvi M. Rhine | | For | | For | |
| | 6 | Peixin Xu | | For | | For | |
| | 2. | To approve, by non-binding advisory vote, executive
compensation. | Management | | For | | For | |
| | 3. | To ratify the appointment of EisnerAmper LLP as our
independent registered public accounting firm for the
fiscal year ending March 31, 2019. | Management | | For | | For | |
| | | ARCHER LIMITED | | |
| | Security | G0451H117 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 21-Sep-2018 | |
| | ISIN | BMG0451H1170 | | Agenda | 709859904 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | TO RE-ELECT GIOVANNI DELL'ORTO AS A
DIRECTOR OF THE COMPANY | Management | | No Action | | | |
| | 2 | TO RE-ELECT JOHN REYNOLDS AS A DIRECTOR OF
THE COMPANY | Management | | No Action | | | |
| | 3 | TO RE-ELECT DAG SKINDLO AS A DIRECTOR OF
THE COMPANY | Management | | No Action | | | |
| | 4 | TO ELECT KJELL-ERIK OSTDAHL AS A DIRECTOR OF
THE COMPANY IN PLACE OF ALF RAGNER LOVDAL,
WHO IS NOT STANDING FOR RE-ELECTION | Management | | No Action | | | |
| | 5 | TO RE-APPOINT PRICEWATERHOUSECOOERS LLP,
AS AUDITOR AND TO AUTHORIZE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION | Management | | No Action | | | |
| | 6 | TO APPROVE THE REMUNERATION OF THE
COMPANY'S BOARD OF DIRECTORS OF A TOTAL
AMOUNT OF FEES NOT TO EXCEED USD 500,000
FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | | No Action | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED | Non-Voting | | | |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | | |
| | CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT
NEED TO BE RE-REGISTERED IN THE-BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE-TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME-ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE
MEETING. | Non-Voting | | | |
| | | BIOLASE, INC. | | |
| | Security | 090911207 | | Meeting Type | Special |
| | Ticker Symbol | BIOL | | Meeting Date | 21-Sep-2018 | |
| | ISIN | US0909112072 | | Agenda | 934873919 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | The amendment of the BIOLASE, Inc. 2018 Long-Term
Incentive Plan (the "2018 Plan") to increase the number
of shares of our common stock available for issuance
under the 2018 Plan from 2,035,287 shares to 3,271,101
shares (the "Plan Amendment Proposal") | Management | | Against | | Against | |
| | 2. | The approval of the adjournment of the Special Meeting,
if necessary, in the reasonable discretion of the Chief
Executive Officer and President of the Company, to solicit
additional proxies if there are insufficient votes at the time
of the Special Meeting to approve the Plan Amendment
Proposal | Management | | For | | For | |
| | | FIRST CONNECTICUT BANCORP, INC. | | |
| | Security | 319850103 | | Meeting Type | Special |
| | Ticker Symbol | FBNK | | Meeting Date | 25-Sep-2018 | |
| | ISIN | US3198501039 | | Agenda | 934870773 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | The approval of the Agreement and Plan of Merger,
dated as of June 18, 2018, by and between First
Connecticut Bancorp, Inc. ("First Connecticut") and
People's United Financial, Inc. and the transactions
contemplated thereby (the "merger proposal"). | Management | | For | | For | |
| | 2. | The approval, on a non-binding, advisory basis, of the
compensation that certain executive officers of First
Connecticut may receive that is based on or otherwise
relates to the merger. | Management | | For | | For | |
| | 3. | The approval of one or more adjournments of the special
meeting, if necessary or appropriate, to solicit additional
proxies in favor of the merger proposal. | Management | | For | | For | |
| | | SKYLINE CHAMPION | | |
| | Security | 830830105 | | Meeting Type | Annual |
| | Ticker Symbol | SKY | | Meeting Date | 26-Sep-2018 | |
| | ISIN | US8308301055 | | Agenda | 934876369 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Keith Anderson | | For | | For | |
| | 2 | Timothy Bernlohr | | For | | For | |
| | 3 | Michael Bevacqua | | For | | For | |
| | 4 | John C. Firth | | For | | For | |
| | 5 | Richard W. Florea | | For | | For | |
| | 6 | Michael Kaufman | | For | | For | |
| | 7 | Daniel R. Osnoss | | For | | For | |
| | 8 | Gary E. Robinette | | For | | For | |
| | 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION.
RESOLVED, the shareholders approve the compensation
awarded to Skyline Champion's named executive officers
for fiscal year 2018 as disclosed in the Executive
Compensation discussion included in the Proxy
Statement. | Management | | For | | For | |
| | 3. | APPROVAL OF 2018 EQUITY INCENTIVE PLAN | Management | | For | | For | |
| | 4. | RATIFICATION OF ERNST & YOUNG LLP'S
APPOINTMENT AS INDEPENDENT AUDITOR FOR
FISCAL YEAR 2019 | Management | | For | | For | |
| | | COBIZ FINANCIAL INC. | | |
| | Security | 190897108 | | Meeting Type | Special |
| | Ticker Symbol | COBZ | | Meeting Date | 27-Sep-2018 | |
| | ISIN | US1908971088 | | Agenda | 934869934 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Merger Proposal. The approval of the Agreement and
Plan of Merger by and among CoBiz Financial Inc, BOK
Financial Corporation and BOKF Merger Corporation
Number Sixteen. | Management | | For | | For | |
| | 2. | Compensation Proposal. An advisory (nonbinding)
shareholder approval of executive compensation that
certain executive officers of CoBiz Financial Inc. may
receive that is based on or otherwise relates to the
merger. | Management | | For | | For | |
| | 3. | Adjournment Proposal. The approval of one or more
adjournments of the special meeting, if necessary or
appropriate, to solicit additional proxies in favor of the
merger proposal. | Management | | For | | For | |
| | | DISH TV INDIA | | |
| | Security | 25471A401 | | Meeting Type | Annual |
| | Ticker Symbol | | Meeting Date | 28-Sep-2018 | |
| | ISIN | US25471A4013 | | Agenda | 934878046 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | O1. | Adoption of Audited Financial Statements - on a
Standalone and Consolidated basis, for the Financial
Year ended March 31, 2018. | Management | | For | | For | |
| | O2. | To appoint Director in place of Mr. Ashok Mathai Kurien
(DIN-00034035), who retires by rotation and being
eligible, offers himself for re-appointment. | Management | | Against | | Against | |
| | S3. | To ratify the remuneration of Cost Auditors for the
financial year ended March 31, 2019. | Management | | For | | For | |
| | S4. | To re-appoint Dr. (Mrs.) Rashmi Aggarwal (DIN -
07181938) as an Independent Director of the Company. | Management | | For | | For | |
| | S5. | Re-Appointment of Mr. Jawahar Lal Goel (DIN-
00076462) as the Managing Director of the Company. | Management | | Against | | Against | |
| | S6. | Dish TV India Limited 'Employees Stock Option Scheme
2018' ("ESOP 2018") for the employees Company. | Management | | For | | For | |
| | | INDEPENDENCE CONTRACT DRILLING, INC. | | |
| | Security | 453415309 | | Meeting Type | Special |
| | Ticker Symbol | ICD | | Meeting Date | 01-Oct-2018 | |
| | ISIN | US4534153097 | | Agenda | 934872638 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To approve the issuance of 36,752,657 shares of the
Company's common stock as consideration to the
holders of units in Sidewinder in connection with the
Agreement and Plan of Merger by and among the
Company, Merger Sub, Sidewinder and MSD Credit
Opportunity Master Fund, L.P., in its capacity as
Members' Representative. | Management | | For | | For | |
| | 2. | To approve the amendment to the Company's certificate
of incorporation to increase the authorized shares of the
Company's common stock from 100,000,000 to
200,000,000 shares. | Management | | For | | For | |
| | 3. | The adjournment or postponement of the Special
Meeting, if necessary, to solicit additional proxies in the
event that there are not sufficient votes at the time of the
Special Meeting to approve Proposal 1 (the Stock
Issuance Proposal). | Management | | For | | For | |
| | | GENIUS BRANDS INTERNATIONAL, INC. | | |
| | Security | 37229T301 | | Meeting Type | Annual |
| | Ticker Symbol | GNUS | | Meeting Date | 02-Oct-2018 | |
| | ISIN | US37229T3014 | | Agenda | 934867156 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1) | DIRECTOR | Management | | | |
| | 1 | Andy Heyward | | For | | For | |
| | 2 | Joseph "Gray" Davis | | For | | For | |
| | 3 | Lynne Segall | | For | | For | |
| | 4 | P. Clark Hallren | | For | | For | |
| | 5 | Anthony Thomopoulos | | For | | For | |
| | 6 | Bernard Cahill | | For | | For | |
| | 7 | Margaret Loesch | | For | | For | |
| | 8 | Amy Moynihan Heyward | | For | | For | |
| | 2) | Proposal to approve a proposed amendment to the 2015
Amended Incentive Plan (the "2015 Plan") to increase the
number of shares of common stock available for the grant
of awards under the 2015 Plan from 1,666,667 to
2,166,667. | Management | | Against | | Against | |
| | 3) | Proposal to ratify the appointment of Squar Milner LLP as
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| | | STRATASYS LTD | | |
| | Security | M85548101 | | Meeting Type | Annual |
| | Ticker Symbol | SSYS | | Meeting Date | 04-Oct-2018 | |
| | ISIN | IL0011267213 | | Agenda | 934868019 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Re-election of director: Elchanan Jaglom | Management | | For | | For | |
| | 1b. | Re-election of director: S. Scott Crump | Management | | For | | For | |
| | 1c. | Re-election of director: Victor Leventhal | Management | | For | | For | |
| | 1d. | Re-election of director: John J. McEleney | Management | | For | | For | |
| | 1e. | Re-election of director: Dov Ofer | Management | | For | | For | |
| | 1f. | Re-election of director: Ziva Patir | Management | | For | | For | |
| | 1g. | Re-election of director: David Reis | Management | | For | | For | |
| | 1h. | Re-election of director: Yair Seroussi | Management | | For | | For | |
| | 1i. | Re-election of director: Adina Shorr | Management | | For | | For | |
| | 2. | Approval of simultaneous service on an interim basis by
Chairman of the Board Elchanan Jaglom as the
Company's CEO. | Management | | For | | For | |
| | 2A. | The undersigned confirms it does not have a conflict of
interest (referred to as a personal interest under the
Companies Law, as described in the accompanying
proxy statement) in the approval of Proposal 2. If you do
not vote "For" or "Against" you vote on proposal 2 will not
be counted. | Management | | Against | | | |
| | 3. | Approval of additional compensation for each of David
Reis (Vice Chairman and Executive Director) and Dov
Ofer (director) for service on oversight committee of the
Board | Management | | For | | For | |
| | 4. | Approval of bonus for S. Scott Crump (Chairman of
Executive Committee and CIO) in respect of (i) 2017 year
and (ii) service on oversight committee of the Board | Management | | For | | For | |
| | 5. | Approval of renewal of the Company's Compensation
Policy for executive officers and directors (including
parameters for director & officer liability insurance
coverage) | Management | | For | | For | |
| | 5A. | The undersigned confirms it does not have a conflict of
interest (referred to as a personal interest under the
Companies Law) in the approval of Proposal 5 If you do
not vote "For" or "Against" you vote on proposal 5 will not
be counted. | Management | | Against | | | |
| | 6. | Approval of renewal of director & officer liability insurance
policy (not to be voted upon if Proposal 5 is approved) | Management | | For | | For | |
| | 7. | Reappointment of Kesselman & Kesselman, a member of
PricewaterhouseCoopers International Limited, as the
Company's independent auditors for the year ending
December 31, 2018 | Management | | For | | For | |
| | | NEOGEN CORPORATION | | |
| | Security | 640491106 | | Meeting Type | Annual |
| | Ticker Symbol | NEOG | | Meeting Date | 04-Oct-2018 | |
| | ISIN | US6404911066 | | Agenda | 934872210 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | James C. Borel | | For | | For | |
| | 2 | Ronald D. Green, Ph.D | | For | | For | |
| | 3 | Darci L. Vetter | | For | | For | |
| | 2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK. | Management | | For | | For | |
| | 3. | TO APPROVE THE ESTABLISHMENT OF THE
NEOGEN CORPORATION 2018 OMNIBUS INCENTIVE
PLAN. | Management | | Against | | Against | |
| | 4. | TO APPROVE, BY NON-BINDING ADVISORY VOTE,
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 5. | RATIFICATION OF APPOINTMENT OF BDO USA LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| | | VALUE LINE, INC. | | |
| | Security | 920437100 | | Meeting Type | Annual |
| | Ticker Symbol | VALU | | Meeting Date | 09-Oct-2018 | |
| | ISIN | US9204371002 | | Agenda | 934869720 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | H.A. Brecher | | For | | For | |
| | 2 | S.R. Anastasio | | For | | For | |
| | 3 | M. Bernstein | | For | | For | |
| | 4 | A.R. Fiore | | For | | For | |
| | 5 | S.P. Davis | | For | | For | |
| | 6 | G.J. Muenzer | | For | | For | |
| | | STRATTEC SECURITY CORPORATION | | |
| | Security | 863111100 | | Meeting Type | Annual |
| | Ticker Symbol | STRT | | Meeting Date | 09-Oct-2018 | |
| | ISIN | US8631111007 | | Agenda | 934875014 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Harold M. Stratton II | | For | | For | |
| | 2 | Thomas W Florsheim, Jr. | | For | | For | |
| | 2. | To approve the non-binding advisory proposal on
executive compensation. | Management | | For | | For | |
| | | ANGIODYNAMICS, INC. | | |
| | Security | 03475V101 | | Meeting Type | Annual |
| | Ticker Symbol | ANGO | | Meeting Date | 10-Oct-2018 | |
| | ISIN | US03475V1017 | | Agenda | 934872486 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Wesley E. Johnson, Jr. | | For | | For | |
| | 2. | To ratify the appointment of Deloitte & Touche LLP as
AngioDynamics independent registered public accounting
firm for the fiscal year ending May 31, 2019. | Management | | For | | For | |
| | 3. | Say-on-Pay - An advisory vote on the approval of
compensation of our named executive officers. | Management | | For | | For | |
| | 4. | To approve the AngioDynamics, Inc. 2004 Stock and
Incentive Award Plan, as amended, including an increase
in the number of shares authorized under the plan. | Management | | Against | | Against | |
| | 5. | To approve the AngioDynamics, Inc. Employee Stock
Purchase Plan, as amended, including an increase in the
number of shares authorized under the plan. | Management | | For | | For | |
| | | ITERIS, INC. | | |
| | Security | 46564T107 | | Meeting Type | Annual |
| | Ticker Symbol | ITI | | Meeting Date | 11-Oct-2018 | |
| | ISIN | US46564T1079 | | Agenda | 934876775 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Joe Bergera | Management | | For | | For | |
| | 1.2 | Election of Director: Kevin C. Daly, Ph.D. | Management | | For | | For | |
| | 1.3 | Election of Director: Scott E. Deeter | Management | | For | | For | |
| | 1.4 | Election of Director: Gerard M. Mooney | Management | | For | | For | |
| | 1.5 | Election of Director: Laura L. Siegal | Management | | For | | For | |
| | 1.6 | Election of Director: Thomas L. Thomas | Management | | For | | For | |
| | 1.7 | Election of Director: Mikel H. Williams | Management | | For | | For | |
| | 2. | To approve the amendment and restatement of the 2016
Omnibus Incentive Plan. | Management | | Against | | Against | |
| | 3. | Amendment of Company's Restated Certificate of
Incorporation to eliminate cumulative voting in the
election of directors. | Management | | Against | | Against | |
| | 4. | To approve the amendment of the Company's Restated
Certificate of Incorporation to adopt a majority voting
standard for uncontested director elections. | Management | | For | | For | |
| | 5. | To ratify the selection of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year ending March 31, 2019. | Management | | For | | For | |
| | | SCHMITT INDUSTRIES, INC. | | |
| | Security | 806870200 | | Meeting Type | Contested-Annual |
| | Ticker Symbol | SMIT | | Meeting Date | 12-Oct-2018 | |
| | ISIN | US8068702005 | | Agenda | 934878616 - Opposition |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Andrew P. Hines | | For | | For | |
| | 2 | Michael R. Zapata | | For | | For | |
| | 2. | The Company's proposal to approve, on an advisory
basis, the compensation paid to the Company's Named
Executive Officers. | Management | | Abstain | | | |
| | 3. | The Company's proposal to ratify the appointment of
Moss Adams LLP as the Company's independent
registered public accounting firm for the year ending May
31, 2019. | Management | | For | | | |
| | | THE L.S. STARRETT COMPANY | | |
| | Security | 855668109 | | Meeting Type | Annual |
| | Ticker Symbol | SCX | | Meeting Date | 17-Oct-2018 | |
| | ISIN | US8556681091 | | Agenda | 934877361 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | David A. Lemoine# | | For | | For | |
| | 2 | Douglas A. Starrett* | | For | | For | |
| | 2. | To ratify the appointment of Grant Thornton LLP as the
Company's independent registered public accounting firm
for fiscal year 2019. | Management | | For | | For | |
| | | STANDEX INTERNATIONAL CORPORATION | | |
| | Security | 854231107 | | Meeting Type | Annual |
| | Ticker Symbol | SXI | | Meeting Date | 23-Oct-2018 | |
| | ISIN | US8542311076 | | Agenda | 934875088 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Charles H. Cannon | Management | | For | | For | |
| | 1.2 | Election of Director: Jeffrey S. Edwards | Management | | For | | For | |
| | 1.3 | Election of Director: B. Joanne Edwards | Management | | For | | For | |
| | 2. | To approve the adoption of the 2018 Omnibus Incentive
Plan. | Management | | For | | For | |
| | 3. | To conduct an advisory vote on the total compensation
paid to the named executive officers of the Company. | Management | | For | | For | |
| | 4. | To ratify the appointment by the Audit Committee of
Grant Thornton LLP as independent auditors. | Management | | For | | For | |
| | | MERCURY SYSTEMS, INC. | | |
| | Security | 589378108 | | Meeting Type | Annual |
| | Ticker Symbol | MRCY | | Meeting Date | 24-Oct-2018 | |
| | ISIN | US5893781089 | | Agenda | 934876725 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | George K. Muellner | | For | | For | |
| | 2 | Vincent Vitto | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of
our named executive officers. | Management | | For | | For | |
| | 3. | To approve our 2018 Stock Incentive Plan. | Management | | For | | For | |
| | 4. | To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for fiscal
year 2019. | Management | | For | | For | |
| | | TWIN DISC, INCORPORATED | | |
| | Security | 901476101 | | Meeting Type | Annual |
| | Ticker Symbol | TWIN | | Meeting Date | 25-Oct-2018 | |
| | ISIN | US9014761012 | | Agenda | 934875444 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | David B. Rayburn | | For | | For | |
| | 2 | Janet P. Giesselman | | For | | For | |
| | 3 | David W. Johnson | | For | | For | |
| | 2. | Advise approval of the compensation of the Named
Executive Officers. | Management | | For | | For | |
| | 3. | Ratify the appointment of RSM US LLP as our
independent auditors for the fiscal year ending June 30,
2019. | Management | | For | | For | |
| | 4. | Approve the Twin Disc, Incorporated 2018 Long-Term
Incentive Compensation Plan. | Management | | For | | For | |
| | | FREQUENCY ELECTRONICS, INC. | | |
| | Security | 358010106 | | Meeting Type | Annual |
| | Ticker Symbol | FEIM | | Meeting Date | 25-Oct-2018 | |
| | ISIN | US3580101067 | | Agenda | 934884796 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Martin B. Bloch | | For | | For | |
| | 2 | Joel Girsky | | For | | For | |
| | 3 | Jonathan Brolin | | For | | For | |
| | 4 | Richard Schwartz | | For | | For | |
| | 5 | Dr. Stanton D. Sloane | | For | | For | |
| | 6 | Russel Sarachek | | For | | For | |
| | 7 | Lance Lord | | For | | For | |
| | 2. | To consider and act upon ratifying the appointment of
EisnerAmper LLP as independent auditors for the fiscal
year ending April 30, 2019. | Management | | For | | For | |
| | 3. | To conduct a non-binding advisory vote on executive
compensation. | Management | | For | | For | |
| | | EDGEWATER TECHNOLOGY, INC. | | |
| | Security | 280358102 | | Meeting Type | Special |
| | Ticker Symbol | EDGW | | Meeting Date | 29-Oct-2018 | |
| | ISIN | US2803581022 | | Agenda | 934886308 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To approve and adopt the Arrangement Agreement (the
"arrangement agreement") among Alithya Group Inc., a
Quebec private corporation ("Alithya"), Alithya Group inc.
(f/k/a 9374-8572 Quebec Inc.), a newly formed Quebec
corporation ("New Alithya"), 9374-8572 Delaware Inc., a
newly-formed wholly owned Delaware subsidiary of New
Alithya ("U.S. Merger Sub"), and Edgewater Technology,
Inc. ("Edgewater"). | Management | | For | | For | |
| | 2. | To approve, on a non-binding advisory basis, certain
compensatory arrangements between Edgewater and its
named executive officers relating to the merger. | Management | | For | | For | |
| | 3. | To approve the adjournment of the special meeting, if
necessary or appropriate to solicit additional proxies if
there are not sufficient votes at the time of the special
meeting to approve and adopt the arrangement
agreement and the transactions contemplated thereby
(including the merger). | Management | | For | | For | |
| | | KIMBALL INTERNATIONAL, INC. | | |
| | Security | 494274103 | | Meeting Type | Annual |
| | Ticker Symbol | KBAL | | Meeting Date | 30-Oct-2018 | |
| | ISIN | US4942741038 | | Agenda | 934874911 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | TIMOTHY J. JAHNKE | | For | | For | |
| | 2 | KRISTINE L. JUSTER | | For | | For | |
| | 3 | THOMAS J. TISCHHAUSER | | For | | For | |
| | 2. | APPROVE, BY A NON-BINDING, ADVISORY VOTE,
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 3. | RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. | Management | | For | | For | |
| | | MESA LABORATORIES, INC. | | |
| | Security | 59064R109 | | Meeting Type | Annual |
| | Ticker Symbol | MLAB | | Meeting Date | 30-Oct-2018 | |
| | ISIN | US59064R1095 | | Agenda | 934877602 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | M. Brooks | | For | | For | |
| | 2 | H. Campbell | | For | | For | |
| | 3 | R. Dwyer | | For | | For | |
| | 4 | E. Guillemin | | For | | For | |
| | 5 | D. Kelly | | For | | For | |
| | 6 | J. Schmieder | | For | | For | |
| | 7 | J. Sullivan | | For | | For | |
| | 8 | G. Owens | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of
our named executive officers as disclosed in the
Compensation Discussion and Analysis section and the
Executive Compensation section of our Proxy Statement. | Management | | For | | For | |
| | 3. | To ratify the appointment of EKS&H LLLP, which merged
with Plante & Moran, PLLC effective October 1, 2018,
("The Audit Firm") as the Company's independent
registered public accounting firm for the year ending
March 31, 2019 (the "Ratification of Auditors Proposal"). | Management | | For | | For | |
| | | MVC CAPITAL, INC. | | |
| | Security | 553829102 | | Meeting Type | Annual |
| | Ticker Symbol | MVC | | Meeting Date | 30-Oct-2018 | |
| | ISIN | US5538291023 | | Agenda | 934880863 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Emilio Dominianni | | For | | For | |
| | 2 | Phillip Goldstein | | For | | For | |
| | 3 | Gerald Hellerman | | For | | For | |
| | 4 | Warren Holtsberg | | For | | For | |
| | 5 | Robert Knapp | | For | | For | |
| | 6 | Scott Krase | | For | | For | |
| | 7 | William Taylor | | For | | For | |
| | 8 | Michael Tokarz | | For | | For | |
| | 2. | To ratify the selection of Grant Thornton LLP as the
Fund's independent registered public accounting firm for
fiscal year 2018. | Management | | For | | For | |
| | | NABRIVA THERAPEUTICS PLC | | |
| | Security | G63637105 | | Meeting Type | Special |
| | Ticker Symbol | NBRV | | Meeting Date | 31-Oct-2018 | |
| | ISIN | IE00BYQMW233 | | Agenda | 934884556 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To approve, in accordance with applicable rules of the
Nasdaq Global Market, the allotment and issuance of our
ordinary shares in settlement of potential milestone
payment obligations that may become payable by us in
the future to former security holders of Zavante
Therapeutics, Inc. ("Zavante"), which we acquired on July
24, 2018. | Management | | For | | For | |
| | | RLJ ENTERTAINMENT INC. | | |
| | Security | 74965F203 | | Meeting Type | Special |
| | Ticker Symbol | RLJE | | Meeting Date | 31-Oct-2018 | |
| | ISIN | US74965F2039 | | Agenda | 934886269 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Approval of the Agreement and Plan of Merger dated as
of July 29, 2018, as it may be amended or supplemented
from time to time, by and among the Company, AMC
Networks Inc., Digital Entertainment Holdings LLC, and
River Merger Sub Inc. (Proposal 1). | Management | | For | | For | |
| | 2. | Approval, by non-binding advisory vote, of compensation
that will or may become payable to the Company's
named executive officers in connection with the merger
(Proposal 2). | Management | | For | | For | |
| | 3. | Approval of the adjournment of the Special Meeting from
time to time, if necessary or advisable (as determined by
the Company)(Proposal 3). | Management | | For | | For | |
| | | JOHN B. SANFILIPPO & SON, INC. | | |
| | Security | 800422107 | | Meeting Type | Annual |
| | Ticker Symbol | JBSS | | Meeting Date | 01-Nov-2018 | |
| | ISIN | US8004221078 | | Agenda | 934878438 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Governor Jim Edgar | | For | | For | |
| | 2 | Ellen C. Taaffe | | For | | For | |
| | 3 | Daniel M. Wright | | For | | For | |
| | 2. | Ratification of the Audit Committee's appointment of
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for the 2019 fiscal
year. | Management | | For | | For | |
| | 3. | Advisory vote to approve executive compensation. | Management | | For | | For | |
| | | EMPIRE RESORTS, INC. | | |
| | Security | 292052305 | | Meeting Type | Annual |
| | Ticker Symbol | NYNY | | Meeting Date | 05-Nov-2018 | |
| | ISIN | US2920523055 | | Agenda | 934880255 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Ryan Eller | | For | | For | |
| | 2 | Emanuel R. Pearlman | | For | | For | |
| | 3 | Edmund Marinucci | | For | | For | |
| | 4 | Nancy A. Palumbo | | For | | For | |
| | 5 | Gregg Polle | | For | | For | |
| | 6 | Keith Horn | | For | | For | |
| | 7 | Gerard Ewe Keng Lim | | For | | For | |
| | 2. | Ratification of Appointment of Ernst & Young LLP | Management | | For | | For | |
| | | CORBY SPIRIT AND WINE LTD, TORONTO | | |
| | Security | 218349108 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 07-Nov-2018 | |
| | ISIN | CA2183491083 | | Agenda | 709963486 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2.
THANK YOU | Non-Voting | | | |
| | 1.1 | ELECTION OF DIRECTOR: CLAUDE BOULAY | Management | | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: PAUL C. DUFFY | Management | | Against | | Against | |
| | 1.3 | ELECTION OF DIRECTOR: ROBERT L. LLEWELLYN | Management | | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: DONALD V. LUSSIER | Management | | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: EDWARD MAYLE | Management | | Against | | Against | |
| | 1.6 | ELECTION OF DIRECTOR: GEORGE F. MCCARTHY | Management | | For | | For | |
| | 1.7 | ELECTION OF DIRECTOR: PATRICIA L. NIELSEN | Management | | For | | For | |
| | 1.8 | ELECTION OF DIRECTOR: PATRICK O'DRISCOLL | Management | | For | | For | |
| | 1.9 | ELECTION OF DIRECTOR: KATE THOMPSON | Management | | For | | For | |
| | 2 | APPOINTMENT OF DELOITTE LLP AS AUDITORS
AND THE AUTHORIZATION OF THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| | | K2M GROUP HOLDINGS, INC. | | |
| | Security | 48273J107 | | Meeting Type | Special |
| | Ticker Symbol | KTWO | | Meeting Date | 07-Nov-2018 | |
| | ISIN | US48273J1079 | | Agenda | 934886334 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Adoption of the Agreement and Plan of Merger, dated as
of August 29, 2018 (as it may be amended from time to
time), by and among Stryker Corporation, Austin Merger
Sub Corp. ("Merger Sub") and K2M Group Holdings, Inc.
("K2M") and approval of the transactions contemplated
thereby, including the merger of Merger Sub with and into
K2M (the "merger proposal"). | Management | | For | | For | |
| | 2. | Approval, on a non-binding advisory basis, of certain
compensation that will or may be paid by K2M to its
named executive officers that is based on or otherwise
relates to the merger of Merger Sub with and into K2M
(the "named executive officer merger-related
compensation proposal"). | Management | | For | | For | |
| | 3. | Approval of the adjournment of the special meeting of
K2M stockholders to a later date or dates, if necessary or
appropriate, for the purpose of soliciting additional votes
for the approval of the merger proposal if there are
insufficient votes to approve the merger proposal at the
time of the special meeting (the "adjournment proposal"). | Management | | For | | For | |
| | | READING INTERNATIONAL, INC. | | |
| | Security | 755408200 | | Meeting Type | Annual |
| | Ticker Symbol | RDIB | | Meeting Date | 07-Nov-2018 | |
| | ISIN | US7554082005 | | Agenda | 934887855 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Ellen M. Cotter | | For | | For | |
| | 2 | Guy W. Adams | | For | | For | |
| | 3 | Judy Codding | | For | | For | |
| | 4 | Margaret Cotter | | For | | For | |
| | 5 | Edward L. Kane | | For | | For | |
| | 6 | Douglas J. McEachern | | For | | For | |
| | 7 | Michael Wrotniak | | For | | For | |
| | 2. | Independent Auditor Ratification - Ratification of the
appointment of Grant Thornton, LLP as the Company's
independent auditor for the year ended December 31,
2018. | Management | | For | | For | |
| | 3. | Advisory Vote on Executive Officer Compensation - To
approve, on a non-binding, advisory basis, the executive
compensation of our named executive officers. | Management | | For | | For | |
| | | KIMBALL ELECTRONICS, INC. | | |
| | Security | 49428J109 | | Meeting Type | Annual |
| | Ticker Symbol | KE | | Meeting Date | 08-Nov-2018 | |
| | ISIN | US49428J1097 | | Agenda | 934877474 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Donald D. Charron | | For | | For | |
| | 2 | Colleen C. Repplier | | For | | For | |
| | 3 | Gregory J. Lampert | | For | | For | |
| | 2. | To ratify the selection of Deloitte and Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year 2019. | Management | | For | | For | |
| | 3. | To approve, by a non-binding, advisory vote, the
compensation paid to the Company's Named Executive
Officers. | Management | | For | | For | |
| | 4. | To approve, by a non-binding, advisory vote, the
preferred frequency for the Company to conduct future
advisory votes on the compensation paid to the
Company's Named Executive Officers. | Management | | 1 Year | | For | |
| | | EXTREME NETWORKS, INC. | | |
| | Security | 30226D106 | | Meeting Type | Annual |
| | Ticker Symbol | EXTR | | Meeting Date | 08-Nov-2018 | |
| | ISIN | US30226D1063 | | Agenda | 934881447 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Charles P. Carinalli | | For | | For | |
| | 2 | Kathleen M. Holmgren | | For | | For | |
| | 3 | Rajendra Khanna | | For | | For | |
| | 4 | Edward H. Kennedy | | For | | For | |
| | 5 | Edward B. Meyercord | | For | | For | |
| | 6 | John C. Shoemaker | | For | | For | |
| | 2. | To approve a non-binding advisory resolution regarding
executive compensation. | Management | | For | | For | |
| | 3. | To ratify the appointment of KPMG LLP as our
independent auditors for our fiscal year ending June 30,
2019. | Management | | For | | For | |
| | 4. | To ratify Amendment No. 6 to the Company's Amended
and Restated Rights Agreement, dated as of April 26,
2012, as amended, to extend the Agreement until May
31, 2019. | Management | | For | | For | |
| | 5. | To approve the Amendment and Restatement of the
Extreme Networks, Inc. 2014 Employee Stock Purchase
Plan to increase the number of shares issuable under
such plan. | Management | | For | | For | |
| | | WILLIAMS INDUSTRIAL SERVICES GROUP INC | | |
| | Security | 96951A104 | | Meeting Type | Annual |
| | Ticker Symbol | WLMS | | Meeting Date | 09-Nov-2018 | |
| | ISIN | US96951A1043 | | Agenda | 934885673 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Charles Macaluso | | For | | For | |
| | 2 | David A. B. Brown | | For | | For | |
| | 3 | Robert B. Mills | | For | | For | |
| | 4 | Nelson Obus | | For | | For | |
| | 5 | Tracy D. Pagliara | | For | | For | |
| | 2. | To ratify the appointment of Moss Adams LLP as the
Company's independent registered public accounting firm
for 2018. | Management | | For | | For | |
| | 3. | To approve, on an advisory, non-binding basis, the
compensation of our named executive officers. | Management | | For | | For | |
| | 4. | To approve, on an advisory, non-binding basis, the
frequency of future advisory votes on the compensation
of our named executive officers. | Management | | 1 Year | | For | |
| | | ANCHOR BANCORP WA | | |
| | Security | 032838104 | | Meeting Type | Special |
| | Ticker Symbol | ANCB | | Meeting Date | 13-Nov-2018 | |
| | ISIN | US0328381043 | | Agenda | 934885130 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Approval of the Agreement and Plan of Merger, dated as
of July 17, 2018, by and between FS Bancorp, Inc. and
Anchor Bancorp. | Management | | For | | For | |
| | 2. | A proposal of the Anchor board of directors to adjourn or
postpone the special meeting, if necessary or appropriate
to solicit additional proxies in favor of the merger
agreement. | Management | | For | | For | |
| | | KMG CHEMICALS, INC. | | |
| | Security | 482564101 | | Meeting Type | Special |
| | Ticker Symbol | KMG | | Meeting Date | 13-Nov-2018 | |
| | ISIN | US4825641016 | | Agenda | 934886904 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Proposal to approve and adopt the Agreement and Plan
of Merger, dated as of August 14, 2018, as it may be
amended from time to time, by and among KMG
Chemicals, Inc., Cabot Microelectronics Corporation and
Cobalt Merger Sub Corporation (the "Agreement and
Plan of Merger"). | Management | | For | | For | |
| | 2. | Proposal to approve the adjournment of the special
meeting, if necessary or appropriate, to solicit additional
proxies in favor of the proposal to approve the Agreement
and Plan of Merger if there are insufficient votes to
approve the proposal to approve the Agreement and Plan
of Merger at the time of the special meeting or any
adjournment or postponement thereof. | Management | | For | | For | |
| | 3. | Proposal to approve by non-binding, advisory vote,
certain compensation arrangements for KMG's named
executive officers in connection with the merger
contemplated by the Agreement and Plan of Merger. | Management | | For | | For | |
| | | EML PAYMENTS LTD | | |
| | Security | Q3482X100 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 14-Nov-2018 | |
| | ISIN | AU000000EML7 | | Agenda | 710026508 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 6, 7 AND VOTES CAST-BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION | Non-Voting | | | |
| | 1 | ADOPTION OF THE REMUNERATION REPORT | Management | | For | | For | |
| | 2 | ELECTION OF NEW DIRECTOR - MELANIE WILSON | Management | | For | | For | |
| | 3 | ELECTION OF NEW DIRECTOR - KIRSTIN
FERGUSON | Management | | For | | For | |
| | 4 | RE-ELECTION OF DIRECTOR - DAVID LIDDY | Management | | For | | For | |
| | 5 | RE-ELECTION OF DIRECTOR - TONY ADCOCK | Management | | For | | For | |
| | 6 | APPROVAL OF ISSUES UNDER NEW EQUITY
INCENTIVE PLAN | Management | | For | | For | |
| | 7 | GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER
AND MANAGING DIRECTOR | Management | | For | | For | |
| | | CARDIOVASCULAR SYSTEMS, INC. | | |
| | Security | 141619106 | | Meeting Type | Annual |
| | Ticker Symbol | CSII | | Meeting Date | 14-Nov-2018 | |
| | ISIN | US1416191062 | | Agenda | 934881435 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Class I Director: Scott Bartos | Management | | For | | For | |
| | 1b. | Election of Class I Director: Edward Brown | Management | | For | | For | |
| | 1c. | Election of Class I Director: Augustine Lawlor | Management | | For | | For | |
| | 2. | To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of the Company for its fiscal year ending June 30, 2019. | Management | | For | | For | |
| | 3. | To approve, on an advisory basis, the compensation paid
to our named executive officers as disclosed in the proxy
statement. | Management | | For | | For | |
| | | ETHAN ALLEN INTERIORS INC. | | |
| | Security | 297602104 | | Meeting Type | Annual |
| | Ticker Symbol | ETH | | Meeting Date | 14-Nov-2018 | |
| | ISIN | US2976021046 | | Agenda | 934881853 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a | Election of Director: M. Farooq Kathwari | Management | | For | | For | |
| | 1b | Election of Director: James B. Carlson | Management | | For | | For | |
| | 1c | Election of Director: John J. Dooner Jr. | Management | | For | | For | |
| | 1d | Election of Director: Domenick J. Esposito | Management | | For | | For | |
| | 1e | Election of Director: Mary Garrett | Management | | For | | For | |
| | 1f | Election of Director: James W. Schmotter | Management | | For | | For | |
| | 1g | Election of Director: Tara I. Stacom | Management | | For | | For | |
| | 2 | To approve by a non-binding advisory vote, Named
Executive Officer compensation. | Management | | For | | For | |
| | 3 | To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
2019 fiscal year. | Management | | For | | For | |
| | | CADIZ INC. | | |
| | Security | 127537207 | | Meeting Type | Annual |
| | Ticker Symbol | CDZI | | Meeting Date | 14-Nov-2018 | |
| | ISIN | US1275372076 | | Agenda | 934889431 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Keith Brackpool | | For | | For | |
| | 2 | John A. Bohn | | For | | For | |
| | 3 | Jeffrey J. Brown | | For | | For | |
| | 4 | Stephen E. Courter | | For | | For | |
| | 5 | Geoffrey Grant | | For | | For | |
| | 6 | Winston H. Hickox | | For | | For | |
| | 7 | Murray H. Hutchison | | For | | For | |
| | 8 | Raymond J. Pacini | | For | | For | |
| | 9 | Richard Nevins | | For | | For | |
| | 10 | Timothy J. Shaheen | | For | | For | |
| | 11 | Scott S. Slater | | For | | For | |
| | 2. | Approval of PricewaterhouseCoopers LLP as
Independent Registered Public Accounting Firm. | Management | | For | | For | |
| | 3. | Advisory vote on compensation of named executive
officers as disclosed in the proxy materials. | Management | | For | | For | |
| | | VERITEX HOLDINGS INC. | | |
| | Security | 923451108 | | Meeting Type | Special |
| | Ticker Symbol | VBTX | | Meeting Date | 15-Nov-2018 | |
| | ISIN | US9234511080 | | Agenda | 934889025 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Veritex Share Issuance Proposal: To approve the
issuance of shares of common stock, par value $0.01 per
share, of Veritex Holdings, Inc. pursuant to the
Agreement and Plan of Reorganization, dated July 23,
2018, by and among Veritex Holdings, Inc., MustMS, Inc.
and Green Bancorp, Inc. (the "Vertiex Share Issuance
Proposal"). | Management | | For | | For | |
| | 2. | Veritex Adjournment Proposal: To approve one or more
adjournments of the Veritex Special Meeting, if necessary
or appropriate, to solicit additional proxies in favor of
approval of the Veritex Share Issuance Proposal. | Management | | For | | For | |
| | | GREEN BANCORP INC. | | |
| | Security | 39260X100 | | Meeting Type | Special |
| | Ticker Symbol | GNBC | | Meeting Date | 15-Nov-2018 | |
| | ISIN | US39260X1000 | | Agenda | 934889520 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Green Merger Proposal: Approval of the Agreement and
Plan of Reorganization, dated July 23, 2018, by and
among Veritex Holdings, Inc. ("Veritex"), MustMS, Inc., a
wholly owned subsidiary of Veritex, and Green Bancorp,
Inc. | Management | | For | | For | |
| | 2. | Adjournment: Approval of the adjournment of the Green
Special Meeting, if necessary or appropriate, to solicit
additional proxies in favor of the Green merger proposal. | Management | | For | | For | |
| | | ACCURAY INCORPORATED | | |
| | Security | 004397105 | | Meeting Type | Annual |
| | Ticker Symbol | ARAY | | Meeting Date | 16-Nov-2018 | |
| | ISIN | US0043971052 | | Agenda | 934881459 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Elizabeth Davila | Management | | For | | For | |
| | 1.2 | Election of Director: Joshua H. Levine | Management | | For | | For | |
| | 2. | To approve an amendment to our 2016 Equity Incentive
Plan to increase the number of shares of common stock
authorized for issuance under such plan. | Management | | Against | | Against | |
| | 3. | To approve an amendment to our 2007 Employee Stock
Purchase Plan to increase the number of shares of
common stock authorized for issuance under such plan. | Management | | For | | For | |
| | 4. | Advisory vote to approve the compensation of our named
executive officers. | Management | | For | | For | |
| | 5. | To ratify the appointment of Grant Thornton LLP as our
independent registered public accounting firm for the
fiscal year ending June 30, 2019. | Management | | For | | For | |
| | | ELECTROMED, INC. | | |
| | Security | 285409108 | | Meeting Type | Annual |
| | Ticker Symbol | ELMD | | Meeting Date | 16-Nov-2018 | |
| | ISIN | US2854091087 | | Agenda | 934882374 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Stephen H. Craney | | For | | For | |
| | 2 | William V. Eckles | | For | | For | |
| | 3 | Stan K. Erickson | | For | | For | |
| | 4 | Lee A. Jones | | For | | For | |
| | 5 | Kathleen S. Skarvan | | For | | For | |
| | 6 | George H. Winn | | For | | For | |
| | 2. | To ratify appointment of RSM US LLP as our
independent registered public accounting firm. | Management | | For | | For | |
| | 3. | To approve on a non-binding and advisory basis, our
executive compensation. | Management | | For | | For | |
| | | CONNECTICUT WATER SERVICE, INC. | | |
| | Security | 207797101 | | Meeting Type | Special |
| | Ticker Symbol | CTWS | | Meeting Date | 16-Nov-2018 | |
| | ISIN | US2077971016 | | Agenda | 934884873 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | The proposal to approve the Second Amended and
Restated Agreement and Plan of Merger, dated as of
August 5, 2018 (the "Merger Agreement"), among SJW
Group, a Delaware corporation ("SJW"), Hydro Sub, Inc.,
a Connecticut corporation and a direct wholly owned
subsidiary of SJW, and Connecticut Water Service, Inc.
("CTWS"). | Management | | For | | For | |
| | 2. | The proposal to approve, on a non-binding advisory
basis, specific compensatory arrangements between
CTWS and its named executive officers relating to the
merger. | Management | | For | | For | |
| | 3. | The proposal to adjourn the CTWS special meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes to approve the Merger
Agreement. | Management | | For | | For | |
| | | BQE WATER INC | | |
| | Security | 055640106 | | Meeting Type | MIX |
| | Ticker Symbol | | Meeting Date | 20-Nov-2018 | |
| | ISIN | CA0556401069 | | Agenda | 710127918 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 1, 4, 5 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 2.1 TO
2.5 AND 3. THANK YOU | Non-Voting | | | |
| | 1 | TO SET THE NUMBER OF DIRECTORS AT 5 | Management | | For | | For | |
| | 2.1 | ELECTION OF DIRECTOR: PETER GLEESON | Management | | For | | For | |
| | 2.2 | ELECTION OF DIRECTOR: CLEMENT A. PELLETIER | Management | | Abstain | | Against | |
| | 2.3 | ELECTION OF DIRECTOR: CHRISTOPHER A.
FLEMING | Management | | For | | For | |
| | 2.4 | ELECTION OF DIRECTOR: ROBERT D. HENDERSON | Management | | For | | For | |
| | 2.5 | ELECTION OF DIRECTOR: DAVID KRATOCHVIL | Management | | For | | For | |
| | 3 | APPOINTMENT OF MNP, LLP CHARTERED
PROFESSIONAL ACCOUNTANTS AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION | Management | | For | | For | |
| | 4 | TO PASS THE ORDINARY RESOLUTION, THE FULL
TEXT OF WHICH IS SET OUT IN THE INFORMATION
CIRCULAR, TO RE-APPROVE THE CORPORATION'S
STOCK OPTION PLAN AND AUTHORIZE THE
CORPORATION TO GRANT STOCK OPTIONS
PURSUANT TO SUCH PLAN IN ACCORDANCE WITH
THE TERMS THEREOF | Management | | For | | For | |
| | 5 | TO PASS THE ORDINARY RESOLUTION, THE FULL
TEXT OF WHICH IS SET OUT IN THE INFORMATION
CIRCULAR, TO APPROVE THE AMENDMENT OF THE
CORPORATIONS' STOCK OPTION PLAN AS SET OUT
IN THE INFORMATION CIRCULAR | Management | | For | | For | |
| | 6 | TO PASS THE ORDINARY RESOLUTION, THE FULL
TEXT OF WHICH IS SET OUT IN THE INFORMATION
CIRCULAR, TO AUTHORIZE THE CORPORATION TO
CONSOLIDATE ITS COMMON SHARES ON THE
BASIS OF ONE POST-CONSOLIDATION FOR EACH
100 PRE-CONSOLIDATION COMMON SHARES | Management | | For | | For | |
| | | ORITANI FINANCIAL CORP | | |
| | Security | 68633D103 | | Meeting Type | Annual |
| | Ticker Symbol | ORIT | | Meeting Date | 20-Nov-2018 | |
| | ISIN | US68633D1037 | | Agenda | 934885647 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Robert S. Hekemian, Jr. | | For | | For | |
| | 2 | John M. Fields, Jr. | | For | | For | |
| | 2. | The ratification of the appointment of Crowe LLP as the
Company's independent registered public accounting firm
for the year ending June 30, 2019. | Management | | For | | For | |
| | 3. | An advisory, non-binding proposal with respect to the
executive compensation described in the proxy
statement. | Management | | For | | For | |
| | | S&W SEED COMPANY | | |
| | Security | 785135104 | | Meeting Type | Special |
| | Ticker Symbol | SANW | | Meeting Date | 20-Nov-2018 | |
| | ISIN | US7851351046 | | Agenda | 934887019 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To approve the issuance of Common Stock upon the
conversion of a newly designated Series A Convertible
Preferred Stock in connection with a financing
transaction. | Management | | For | | For | |
| | | ALKANE RESOURCES LTD | | |
| | Security | Q02024117 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 21-Nov-2018 | |
| | ISIN | AU000000ALK9 | | Agenda | 710114985 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 4, 5 AND VOTES CAST-BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION | Non-Voting | | | |
| | 1 | ADOPTION OF REMUNERATION REPORT | Management | | For | | For | |
| | 2 | RE-ELECTION OF DIRECTOR - MR ANTHONY DEAN
LETHLEAN | Management | | For | | For | |
| | 3 | RE-ELECTION OF DIRECTOR - MR GAVIN MURRAY
SMITH | Management | | For | | For | |
| | 4 | APPROVAL OF THE GRANT OF PERFORMANCE
RIGHTS TO THE MANAGING DIRECTOR | Management | | For | | For | |
| | 5 | APPROVAL OF THE GRANT OF PERFORMANCE
RIGHTS TO THE TECHNICAL DIRECTOR | Management | | For | | For | |
| | | TANAMI GOLD NL | | |
| | Security | Q8842Y102 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 27-Nov-2018 | |
| | ISIN | AU000000TAM8 | | Agenda | 710124772 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S-WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT)-VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE-THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF-THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY-
WITH THE VOTING EXCLUSION | Non-Voting | | | |
| | 1 | ADOPTION OF REMUNERATION REPORT | Management | | For | | For | |
| | 2 | RE-ELECTION OF MR ARTHUR DEW | Management | | For | | For | |
| | 3 | RE-ELECTION OF MR CARLISLE PROCTER | Management | | For | | For | |
| | | AINSWORTH GAME TECHNOLOGY LIMITED | | |
| | Security | Q01694100 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 27-Nov-2018 | |
| | ISIN | AU000000AGI3 | | Agenda | 710131638 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 3, 4 AND VOTES CAST BY-ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION | Non-Voting | | | |
| | 1 | RE-ELECTION OF MR MICHAEL BRUCE YATES, AS
DIRECTOR | Management | | For | | For | |
| | 2 | RE-ELECTION OF MS HEATHER ALICE
SCHEIBENSTOCK, AS DIRECTOR | Management | | For | | For | |
| | 3 | APPROVAL OF REMUNERATION REPORT | Management | | For | | For | |
| | CMMT | IF YOU INTEND TO VOTE FOR THE REMUNERATION
REPORT, THEN YOU SHOULD VOTE-AGAINST THE
SPILL RESOLUTION | Non-Voting | | | |
| | 4 | THAT, SUBJECT TO AND CONDITIONAL ON AT
LEAST 25% OF THE VOTES CAST ON RESOLUTION 3
BEING CAST AGAINST THE REMUNERATION
REPORT: AN EXTRAORDINARY GENERAL MEETING
OF THE COMPANY (THE SPILL MEETING) BE HELD
WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; ALL OF THE NON-EXECUTIVE
DIRECTORS IN OFFICE WHEN THE RESOLUTION TO
APPROVE THE DIRECTORS' REPORT FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2018 WAS
PASSED (BEING MR. GRAHAM CAMPBELL, MR.
DANNY GLADSTONE, MR. HARALD NEUMANN, MR.
COLIN HENSON, MR. MICHAEL YATES AND MS.
HEATHER SCHEIBENSTOCK) WHO REMAIN IN
OFFICE AT THE TIME OF THE SPILL MEETING, | Shareholder | | Against | | For | |
| | CEASE TO HOLD OFFICE IMMEDIATELY BEFORE
THE END OF THE SPILL MEETING; AND
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE
THE END OF THE SPILL MEETING BE PUT TO VOTE
AT THE SPILL MEETING | |
| | | MATERIALISE NV | | |
| | Security | 57667T100 | | Meeting Type | Special |
| | Ticker Symbol | MTLS | | Meeting Date | 28-Nov-2018 | |
| | ISIN | US57667T1007 | | Agenda | 934899040 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 2. | Appointing Mr. Volker Hammes as director for a period
ending after the shareholders' meeting which will be
asked to approve the accounts for the year 2018. | Management | | For | | For | |
| | 3. | Approval for Mr. Volker Hammes' remuneration (if any) to
be at par with the remuneration of the existing
independent directors. | Management | | For | | For | |
| | 4. | Granting powers to Carla Van Steenbergen and Ashlesha
Galgale, each with power to act alone and with power of
substitution and without prejudice to other delegations of
power to the extent applicable, for any filings and
publication formalities in relation to the above resolutions. | Management | | For | | For | |
| | | TUESDAY MORNING CORPORATION | | |
| | Security | 899035505 | | Meeting Type | Annual |
| | Ticker Symbol | TUES | | Meeting Date | 29-Nov-2018 | |
| | ISIN | US8990355054 | | Agenda | 934889443 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Steven R. Becker | | For | | For | |
| | 2 | Terry Burman | | For | | For | |
| | 3 | James T. Corcoran | | For | | For | |
| | 4 | Barry S. Gluck | | For | | For | |
| | 5 | Frank M. Hamlin | | For | | For | |
| | 6 | Sherry M. Smith | | For | | For | |
| | 7 | Richard S Willis | | For | | For | |
| | 2. | Approval, on an advisory basis, of the Company's
executive compensation. | Management | | For | | For | |
| | 3. | Ratification of the selection of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending June 30, 2019. | Management | | For | | For | |
| | | FC GLOBAL REALTY INCORPORATED | | |
| | Security | 30258F102 | | Meeting Type | Annual |
| | Ticker Symbol | FCRE | | Meeting Date | 29-Nov-2018 | |
| | ISIN | US30258F1021 | | Agenda | 934895167 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To approve the transactions contemplated by that certain
remediation agreement, dated September 24, 2018,
among the Company, Opportunity Fund I-SS, LLC, Dr.
Dolev Rafaeli, Dennis M. McGrath and Yoav Ben-Dror,
including the issuance of shares of the Company's
common stock upon the conversion of shares of
preferred stock that have been issued thereunder. | Management | | For | | For | |
| | 2. | To Authorize Company's Board of Directors, in its
discretion, to implement one or more reverse stock splits
of the shares of Company's common stock at an
exchange ratio of not less than 1-for-2 and not more than
1-for-15 at any time prior to the Company's 2019 AGM of
stockholders by filing an amendment to the Company's
Amended and Restated Articles of Incorporation. | Management | | For | | For | |
| | 3. | To adopt the FC Global Realty Incorporated 2018 Equity
Incentive Plan to provide for long-term incentives in the
form of grants of stock, stock options and other forms of
incentive compensation to officers, employees, directors
and consultants. | Management | | Against | | Against | |
| | 4. | DIRECTOR | Management | | | |
| | 1 | Richard Leider | | For | | For | |
| | 2 | Dennis M. McGrath | | For | | For | |
| | 3 | Kristen E. Pigman | | For | | For | |
| | 4 | Dr. Dolev Rafaeli | | For | | For | |
| | 5 | Michael R. Stewart | | For | | For | |
| | 5. | To ratify the appointment of Fahn Kanne & Co. Grant
Thornton Israel to serve as the Company's independent
registered public accounting firm for the year ending
December 31, 2018. | Management | | For | | For | |
| | 6. | To approve the adjournment of the annual meeting for
any purpose, including to solicit additional proxies if there
are insufficient votes at the time of the annual meeting to
approve the proposals described above. | Management | | For | | For | |
| | | DISH TV INDIA | | |
| | Security | 25471A401 | | Meeting Type | Special |
| | Ticker Symbol | | Meeting Date | 30-Nov-2018 | |
| | ISIN | US25471A4013 | | Agenda | 934899759 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Special Resolution for extension of benefits of Dish TV
India limited 'Employees Stock Option Scheme 2018'
("ESOP 2018") - for employees of the Subsidiary
Company(ies) of the Company. | Management | | For | | | |
| | 2. | Special Resolution for extension of benefits of Dish TV
India limited 'Employees Stock Option Scheme 2018'
("ESOP 2018") - for employees of any future holding
Company of the Company. | Management | | For | | | |
| | | COLLECTORS UNIVERSE, INC. | | |
| | Security | 19421R200 | | Meeting Type | Annual |
| | Ticker Symbol | CLCT | | Meeting Date | 04-Dec-2018 | |
| | ISIN | US19421R2004 | | Agenda | 934890319 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Deborah A. Farrington | | For | | For | |
| | 2 | Joseph R. Martin | | For | | For | |
| | 3 | A.J. "Bert" Moyer | | For | | For | |
| | 4 | Joseph J. Orlando | | For | | For | |
| | 5 | Bruce A. Stevens | | For | | For | |
| | 2. | To ratify the appointment of Grant Thornton LLP as the
Company's independent registered public accounting firm
for the fiscal year ending June 30, 2019. | Management | | For | | For | |
| | 3. | To approve, by a non-binding advisory vote, the
compensation of the Company's Named Executive
Officers in 2018. | Management | | For | | For | |
| | 4. | Advisory vote on the frequency of future advisory votes
on Named Executive Officer compensation. | Management | | 1 Year | | For | |
| | | CHINA AUTOMOTIVE SYSTEMS, INC. | | |
| | Security | 16936R105 | | Meeting Type | Annual |
| | Ticker Symbol | CAAS | | Meeting Date | 05-Dec-2018 | |
| | ISIN | US16936R1059 | | Agenda | 934887843 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Hanlin Chen | | For | | For | |
| | 2 | Qizhou Wu | | For | | For | |
| | 3 | Arthur Wong | | For | | For | |
| | 4 | Guangxun Xu | | For | | For | |
| | 5 | Robert Tung | | For | | For | |
| | 2. | To ratify the appointment of PricewaterhouseCoopers
Zhong Tian LLP as the Company's independent auditors
for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| | | THE HAIN CELESTIAL GROUP, INC. | | |
| | Security | 405217100 | | Meeting Type | Annual |
| | Ticker Symbol | HAIN | | Meeting Date | 05-Dec-2018 | |
| | ISIN | US4052171000 | | Agenda | 934895802 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Celeste A. Clark | Management | | For | | For | |
| | 1b. | Election of Director: Andrew R. Heyer | Management | | For | | For | |
| | 1c. | Election of Director: R. Dean Hollis | Management | | For | | For | |
| | 1d. | Election of Director: Shervin J. Korangy | Management | | For | | For | |
| | 1e. | Election of Director: Roger Meltzer | Management | | For | | For | |
| | 1f. | Election of Director: Mark Schiller | Management | | For | | For | |
| | 1g. | Election of Director: Jack L. Sinclair | Management | | For | | For | |
| | 1h. | Election of Director: Glenn W. Welling | Management | | For | | For | |
| | 1i. | Election of Director: Dawn M. Zier | Management | | For | | For | |
| | 2. | To approve, on an advisory basis, named executive
officer compensation for the fiscal year ended June 30,
2018. | Management | | For | | For | |
| | 3. | To ratify the appointment of Ernst & Young LLP to act as
registered independent accountants of the Company for
the fiscal year ending June 30, 2019. | Management | | For | | For | |
| | | FARMER BROS. CO. | | |
| | Security | 307675108 | | Meeting Type | Annual |
| | Ticker Symbol | FARM | | Meeting Date | 06-Dec-2018 | |
| | ISIN | US3076751086 | | Agenda | 934895004 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Randy E. Clark | | For | | For | |
| | 2 | Stacy Loretz-Congdon | | For | | For | |
| | 2. | Ratification of selection of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year ending June 30, 2019. | Management | | For | | For | |
| | 3. | Non-binding, advisory vote to approve compensation paid
to the Company's named executive officers. | Management | | For | | For | |
| | 4. | Approval of the Company's forum selection by-law to
provide that the courts located within the State of
Delaware will serve as the exclusive forum for the
adjudication of certain legal disputes. | Management | | For | | For | |
| | | FLEXSTEEL INDUSTRIES, INC. | | |
| | Security | 339382103 | | Meeting Type | Annual |
| | Ticker Symbol | FLXS | | Meeting Date | 10-Dec-2018 | |
| | ISIN | US3393821034 | | Agenda | 934890915 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Mary C. Bottie | | For | | For | |
| | 2 | Eric S. Rangen | | For | | For | |
| | 3 | Nancy E. Uridil | | For | | For | |
| | | OIL-DRI CORPORATION OF AMERICA | | |
| | Security | 677864100 | | Meeting Type | Annual |
| | Ticker Symbol | ODC | | Meeting Date | 11-Dec-2018 | |
| | ISIN | US6778641000 | | Agenda | 934892159 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Ellen-Blair Chube | | For | | For | |
| | 2 | J. Steven Cole | | For | | For | |
| | 3 | Daniel S. Jaffee | | For | | For | |
| | 4 | Joseph C. Miller | | For | | For | |
| | 5 | Michael A. Nemeroff | | For | | For | |
| | 6 | George C. Roeth | | For | | For | |
| | 7 | Allan H. Selig | | For | | For | |
| | 8 | Paul E. Suckow | | For | | For | |
| | 9 | Lawrence E. Washow | | For | | For | |
| | 2. | Ratification of the appointment of Grant Thornton LLP as
the Company's independent auditor for the fiscal year
ending July 31, 2019. | Management | | For | | For | |
| | | 1-800-FLOWERS.COM, INC. | | |
| | Security | 68243Q106 | | Meeting Type | Annual |
| | Ticker Symbol | FLWS | | Meeting Date | 11-Dec-2018 | |
| | ISIN | US68243Q1067 | | Agenda | 934892604 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Geralyn R. Breig | | For | | For | |
| | 2 | Celia Brown | | For | | For | |
| | 3 | James Cannavino | | For | | For | |
| | 4 | Eugene DeMark | | For | | For | |
| | 5 | Leonard J. Elmore | | For | | For | |
| | 6 | Sean Hegarty | | For | | For | |
| | 7 | Christopher G. McCann | | For | | For | |
| | 8 | James F. McCann | | For | | For | |
| | 9 | Katherine Oliver | | For | | For | |
| | 10 | Larry Zarin | | For | | For | |
| | 2. | To ratify the appointment of BDO USA, LLP as our
independent registered public accounting firm for the
fiscal year ending June 30, 2019. | Management | | For | | For | |
| | 3. | To vote on one shareholder proposal regarding a change
to provide that all of the Company's outstanding stock
have one vote per share. | Shareholder | | Against | | For | |
| | | WINNEBAGO INDUSTRIES, INC. | | |
| | Security | 974637100 | | Meeting Type | Annual |
| | Ticker Symbol | WGO | | Meeting Date | 11-Dec-2018 | |
| | ISIN | US9746371007 | | Agenda | 934892616 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Maria F. Blase | | For | | For | |
| | 2 | Christopher J. Braun | | For | | For | |
| | 3 | David W. Miles | | For | | For | |
| | 2. | Advisory approval of executive compensation (the "say
on pay" vote). | Management | | For | | For | |
| | 3. | Approval of the Winnebago Industries, Inc. 2019
Omnibus Incentive Plan. | Management | | Against | | Against | |
| �� | 4. | Ratification of the appointment of Deloitte & Touche LLP
as Winnebago Industries, Inc.'s Independent Registered
Public Accountant for the fiscal year ending August 31,
2019. | Management | | For | | For | |
| | | NAPCO SECURITY TECHNOLOGIES, INC. | | |
| | Security | 630402105 | | Meeting Type | Annual |
| | Ticker Symbol | NSSC | | Meeting Date | 11-Dec-2018 | |
| | ISIN | US6304021057 | | Agenda | 934897438 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Paul Stephen Beeber | | For | | For | |
| | 2 | Randy Blaustein | | For | | For | |
| | 3 | Donna Soloway | | For | | For | |
| | 2. | RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE,
LLP AS THE COMPANY'S 2019 INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS. | Management | | For | | For | |
| | 3. | APPROVAL OF ADOPTION OF THE 2018 NON-
EMPLOYEE STOCK OPTION PLAN. | Management | | For | | For | |
| | | IDT CORPORATION | | |
| | Security | 448947507 | | Meeting Type | Annual |
| | Ticker Symbol | IDT | | Meeting Date | 13-Dec-2018 | |
| | ISIN | US4489475073 | | Agenda | 934904271 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Michael Chenkin | Management | | For | | For | |
| | 1B. | Election of Director: Eric F. Cosentino | Management | | For | | For | |
| | 1C. | Election of Director: Howard S. Jonas | Management | | For | | For | |
| | 1D. | Election of Director: Bill Pereira | Management | | For | | For | |
| | 1E. | Election of Director: Judah Schorr | Management | | For | | For | |
| | 2. | To approve an amendment to the IDT Corporation 2015
Stock Option and Incentive Plan that will increase the
number of shares of the Company's Class B Common
Stock available for the grant of awards thereunder by an
additional 100,000 shares. | Management | | For | | For | |
| | 3. | To approve the sale by the Company to Howard S. Jonas
of 2,546,689 shares of the Company's Class B Common
Stock from the Company's treasury account for a
purchase price of $15,000,000. | Management | | Abstain | | Against | |
| | 4. | Advisory vote on executive compensation | Management | | For | | For | |
| | 5. | Advisory vote on frequency of future advisory votes on
executive compensation. | Management | | 3 Years | | For | |
| | | VILLAGE SUPER MARKET, INC. | | |
| | Security | 927107409 | | Meeting Type | Annual |
| | Ticker Symbol | VLGEA | | Meeting Date | 14-Dec-2018 | |
| | ISIN | US9271074091 | | Agenda | 934892363 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Robert Sumas | | For | | For | |
| | 2 | William Sumas | | For | | For | |
| | 3 | John P. Sumas | | For | | For | |
| | 4 | Nicholas Sumas | | For | | For | |
| | 5 | John J. Sumas | | For | | For | |
| | 6 | Kevin Begley | | For | | For | |
| | 7 | Steven Crystal | | For | | For | |
| | 8 | Peter R. Lavoy | | For | | For | |
| | 9 | Stephen F. Rooney | | For | | For | |
| | 2. | Ratification of KPMG LLP as the independent registered
public accounting firm for fiscal 2019. | Management | | For | | For | |
| | | LINDSAY CORPORATION | | |
| | Security | 535555106 | | Meeting Type | Annual |
| | Ticker Symbol | LNN | | Meeting Date | 18-Dec-2018 | |
| | ISIN | US5355551061 | | Agenda | 934900893 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Mary A. Lindsey | | For | | For | |
| | 2 | Consuelo E. Madere | | For | | For | |
| | 3 | Michael C. Nahl | | For | | For | |
| | 2. | Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending August 31, 2019. | Management | | For | | For | |
| | 3. | Non-binding vote on resolution to approve the
compensation of the Company's named executive
officers. | Management | | For | | For | |
| | | XO GROUP INC. | | |
| | Security | 983772104 | | Meeting Type | Special |
| | Ticker Symbol | XOXO | | Meeting Date | 18-Dec-2018 | |
| | ISIN | US9837721045 | | Agenda | 934903938 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Proposal to adopt the Agreement and Plan of Merger (the
"merger agreement"), dated as of September 24, 2018,
by and among WeddingWire, Inc., Wedelia Merger Sub,
Corp. ("Merger Sub"), and XO Group Inc. (the
"Company"), pursuant to which Merger Sub will be
merged with and into the Company (the "merger"), with
the Company surviving the merger | Management | | For | | For | |
| | 2. | Proposal to approve, on an advisory (non-binding) basis,
certain compensation that may be paid or become
payable to the Company's named executive officers in
connection with the merger. | Management | | For | | For | |
| | 3. | Proposal to approve the adjournment of the special
meeting, if necessary or appropriate, including to solicit
additional proxies if there are insufficient votes at the time
of the special meeting to approve the proposal to adopt
the merger agreement or in the absence of a quorum. | Management | | For | | For | |
| | | CANTEL MEDICAL CORP. | | |
| | Security | 138098108 | | Meeting Type | Annual |
| | Ticker Symbol | CMD | | Meeting Date | 19-Dec-2018 | |
| | ISIN | US1380981084 | | Agenda | 934903370 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Charles M. Diker | Management | | For | | For | |
| | 1b. | Election of Director: Alan R. Batkin | Management | | For | | For | |
| | 1c. | Election of Director: Ann E. Berman | Management | | For | | For | |
| | 1d. | Election of Director: Mark N. Diker | Management | | For | | For | |
| | 1e. | Election of Director: Anthony B. Evnin | Management | | For | | For | |
| | 1f. | Election of Director: Laura L. Forese | Management | | For | | For | |
| | 1g. | Election of Director: George L. Fotiades | Management | | For | | For | |
| | 1h. | Election of Director: Jorgen B. Hansen | Management | | For | | For | |
| | 1i. | Election of Director: Ronnie Myers | Management | | For | | For | |
| | 1j. | Election of Director: Peter Pronovost | Management | | For | | For | |
| | 2. | Advisory vote to approve Named Executive Officer
compensation. | Management | | For | | For | |
| | 3. | Ratify the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending July 31, 2019. | Management | | For | | For | |
| | | T.HASEGAWA CO.,LTD. | | |
| | Security | J83238105 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 20-Dec-2018 | |
| | ISIN | JP3768500005 | | Agenda | 710262166 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | Please reference meeting materials. | Non-Voting | | | |
| | 1.1 | Appoint a Director Hasegawa, Tokujiro | Management | | For | | For | |
| | 1.2 | Appoint a Director Kondo, Takahiko | Management | | For | | For | |
| | 1.3 | Appoint a Director Umino, Takao | Management | | For | | For | |
| | 1.4 | Appoint a Director Chino, Yoshiaki | Management | | For | | For | |
| | 1.5 | Appoint a Director Narushima, Makiyo | Management | | For | | For | |
| | 1.6 | Appoint a Director Nakamura, Minoru | Management | | For | | For | |
| | 1.7 | Appoint a Director Kato, Takumi | Management | | For | | For | |
| | 1.8 | Appoint a Director Oguri, Shoichiro | Management | | For | | For | |
| | 1.9 | Appoint a Director Okado, Shingo | Management | | For | | For | |
| | | SPARTON CORPORATION | | |
| | Security | 847235108 | | Meeting Type | Annual |
| | Ticker Symbol | SPA | | Meeting Date | 20-Dec-2018 | |
| | ISIN | US8472351084 | | Agenda | 934902936 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A | Election of Director: Alan L. Bazaar | Management | | Abstain | | Against | |
| | 1B | Election of Director: James D. Fast | Management | | Abstain | | Against | |
| | 1C | Election of Director: Joseph J. Hartnett | Management | | Abstain | | Against | |
| | 1D | Election of Director: Charles R. Kummeth | Management | | Abstain | | Against | |
| | 1E | Election of Director: James R. Swartwout | Management | | Abstain | | Against | |
| | 1F | Election of Director: Frank A. Wilson | Management | | Abstain | | Against | |
| | 2 | Ratification of the appointment of BDO USA, LLP as
independent registered public accountants for the
Company for the fiscal year ending June 30, 2019 by
advisory vote. | Management | | For | | For | |
| | 3 | To approve the Named Executive Officer compensation
by an advisory vote. | Management | | For | | For | |
| | | MELINTA THERAPEUTICS, INC. | | |
| | Security | 58549G100 | | Meeting Type | Special |
| | Ticker Symbol | MLNT | | Meeting Date | 20-Dec-2018 | |
| | ISIN | US58549G1004 | | Agenda | 934909966 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To approve an amendment to Melinta's Certificate of
Incorporation to increase the number of authorized
shares of Melinta common stock from 80,000,000 to
155,000,000. | Management | | For | | For | |
| | 2. | To approve the issuance and sale of Melinta common
stock pursuant to the Purchase Agreement. | Management | | For | | For | |
| | 3. | To adjourn the Special Meeting, if necessary, if a quorum
is present, to solicit additional proxies, in the event that
there are not sufficient votes at the time of the Special
Meeting to approve Proposal 1 or 2. | Management | | For | | For | |
| | | MOSYS, INC. | | |
| | Security | 619718208 | | Meeting Type | Annual |
| | Ticker Symbol | MOSY | | Meeting Date | 27-Dec-2018 | |
| | ISIN | US6197182081 | | Agenda | 934911391 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Daniel Lewis | | For | | For | |
| | 2 | Scott Lewis | | For | | For | |
| | 3 | Daniel J. O'Neil | | For | | For | |
| | 4 | Robert Y. Newell | | For | | For | |
| | 2. | The ratification of the appointment of BPM LLP as
independent registered public accounting firm for the
fiscal year ending December 31, 2018. | Management | | For | | For | |
| | 3. | Approval of an amendment to the Restated Certificate of
Incorporation to effect a reverse stock split of our
common stock within one year at a ratio determined by
the board of directors within a specified range, without
reducing the authorized number of shares. | Management | | For | | For | |
| | 4. | Approval of the amendment of the 2010 Equity Incentive
Plan to increase the available share reserve by 4,000,000
shares. | Management | | Against | | Against | |
| | 5. | To act upon all other business that may properly come
before the Annual Meeting of Stockholders, including any
adjournment of the Annual Meeting. | Management | | Against | | Against | |
| | | ELECTRO SCIENTIFIC INDUSTRIES, INC. | | |
| | Security | 285229100 | | Meeting Type | Special |
| | Ticker Symbol | ESIO | | Meeting Date | 10-Jan-2019 | |
| | ISIN | US2852291002 | | Agenda | 934912280 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To approve the Agreement and Plan of Merger dated
October 29, 2018, among Electro Scientific Industries,
Inc. (the "Company"), MKS Instruments, Inc., a
Massachusetts corporation ("MKS") and EAS Equipment,
Inc., a Delaware corporation and a wholly owned
subsidiary of MKS ("Merger Sub"), as it may be amended
from time to time (the "Merger Agreement") and the
transactions contemplated thereby. | Management | | For | | For | |
| | 2. | To approve any proposal to adjourn the Special Meeting
to a later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient votes to
approve the Merger Agreement and the transactions
contemplated thereby at the time of the Special Meeting. | Management | | For | | For | |
| | 3. | To approve, by non-binding, advisory vote, certain
compensation that will or may become payable by ESI to
its named executive officers in connection with the
transactions contemplated by the Merger Agreement. | Management | | For | | For | |
| | | UNION BANKSHARES CORPORATION | | |
| | Security | 90539J109 | | Meeting Type | Special |
| | Ticker Symbol | UBSH | | Meeting Date | 15-Jan-2019 | |
| | ISIN | US90539J1097 | | Agenda | 934914917 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Union Merger and Share Issuance Proposal: Approve the
Agreement and Plan of Reorganization, dated as of
October 4, 2018, including the related Plan of Merger (the
"Merger Agreement"), by and between Union Bankshares
Corporation ("Union") and Access National Corporation
("Access"), and to approve the transactions contemplated
Thereby. | Management | | For | | For | |
| | 2. | Union Adjournment Proposal: To approve one or more
adjournments of the Union Special Meeting, if necessary
or appropriate, to solicit additional proxies in favor of
approval of Proposal 1. | Management | | For | | For | |
| | | ACCESS NATIONAL CORPORATION | | |
| | Security | 004337101 | | Meeting Type | Special |
| | Ticker Symbol | ANCX | | Meeting Date | 15-Jan-2019 | |
| | ISIN | US0043371014 | | Agenda | 934914955 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Approve the Agreement and Plan of Reorganization,
dated as of October 4, 2018, including the related Plan of
Merger, by and between Union Bankshares Corporation
("Union") and Access National Corporation ("Access"), as
amended, pursuant to which, among other things, Access
will merge with and into Union (the "merger") and,
following the merger. | Management | | For | | For | |
| | 2. | Proposal to approve, on an advisory (non-binding) basis,
specified compensation that may become payable to the
named executive officers of Access in connection with
the merger. | Management | | For | | For | |
| | 3. | Proposal to approve one or more adjournments of the
special meeting, if necessary or appropriate, to solicit
additional proxies in favor of approval of Proposal 1. | Management | | For | | For | |
| | | S&W SEED COMPANY | | |
| | Security | 785135104 | | Meeting Type | Annual |
| | Ticker Symbol | SANW | | Meeting Date | 16-Jan-2019 | |
| | ISIN | US7851351046 | | Agenda | 934909865 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: David A. Fischhoff | Management | | For | | For | |
| | 1B. | Election of Director: Mark J. Harvey | Management | | For | | For | |
| | 1C. | Election of Director: Consuelo E. Madere | Management | | For | | For | |
| | 1D. | Election of Director: Alexander C. Matina | Management | | For | | For | |
| | 1E. | Election of Director: Charles B. Seidler | Management | | For | | For | |
| | 1F. | Election of Director: Robert D. Straus | Management | | For | | For | |
| | 1G. | Election of Director: Alan D. Willits | Management | | For | | For | |
| | 1H. | Election of Director: Mark W. Wong | Management | | For | | For | |
| | 2. | Approval of the S&W Seed Company 2019 Equity
Incentive Plan. | Management | | Against | | Against | |
| | 3. | Ratification of the appointment of Crowe LLP as the
Company's independent registered public accounting firm
for the fiscal year ending June 30, 2019. | Management | | For | | For | |
| | 4. | Approval, on an advisory basis, of the compensation of
our Named Executive Officers. | Management | | For | | For | |
| | | LITHIA MOTORS, INC. | | |
| | Security | 536797103 | | Meeting Type | Special |
| | Ticker Symbol | LAD | | Meeting Date | 21-Jan-2019 | |
| | ISIN | US5367971034 | | Agenda | 934911567 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | To consider and vote upon a proposal to amend the
Transition Agreement with Sidney B. DeBoer to include a
sunset in the form of a limit on the transition payments. | Management | | For | | For | |
| | 2 | To consider and vote upon a proposal to adjourn the
Special Meeting, if necessary, to solicit additional proxies
in the event there are insufficient votes at the time of
such adjournment to amend the Transition Agreement
with Sidney B. DeBoer. | Management | | For | | For | |
| | | CAPITOL FEDERAL FINANCIAL, INC. | | |
| | Security | 14057J101 | | Meeting Type | Annual |
| | Ticker Symbol | CFFN | | Meeting Date | 22-Jan-2019 | |
| | ISIN | US14057J1016 | | Agenda | 934910678 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: John B. Dicus | Management | | For | | For | |
| | 1b. | Election of Director: James G. Morris | Management | | For | | For | |
| | 1c. | Election of Director: Jeffrey R. Thompson | Management | | For | | For | |
| | 2. | Advisory vote on executive compensation. | Management | | For | | For | |
| | 3. | The ratification of the appointment of Deloitte & Touche
LLP as Capitol Federal Financial, Inc.'s independent
auditors for the fiscal year ending September 30, 2019. | Management | | For | | For | |
| | | MUELLER WATER PRODUCTS, INC. | | |
| | Security | 624758108 | | Meeting Type | Annual |
| | Ticker Symbol | MWA | | Meeting Date | 23-Jan-2019 | |
| | ISIN | US6247581084 | | Agenda | 934912204 - Management |
| | | | | | | | | | | | �� | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Shirley C. Franklin | Management | | For | | For | |
| | 1.2 | Election of Director: Scott Hall | Management | | For | | For | |
| | 1.3 | Election of Director: Thomas J. Hansen | Management | | For | | For | |
| | 1.4 | Election of Director: Jerry W. Kolb | Management | | For | | For | |
| | 1.5 | Election of Director: Mark J. O'Brien | Management | | For | | For | |
| | 1.6 | Election of Director: Christine Ortiz | Management | | For | | For | |
| | 1.7 | Election of Director: Bernard G. Rethore | Management | | For | | For | |
| | 1.8 | Election of Director: Lydia W. Thomas | Management | | For | | For | |
| | 1.9 | Election of Director: Michael T. Tokarz | Management | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of
the Company's named executive officers. | Management | | For | | For | |
| | 3. | To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2019. | Management | | For | | For | |
| | | MERIDIAN BIOSCIENCE, INC. | | |
| | Security | 589584101 | | Meeting Type | Annual |
| | Ticker Symbol | VIVO | | Meeting Date | 24-Jan-2019 | |
| | ISIN | US5895841014 | | Agenda | 934911365 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | JAMES M. ANDERSON | | For | | For | |
| | 2 | DWIGHT E. ELLINGWOOD | | For | | For | |
| | 3 | JACK KENNY | | For | | For | |
| | 4 | JOHN C. MCILWRAITH | | For | | For | |
| | 5 | DAVID C. PHILLIPS | | For | | For | |
| | 6 | JOHN M. RICE, JR. | | For | | For | |
| | 7 | CATHERINE A. SAZDANOFF | | For | | For | |
| | 8 | FELICIA WILLIAMS | | For | | For | |
| | 2. | Advisory vote to approve compensation of named
executive officers, as disclosed in the Proxy Statement
("Say-on-Pay" Proposal). | Management | | For | | For | |
| | 3. | Ratification of the appointment of Grant Thornton LLP as
Meridian's independent registered public accountants for
fiscal year 2019. | Management | | For | | For | |
| | | TREATT PLC | | |
| | Security | G9026D113 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 25-Jan-2019 | |
| | ISIN | GB00BKS7YK08 | | Agenda | 710323724 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | ANNUAL ACCOUNTS AND DIRECTORS' REPORT | Management | | For | | For | |
| | 2 | DIRECTORS' REMUNERATION REPORT | Management | | Against | | Against | |
| | 3 | FINAL DIVIDEND | Management | | For | | For | |
| | 4 | TO RE-ELECT TIM JONES AS A DIRECTOR OF THE
COMPANY | Management | | For | | For | |
| | 5 | TO RE-ELECT DAEMMON REEVE AS A DIRECTOR OF
THE COMPANY | Management | | For | | For | |
| | 6 | TO RE-ELECT RICHARD HOPE AS A DIRECTOR OF
THE COMPANY | Management | | For | | For | |
| | 7 | TO RE-ELECT DAVID JOHNSTON AS A DIRECTOR OF
THE COMPANY | Management | | For | | For | |
| | 8 | TO RE-ELECT JEFF ILIFFE AS A DIRECTOR OF THE
COMPANY | Management | | For | | For | |
| | 9 | TO RE-ELECT RICHARD ILLEK AS A DIRECTOR OF
THE COMPANY | Management | | For | | For | |
| | 10 | RE-APPOINTMENT OF AUDITORS | Management | | For | | For | |
| | 11 | AUDITORS REMUNERATION | Management | | For | | For | |
| | 12 | APPROVAL OF LONG TERM INCENTIVE PLAN | Management | | For | | For | |
| | 13 | AUTHORITY TO ALLOT SECURITIES | Management | | For | | For | |
| | 14 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | | For | | For | |
| | 15 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
FOR THE PURPOSES OF ACQUISITIONS OR
CAPITAL INVESTMENTS | Management | | For | | For | |
| | 16 | AUTHORITY TO PURCHASE OWN SHARES | Management | | For | | For | |
| | 17 | NOTICE OF GENERAL MEETINGS | Management | | For | | For | |
| | | KKR & CO. INC. | | |
| | Security | 48251W104 | | Meeting Type | Special |
| | Ticker Symbol | KKR | | Meeting Date | 28-Jan-2019 | |
| | ISIN | US48251W1045 | | Agenda | 934911985 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Approve the KKR & Co. Inc. 2019 Equity Incentive Plan. | Management | | Against | | Against | |
| | | PATRIOT TRANSPORTATION HOLDING, INC. | | |
| | Security | 70338W105 | | Meeting Type | Annual |
| | Ticker Symbol | PATI | | Meeting Date | 30-Jan-2019 | |
| | ISIN | US70338W1053 | | Agenda | 934916909 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | John E. Anderson | | For | | For | |
| | 2 | Edward L. Baker | | For | | For | |
| | 3 | Thompson S. Baker II | | For | | For | |
| | 4 | Luke E. Fichthorn III | | For | | For | |
| | 5 | Charles D. Hyman | | For | | For | |
| | 2. | Ratification of Hancock Askew & Co., LLP, as the
Independent Registered Public Accounting Firm
(auditors) for Fiscal 2019. | Management | | For | | For | |
| | 3. | Advisory approval of Executive Compensation | Management | | For | | For | |
| | 4. | To increase the shares authorized under the Patroit
Transportation Holding Inc. 2014 Equity Incentive Plan. | Management | | Against | | Against | |
| | | CRAZY WOMAN CREEK BANCORP INCORPORATED | | |
| | Security | 225233105 | | Meeting Type | Annual |
| | Ticker Symbol | CRZY | | Meeting Date | 30-Jan-2019 | |
| | ISIN | US2252331051 | | Agenda | 934917088 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | Split | | Split | |
| | 1 | Greg L. Goddard | | Withheld | | Against | |
| | 2 | Joseph F. Helmer | | Withheld | | Against | |
| | 3 | Chanda A. Rule | | Withheld | | Against | |
| | 2. | The ratification of the appointment of Anderson
Zurmuehlen, CPA as independent auditors of Crazy
Woman Creek Bancorp Incorporated for the fiscal year
ending September 30, 2018. | Management | | For | | For | |
| | | GRIFFON CORPORATION | | |
| | Security | 398433102 | | Meeting Type | Annual |
| | Ticker Symbol | GFF | | Meeting Date | 31-Jan-2019 | |
| | ISIN | US3984331021 | | Agenda | 934913864 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Louis J. Grabowsky | | For | | For | |
| | 2 | Robert F. Mehmel | | For | | For | |
| | 3 | Cheryl L. Turnbull | | For | | For | |
| | 4 | William H. Waldorf | | For | | For | |
| | 2. | Approval of the resolution approving the compensation of
our executive officers as disclosed in the Proxy
Statement. | Management | | For | | For | |
| | 3. | Ratification of the selection by our audit committee of
Grant Thornton LLP to serve as our independent
registered public accounting firm for fiscal year 2019. | Management | | For | | For | |
| | | RGC RESOURCES, INC. | | |
| | Security | 74955L103 | | Meeting Type | Annual |
| | Ticker Symbol | RGCO | | Meeting Date | 04-Feb-2019 | |
| | ISIN | US74955L1035 | | Agenda | 934913422 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Abney S. Boxley, III | | For | | For | |
| | 2 | S. Frank Smith | | For | | For | |
| | 3 | John B. Williamson, III | | For | | For | |
| | 2. | To ratify the selection of Brown Edwards & Company
L.L.P. as the independent registered public accounting
firm. | Management | | For | | For | |
| | 3. | A non-binding shareholder advisory vote on executive
compensation. | Management | | For | | For | |
| | | DIGI INTERNATIONAL INC. | | |
| | Security | 253798102 | | Meeting Type | Annual |
| | Ticker Symbol | DGII | | Meeting Date | 04-Feb-2019 | |
| | ISIN | US2537981027 | | Agenda | 934916466 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Spiro C. Lazarakis | | For | | For | |
| | 2 | Hatem H. Naguib | | For | | For | |
| | 2. | Company proposal to approve the Digi International Inc.
2019 Omnibus Incentive Plan. | Management | | Against | | Against | |
| | 3. | Company proposal to approve, on a non-binding advisory
basis, the compensation paid to named executive
officers. | Management | | For | | For | |
| | 4. | Ratification of the appointment of Grant Thornton LLP as
independent registered public accounting firm of the
company for the 2019 fiscal year. | Management | | For | | For | |
| | | J & J SNACK FOODS CORP. | | |
| | Security | 466032109 | | Meeting Type | Annual |
| | Ticker Symbol | JJSF | | Meeting Date | 05-Feb-2019 | |
| | ISIN | US4660321096 | | Agenda | 934915969 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Vincent Melchiorre | | For | | For | |
| | 2. | Advisory vote on Approval of the Company's Executive
Compensation Programs | Management | | For | | For | |
| | | CHASE CORPORATION | | |
| | Security | 16150R104 | | Meeting Type | Annual |
| | Ticker Symbol | CCF | | Meeting Date | 05-Feb-2019 | |
| | ISIN | US16150R1041 | | Agenda | 934916543 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Adam P. Chase | | For | | For | |
| | 2 | Peter R. Chase | | For | | For | |
| | 3 | Mary Claire Chase | | For | | For | |
| | 4 | Thomas D. DeByle | | For | | For | |
| | 5 | John H. Derby III | | For | | For | |
| | 6 | Lewis P. Gack | | For | | For | |
| | 7 | Chad A. McDaniel | | For | | For | |
| | 8 | Dana Mohler-Faria | | For | | For | |
| | 9 | Thomas Wroe, Jr. | | For | | For | |
| | 2. | Advisory vote on the compensation of our named
executive officers. | Management | | For | | For | |
| | 3. | To ratify the appointment of PricewaterhouseCoopers
LLP as the corporation's independent registered public
accounting firm for the fiscal year ending August 31,
2019. | Management | | For | | For | |
| | | 5N PLUS INC | | |
| | Security | 33833X101 | | Meeting Type | Special General Meeting |
| | Ticker Symbol | | Meeting Date | 11-Feb-2019 | |
| | ISIN | CA33833X1015 | | Agenda | 710406693 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING | Non-Voting | | | |
| | 1 | TO APPROVE THE REDUCTION OF THE STATED
CAPITAL OF THE CORPORATION'S COMMON
SHARES TO USD 5 MILLION, AS MORE
PARTICULARLY DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR | Management | | For | | For | |
| | | NAVISTAR INTERNATIONAL CORPORATION | | |
| | Security | 63934E108 | | Meeting Type | Annual |
| | Ticker Symbol | NAV | | Meeting Date | 12-Feb-2019 | |
| | ISIN | US63934E1082 | | Agenda | 934916000 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Troy A. Clarke | | For | | For | |
| | 2 | Jose Maria Alapont | | For | | For | |
| | 3 | Stephen R. D'Arcy | | For | | For | |
| | 4 | Vincent J. Intrieri | | For | | For | |
| | 5 | Raymond T. Miller | | For | | For | |
| | 6 | Mark H. Rachesky, M.D. | | For | | For | |
| | 7 | Andreas H. Renschler | | For | | For | |
| | 8 | Christian Schulz | | For | | For | |
| | 9 | Kevin M. Sheehan | | For | | For | |
| | 10 | Dennis A. Suskind | | For | | For | |
| | 2. | Advisory Vote on Executive Compensation. | Management | | For | | For | |
| | 3. | Vote to ratify the selection of KPMG LLP as our
independent registered public accounting firm. | Management | | For | | For | |
| | | INGLES MARKETS, INCORPORATED | | |
| | Security | 457030104 | | Meeting Type | Annual |
| | Ticker Symbol | IMKTA | | Meeting Date | 12-Feb-2019 | |
| | ISIN | US4570301048 | | Agenda | 934917204 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Ernest E. Ferguson | | For | | For | |
| | 2 | John R. Lowden | | For | | For | |
| | 2. | Stockholder proposal to give each share one equal vote. | Shareholder | | Against | | For | |
| | | THESTREET, INC. | | |
| | Security | 88368Q103 | | Meeting Type | Special |
| | Ticker Symbol | TST | | Meeting Date | 12-Feb-2019 | |
| | ISIN | US88368Q1031 | | Agenda | 934920566 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To approve the sale by TheStreet, Inc. of all of the
membership interests of The Deal, L.L.C. on the terms
and subject to the conditions set forth in the Membership
Interest Purchase Agreement, dated as of December 6,
2018, by and between TheStreet, Inc. and Euromoney
Institutional Investor PLC, for $87.3 million in cash,
subject to adjustment as specified therein (the "Sale"). | Management | | For | | For | |
| | 2. | To approve an amendment to TheStreet, Inc.'s restated
certificate of incorporation to effect a reverse stock split of
TheStreet, Inc.'s common stock, by a ratio of not less
than 1-for-5 and not more than 1-for-20, and a
proportionate reduction in the number of authorized
shares of common stock, such ratio and the
implementation and timing of such reverse stock split to
be determined in the discretion of the Board of Directors
of TheStreet, Inc. | Management | | For | | For | |
| | 3. | To approve, on a non-binding, advisory basis, the
compensation that may be paid or become payable to
certain of TheStreet, Inc.'s named executive officers as a
result of the consummation of the transactions
contemplated by the Membership Interest Purchase
Agreement, including the agreements and understanding
pursuant to which such compensation may be paid or
become payable. | Management | | For | | For | |
| | 4. | To approve an adjournment of the special meeting, if
necessary, to solicit additional proxies if there are not
sufficient votes in favor of the proposal to approve the
Sale. | Management | | For | | For | |
| | | MTS SYSTEMS CORPORATION | | |
| | Security | 553777103 | | Meeting Type | Annual |
| | Ticker Symbol | MTSC | | Meeting Date | 13-Feb-2019 | |
| | ISIN | US5537771033 | | Agenda | 934915945 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | David J. Anderson | | For | | For | |
| | 2 | Jeffrey A. Graves | | For | | For | |
| | 3 | David D. Johnson | | For | | For | |
| | 4 | Randy J. Martinez | | For | | For | |
| | 5 | Michael V. Schrock | | For | | For | |
| | 6 | Gail P. Steinel | | For | | For | |
| | 7 | Chun Hung (Kenneth) Yu | | For | | For | |
| | 2. | To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 28, 2019. | Management | | For | | For | |
| | 3. | To approve, in a non-binding, advisory vote, the
compensation of the Company's named executive
officers. | Management | | For | | For | |
| | | SURMODICS, INC. | | |
| | Security | 868873100 | | Meeting Type | Annual |
| | Ticker Symbol | SRDX | | Meeting Date | 13-Feb-2019 | |
| | ISIN | US8688731004 | | Agenda | 934917052 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Ronald B. Kalich | | For | | For | |
| | 2 | Shawn T McCormick | | For | | For | |
| | 2. | Set the number of directors at seven (7). | Management | | For | | For | |
| | 3. | Ratify the appointment of Deloitte & Touche LLP as
Surmodics' independent registered public accounting firm
for fiscal year 2019. | Management | | For | | For | |
| | 4. | Approve, in a non-binding advisory vote, the Company's
executive compensation. | Management | | For | | For | |
| | 5. | Approve the Surmodics, Inc. 2019 Equity Incentive Plan. | Management | | Against | | Against | |
| | | GTY TECHNOLOGY HOLDINGS INC | | |
| | Security | G4182A102 | | Meeting Type | Special |
| | Ticker Symbol | GTYH | | Meeting Date | 14-Feb-2019 | |
| | ISIN | KYG4182A1022 | | Agenda | 934925198 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | The GTY Merger Proposal - to approve by special
resolution and adopt: an Agreement and Plan of Merger
("GTY Agreement") with GTY GovTech, Inc., ("New
GTY"), and GTY Technology Merger Sub, Inc., ("GTY
Merger Sub"), which, among other things, provides for
the merger of GTY Merger Sub with and into GTY (the
"GTY Merger"), with GTY surviving the GTY Merger as a
direct, wholly- owned subsidiary of New GTY (the "GTY
Merger") (the transactions contemplated by the GTY
Agreement, the "GTY Transaction") (we refer to this as
the "GTY merger proposal"). | Management | | Abstain | | Against | |
| | 2 | The Business Combination Proposal - to consider and
vote upon a proposal to approve by ordinary resolution
and adopt: Please see the Proxy Statement for the
Proposal language. | Management | | Abstain | | Against | |
| | 3 | To approve the provision in the Proposed Charter
changing the authorized share capital. | Management | | Abstain | | Against | |
| | 4 | Organizational Documents Proposal B - to approve the
provision in the Proposed Bylaws providing that directors
will be elected if "for" votes exceed "against" votes in
uncontested elections and by plurality vote in contested
elections, rather than by an affirmative vote of a majority
of the issued and outstanding shares entitled to vote and
actually cast thereon as required under the Existing
Organizational Documents. | Management | | Abstain | | Against | |
| | 5 | Organizational Documents Proposal C - to approve the
provision in the Proposed Bylaws providing that a director
may only be removed for cause by the affirmative vote of
a majority of the shares entitled to vote at an election of
directors and only at a shareholder meeting called for the
purpose of removing such director, rather than by an
affirmative vote of a majority of the issued and
outstanding shares entitled to vote and actually cast
thereon or by the vote of all other directors as required
under the Existing Organizational Documents; | Management | | Abstain | | Against | |
| | 6 | Organizational Documents Proposal D - to approve the
provisions in the Proposed Bylaws providing for certain
advance notice procedures that shareholders must
comply with in order to bring business before a
shareholder meeting or to nominate candidates for
election as directors. | Management | | Abstain | | Against | |
| | 7 | Organizational Documents Proposal E - to approve the
provision in the Proposed Charter providing that the
Business Litigation Session of the Superior Court for
Suffolk County, Massachusetts and the United States
District Court for the District of Massachusetts sitting in
Boston, Massachusetts will be the sole and exclusive
forum for certain shareholder litigation. | Management | | Abstain | | Against | |
| | 8 | Organizational Documents Proposal F - to approve the
provision in the Proposed Charter providing that
amendments to the Proposed Charter will generally
require the affirmative vote of a majority of shares
generally entitled to vote on such matter or action by the
board of directors pursuant to Subsection (c) of Section
10.03 of the Massachusetts Business Corporation Act
("MBCA"), rather than two-thirds of the issued and
outstanding shares entitled to vote and actually cast
thereon as generally required under the Existing
Organizational Documents. | Management | | Abstain | | Against | |
| | 9 | Organizational Documents Proposal G - to approve the
provision in the Proposed Bylaws providing that the
Proposed Bylaws may generally be amended by a
majority vote of the directors or by a majority vote of
shareholders at a shareholder meeting called for such
purpose, rather than by two-thirds of the issued and
outstanding shares entitled to vote and actually cast
thereon as generally required under the Existing
Organizational Documents. | Management | | Abstain | | Against | |
| | 10 | Organizational Documents Proposal H - to approve the
provision in the Proposed Bylaws providing that, subject
to certain exceptions, shareholders who hold an
aggregate of at least 40% of all votes entitled to be cast
may call a special meeting of shareholders, rather than
not less than 30% in par value of issued shares that carry
the right to vote at general meetings as required under
the Existing Organizational Documents. | Management | | Abstain | | Against | |
| | 11 | To approve all other differences between the Existing
Organizational Documents of GTY and the Proposed
Charter of New GTY as a result of the GTY Merger,
including, among other things, (i) the name of the new
public entity will be "GTY Technology Holdings Inc.", and
(ii) the lack of certain provisions related to GTY's status
as a blank check company that are not applicable to New
GTY, all of which GTY's board of directors believe are
necessary to adequately address the needs of New GTY
after the business combination. | Management | | Abstain | | Against | |
| | 12 | To approve by ordinary resolution, assuming the GTY
merger proposal, business combination proposal and the
organizational documents proposals are approved and
adopted, the issuance of shares of New GTY common
stock to the Bonfire Holders, the CityBase Holders, the
eCivis Holders, the OpenCounter Holders, the Questica
Holders and the Sherpa Holders and certain institutional
and accredited investors, in each case as described in
the accompanying proxy statement/prospectus (we refer
to this proposal as the "stock issuance proposal"). | Management | | Abstain | | Against | |
| | 13 | To approve by ordinary resolution, assuming the GTY
merger proposal, business combination proposal, the
organizational documents proposals and the stock
issuance proposal are approved and adopted, the GTY
Technology Holdings Inc. 2019 Omnibus Incentive Plan,
a copy of which is attached to the accompanying proxy
statement/prospectus as Annex K (we refer to this
proposal as the "incentive plan proposal" and, collectively
the "condition precedent proposals"). | Management | | Abstain | | Against | |
| | 14 | The Adjournment Proposal - to consider and vote upon a
proposal to approve by ordinary resolution the
adjournment of the general meeting to a later date or
dates, if necessary, to permit further solicitation and vote
of proxies if, based upon the tabulated vote at the time of
the general meeting, any of the condition precedent
proposals would not be duly approved and adopted by
our shareholders or we determine that one or more of the
closing conditions under the Transaction Documents is
not satisfied or waived ("adjournment proposal"). | Management | | Abstain | | Against | |
| | 14a | Shareholder Certification I hereby certify that I am not
acting in concert or as a "group" as defined in Section
13(d)(3) of the Securities Exchange Act of 1934, as
amended, with any other shareholder with respect to the
Shares in connection with the proposed business
combination. | Management | | For | | | |
| | | MELINTA THERAPEUTICS, INC. | | |
| | Security | 58549G100 | | Meeting Type | Special |
| | Ticker Symbol | MLNT | | Meeting Date | 19-Feb-2019 | |
| | ISIN | US58549G1004 | | Agenda | 934925655 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To approve an amendment to Melinta's Certificate of
Incorporation to authorize a reverse stock split of the
issued and outstanding shares of Melinta common stock | Management | | For | | For | |
| | 2. | To approve an amendment to Melinta's Certificate of
Incorporation to increase the number of authorized
shares of Melinta common stock from 80,000,000 to
275,000,000 to accommodate, in part, the conversion of
any of the Vatera Convertible Loans and to
accommodate the conversion of up to $74 million of the
Deerfield Convertible Loan pursuant to the terms of the
Deerfield Facility Amendment | Management | | For | | For | |
| | 3. | To approve the issuance and sale of the Vatera
Convertible Loans, and the issuance of the underlying
shares of preferred stock and common stock upon
conversion of the Vatera Convertible Loans, for purposes
of applicable Nasdaq rules | Management | | For | | For | |
| | 4A. | To authorize an amendment to the Company's 2018
Stock Incentive Plan to increase the number of shares
reserved and available for issuance by 2,000,000 shares
specifically for issuance to the Chief Executive Officer | Management | | Against | | Against | |
| | 4B. | To authorize an amendment to the Company's 2018
Stock Incentive Plan to increase the number of shares
reserved and available for issuance by 3,000,000 shares
for general issuances under the amended 2018 Stock
Incentive Plan | Management | | Against | | Against | |
| | 5. | To adjourn the Special Meeting, if necessary, if a quorum
is present, to solicit additional proxies, in the event that
there are not sufficient votes at the time of the Special
Meeting to approve the proposals above | Management | | For | | For | |
| | | POWELL INDUSTRIES, INC. | | |
| | Security | 739128106 | | Meeting Type | Annual |
| | Ticker Symbol | POWL | | Meeting Date | 20-Feb-2019 | |
| | ISIN | US7391281067 | | Agenda | 934919145 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | BRETT A. COPE | | For | | For | |
| | 2 | THOMAS W. POWELL | | For | | For | |
| | 3 | RICHARD E. WILLIAMS | | For | | For | |
| | 2. | Resolved, that the stockholders approve the
compensation of executives, as disclosed pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission, including the compensation
discussion and analysis, the compensation tables and
any related material disclosed in this proxy statement. | Management | | For | | For | |
| | | EARTHPORT PLC | | |
| | Security | G29014126 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | Meeting Date | 21-Feb-2019 | |
| | ISIN | GB00B0DFPF10 | | Agenda | 710478947 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | A | AUTHORISE THE DIRECTORS OF THE COMPANY TO
TAKE ALL ACTIONS AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING
THE SCHEME INTO EFFECT | Management | | No Action | | | |
| | B | AMEND THE COMPANY'S ARTICLES OF
ASSOCIATION AS NECESSARY TO IMPLEMENT THE
ACQUISITION | Management | | No Action | | | |
| | C | I) SUBJECT TO THE SCHEME OF ARRANGEMENT
BECOMING EFFECTIVE, THE COMPANY BE RE-
REGISTERED AS A PRIVATE LIMITED COMPANY II)
AND WITH EFFECT FROM THE RE-REGISTRATION
PRIVATE COMPANY ARTICLES BE ADOPTED | Management | | No Action | | | |
| | CMMT | 28 JAN 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF ALL
RESOLUTIONS AND MODIFICATION OF TEXT OF
RESOLUTION "C". IF YOU HAVE-ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU | Non-Voting | | | |
| | | EARTHPORT PLC | | |
| | Security | G29014126 | | Meeting Type | Court Meeting |
| | Ticker Symbol | | Meeting Date | 21-Feb-2019 | |
| | ISIN | GB00B0DFPF10 | | Agenda | 710485574 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE
OPTION FOR THIS MEETING TYPE.-PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS AGENT | Non-Voting | | | |
| | 1 | APPROVE SCHEME OF ARRANGEMENT | Management | | No Action | | | |
| | | MARINEMAX, INC. | | |
| | Security | 567908108 | | Meeting Type | Annual |
| | Ticker Symbol | HZO | | Meeting Date | 21-Feb-2019 | |
| | ISIN | US5679081084 | | Agenda | 934915971 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: George E. Borst | Management | | For | | For | |
| | 1b. | Election of Director: Hilliard M. Eure III | Management | | For | | For | |
| | 1c. | Election of Director: Joseph A. Watters | Management | | For | | For | |
| | 2. | To approve (on an advisory basis) our executive
compensation ("say-on-pay"). | Management | | For | | For | |
| | 3. | To approve an amendment to our 2008 Employee Stock
Purchase Plan to increase the number of shares
available for issuance under that plan by 500,000 shares. | Management | | For | | For | |
| | 4. | To ratify the appointment of KPMG LLP, an independent
registered public accounting firm, as the independent
auditor of our Company for the fiscal year ending
September 30, 2019. | Management | | For | | For | |
| | | MATTHEWS INTERNATIONAL CORPORATION | | |
| | Security | 577128101 | | Meeting Type | Annual |
| | Ticker Symbol | MATW | | Meeting Date | 21-Feb-2019 | |
| | ISIN | US5771281012 | | Agenda | 934923043 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Terry L. Dunlap | | For | | For | |
| | 2 | Alvaro Garcia-Tunon | | For | | For | |
| | 3 | John D. Turner | | For | | For | |
| | 4 | Jerry R. Whitaker | | For | | For | |
| | 2. | Approve the adoption of the 2019 Director Fee Plan. | Management | | For | | For | |
| | 3. | Ratify the appointment of Ernst & Young LLP as the
independent registered public accounting firm to audit the
records of the Company for the fiscal year ending
September 30, 2019. | Management | | For | | For | |
| | 4. | Provide an advisory (non-binding) vote on the executive
compensation of the Company's named executive
officers. | Management | | For | | For | |
| | | SHILOH INDUSTRIES, INC. | | |
| | Security | 824543102 | | Meeting Type | Annual |
| | Ticker Symbol | SHLO | | Meeting Date | 26-Feb-2019 | |
| | ISIN | US8245431023 | | Agenda | 934920100 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Cloyd J. Abruzzo | | For | | For | |
| | 2 | Dieter Kaesgen | | For | | For | |
| | 2. | Ratification of Appointment of Independent Registered
Public Accounting Firm for 2019. | Management | | For | | For | |
| | 3. | Advisory Vote on Named Executive Officer
Compensation. | Management | | For | | For | |
| | 4. | Advisory Vote on the Frequency of an Advisory Vote on
Named Executive Officer Compensation. | Management | | 3 Years | | For | |
| | 5. | Approval of the Shiloh Industries, Inc. 2019 Equity and
Incentive Compensation Plan. | Management | | For | | For | |
| | 6. | Approval of Amendment to Restated Certificate of
Incorporation to Increase Authorized Shares of Common
Stock. | Management | | For | | For | |
| | | HAYNES INTERNATIONAL, INC. | | |
| | Security | 420877201 | | Meeting Type | Annual |
| | Ticker Symbol | HAYN | | Meeting Date | 27-Feb-2019 | |
| | ISIN | US4208772016 | | Agenda | 934923093 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Election of Director: Donald C. Campion | Management | | For | | For | |
| | 2. | Election of Director: John C. Corey | Management | | For | | For | |
| | 3. | Election of Director: Robert H. Getz | Management | | For | | For | |
| | 4. | Election of Director: Dawne S. Hickton | Management | | For | | For | |
| | 5. | Election of Director: Michael L. Shor | Management | | For | | For | |
| | 6. | Election of Director: William P. Wall | Management | | For | | For | |
| | 7. | Ratification of Independent Registered Public Accounting
Firm: To ratify the appointment of Deloitte & Touche, LLP
as Haynes' independent registered public accounting firm
for the fiscal year ending September 30, 2019. | Management | | For | | For | |
| | 8. | Advisory Vote on Executive Compensation: To hold an
advisory vote on executive compensation. | Management | | For | | For | |
| | | UNIVERSAL TECHNICAL INSTITUTE, INC. | | |
| | Security | 913915104 | | Meeting Type | Annual |
| | Ticker Symbol | UTI | | Meeting Date | 28-Feb-2019 | |
| | ISIN | US9139151040 | | Agenda | 934919614 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Dr. Roderick R. Paige | Management | | For | | For | |
| | 1.2 | Election of Director: Kenneth R. Trammell | Management | | For | | For | |
| | 1.3 | Election of Director: John C. White | Management | | For | | For | |
| | 2. | Ratification of Appointment of Deloitte & Touche LLP as
Independent Registered Public Accounting Firm for the
year ending September 30, 2019. | Management | | For | | For | |
| | | JOHNSON OUTDOORS INC. | | |
| | Security | 479167108 | | Meeting Type | Annual |
| | Ticker Symbol | JOUT | | Meeting Date | 28-Feb-2019 | |
| | ISIN | US4791671088 | | Agenda | 934919804 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Terry E. London | | For | | For | |
| | 2 | John M. Fahey, Jr. | | For | | For | |
| | 3 | William (Bill) D. Perez | | For | | For | |
| | 2. | To ratify the appointment of RSM US LLP, an
independent registered public accounting firm, as
auditors of the Company for its fiscal year ending
September 27, 2019. | Management | | For | | For | |
| | 3. | To approve a non-binding advisory proposal on executive
compensation. | Management | | For | | For | |
| | | SPARTON CORPORATION | | |
| | Security | 847235108 | | Meeting Type | Special |
| | Ticker Symbol | SPA | | Meeting Date | 01-Mar-2019 | |
| | ISIN | US8472351084 | | Agenda | 934923586 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Proposal to adopt the Agreement and Plan of Merger,
dated as of December 11, 2018, by and among Sparton
Corporation, Striker Parent 2018, LLC, and Striker
Merger Sub 2018, Inc.(the "Merger Agreement"). | Management | | For | | For | |
| | 2. | Proposal to approve, on a non-binding, advisory basis,
the compensation that certain executive officers of the
Company may receive in connection with the merger
pursuant to agreements or arrangements with the
Company. | Management | | For | | For | |
| | 3. | Proposal to approve one or more adjournments of the
special meeting, if necessary or advisable, to solicit
additional proxies if there are insufficient votes to adopt
the Merger Agreement at the time of the special meeting. | Management | | For | | For | |
| | | I3 VERTICALS, INC. | | |
| | Security | 46571Y107 | | Meeting Type | Annual |
| | Ticker Symbol | IIIV | | Meeting Date | 01-Mar-2019 | |
| | ISIN | US46571Y1073 | | Agenda | 934923889 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Gregory Daily | | For | | For | |
| | 2 | Clay Whitson | | For | | For | |
| | 3 | Elizabeth S. Courtney | | For | | For | |
| | 4 | John Harrison | | For | | For | |
| | 5 | R. Burton Harvey | | For | | For | |
| | 6 | Timothy McKenna | | For | | For | |
| | 7 | David Morgan | | For | | For | |
| | 8 | David Wilds | | For | | For | |
| | 2. | To ratify the appointment of BDO USA, LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2019 | Management | | For | | For | |
| | | NOBILITY HOMES, INC. | | |
| | Security | 654892108 | | Meeting Type | Annual |
| | Ticker Symbol | NOBH | | Meeting Date | 01-Mar-2019 | |
| | ISIN | US6548921088 | | Agenda | 934926354 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Terry E. Trexler | | For | | For | |
| | 2 | Thomas W. Trexler | | For | | For | |
| | 3 | Arthur L. Havener, Jr. | | For | | For | |
| | 4 | Robert P. Saltsman | | For | | For | |
| | | BERRY GLOBAL GROUP, INC. | | |
| | Security | 08579W103 | | Meeting Type | Annual |
| | Ticker Symbol | BERY | | Meeting Date | 06-Mar-2019 | |
| | ISIN | US08579W1036 | | Agenda | 934924312 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Idalene F. Kesner | Management | | For | | For | |
| | 1b. | Election of Director: Carl J. Rickertsen | Management | | For | | For | |
| | 1c. | Election of Director: Thomas E. Salmon | Management | | For | | For | |
| | 1d. | Election of Director: Paula A. Sneed | Management | | For | | For | |
| | 1e. | Election of Director: Robert A. Steele | Management | | For | | For | |
| | 1f. | Election of Director: Stephen E. Sterrett | Management | | For | | For | |
| | 1g. | Election of Director: Scott B. Ullem | Management | | For | | For | |
| | 2. | To ratify the selection of Ernst & Young LLP as Berry's
independent registered public accountants for the fiscal
year ending September 28, 2019. | Management | | For | | For | |
| | 3. | To approve, on an advisory, non-binding basis, our
executive compensation. | Management | | For | | For | |
| | 4. | To vote on an advisory, non-binding basis, on whether
the advisory, non-binding vote on executive
compensation should occur every one, two or three
years. | Management | | 3 Years | | For | |
| | 5. | To approve an amendment to Berry's Certificate of
Incorporation to enable stockholders who hold at least
25% of our outstanding common stock to call special
stockholder meetings. | Management | | For | | For | |
| | 6. | To consider a stockholder proposal requesting the Board
to take steps necessary to give stockholders who hold at
least 15% of our outstanding common stock the right to
call a special stockholder meeting. | Shareholder | | Against | | For | |
| | | AMTECH SYSTEMS, INC. | | |
| | Security | 032332504 | | Meeting Type | Annual |
| | Ticker Symbol | ASYS | | Meeting Date | 06-Mar-2019 | |
| | ISIN | US0323325045 | | Agenda | 934925453 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Jong S. Whang | | For | | For | |
| | 2 | Robert M. Averick | | For | | For | |
| | 3 | Michael Garnreiter | | For | | For | |
| | 4 | Robert F. King | | For | | For | |
| | 5 | Sukesh Mohan | | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF MAYER
HOFFMAN MCCANN P.C. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2019 | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION | Management | | For | | For | |
| | 4. | APPROVE THE AMENDMENT TO THE COMPANY'S
2007 EMPLOYEE STOCK INCENTIVE PLAN | Management | | For | | For | |
| | | BASSETT FURNITURE INDUSTRIES, INC. | | |
| | Security | 070203104 | | Meeting Type | Annual |
| | Ticker Symbol | BSET | | Meeting Date | 06-Mar-2019 | |
| | ISIN | US0702031040 | | Agenda | 934926289 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | John R. Belk | | For | | For | |
| | 2 | Kristina Cashman | | For | | For | |
| | 3 | Virginia W. Hamlet | | For | | For | |
| | 4 | George W Henderson III | | For | | For | |
| | 5 | J. Walter McDowell | | For | | For | |
| | 6 | Robert H. Spilman, Jr. | | For | | For | |
| | 7 | William C. Wampler, Jr. | | For | | For | |
| | 8 | William C. Warden, Jr. | | For | | For | |
| | 2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP as the Company's independent registered
public accounting firm for the fiscal year ending
November 30, 2019. | Management | | For | | For | |
| | 3. | PROPOSAL to consider and act on an advisory vote
regarding the approval of compensation paid to certain
executive officers. | Management | | For | | For | |
| | 4. | PROPOSAL to consider and act on an advisory vote
regarding the frequency of stockholder approval of the
compensation paid to certain executive officers. | Management | | 1 Year | | For | |
| | | MITEK SYSTEMS, INC. | | |
| | Security | 606710200 | | Meeting Type | Annual |
| | Ticker Symbol | MITK | | Meeting Date | 06-Mar-2019 | |
| | ISIN | US6067102003 | | Agenda | 934926570 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Scipio "Max" Carnecchia | | For | | For | |
| | 2 | William K. "Bill" Aulet | | For | | For | |
| | 3 | Kenneth D. Denman | | For | | For | |
| | 4 | James C. Hale | | For | | For | |
| | 5 | Bruce E. Hansen | | For | | For | |
| | 6 | Alex W. "Pete" Hart | | For | | For | |
| | 7 | Jane J. Thompson | | For | | For | |
| | 2. | To approve the Amendment to and Restatement of our
2012 Incentive Plan, in order to, among other things,
increase the number of shares of our common stock
available for future grant under the plan by 1,500,000
shares. | Management | | Against | | Against | |
| | 3. | To ratify the adoption of the Section 382 Tax Benefits
Preservation Plan. | Management | | For | | For | |
| | 4. | To ratify the selection of Mayer Hoffman McCann P.C. as
our independent registered public accounting firm for the
fiscal year ending September 30, 2019. | Management | | For | | For | |
| | 5. | To approve, on an advisory (non-binding) basis, the
compensation of our named executive officers as
presented in the Proxy Statement. | Management | | For | | For | |
| | | NATIONAL COMMERCE CORPORATION | | |
| | Security | 63546L102 | | Meeting Type | Special |
| | Ticker Symbol | NCOM | | Meeting Date | 07-Mar-2019 | |
| | ISIN | US63546L1026 | | Agenda | 934926025 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To adopt the Agreement and Plan of Merger dated as of
November 23, 2018, by and between CenterState Bank
Corporation and National Commerce Corporation, with
CenterState as the surviving company, all on and subject
to the terms and conditions contained therein. | Management | | For | | For | |
| | 2. | To approve a proposal of the board of directors of
National Commerce Corporation to adjourn or postpone
the special meeting if necessary or appropriate to permit
further solicitation of proxies if there are not sufficient
votes at the time of the special meeting to adopt the
merger agreement. | Management | | For | | For | |
| | | RTI SURGICAL HOLDINGS, INC. | | |
| | Security | 74975N105 | | Meeting Type | Special |
| | Ticker Symbol | RTIX | | Meeting Date | 07-Mar-2019 | |
| | ISIN | US74975N1054 | | Agenda | 934926835 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To consider and vote upon a proposal to adopt the
Master Transaction Agreement, dated as of November 1,
2018 (the "Master Transaction Agreement"), by and
among RTI Surgical, Inc. ("RTI"), PS Spine Holdco, LLC,
Bears Holding Sub, Inc. ("Holdco") and Bears Merger
Sub, Inc. and approve the transactions contemplated
thereby, including the merger of Bears Merger Sub, Inc.
with and into RTI, with RTI surviving as a wholly owned
subsidiary of Holdco (the "Merger Proposal"). | Management | | For | | For | |
| | 2. | To consider and vote upon a proposal to approve, for
purposes of complying with applicable provisions of
Nasdaq Stock Market LLC Listing Rule 5635, the
potential issuance of more than twenty percent (20%) of
Bears Holding Sub, Inc.'s issued and outstanding
common stock in connection with the transactions
contemplated by the Master Transaction Agreement (the
"Share Issuance Proposal"). | Management | | For | | For | |
| | 3. | To consider and vote upon a proposal to adjourn RTI
Surgical, Inc.'s special meeting, if necessary or
appropriate, including to permit further solicitation of
proxies in favor of the Merger Proposal or the Share
Issuance Proposal if there are insufficient votes at the
time of RTI Surgical, Inc.'s special meeting to approve the
Merger Proposal or the Share Issuance Proposal. | Management | | For | | For | |
| | | GENCOR INDUSTRIES, INC. | | |
| | Security | 368678108 | | Meeting Type | Annual |
| | Ticker Symbol | GENC | | Meeting Date | 07-Mar-2019 | |
| | ISIN | US3686781085 | | Agenda | 934928067 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | John G. Coburn | | For | | For | |
| | 2. | Ratification of Independent registered Public accounting
firm - Moore Stephens Lovelace, P.A. | Management | | For | | For | |
| | | BRIDGFORD FOODS CORPORATION | | |
| | Security | 108763103 | | Meeting Type | Annual |
| | Ticker Symbol | BRID | | Meeting Date | 13-Mar-2019 | |
| | ISIN | US1087631032 | | Agenda | 934930303 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | William L. Bridgford | | For | | For | |
| | 2 | Allan L. Bridgford Jr. | | For | | For | |
| | 3 | Bruce H. Bridgford | | For | | For | |
| | 4 | John V. Simmons | | For | | For | |
| | 5 | Todd C. Andrews | | For | | For | |
| | 6 | D. Gregory Scott | | For | | For | |
| | 7 | Raymond F. Lancy | | For | | For | |
| | 8 | Paul R. Zippwald | | For | | For | |
| | 9 | Keith A. Ross | | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF SQUAR
MILNER LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING ON NOVEMBER 1, 2019. | Management | | For | | For | |
| | | OMNOVA SOLUTIONS INC. | | |
| | Security | 682129101 | | Meeting Type | Annual |
| | Ticker Symbol | OMN | | Meeting Date | 20-Mar-2019 | |
| | ISIN | US6821291019 | | Agenda | 934925441 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: David J. D'Antoni | Management | | For | | For | |
| | 1b. | Election of Director: Steven W. Percy | Management | | For | | For | |
| | 1c. | Election of Director: Allan R. Rothwell | Management | | For | | For | |
| | 2. | Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for the fiscal year ending November 30, 2019. | Management | | For | | For | |
| | 3. | Approval, on an advisory basis, of OMNOVA's named
executive officer compensation. | Management | | For | | For | |
| | | CHEMRING GROUP PLC | | |
| | Security | G20860139 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 21-Mar-2019 | |
| | ISIN | GB00B45C9X44 | | Agenda | 710554014 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL
ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER
2018, TOGETHER WITH THE DIRECTORS' REPORT,
THE STRATEGIC REPORT AND THE AUDITOR'S
REPORT ON THOSE ACCOUNTS | Management | | For | | For | |
| | 2 | TO APPROVE THE DIRECTORS' REMUNERATION
POLICY, AS SET OUT ON PAGES 68 TO 75 OF THE
DIRECTORS' REMUNERATION REPORT CONTAINED
WITHIN THE COMPANY'S ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER
2018, SUCH DIRECTORS' REMUNERATION POLICY
TO BECOME BINDING IMMEDIATELY AFTER THE
END OF THE ANNUAL GENERAL MEETING ON 21
MARCH 2019 | Management | | For | | For | |
| | 3 | TO RECEIVE AND APPROVE THE DIRECTORS'
REMUNERATION REPORT (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY REFERRED TO IN RESOLUTION 2 ABOVE)
CONTAINED WITHIN THE COMPANY'S ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
OCTOBER 2018 | Management | | For | | For | |
| | 4 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND
OF 2.2P PER ORDINARY SHARE FOR THE YEAR
ENDED 31 OCTOBER 2018 | Management | | For | | For | |
| | 5 | TO RE-ELECT MR CARL-PETER FORSTER AS A
DIRECTOR | Management | | For | | For | |
| | 6 | TO RE-ELECT MR ANDREW DAVIES AS A DIRECTOR | Management | | For | | For | |
| | 7 | TO RE-ELECT MRS SARAH ELLARD AS A DIRECTOR | Management | | For | | For | |
| | 8 | TO RE-ELECT MR ANDREW LEWIS AS A DIRECTOR | Management | | For | | For | |
| | 9 | TO RE-ELECT MR NIGEL YOUNG AS A DIRECTOR | Management | | For | | For | |
| | 10 | TO ELECT MR MICHAEL ORD AS A DIRECTOR | Management | | For | | For | |
| | 11 | TO ELECT MR STEPHEN KING AS A DIRECTOR | Management | | For | | For | |
| | 12 | TO APPOINT KPMG LLP AS THE COMPANY'S
AUDITOR, TO HOLD OFFICE FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
ON 21 MARCH 2019 UNTIL THE CONCLUSION OF
THE NEXT MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY | Management | | For | | For | |
| | 13 | TO AUTHORISE THE DIRECTORS TO AGREE KPMG
LLP'S REMUNERATION AS THE AUDITOR OF THE
COMPANY | Management | | For | | For | |
| | 14 | (A) THAT THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (THE
"ACT") TO: (I) ALLOT SHARES IN THE COMPANY,
AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: (A) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 933,356; AND (B) COMPRISING
EQUITY SECURITIES (AS DEFINED IN THE ACT) UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
1,866,712 (INCLUDING WITHIN SUCH LIMIT ANY
SHARES ISSUED OR RIGHTS GRANTED UNDER
PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE: (I) TO
HOLDERS OF ORDINARY SHARES IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO PEOPLE WHO ARE
HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES
OR, IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES; AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; FOR
A PERIOD EXPIRING (UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE
COMPANY IN GENERAL MEETING) AT THE END OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE DATE ON WHICH THIS
RESOLUTION IS PASSED (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 21 JUNE 2020); AND (II)
MAKE AN OFFER OR AGREEMENT WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES TO BE GRANTED, AFTER
EXPIRY OF THIS AUTHORITY AND THE DIRECTORS
MAY ALLOT SHARES AND GRANT RIGHTS IN
PURSUANCE OF THAT OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED; (B) THAT
SUBJECT TO PARAGRAPH (C), ALL EXISTING
AUTHORITIES GIVEN TO THE DIRECTORS
PURSUANT TO SECTION 551 OF THE ACT BE
REVOKED BY THIS RESOLUTION; AND (C) THAT
PARAGRAPH (B) SHALL BE WITHOUT PREJUDICE TO
THE CONTINUING AUTHORITY OF THE DIRECTORS
TO ALLOT SHARES, OR GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES, PURSUANT TO AN OFFER OR
AGREEMENT MADE BY THE COMPANY BEFORE THE
EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
SUCH OFFER OR AGREEMENT WAS MADE | Management | | For | | For | |
| | 15 | THAT, SUBJECT TO THE PASSING OF RESOLUTION
14 IN THE NOTICE OF THE MEETING AND IN PLACE
OF ALL EXISTING POWERS, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO SECTION
570 AND SECTION 573 OF THE ACT TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR
CASH, PURSUANT TO THE AUTHORITY CONFERRED
BY RESOLUTION 14 IN THE NOTICE OF THE
MEETING AS IF SECTION 561(1) OF THE ACT DID
NOT APPLY TO THE ALLOTMENT. THIS POWER: (A)
EXPIRES (UNLESS PREVIOUSLY RENEWED, VARIED
OR REVOKED BY THE COMPANY IN GENERAL
MEETING) AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
DATE ON WHICH THIS RESOLUTION IS PASSED (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 21
JUNE 2020), BUT THE COMPANY MAY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER EXPIRY OF THIS POWER AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN
PURSUANCE OF THAT OFFER OR AGREEMENT AS
IF THIS POWER HAD NOT EXPIRED; AND (B) SHALL
BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH AN OFFER OF
EQUITY SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION
14(A)(I)(B), BY WAY OF A RIGHTS ISSUE ONLY): (I)
TO THE ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND
(II) TO PEOPLE WHO HOLD OTHER EQUITY
SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES OR, IF THE DIRECTORS
CONSIDER IT NECESSARY, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES, AND SO THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
IN, OR UNDER THE LAWS OF, ANY TERRITORY OR
ANY OTHER MATTER; AND (C) IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 14(A)(I)
(A) SHALL BE LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES FOR CASH OTHERWISE THAN
PURSUANT TO PARAGRAPH (B) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 140,003.
THIS POWER APPLIES IN RELATION TO A SALE OF
SHARES WHICH IS AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(3) OF THE
ACT AS IF IN THE FIRST PARAGRAPH OF THIS
RESOLUTION THE WORDS "PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 14 IN
THE NOTICE OF THE MEETING" WERE OMITTED | Management | | For | | For | |
| | 16 | THAT, SUBJECT TO THE PASSING OF RESOLUTION
14 IN THE NOTICE OF THE MEETING AND IN
ADDITION TO ANY POWER GIVEN TO THEM
PURSUANT TO RESOLUTION 15 IN THE NOTICE OF
THE MEETING, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 AND
SECTION 573 OF THE ACT TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE ACT) FOR CASH,
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 14 IN THE NOTICE OF THE MEETING
AS IF SECTION 561(1) OF THE ACT DID NOT APPLY
TO THE ALLOTMENT. THIS POWER: (A) EXPIRES
(UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL
MEETING) AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
DATE ON WHICH THIS RESOLUTION IS PASSED (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 21
JUNE 2020), BUT THE COMPANY MAY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER EXPIRY OF THIS POWER AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN
PURSUANCE OF THAT OFFER OR AGREEMENT AS
IF THIS POWER HAD NOT EXPIRED; AND (B) IN THE
CASE OF THE AUTHORITY GRANTED UNDER
RESOLUTION 14(A)(I) (A) SHALL BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES FOR CASH UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
140,003 AND PROVIDED THAT THE ALLOTMENT IS
FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE POWER IS USED WITHIN SIX
MONTHS OF THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-
EMPTION RIGHTS MOST RECENTLY PUBLISHED BY
THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
THE NOTICE OF THE MEETING. THIS POWER
APPLIES IN RELATION TO A SALE OF SHARES
WHICH IS AN ALLOTMENT OF EQUITY SECURITIES
BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF IN
THE FIRST PARAGRAPH OF THIS RESOLUTION THE
WORDS "PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 14 IN THE NOTICE OF
THE MEETING" WERE OMITTED | Management | | For | | For | |
| | 17 | THAT THE COMPANY BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF SECTION 701 OF THE ACT
TO MAKE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THE ACT) OF ANY
OF ITS ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ("SHARES") ON SUCH TERMS AND IN
SUCH MANNER AS THE DIRECTORS MAY FROM
TIME TO TIME DETERMINE, AND WHERE SUCH
SHARES ARE HELD AS TREASURY SHARES, THE | Management | | For | | For | |
| | COMPANY MAY USE THEM FOR THE PURPOSES OF
ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT:
(A) THE MAXIMUM AGGREGATE NUMBER OF
SHARES WHICH MAY BE PURCHASED IS 28,000,692;
(B) THE MINIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR A SHARE IS
THE NOMINAL VALUE THEREOF; (C) THE MAXIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR A SHARE IS THE HIGHER OF: (I) AN
AMOUNT EQUAL TO 105 PER CENT OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS
FOR A SHARE AS DERIVED FROM THE DAILY
OFFICIAL LIST OF THE LONDON STOCK EXCHANGE
PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH SUCH SHARE IS
CONTRACTED TO BE PURCHASED; AND (II) AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE OF A SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR A
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT, AND (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED),
THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING
OF THIS RESOLUTION OR ON 21 JUNE 2020
(WHICHEVER IS THE EARLIER), SAVE THAT THE
COMPANY MAY MAKE A CONTRACT TO PURCHASE
SHARES WHICH WOULD OR MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY, AND MAY MAKE PURCHASES OF
SHARES PURSUANT TO IT AS IF THIS AUTHORITY
HAD NOT EXPIRED. ALL PREVIOUS UNUTILISED
AUTHORITIES TO MAKE MARKET PURCHASES OF
SHARES ARE REVOKED, EXCEPT IN RELATION TO
THE PURCHASE OF SHARES UNDER A CONTRACT
OR CONTRACTS CONCLUDED BEFORE THE DATE
OF THIS RESOLUTION AND WHERE SUCH
PURCHASE HAS NOT YET BEEN EXECUTED | |
| | 18 | THAT THE COMPANY BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED,
FROM THE DATE OF THE PASSING OF THIS
RESOLUTION AND EXPIRING AT THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, TO HOLD GENERAL MEETINGS (OTHER
THAN ANNUAL GENERAL MEETINGS) ON NOT LESS
THAN FOURTEEN CLEAR DAYS' NOTICE | Management | | For | | For | |
| | | DOVER DOWNS GAMING & ENTERTAINMENT, INC. | | |
| | Security | 260095104 | | Meeting Type | Special |
| | Ticker Symbol | DDE | | Meeting Date | 26-Mar-2019 | |
| | ISIN | US2600951048 | | Agenda | 934928396 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To approve the transaction agreement ("Merger
Agreement") as amended, among Dover Downs Gaming
& Entertainment, Inc., a Delaware corporation ("Dover
Downs"), Twin River Worldwide Holdings, Inc., a
Delaware corporation ("Twin River"), Double Acquisition
Corp., a Delaware corporation and indirect wholly owned
subsidiary of Twin River and DD Acquisition LLC, a
Delaware limited liability company and indirect wholly
owned subsidiary of Twin River, as it may be amended
from time to time, and the transactions contemplated by
the Merger Agreement. | Management | | For | | For | |
| | 2. | To approve, by means of a non-binding, advisory vote,
compensation that will or may become payable to Dover
Downs' named executive officers in connection with the
Merger as described in the accompanying proxy
statement. | Management | | For | | For | |
| | 3. | To approve one or more adjournments of the meeting to
a later date or dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to adopt
the Merger Agreement at the time of the meeting. | Management | | For | | For | |
| | | LIMONEIRA COMPANY | | |
| | Security | 532746104 | | Meeting Type | Annual |
| | Ticker Symbol | LMNR | | Meeting Date | 26-Mar-2019 | |
| | ISIN | US5327461043 | | Agenda | 934930365 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Gordon E. Kimball | | For | | For | |
| | 2 | Scott S. Slater | | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF ERNST &
YOUNG LLP as independent registered public
accounting firm of Limoneira Company for the fiscal year
ending October 31, 2019. | Management | | For | | For | |
| | 3. | ADVISORY APPROVAL OF THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | | RWC, INC. | | |
| | Security | 749904108 | | Meeting Type | Annual |
| | Ticker Symbol | RWCI | | Meeting Date | 28-Mar-2019 | |
| | ISIN | US7499041082 | | Agenda | 934928120 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Charles S. Brenner | | For | | For | |
| | 2 | William G. Perlberg | | For | | For | |
| | 2. | A Proposal to confirm the appointment of Weinlander
Fitzhugh as independent Certified Public Accountants for
the year ending October 31, 2019. | Management | | For | | For | |
| | | BURKE & HERBERT BANK & TRUST COMPANY | | |
| | Security | 121331102 | | Meeting Type | Annual |
| | Ticker Symbol | BHRB | | Meeting Date | 28-Mar-2019 | |
| | ISIN | US1213311020 | | Agenda | 934932559 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Mark G. Anderson | Management | | For | | For | |
| | 1b. | Election of Director: Julian F. Barnwell, Jr. | Management | | For | | For | |
| | 1c. | Election of Director: Katherine D. Bonnafe | Management | | For | | For | |
| | 1d. | Election of Director: Tyrone B. Bradley | Management | | For | | For | |
| | 1e. | Election of Director: E. Hunt Burke | Management | | For | | For | |
| | 1f. | Election of Director: James M. Burke | Management | | For | | For | |
| | 1g. | Election of Director: Nicholas Carosi III | Management | | For | | For | |
| | 1h. | Election of Director: Kathleen K. Diamond | Management | | For | | For | |
| | 1i. | Election of Director: S. Laing Hinson | Management | | For | | For | |
| | 1j. | Election of Director: Michael D. Lubeley | Management | | For | | For | |
| | 1k. | Election of Director: Shawn P. McLaughlin | Management | | For | | For | |
| | 1l. | Election of Director: W. Scott McSween | Management | | For | | For | |
| | 1m. | Election of Director: Jose D. Riojas | Management | | For | | For | |
| | 1n. | Election of Director: Jeffrey L. Stryker | Management | | For | | For | |
| | 1o. | Election of Director: Kenneth L. Wainstein | Management | | For | | For | |
| | 2. | Ratification of the appointment of Yount, Hyde & Barbour,
P.C. as the Company's independent registered public
accounting firm for 2019 | Management | | For | | For | |
| | | INNOVATIVE SOLUTIONS AND SUPPORT,INC. | | |
| | Security | 45769N105 | | Meeting Type | Annual |
| | Ticker Symbol | ISSC | | Meeting Date | 02-Apr-2019 | |
| | ISIN | US45769N1054 | | Agenda | 934924449 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Geoffrey S. M. Hedrick | Management | | For | | For | |
| | 1b. | Election of Director: Winston J. Churchill | Management | | For | | For | |
| | 1c. | Election of Director: Robert H. Rau | Management | | For | | For | |
| | 1d. | Election of Director: Roger A. Carolin | Management | | For | | For | |
| | 1e. | Election of Director: Robert E. Mittelstaedt, Jr. | Management | | For | | For | |
| | 1f. | Election of Director: Glen R. Bressner | Management | | For | | For | |
| | 2. | Adoption of the Innovative Solutions and Support, Inc.
2019 Stock-Based Incentive Compensation Plan. | Management | | For | | For | |
| | 3. | Ratification of the appointment of Grant Thornton, LLP as
the Company's independent registered public accounting
firm for the fiscal year ended September 30, 2019. | Management | | For | | For | |
| | | SI FINANCIAL GROUP, INC. | | |
| | Security | 78425V104 | | Meeting Type | Special |
| | Ticker Symbol | SIFI | | Meeting Date | 02-Apr-2019 | |
| | ISIN | US78425V1044 | | Agenda | 934932737 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Approval of the Agreement and Plan of Merger, dated as
of December 11, 2018, by and between Berkshire Hills
Bancorp, Inc. ("Berkshire") and SI Financial Group, Inc.
(the "Company"), pursuant to which, among other things,
the Company will merge with and into Berkshire. | Management | | For | | For | |
| | 2. | An advisory (non-binding) proposal to approve
compensation payable to the Company's named
executive officers in connection with the merger. | Management | | For | | For | |
| | 3. | Approval of one or more adjournments of the special
meeting if necessary or appropriate to solicit additional
proxies in favor of the approval of the merger agreement. | Management | | For | | For | |
| | | CORNING NATURAL GAS HOLDING CORPORATION | | |
| | Security | 219387107 | | Meeting Type | Annual |
| | Ticker Symbol | CNIG | | Meeting Date | 02-Apr-2019 | |
| | ISIN | US2193871074 | | Agenda | 934933905 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Henry B. Cook, Jr. | | For | | For | |
| | 2 | Michael I. German | | For | | For | |
| | 3 | Ted W. Gibson | | For | | For | |
| | 4 | Robert B. Johnston | | For | | For | |
| | 5 | Joseph P. Mirabito | | For | | For | |
| | 6 | William Mirabito | | For | | For | |
| | 7 | George J. Welch | | For | | For | |
| | 8 | John B. Williamson III | | For | | For | |
| | 2. | Non-binding advisory vote to approve the Company's
executive compensation. | Management | | For | | For | |
| | 3. | To ratify the appointment of Freed Maxick CPAs, P.C. as
our independent registered public accounting firm for the
fiscal year ending September 30, 2019. | Management | | For | | For | |
| | | NORTH STATE TELECOMMUNICATIONS CORP. | | |
| | Security | 662642107 | | Meeting Type | Annual |
| | Ticker Symbol | NORSA | | Meeting Date | 03-Apr-2019 | |
| | ISIN | US6626421076 | | Agenda | 934937383 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Jonathan M. Cage | | For | | For | |
| | 2 | William H. Dula | | For | | For | |
| | 3 | Sarah M. Olson | | For | | For | |
| | 2. | Proposal to ratify the appointment of Dixon Hughes
Goodman LLP as independent auditors of the Company
for 2019. | Management | | For | | For | |
| | | ZEALAND PHARMA A/S | | |
| | Security | K9898X127 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 04-Apr-2019 | |
| | ISIN | DK0060257814 | | Agenda | 710701334 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE
CAST WITH THE REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A-BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE-REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR ATTEND
THE-MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR-
AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | | | |
| | CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION | Non-Voting | | | |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | | |
| | 1 | MANAGEMENT'S REPORT ON THE COMPANY'S
ACTIVITIES DURING THE PAST FINANCIAL-YEAR | Non-Voting | | | |
| | 2 | APPROVAL OF THE AUDITED ANNUAL REPORT 2018 | Management | | No Action | | | |
| | 3 | RESOLUTION ON THE DISTRIBUTION OF PROFIT OR
THE COVER OF LOSS IN ACCORDANCE WITH THE
APPROVED ANNUAL REPORT 2018: DKK 581,282,000 | Management | | No Action | | | |
| | 4.1 | RE-ELECTION OF ALAIN MUNOZ AS MEMBER TO
THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 4.2 | RE-ELECTION OF MARTIN NICKLASSON AS MEMBER
TO THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 4.3 | RE-ELECTION OF MICHAEL J. OWEN AS MEMBER TO
THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 4.4 | RE-ELECTION OF KIRSTEN AARUP DREJER AS
MEMBER TO THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 4.5 | ELECTION OF BERNADETTE CONNAUGHTON AS
MEMBER TO THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 4.6 | ELECTION OF JEFFREY BERKOWITZ AS MEMBER
TO THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 4.7 | ELECTION OF LEONARD KRUIMER AS MEMBER TO
THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 5 | RE-ELECTION OF DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS AUDITOR | Management | | No Action | | | |
| | 6 | AUTHORIZATION FOR THE COMPANY TO ACQUIRE
TREASURY SHARES DIRECTLY AND/OR ACQUIRE
AMERICAN DEPOSITARY SHARES | Management | | No Action | | | |
| | 7 | PROPOSAL FROM THE BOARD OF DIRECTORS TO
AMEND THE COMPANY'S ARTICLES OF
ASSOCIATION, INCLUDING AMENDMENT OF
SECTION 13.3 TO INCLUDE THE BOARD OF
DIRECTORS' ELECTION OF A VICE-CHAIRMAN AND
AMENDMENT OF SECTION 13.4 TO REFLECT THAT
THE VICE-CHAIRMAN HAS A CASTING VOTE IN THE
ABSENCE OF THE CHAIRMAN | Management | | No Action | | | |
| | 8 | PROPOSAL FROM THE BOARD OF DIRECTORS TO
UPDATE THE COMPANY'S OVERALL GUIDELINES
FOR INCENTIVE PAY TO THE EXECUTIVE
MANAGEMENT | Management | | No Action | | | |
| | 9 | PROPOSAL FROM THE BOARD OF DIRECTORS TO
UPDATE THE COMPANY'S REMUNERATION POLICY | Management | | No Action | | | |
| | 10 | PROPOSAL FROM THE BOARD OF DIRECTORS TO
APPROVE THE FEES FOR THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2019 | Management | | No Action | | | |
| | 11 | ANY OTHER BUSINESS | Non-Voting | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 4.1 TO 4.7 AND 5.
THANK YOU | Non-Voting | | | |
| | | MASSIMO ZANETTI BEVERAGE GROUP S.P.A. | | |
| | Security | T6S62K106 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | Meeting Date | 10-Apr-2019 | |
| | ISIN | IT0005042467 | | Agenda | 710677204 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | TO APPROVE BALANCE SHEET AS OF 31
DECEMBER 2018, TOGETHER WITH BOARD OF
DIRECTORS REPORT ON MANAGEMENT, INTERNAL
AND EXTERNAL AUDITORS' REPORTS. NET INCOME
ALLOCATION AND DIVIDEND DISTRIBUTION TO
SHAREHOLDERS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2018 | Management | | For | | For | |
| | 2 | REWARDING REPORT AS PER ART. 123-TER OF THE
LEGISLATIVE DECREE 24 FEBRUARY 1998, N.58 AND
ART. 84-QUATER OF CONSOB REGULATION N.
11971/1999. RESOLUTIONS RELATED TO THE
REWARDING POLICY OF THE COMPANY STATED IN
THE FIRST PART OF THE REPORT | Management | | For | | For | |
| | 3 | TO APPOINT ONE DIRECTOR FURTHER TO
RESIGNATION AND CO-OPTION BY THE BOARD OF
DIRECTORS (AS PER ART. 2386 OF THE ITALIAN
CIVIL CODE), RESOLUTIONS RELATED THERETO:
ELECT LEONARDO ROSSI AS DIRECTOR | Management | | For | | For | |
| | CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_384555.PDF | Non-Voting | | | |
| | CMMT | 12 MAR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU. | Non-Voting | | | |
| | | THE MONARCH CEMENT COMPANY | | |
| | Security | 609031307 | | Meeting Type | Annual |
| | Ticker Symbol | MCEM | | Meeting Date | 10-Apr-2019 | |
| | ISIN | US6090313072 | | Agenda | 934949477 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | JACK R. CALLAHAN | | For | | For | |
| | 2 | MARK A. CALLAWAY | | For | | For | |
| | 3 | ROBERT M. KISSICK | | For | | For | |
| | 4 | ROBERT K. RADCLIFF | | For | | For | |
| | | BOYD GAMING CORPORATION | | |
| | Security | 103304101 | | Meeting Type | Annual |
| | Ticker Symbol | BYD | | Meeting Date | 11-Apr-2019 | |
| | ISIN | US1033041013 | | Agenda | 934942308 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | John R. Bailey | | For | | For | |
| | 2 | Robert L. Boughner | | For | | For | |
| | 3 | William R. Boyd | | For | | For | |
| | 4 | William S. Boyd | | For | | For | |
| | 5 | Richard E. Flaherty | | For | | For | |
| | 6 | Marianne Boyd Johnson | | For | | For | |
| | 7 | Keith E. Smith | | For | | For | |
| | 8 | Christine J. Spadafor | | For | | For | |
| | 9 | Peter M. Thomas | | For | | For | |
| | 10 | Paul W. Whetsell | | For | | For | |
| | 11 | Veronica J. Wilson | | For | | For | |
| | 2. | To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | SHENANDOAH TELECOMMUNICATIONS COMPANY | | |
| | Security | 82312B106 | | Meeting Type | Annual |
| | Ticker Symbol | SHEN | | Meeting Date | 16-Apr-2019 | |
| | ISIN | US82312B1061 | | Agenda | 934934022 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Christopher E. French | | For | | For | |
| | 2 | Dale S. Lam | | For | | For | |
| | 2. | Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for 2019. | Management | | For | | For | |
| | 3. | To consider and approve, in a non-binding vote, the
Company's named executive officer compensation. | Management | | For | | For | |
| | | KAMAN CORPORATION | | |
| | Security | 483548103 | | Meeting Type | Annual |
| | Ticker Symbol | KAMN | | Meeting Date | 17-Apr-2019 | |
| | ISIN | US4835481031 | | Agenda | 934933828 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Neal J. Keating | | For | | For | |
| | 2 | Scott E. Kuechle | | For | | For | |
| | 3 | Jennifer M. Pollino | | For | | For | |
| | 2. | Advisory vote to approve the compensation of the
Company's named executive officers. | Management | | For | | For | |
| | 3. | Amendment to the Company's Amended and Restated
Certificate of Incorporation eliminating the supermajority
voting provisions set forth therein. | Management | | Against | | Against | |
| | 4. | Amendment to the Company's Amended and Restated
Certificate of Incorporation providing for the election of
directors by majority vote. | Management | | For | | For | |
| | 5. | Amendment to the Company's Amended and Restated
Certificate of Incorporation declassifying the Board of
Directors. | Management | | Against | | Against | |
| | 6. | Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm. | Management | | For | | For | |
| | | SIMMONS FIRST NATIONAL CORPORATION | | |
| | Security | 828730200 | | Meeting Type | Annual |
| | Ticker Symbol | SFNC | | Meeting Date | 17-Apr-2019 | |
| | ISIN | US8287302009 | | Agenda | 934948007 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To fix the number of directors at fifteen (15). | Management | | For | | For | |
| | 2. | DIRECTOR | Management | | | |
| | 1 | Jay D. Burchfield | | For | | For | |
| | 2 | William E. Clark, II | | For | | For | |
| | 3 | Steven A. Cossé | | For | | For | |
| | 4 | Mark C. Doramus | | For | | For | |
| | 5 | Edward Drilling | | For | | For | |
| | 6 | Eugene Hunt | | For | | For | |
| | 7 | Jerry Hunter | | For | | For | |
| | 8 | Chris R. Kirkland | | For | | For | |
| | 9 | Susan Lanigan | | For | | For | |
| | 10 | George A. Makris, Jr. | | For | | For | |
| | 11 | W. Scott McGeorge | | For | | For | |
| | 12 | Tom E. Purvis | | For | | For | |
| | 13 | Robert L. Shoptaw | | For | | For | |
| | 14 | Russell Teubner | | For | | For | |
| | 15 | Mindy West | | For | | For | |
| | 3. | To adopt the following non-binding resolution approving
the compensation of the named executive officers of the
Company: "RESOLVED, that the compensation paid to
the Company's named executive officers, as disclosed in
the Proxy Statement pursuant to Item 402 of Regulation
S-K, including the Compensation Discussion and
Analysis, the compensation tables, and narrative
discussion, is hereby APPROVED." | Management | | For | | For | |
| | 4. | To ratify the Audit Committee's selection of the
accounting firm of BKD, LLP as independent auditors of
the Company and its subsidiaries for the year ending
December 31, 2019. | Management | | For | | For | |
| | 5. | To amend the Simmons First National Corporation 2015
Employee Stock Purchase Plan to increase the number
of offerings from 10 to 20 and the number of shares
reserved for issuance from 200,000 to 500,000. | Management | | For | | For | |
| | | SUBSEA 7 S.A. | | |
| | Security | 864323100 | | Meeting Type | Annual |
| | Ticker Symbol | SUBCY | | Meeting Date | 17-Apr-2019 | |
| | ISIN | US8643231009 | | Agenda | 934948475 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | A2 | To approve the statutory financial statements of the
Company for the financial year ended 31 December
2018, as published on 8 March 2019 which are available
on the Company's website at www.subsea7.com. | Management | | For | | For | |
| | A3 | To approve the consolidated financial statements of the
Company for the financial year ended 31 December
2018, as published on 8 March 2019 which are available
on the Company's website at www.subsea7.com. | Management | | For | | For | |
| | A4 | To approve the allocation of results of the Company,
including the payment of a dividend, as recommended by
the Board of Directors of the Company, namely a
dividend of NOK 1.50 per common share, payable on 3
May 2019. | Management | | For | | For | |
| | A5 | To discharge the Directors of the Company in respect of
the proper performance of their duties for the financial
year ended 31 December 2018. | Management | | For | | For | |
| | A6 | To re-elect Ernst & Young S.A., Luxembourg, as
authorised statutory auditor ("réviseur d'entreprises
agréé") to audit the statutory and consolidated financial
statements of the Company, for a term to expire at the
next Annual General Meeting. | Management | | For | | For | |
| | A7 | To re-elect Mr Kristian Siem as a Director of the
Company to hold office until the Annual General Meeting
to be held in 2021 or until his successor has been duly
elected. | Management | | For | | For | |
| | A8 | To re-elect Mr Allen Stevens as a Non-Executive Director
of the Company to hold office until the Annual General
Meeting to be held in 2021 or until his successor has
been duly elected. | Management | | Against | | Against | |
| | A9 | To re-elect Mr Dod Fraser as a Non-Executive Director of
the Company to hold office until the Annual General
Meeting to be held in 2021 or until his successor has
been duly elected. | Management | | For | | For | |
| | A10 | To appoint Ms Elisabeth Proust as a Non-Executive
Director of the Company, as recommended by the Board,
to hold office until the Annual General Meeting to be held
in 2021 or until her successor has been duly elected. | Management | | For | | For | |
| | E1 | Authorisation to the Board to repurchase shares and to
cancel such repurchased shares by way of share capital
reduction. | Management | | For | | For | |
| | | ORBCOMM INC. | | |
| | Security | 68555P100 | | Meeting Type | Annual |
| | Ticker Symbol | ORBC | | Meeting Date | 17-Apr-2019 | |
| | ISIN | US68555P1003 | | Agenda | 934952082 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Denise Gibson | | For | | For | |
| | 2 | Karen Gould | | For | | For | |
| | 2. | RATIFICATION OF GRANT THORNTON LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM. | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | Management | | For | | For | |
| | | WORLD WRESTLING ENTERTAINMENT, INC. | | |
| | Security | 98156Q108 | | Meeting Type | Annual |
| | Ticker Symbol | WWE | | Meeting Date | 18-Apr-2019 | |
| | ISIN | US98156Q1085 | | Agenda | 934933804 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Vincent K. McMahon | | For | | For | |
| | 2 | George A. Barrios | | For | | For | |
| | 3 | Michelle D. Wilson | | For | | For | |
| | 4 | Stephanie M. Levesque | | For | | For | |
| | 5 | Paul Levesque | | For | | For | |
| | 6 | Stuart U. Goldfarb | | For | | For | |
| | 7 | Patricia A. Gottesman | | For | | For | |
| | 8 | Laureen Ong | | For | | For | |
| | 9 | Robyn W. Peterson | | For | | For | |
| | 10 | Frank A. Riddick, III | | For | | For | |
| | 11 | Man Jit Singh | | For | | For | |
| | 12 | Jeffrey R. Speed | | For | | For | |
| | 13 | Alan M. Wexler | | For | | For | |
| | 2. | Ratification of Deloitte & Touche LLP as our Independent
Registered Public Accounting Firm. | Management | | For | | For | |
| | 3. | Advisory vote to approve Executive Compensation. | Management | | For | | For | |
| | | CITIZENS & NORTHERN CORPORATION | | |
| | Security | 172922106 | | Meeting Type | Annual |
| | Ticker Symbol | CZNC | | Meeting Date | 18-Apr-2019 | |
| | ISIN | US1729221069 | | Agenda | 934933880 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Susan E. Hartley | | For | | For | |
| | 2 | Leo F. Lambert | | For | | For | |
| | 3 | Leonard Simpson | | For | | For | |
| | 2. | TO APPROVE, IN AN ADVISORY (NON-BINDING)
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT. | Management | | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF THE FIRM
OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31,2019. | Management | | For | | For | |
| | | TOWER INTERNATIONAL, INC | | |
| | Security | 891826109 | | Meeting Type | Annual |
| | Ticker Symbol | TOWR | | Meeting Date | 18-Apr-2019 | |
| | ISIN | US8918261095 | | Agenda | 934954000 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Dev Kapadia | Management | | For | | For | |
| | 1B. | Election of Director: Mark Malcolm | Management | | For | | For | |
| | 2. | Advisory vote on executive compensation. | Management | | For | | For | |
| | 3. | Ratification of the appointment of Deloitte & Touche LLP,
as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2019. | Management | | For | | For | |
| | | FARMERS NATIONAL BANC CORP. | | |
| | Security | 309627107 | | Meeting Type | Annual |
| | Ticker Symbol | FMNB | | Meeting Date | 18-Apr-2019 | |
| | ISIN | US3096271073 | | Agenda | 934954151 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Ralph D. Macali | | For | | For | |
| | 2. | To consider and approve a proposal to amend Article XI
of the Company's Amended Code of Regulations to
provide the Company's Board of Directors with the non-
exclusive authority to amend the Regulations. | Management | | Against | | Against | |
| | 3. | To consider and vote upon a non-binding advisory
resolution to approve the compensation of the Company's
named executive officers. | Management | | For | | For | |
| | 4. | To consider and vote upon a proposal to ratify the
appointment of CliftonLarsonAllen LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 5. | To approve the adjournment of the Annual Meeting, if
necessary, in order to solicit additional proxies to adopt
Proposal Two. | Management | | Against | | Against | |
| | | ACME UNITED CORPORATION | | |
| | Security | 004816104 | | Meeting Type | Annual |
| | Ticker Symbol | ACU | | Meeting Date | 22-Apr-2019 | |
| | ISIN | US0048161048 | | Agenda | 934954137 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Walter C. Johnsen | | For | | For | |
| | 2 | Richmond Y. Holden, Jr. | | For | | For | |
| | 3 | Brian S. Olschan | | For | | For | |
| | 4 | Stevenson E. Ward III | | For | | For | |
| | 5 | Susan H. Murphy | | For | | For | |
| | 6 | Rex L. Davidson | | For | | For | |
| | 7 | Brian K. Barker | | For | | For | |
| | 2. | Advisory Vote to Approve Executive Compensation. | Management | | For | | For | |
| | 3. | Advisory Vote on Frequency of Future Executive
Compensation Advisory Votes. | Management | | 3 Years | | For | |
| | 4. | Ratification of the appointment of Marcum LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | RENASANT CORPORATION | | |
| | Security | 75970E107 | | Meeting Type | Annual |
| | Ticker Symbol | RNST | | Meeting Date | 23-Apr-2019 | |
| | ISIN | US75970E1073 | | Agenda | 934935959 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Connie L. Engel* | | For | | For | |
| | 2 | John M. Creekmore# | | For | | For | |
| | 3 | Jill V. Deer# | | For | | For | |
| | 4 | Neal A. Holland, Jr.# | | For | | For | |
| | 5 | E. Robinson McGraw# | | For | | For | |
| | 6 | Sean M. Suggs# | | For | | For | |
| | 3. | To adopt, in a non-binding advisory vote, a resolution
approving the compensation of our named executive
officers, as described in the proxy statement. | Management | | For | | For | |
| | 4. | To ratify the appointment of HORNE, LLP as our
independent registered public accountants for 2019 | Management | | For | | For | |
| | | CAPITAL CITY BANK GROUP, INC. | | |
| | Security | 139674105 | | Meeting Type | Annual |
| | Ticker Symbol | CCBG | | Meeting Date | 23-Apr-2019 | |
| | ISIN | US1396741050 | | Agenda | 934936228 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Allan G. Bense | | For | | For | |
| | 2 | Cader B. Cox, III | | For | | For | |
| | 3 | John G. Sample, Jr. | | For | | For | |
| | 4 | William G. Smith, Jr. | | For | | For | |
| | 2. | To ratify the appointment of Ernst & Young LLP as our
independent registered certified public accounting firm for
the current fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | WASHINGTON TRUST BANCORP, INC. | | |
| | Security | 940610108 | | Meeting Type | Annual |
| | Ticker Symbol | WASH | | Meeting Date | 23-Apr-2019 | |
| | ISIN | US9406101082 | | Agenda | 934938032 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Edward O. Handy III | | For | | For | |
| | 2 | Katherine W. Hoxsie CPA | | For | | For | |
| | 3 | Kathleen E. McKeough | | For | | For | |
| | 4 | John T. Ruggieri | | For | | For | |
| | 2. | The ratification of the selection of Crowe LLP to serve as
the Corporation's independent registered public
accounting firm for the year ending December 31, 2019. | Management | | For | | For | |
| | 3. | A non-binding advisory resolution to approve the
compensation of the Corporation's named executive
officers. | Management | | For | | For | |
| | | SUPERIOR INDUSTRIES INTERNATIONAL, INC. | | |
| | Security | 868168105 | | Meeting Type | Annual |
| | Ticker Symbol | SUP | | Meeting Date | 23-Apr-2019 | |
| | ISIN | US8681681057 | | Agenda | 934940405 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Michael R. Bruynesteyn | | Withheld | | Against | |
| | 2 | Richard J. Giromini | | Withheld | | Against | |
| | 3 | Paul J. Humphries | | Withheld | | Against | |
| | 4 | Ransom A. Langford | | Withheld | | Against | |
| | 5 | James S. McElya | | Withheld | | Against | |
| | 6 | Timothy C. McQuay | | Withheld | | Against | |
| | 7 | Ellen B. Richstone | | Withheld | | Against | |
| | 8 | Francisco S. Uranga | | Withheld | | Against | |
| | 2. | To approve, in a non-binding advisory vote, executive
compensation of the Company's named officers. | Management | | Abstain | | Against | |
| | 3. | To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 4. | To act upon such other matters as may properly come
before the Annual Meeting or any postponements or
adjournments thereof. | Management | | Against | | Against | |
| | | CHURCHILL DOWNS INCORPORATED | | |
| | Security | 171484108 | | Meeting Type | Annual |
| | Ticker Symbol | CHDN | | Meeting Date | 23-Apr-2019 | |
| | ISIN | US1714841087 | | Agenda | 934940809 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Ulysses L. Bridgeman Jr | | For | | For | |
| | 2 | R. Alex Rankin | | For | | For | |
| | 2. | To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for fiscal year 2019. | Management | | For | | For | |
| | 3. | To approve, on a non-binding advisory basis, the
Company's executive compensation as disclosed in the
proxy statement. | Management | | For | | For | |
| | | HUTTIG BUILDING PRODUCTS, INC. | | |
| | Security | 448451104 | | Meeting Type | Annual |
| | Ticker Symbol | HBP | | Meeting Date | 23-Apr-2019 | |
| | ISIN | US4484511047 | | Agenda | 934943514 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Jon P. Vrabely | | For | | For | |
| | 2 | Patrick L. Larmon | | For | | For | |
| | 3 | James F. Hibberd | | For | | For | |
| | 2. | To approve the amendment and restatement of the 2005
Non-Employee Directors' Restricted Stock Plan, as
amended and restated. | Management | | Against | | Against | |
| | 3. | To approve, by a non-binding advisory vote, the
compensation paid to our named executive officers. | Management | | For | | For | |
| | 4. | To approve, by a non-binding vote, the frequency of
future advisory votes on the compensation paid to our
named executive officers. | Management | | 1 Year | | For | |
| | 5. | To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the year
ending December 31, 2019. | Management | | For | | For | |
| | | UQM TECHNOLOGIES, INC. | | |
| | Security | 903213106 | | Meeting Type | Special |
| | Ticker Symbol | UQM | | Meeting Date | 23-Apr-2019 | |
| | ISIN | US9032131065 | | Agenda | 934945291 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To consider and vote on a proposal to adopt and approve
the Agreement and Plan of Merger dated as of January
21, 2019, by and among UQM, Danfoss Power Solutions
(US) Company ("Danfoss") and a wholly owned
subsidiary of Danfoss ("Merger Sub"), pursuant to which
Merger Sub will be merged with and into UQM, with UQM
surviving the merger as a wholly owned subsidiary of
Danfoss (the "Merger" and, such proposal, the "Merger
Proposal"). | Management | | For | | For | |
| | 2. | To approve, on an advisory (non-binding) basis, specified
compensation that may become payable to the named
executive officers of the Company in connection with the
Merger (the "Advisory Compensation Proposal"). | Management | | For | | For | |
| | 3. | To approve the adjournment or postponement of the
Special Meeting, if necessary or appropriate, for, among
other reasons, the solicitation of additional proxies in the
event that there are not sufficient votes at the time of the
Special Meeting to adopt and approve the Merger
Agreement. | Management | | For | | For | |
| | | SECURITY NATIONAL CORPORATION | | |
| | Security | 814784104 | | Meeting Type | Annual |
| | Ticker Symbol | SNLC | | Meeting Date | 23-Apr-2019 | |
| | ISIN | US8147841048 | | Agenda | 934945722 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1) | Fixing the number of Directors to be elected at nine (9),
and the election of the nine (9) persons listed in the Proxy
Statement dated March 4, 2019, accompanying the
notice of meeting. | Management | | For | | For | |
| | 2) | Whatever other business may be brought before the
meeting or any adjournment thereof. | Management | | For | | For | |
| | | MARINE PRODUCTS CORPORATION | | |
| | Security | 568427108 | | Meeting Type | Annual |
| | Ticker Symbol | MPX | | Meeting Date | 23-Apr-2019 | |
| | ISIN | US5684271084 | | Agenda | 934959101 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Bill J. Dismuke | | For | | For | |
| | 2 | Pamela R. Rollins | | For | | For | |
| | 3 | Timothy C. Rollins | | For | | For | |
| | 2. | To ratify the appointment of Grant Thornton LLP as
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | RPC, INC. | | |
| | Security | 749660106 | | Meeting Type | Annual |
| | Ticker Symbol | RES | | Meeting Date | 23-Apr-2019 | |
| | ISIN | US7496601060 | | Agenda | 934959113 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Bill J. Dismuke | | For | | For | |
| | 2 | Amy R. Kreisler | | For | | For | |
| | 3 | Pamela R. Rollins | | For | | For | |
| | 2. | To ratify the appointment of Grant Thornton LLP as
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | BANYAN TREE HOLDINGS LTD | | |
| | Security | Y0703M104 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 24-Apr-2019 | |
| | ISIN | SG1T49930665 | | Agenda | 710921784 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING | Non-Voting | | | |
| | 1 | DIRECTORS' STATEMENT AND AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 AND THE INDEPENDENT
AUDITOR'S REPORT THEREON | Management | | For | | For | |
| | 2 | PAYMENT OF FIRST AND FINAL TAX EXEMPT (ONE-
TIER) DIVIDEND: 1.05 CENTS PER ORDINARY SHARE | Management | | For | | For | |
| | 3.I | RE-ELECTION OF DIRECTOR PURSUANT TO
REGULATIONS 100 AND 101 OF THE CONSTITUTION
OF THE COMPANY (THE "CONSTITUTION"): MR HO
KWONPING | Management | | For | | For | |
| | 3.II | RE-ELECTION OF DIRECTOR PURSUANT TO
REGULATIONS 100 AND 101 OF THE CONSTITUTION
OF THE COMPANY (THE "CONSTITUTION"): MR
CHAN HENG WING | Management | | For | | For | |
| | 3.III | RE-ELECTION OF DIRECTOR PURSUANT TO
REGULATIONS 100 AND 101 OF THE CONSTITUTION
OF THE COMPANY (THE "CONSTITUTION"): MRS
FANG AI LIAN | Management | | For | | For | |
| | 4 | RE-ELECTION OF MR CHEW VAN HOONG JASON AS
DIRECTOR PURSUANT TO REGULATION 106 OF THE
CONSTITUTION | Management | | For | | For | |
| | 5 | APPROVAL OF DIRECTORS' FEES | Management | | For | | For | |
| | 6 | RE-APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITOR | Management | | For | | For | |
| | 7.1 | AUTHORITY TO ISSUE NEW SHARES | Management | | For | | For | |
| | 7.2 | AUTHORITY TO GRANT AWARDS AND ALLOT AND
ISSUE SHARES PURSUANT TO VESTING OF
AWARDS UNDER THE BANYAN TREE SHARE
AWARD SCHEME 2016 | Management | | Against | | Against | |
| | 7.3 | THE PROPOSED RENEWAL OF THE
SHAREHOLDERS' MANDATE FOR INTERESTED
PERSON TRANSACTIONS | Management | | For | | For | |
| | 7.4 | THE PROPOSED RENEWAL OF THE SHARE
BUYBACK MANDATE | Management | | For | | For | |
| | | HANCOCK WHITNEY CORPORATION | | |
| | Security | 410120109 | | Meeting Type | Annual |
| | Ticker Symbol | HWC | | Meeting Date | 24-Apr-2019 | |
| | ISIN | US4101201097 | | Agenda | 934937054 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Hardy B. Fowler | | For | | For | |
| | 2 | Randall W. Hanna | | For | | For | |
| | 3 | Sonya C. Little | | For | | For | |
| | 4 | Robert W. Roseberry | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of
our named executive officers. | Management | | For | | For | |
| | 3. | To ratify the selection of PricewaterhouseCoopers LLP as
the Company's independent registered public accounting
firm to audit the books of the Company and its
subsidiaries for 2019. | Management | | For | | For | |
| | | SONIC AUTOMOTIVE, INC. | | |
| | Security | 83545G102 | | Meeting Type | Annual |
| | Ticker Symbol | SAH | | Meeting Date | 24-Apr-2019 | |
| | ISIN | US83545G1022 | | Agenda | 934937903 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: O. Bruton Smith | Management | | For | | For | |
| | 1B. | Election of Director: David Bruton Smith | Management | | For | | For | |
| | 1C. | Election of Director: William I. Belk | Management | | For | | For | |
| | 1D. | Election of Director: William R. Brooks | Management | | For | | For | |
| | 1E. | Election of Director: Victor H. Doolan | Management | | For | | For | |
| | 1F. | Election of Director: John W. Harris III | Management | | For | | For | |
| | 1G. | Election of Director: Robert Heller | Management | | For | | For | |
| | 1H. | Election of Director: R. Eugene Taylor | Management | | For | | For | |
| | 2. | Ratification of the appointment of KPMG LLP as Sonic's
independent registered public accounting firm for fiscal
2019. | Management | | For | | For | |
| | 3. | Advisory vote to approve Sonic's named executive officer
compensation in fiscal 2018. | Management | | For | | For | |
| | 4. | Approval of the amendment and restatement of the Sonic
Automotive, Inc. 2012 Stock Incentive Plan. | Management | | Against | | Against | |
| | | SANDY SPRING BANCORP, INC. | | |
| | Security | 800363103 | | Meeting Type | Annual |
| | Ticker Symbol | SASR | | Meeting Date | 24-Apr-2019 | |
| | ISIN | US8003631038 | | Agenda | 934942435 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Mona Abutaleb | | For | | For | |
| | 2 | Robert E. Henel, Jr. | | For | | For | |
| | 3 | Mark C. Micklem | | For | | For | |
| | 4 | Gary G. Nakamoto | | For | | For | |
| | 2. | A non-binding resolution to approve the compensation for
the named executive officers. | Management | | For | | For | |
| | 3. | Ratification of the appointment of Ernst & Young LLP as
the independent registered public accounting firm for
2019. | Management | | For | | For | |
| | | CALAVO GROWERS, INC. | | |
| | Security | 128246105 | | Meeting Type | Annual |
| | Ticker Symbol | CVGW | | Meeting Date | 24-Apr-2019 | |
| | ISIN | US1282461052 | | Agenda | 934947942 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Lecil E. Cole | | For | | For | |
| | 2 | Steven Hollister | | For | | For | |
| | 3 | James D. Helin | | For | | For | |
| | 4 | Donald M. Sanders | | For | | For | |
| | 5 | Marc L. Brown | | For | | For | |
| | 6 | Michael A. DiGregorio | | For | | For | |
| | 7 | Scott Van Der Kar | | For | | For | |
| | 8 | J. Link Leavens | | For | | For | |
| | 9 | Dorcas H. Thille | | For | | For | |
| | 10 | John M. Hunt | | For | | For | |
| | 11 | Egidio Carbone, Jr. | | For | | For | |
| | 12 | Harold Edwards | | For | | For | |
| | 13 | Kathleen M. Holmgren | | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS,
INC. FOR THE YEAR ENDING OCTOBER 31, 2019 | Management | | For | | For | |
| | 3. | ADVISORY VOTE APPROVING THE EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT | Management | | For | | For | |
| | | SJW GROUP | | |
| | Security | 784305104 | | Meeting Type | Annual |
| | Ticker Symbol | SJW | | Meeting Date | 24-Apr-2019 | |
| | ISIN | US7843051043 | | Agenda | 934957070 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: K. Armstrong | Management | | For | | For | |
| | 1b. | Election of Director: W. J. Bishop | Management | | For | | For | |
| | 1c. | Election of Director: D. R. King | Management | | For | | For | |
| | 1d. | Election of Director: G. P. Landis | Management | | For | | For | |
| | 1e. | Election of Director: D. C. Man | Management | | For | | For | |
| | 1f. | Election of Director: D. B. More | Management | | For | | For | |
| | 1g. | Election of Director: E. W. Thornburg | Management | | For | | For | |
| | 1h. | Election of Director: R. A. Van Valer | Management | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of
the named executive officers as disclosed in the
accompanying proxy statement. | Management | | For | | For | |
| | 3. | To approve an amendment to the Corporation's
Certificate of Incorporation to increase the number of
authorized shares of common stock from 36,000,000
shares to 70,000,000 shares. | Management | | For | | For | |
| | 4. | Ratify the appointment of KPMG LLP as the independent
registered public accounting firm of the Company for
fiscal year 2019. | Management | | For | | For | |
| | | MYERS INDUSTRIES, INC. | | |
| | Security | 628464109 | | Meeting Type | Annual |
| | Ticker Symbol | MYE | | Meeting Date | 24-Apr-2019 | |
| | ISIN | US6284641098 | | Agenda | 934957462 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | R. DAVID BANYARD | | For | | For | |
| | 2 | SARAH R. COFFIN | | For | | For | |
| | 3 | RONALD M. DE FEO | | For | | For | |
| | 4 | WILLIAM A. FOLEY | | For | | For | |
| | 5 | F. JACK LIEBAU, JR. | | For | | For | |
| | 6 | BRUCE M. LISMAN | | For | | For | |
| | 7 | LORI LUTEY | | For | | For | |
| | 8 | JANE SCACCETTI | | For | | For | |
| | 9 | ROBERT A. STEFANKO | | For | | For | |
| | 2. | Advisory approval of the compensation of the named
executive officers | Management | | For | | For | |
| | 3. | To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019 | Management | | For | | For | |
| | | WINMARK CORPORATION | | |
| | Security | 974250102 | | Meeting Type | Annual |
| | Ticker Symbol | WINA | | Meeting Date | 24-Apr-2019 | |
| | ISIN | US9742501029 | | Agenda | 934959353 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | Set the number of directors at eight (8). | Management | | For | | For | |
| | 2. | DIRECTOR | Management | | | |
| | 1 | John L. Morgan | | For | | For | |
| | 2 | Lawrence A. Barbetta | | For | | For | |
| | 3 | Jenele C. Grassle | | For | | For | |
| | 4 | Brett D. Heffes | | For | | For | |
| | 5 | Kirk A. MacKenzie | | For | | For | |
| | 6 | Paul C. Reyelts | | For | | For | |
| | 7 | Mark L. Wilson | | For | | For | |
| | 8 | Steven C. Zola | | For | | For | |
| | 3. | Advisory vote to approve executive compensation. | Management | | For | | For | |
| | 4. | Approve holding an advisory vote to approve executive
compensation every one, two or three years, as
indicated. | Management | | 3 Years | | For | |
| | 5. | Ratify the appointment of GRANT THORNTON LLP as
independent registered public accounting firm for the
2019 fiscal year. | Management | | For | | For | |
| | | CAROLINA FINANCIAL CORPORATION | | |
| | Security | 143873107 | | Meeting Type | Annual |
| | Ticker Symbol | CARO | | Meeting Date | 24-Apr-2019 | |
| | ISIN | US1438731077 | | Agenda | 934961853 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | W. Scott Brandon | | For | | For | |
| | 2 | Lindsey A. Crisp | | For | | For | |
| | 3 | Jeffrey L. Deal | | For | | For | |
| | 4 | Thompson E. Penney | | For | | For | |
| | 2. | To vote on an advisory resolution to approve Carolina
Financial Corporation's executive compensation program,
commonly referred to as a "say on pay" vote. | Management | | For | | For | |
| | 3. | To vote on an advisory resolution to approve the
frequency of Carolina Financial Corporation's "say on
pay" vote. | Management | | 1 Year | | For | |
| | 4. | The ratification of the appointment of Elliott Davis, LLC as
the independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | DOVER MOTORSPORTS, INC. | | |
| | Security | 260174107 | | Meeting Type | Annual |
| | Ticker Symbol | DVD | | Meeting Date | 24-Apr-2019 | |
| | ISIN | US2601741075 | | Agenda | 934972375 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Patrick J. Bagley | | For | | For | |
| | 2 | Timothy R. Horne | | For | | For | |
| | 2. | Nonbinding vote on executive compensation. | Management | | For | | For | |
| | 3. | Nonbinding vote regarding the frequency of voting on
executive compensation. | Management | | 3 Years | | For | |
| | | WHITECAP RESOURCES INC | | |
| | Security | 96467A200 | | Meeting Type | MIX |
| | Ticker Symbol | | Meeting Date | 25-Apr-2019 | |
| | ISIN | CA96467A2002 | | Agenda | 710760744 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 2.1 TO
2.8 AND 3. THANK YOU | Non-Voting | | | |
| | 1 | TO FIX THE NUMBER OF DIRECTORS OF WHITECAP
TO BE ELECTED AT THE MEETING AT EIGHT (8)
MEMBERS | Management | | For | | For | |
| | 2.1 | ELECTION OF DIRECTOR: HEATHER J. CULBERT | Management | | For | | For | |
| | 2.2 | ELECTION OF DIRECTOR: GRANT B. FAGERHEIM | Management | | For | | For | |
| | 2.3 | ELECTION OF DIRECTOR: GREGORY S. FLETCHER | Management | | For | | For | |
| | 2.4 | ELECTION OF DIRECTOR: DARYL H. GILBERT | Management | | For | | For | |
| | 2.5 | ELECTION OF DIRECTOR: GLENN A. MCNAMARA | Management | | For | | For | |
| | 2.6 | ELECTION OF DIRECTOR: STEPHEN C. NIKIFORUK | Management | | For | | For | |
| | 2.7 | ELECTION OF DIRECTOR: KENNETH S. STICKLAND | Management | | For | | For | |
| | 2.8 | ELECTION OF DIRECTOR: GRANT A. ZAWALSKY | Management | | For | | For | |
| | 3 | THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, AS THE
AUDITORS OF WHITECAP, AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH | Management | | For | | For | |
| | 4 | TO APPROVE COMMON SHARES ISSUABLE
PURSUANT TO UNALLOCATED AWARDS UNDER
THE 2013 AWARD INCENTIVE PLAN | Management | | For | | For | |
| | 5 | TO CONSIDER A NON-BINDING ADVISORY
RESOLUTION ON WHITECAP'S APPROACH TO
EXECUTIVE COMPENSATION | Management | | Against | | Against | |
| | | SOUTH STATE CORPORATION | | |
| | Security | 840441109 | | Meeting Type | Annual |
| | Ticker Symbol | SSB | | Meeting Date | 25-Apr-2019 | |
| | ISIN | US8404411097 | | Agenda | 934934680 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Robert R. Horger | | For | | For | |
| | 2 | Robert H. Demere, Jr. | | For | | For | |
| | 3 | Grey B. Murray | | For | | For | |
| | 4 | James W. Roquemore | | For | | For | |
| | 2. | Proposal to approve the compensation of the Company's
named executive officers (this is a non-binding, advisory
vote; the Board of Directors unanimously recommends
that you vote "FOR" this proposal). | Management | | For | | For | |
| | 3. | Proposal to approve the 2019 Omnibus Stock and
Performance Plan (the Board of Directors unanimously
recommends that you vote "FOR" this proposal). | Management | | For | | For | |
| | 4. | Proposal to ratify, as an advisory, non-binding vote, the
appointment of Dixon Hughes Goodman LLP, Certified
Public Accountants, as the independent registered public
accounting firm for the Company for the fiscal year
ending December 31, 2019 (the Board of Directors
unanimously recommends that you vote "FOR" this
proposal). | Management | | For | | For | |
| | | DIEBOLD NIXDORF, INCORPORATED | | |
| | Security | 253651103 | | Meeting Type | Annual |
| | Ticker Symbol | DBD | | Meeting Date | 25-Apr-2019 | |
| | ISIN | US2536511031 | | Agenda | 934938854 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Patrick W. Allender | Management | | For | | For | |
| | 1b. | Election of Director: Arthur F. Anton | Management | | For | | For | |
| | 1c. | Election of Director: Bruce H. Besanko | Management | | For | | For | |
| | 1d. | Election of Director: Reynolds C. Bish | Management | | For | | For | |
| | 1e. | Election of Director: Ellen M. Costello | Management | | For | | For | |
| | 1f. | Election of Director: Phillip R. Cox | Management | | For | | For | |
| | 1g. | Election of Director: Dr. Alexander Dibelius | Management | | For | | For | |
| | 1h. | Election of Director: Dr. Dieter W. Düsedau | Management | | For | | For | |
| | 1i. | Election of Director: Matthew Goldfarb | Management | | For | | For | |
| | 1j. | Election of Director: Gary G. Greenfield | Management | | For | | For | |
| | 1k. | Election of Director: Gerrard B. Schmid | Management | | For | | For | |
| | 1l. | Election of Director: Kent M. Stahl | Management | | For | | For | |
| | 1m. | Election of Director: Alan J. Weber | Management | | For | | For | |
| | 2. | To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the year
ending December 31, 2019 | Management | | For | | For | |
| | 3. | To approve, on an advisory basis, named executive
officer compensation | Management | | For | | For | |
| | 4. | To approve an amendment to the Diebold Nixdorf,
Incorporated 2017 Equity and Performance Incentive
Plan | Management | | For | | For | |
| | | OPUS BANK | | |
| | Security | 684000102 | | Meeting Type | Annual |
| | Ticker Symbol | OPB | | Meeting Date | 25-Apr-2019 | |
| | ISIN | US6840001027 | | Agenda | 934939286 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Paul G. Greig* | | For | | For | |
| | 2 | Michael L. Meyer* | | For | | For | |
| | 3 | David King* | | For | | For | |
| | 4 | Marsha Cameron# | | For | | For | |
| | 2. | Proposal to ratify the appointment of RSM US LLP as
Opus Bank's independent auditor for the fiscal year
ended December 31, 2019 | Management | | For | | For | |
| | | LITHIA MOTORS, INC. | | |
| | Security | 536797103 | | Meeting Type | Annual |
| | Ticker Symbol | LAD | | Meeting Date | 25-Apr-2019 | |
| | ISIN | US5367971034 | | Agenda | 934940431 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Sidney B. DeBoer | | For | | For | |
| | 2 | Susan O. Cain | | For | | For | |
| | 3 | Bryan B. DeBoer | | For | | For | |
| | 4 | Shauna F. McIntyre | | For | | For | |
| | 5 | Louis P. Miramontes | | For | | For | |
| | 6 | Kenneth E. Roberts | | For | | For | |
| | 7 | David J. Robino | | For | | For | |
| | 2. | Advisory vote to approve the compensation of our named
executive officers, as disclosed pursuant to Item 402 of
Regulation S-K. | Management | | For | | For | |
| | 3. | Approval of an amendment to the Companys Bylaws to
provide shareholders with a proxy access right. | Management | | For | | For | |
| | 4. | Approval of amendments to the Companys Restated
Articles of Incorporation and Bylaws to adopt majority
voting for uncontested elections of Directors. | Management | | For | | For | |
| | 5. | Approval of an amendment and restatement of the
Company's 2009 Employee Stock Purchase Plan,
including an increase in the number of shares available
under the plan. | Management | | For | | For | |
| | 6. | Ratification of the appointment of KPMG LLP as our
Independent Registered Public Accounting Firm for the
year ending December 31, 2019. | Management | | For | | For | |
| | | ASTEC INDUSTRIES, INC. | | |
| | Security | 046224101 | | Meeting Type | Annual |
| | Ticker Symbol | ASTE | | Meeting Date | 25-Apr-2019 | |
| | ISIN | US0462241011 | | Agenda | 934941748 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | William B. Sansom | | For | | For | |
| | 2 | William B. Southern | | For | | For | |
| | 3 | Tracey H. Cook | | For | | For | |
| | 4 | Mary L. Howell | | For | | For | |
| | 2. | To approve the Compensation of the Company's named
executive officers. | Management | | For | | For | |
| | 3. | To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for fiscal year 2019. | Management | | For | | For | |
| | | MYR GROUP INC | | |
| | Security | 55405W104 | | Meeting Type | Annual |
| | Ticker Symbol | MYRG | | Meeting Date | 25-Apr-2019 | |
| | ISIN | US55405W1045 | | Agenda | 934944643 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Class III Nominee: Larry F. Altenbaumer | Management | | For | | For | |
| | 1.2 | Election of Class III Nominee: Bradley T. Favreau | Management | | For | | For | |
| | 1.3 | Election of Class III Nominee: William A. Koertner | Management | | For | | For | |
| | 1.4 | Election of Class III Nominee: William D. Patterson | Management | �� | For | | For | |
| | 2. | ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS. | Management | | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM. | Management | | For | | For | |
| | | COLLEGIUM PHARMACEUTICAL, INC. | | |
| | Security | 19459J104 | | Meeting Type | Annual |
| | Ticker Symbol | COLL | | Meeting Date | 25-Apr-2019 | |
| | ISIN | US19459J1043 | | Agenda | 934946344 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A | Election of Class I Director to hold office until the 2022
Annual Meeting: John A. Fallon, M.D. | Management | | For | | For | |
| | 1B | Election of Class I Director to hold office until the 2022
Annual Meeting: John G. Freund, M.D. | Management | | For | | For | |
| | 1C | Election of Class I Director to hold office until the 2022
Annual Meeting: David Hirsch, M.D., Ph.D. | Management | | For | | For | |
| | 1D | Election of Class II Director to hold office until the 2020
Annual Meeting: Joseph Ciaffoni | Management | | For | | For | |
| | 2. | Approval of, on an advisory basis, the compensation of
the Company's named executive officers | Management | | For | | For | |
| | 3. | Indication of, on an advisory basis, the preferred
frequency of future shareholder advisory votes on the
compensation of the Company's named executive
officers | Management | | 1 Year | | For | |
| | 4. | Ratification of Deloitte & Touche LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019 | Management | | For | | For | |
| | | ALLEGIANCE BANCSHARES, INC. | | |
| | Security | 01748H107 | | Meeting Type | Annual |
| | Ticker Symbol | ABTX | | Meeting Date | 25-Apr-2019 | |
| | ISIN | US01748H1077 | | Agenda | 934946382 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | John Beckworth* | | For | | For | |
| | 2 | Matthew H. Hartzell* | | For | | For | |
| | 3 | Umesh (Mike) Jain* | | For | | For | |
| | 4 | Frances H. Jeter* | | For | | For | |
| | 5 | Roland L. Williams* | | For | | For | |
| | 6 | Robert E. McKee III@ | | For | | For | |
| | 7 | Louis A. Waters Jr.# | | For | | For | |
| | 2. | To approve the Allegiance Bancshares, Inc. 2019
Amended and Restated Stock Awards and Incentive
Plan. | Management | | Against | | Against | |
| | 3. | To approve the Allegiance Bancshares, Inc. 2019
Amended and Restated Employee Stock Purchase Plan. | Management | | For | | For | |
| | 4. | To ratify the appointment of Crowe LLP as the
independent registered public accounting firm of the
Company for the year ending December 31, 2019. | Management | | For | | For | |
| | | THE GORMAN-RUPP COMPANY | | |
| | Security | 383082104 | | Meeting Type | Annual |
| | Ticker Symbol | GRC | | Meeting Date | 25-Apr-2019 | |
| | ISIN | US3830821043 | | Agenda | 934961524 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Jeffrey S. Gorman | | For | | For | |
| | 2 | M. Ann Harlan | | For | | For | |
| | 3 | Thomas E. Hoaglin | | For | | For | |
| | 4 | Christopher H. Lake | | For | | For | |
| | 5 | Sonja K. McClelland | | For | | For | |
| | 6 | Kenneth R. Reynolds | | For | | For | |
| | 7 | Rick R. Taylor | | For | | For | |
| | 2. | Approve, on an advisory basis, the compensation of the
Company's named Executive Officers. | Management | | For | | For | |
| | 3. | Ratify the appointment of Ernst & Young LLP as
independent registered public accountants for the
Company during the year ending December 31, 2019. | Management | | For | | For | |
| | | BIGLARI HOLDINGS INC. | | |
| | Security | 08986R408 | | Meeting Type | Annual |
| | Ticker Symbol | BHA | | Meeting Date | 25-Apr-2019 | |
| | ISIN | US08986R4083 | | Agenda | 934980764 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Sardar Biglari | | Withheld | | Against | |
| | 2 | Philip L. Cooley | | Withheld | | Against | |
| | 3 | Kenneth R. Cooper | | Withheld | | Against | |
| | 4 | James P. Mastrian | | Withheld | | Against | |
| | 5 | Ruth J. Person | | Withheld | | Against | |
| | 2. | To ratify the selection by the Audit Committee of the
Board of Directors of Deloitte & Touche LLP as the
Corporation's independent registered public accounting
firm for 2019. | Management | | For | | For | |
| | 3. | Non-binding advisory resolution to approve the
Corporation's executive compensation, as described in
these proxy materials. | Management | | Abstain | | Against | |
| | 4. | Non-binding advisory resolution to determine the
frequency with which shareholders of the Corporation
shall be entitled to have an advisory vote on executive
compensation. | Management | | 3 Years | | For | |
| | | GAMENET GROUP S.P.A | | |
| | Security | T4R6A3101 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | Meeting Date | 26-Apr-2019 | |
| | ISIN | IT0005282725 | | Agenda | 710869504 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | TO APPROVE THE BALANCE SHEET AS OF 31
DECEMBER 2018, BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS' REPORTS.
RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| | 2 | TO PROPOSE THE DISTRIBUTION OF A DIVIDEND | Management | | For | | For | |
| | 3 | TO EXAMINE THE FIRST SECTION OF THE
REWARDING REPORT AS PER ART. 123-TER, ITEM 6
OF THE LEGISLATIVE DECREE 58/98 (ITALIAN
FINANCIAL LAW) | Management | | For | | For | |
| | 4 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES | Management | | For | | For | |
| | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3
SLATES TO BE ELECTED AS DIRECTORS,-THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 3 SLATES OF-DIRECTORS | Non-Voting | | | |
| | 5.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: LIST PRESENTED BY TCP
LUX EURINVEST S.A'.R.L. REPRESENTING 45.23PCT
OF THE STOCK CAPITAL. - CLAUDIA RICCHETTI -
LAURA CIAMBELLOTTI - GIOVANNI FIORI -
GUGLIELMO ANGELOZZI - MARCO CONTE -
GIACINTO D'ONOFRIO - VITTORIO PIGNATTI -
GIACOMO PIGNATTI - PAOLO AGRIFOGLIO | Shareholder | | No Action | | | |
| | 5.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: LIST PRESENTED BY ARCA
ECONOMIA REALE EQUITY ITALIA AND ARCA
ECONOMIA REALE BILANCIATO ITALIA; FIDEURAM
ASSET MANAGEMENT (IRELAND) - FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING FUNDS: FIDEURAM ITALIA, PIANO
AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV -
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A. ON BEHALF OF MANAGEMENT COMPANY DI
KAIROS INTERNATIONAL SICAV DIVISIONS:
PEGASUS, ITALIA AND KEY; KAIROS INVESTMENT
MANAGEMENT LIMITED ON BEHALF OF
MANAGEMENT COMPANY DI PEGASUS FUND S.A.;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING FUNDS: MEDIOLANUM FLESSIBILE | Shareholder | | For | | | |
| | FUTURO ITALIA AND MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA AND MEDIOLANUM
INTERNATIONAL FUNDS - CHALLENGE FUNDS -
CHALLENGE ITALIAN EQUITY, REPRESENTING
COMPRESSIVELY 9.28PCT OF THE STOCK CAPITAL.
- MAURIZIO SANTACROCE - DANIELA BISCARINI | |
| | 5.1.3 | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: LIST PRESENTED BY
INTRALOT ITALIAN INVESTMENTS B.V.
REPRESENTING 20PCT OF THE STOCK CAPITAL -
NIKOLAOS NIKOLAKOPOULOS - CHRYSOSTOMOS
SFATOS | Shareholder | | No Action | | | |
| | 5.2 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN | Management | | Abstain | | Against | |
| | 5.3 | TO STATE DIRECTORS' EMOLUMENT | Management | | Abstain | | Against | |
| | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3
OPTIONS TO INDICATE A PREFERENCE ON-
RESOLUTIONS 6.1.1 TO 6.1.3, ONLY ONE CAN BE
SELECTED. THE STANDING-INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY
1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE-EITHER AGAINST OR ABSTAIN THANK
YOU. | Non-Voting | | | |
| | 6.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY TCP LUX
EURINVEST S.A'.R.L. REPRESENTING 45.23PCT OF
THE STOCK CAPITAL. EFFECTIVE AUDITORS -
FRANCESCA DI DONATO - ANDREA COLLALTI -
LUCIA PIERINI ALTERNATE AUDITORS - MARIA
FEDERICA IZZO - ANDREA CICCIORICCIO | Shareholder | | Abstain | | | |
| | 6.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY ARCA ECONOMIA
REALE EQUITY ITALIA AND ARCA ECONOMIA REALE
BILANCIATO ITALIA; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING FUNDS: FIDEURAM ITALIA, PIANO
AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV -
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A. ON BEHALF OF MANAGEMENT COMPANY DI
KAIROS INTERNATIONAL SICAV DIVISIONS:
PEGASUS, ITALIA AND KEY; KAIROS INVESTMENT
MANAGEMENT LIMITED ON BEHALF OF
MANAGEMENT COMPANY DI PEGASUS FUND S.A.;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING FUNDS: MEDIOLANUM FLESSIBILE
FUTURO ITALIA AND MEDIOLANUM FLESSIBILE | Shareholder | | For | | | |
| | SVILUPPO ITALIA AND MEDIOLANUM
INTERNATIONAL FUNDS - CHALLENGE FUNDS -
CHALLENGE ITALIAN EQUITY, REPRESENTING
9.28PCT OF THE STOCK CAPITAL. EFFECTIVE
AUDITOR - FRANCA BRUSCO. ALTERNATE AUDITOR
- FRANCESCA MICHELA MAURELLI | |
| | 6.1.3 | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY INTRALOT ITALIAN
INVESTMENTS B.V. REPRESENTING 20PCT OF THE
STOCK CAPITAL. EFFECTIVE AUDITOR - MAURIZIO
DE MAGISTRIS ALTERNATE AUDITOR - GIOVANNI
PARISI | Shareholder | | Abstain | | | |
| | 6.2 | TO APPOINT INTERNAL AUDITORS' CHAIRMAN | Management | | For | | For | |
| | 6.3 | TO STATE INTERNAL AUDITORS' EMOLUMENT | Management | | Abstain | | Against | |
| | CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_386548.PDF | Non-Voting | | | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 193200 DUE TO RECEIPT OF-SLATES
FOR BOARD OF DIRECTORS AND INTERNAL
AUDITORS. ALL VOTES RECEIVED ON-THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON-THIS MEETING
NOTICE. THANK YOU. | Non-Voting | | | |
| | | LITTELFUSE, INC. | | |
| | Security | 537008104 | | Meeting Type | Annual |
| | Ticker Symbol | LFUS | | Meeting Date | 26-Apr-2019 | |
| | ISIN | US5370081045 | | Agenda | 934938513 - Management |
| | | | | | | | | �� | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Kristina Cerniglia | Management | | For | | For | |
| | 1b. | Election of Director: T. J. Chung | Management | | For | | For | |
| | 1c. | Election of Director: Cary Fu | Management | | For | | For | |
| | 1d. | Election of Director: Anthony Grillo | Management | | For | | For | |
| | 1e. | Election of Director: David Heinzmann | Management | | For | | For | |
| | 1f. | Election of Director: Gordon Hunter | Management | | For | | For | |
| | 1g. | Election of Director: John Major | Management | | For | | For | |
| | 1h. | Election of Director: William Noglows | Management | | For | | For | |
| | 1i. | Election of Director: Nathan Zommer | Management | | For | | For | |
| | 2. | Advisory vote to approve executive compensation. | Management | | For | | For | |
| | 3. | Approve and ratify the appointment of Grant Thornton
LLP as the Company's independent auditors for 2019. | Management | | For | | For | |
| | | BADGER METER, INC. | | |
| | Security | 056525108 | | Meeting Type | Annual |
| | Ticker Symbol | BMI | | Meeting Date | 26-Apr-2019 | |
| | ISIN | US0565251081 | | Agenda | 934947752 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Todd A. Adams | | For | | For | |
| | 2 | Kenneth C. Bockhorst | | For | | For | |
| | 3 | Thomas J. Fischer | | For | | For | |
| | 4 | Gale E. Klappa | | For | | For | |
| | 5 | Gail A. Lione | | For | | For | |
| | 6 | Richard A. Meeusen | | For | | For | |
| | 7 | Tessa M. Myers | | For | | For | |
| | 8 | James F. Stern | | For | | For | |
| | 9 | Glen E. Tellock | | For | | For | |
| | 10 | Todd J. Teske | | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2019. | Management | | For | | For | |
| | | LYDALL, INC. | | |
| | Security | 550819106 | | Meeting Type | Annual |
| | Ticker Symbol | LDL | | Meeting Date | 26-Apr-2019 | |
| | ISIN | US5508191062 | | Agenda | 934951826 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Dale G. Barnhart | | For | | For | |
| | 2 | David G. Bills | | For | | For | |
| | 3 | Kathleen Burdett | | For | | For | |
| | 4 | James J. Cannon | | For | | For | |
| | 5 | Matthew T. Farrell | | For | | For | |
| | 6 | Marc T. Giles | | For | | For | |
| | 7 | William D. Gurley | | For | | For | |
| | 8 | Suzanne Hammett | | For | | For | |
| | 9 | S. Carl Soderstrom, Jr. | | For | | For | |
| | 2. | Holding an advisory vote on executive compensation. | Management | | For | | For | |
| | 3. | Ratifying the appointment of PricewaterhouseCoopers
LLP as independent auditor for fiscal year 2019. | Management | | For | | For | |
| | | AVIO S.P.A. | | |
| | Security | T0R27R125 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | Meeting Date | 29-Apr-2019 | |
| | ISIN | IT0005119810 | | Agenda | 710823748 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | BALANCE SHEET AS OF 31 DECEMBER 2018. TO
PRESENT THE CONSOLIDATED FINANCIAL
STATEMENT AS OF 31 DECEMBER 2018. BOARD OF
DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
REPORTS. PROFIT ALLOCATION. RESOLUTIONS
RELATED THERETO | Management | | For | | For | |
| | 2 | REWARDING REPORT AS PER ART. 123-TER, ITEM 6,
OF THE LEGISLATIVE DECREE 58/98 | Management | | For | | For | |
| | 3 | TO AUTHORIZE THE PURCHASE OF OWN SHARES
AS PER ART. 2357 OF ITALIAN CIVIL CODE | Management | | For | | For | |
| | CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_388459.PDF | Non-Voting | | | |
| | | CONSOLIDATED COMMUNICATIONS HLDGS, INC. | | |
| | Security | 209034107 | | Meeting Type | Annual |
| | Ticker Symbol | CNSL | | Meeting Date | 29-Apr-2019 | |
| | ISIN | US2090341072 | | Agenda | 934942156 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Roger H. Moore | | For | | For | |
| | 2 | Thomas A. Gerke | | For | | For | |
| | 3 | Dale E. Parker | | For | | For | |
| | 2. | Approval of Ernst & Young LLP, as the independent
registered public accounting firm. | Management | | For | | For | |
| | 3. | Executive Compensation - An advisory vote on the
approval of compensation of our named executive
officers. | Management | | For | | For | |
| | | BURNHAM HOLDINGS, INC. | | |
| | Security | 122295108 | | Meeting Type | Annual |
| | Ticker Symbol | BURCA | | Meeting Date | 29-Apr-2019 | |
| | ISIN | US1222951089 | | Agenda | 934957587 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Elizabeth H. McMullan | | For | | For | |
| | 2 | Philmer H. Rohrbaugh | | For | | For | |
| | 3 | Donald A. Stern | | For | | For | |
| | 2. | Proposal to approve the appointment of Baker Tilly
Virchow Krause, LLP, or other auditing firm as the Board
may select, as independent auditors for the ensuing year. | Management | | For | | For | |
| | | RTI SURGICAL HOLDINGS, INC. | | |
| | Security | 74975N105 | | Meeting Type | Annual |
| | Ticker Symbol | RTIX | | Meeting Date | 29-Apr-2019 | |
| | ISIN | US74975N1054 | | Agenda | 934959555 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Camille I. Farhat | | For | | For | |
| | 2 | Jeffrey C. Lightcap | | For | | For | |
| | 3 | Thomas A. McEachin | | For | | For | |
| | 4 | Mark D. Stolper | | For | | For | |
| | 5 | Paul G. Thomas | | For | | For | |
| | 6 | Nicholas J. Valeriani | | For | | For | |
| | 7 | Shirley A. Weis | | For | | For | |
| | 2. | To approve (on an advisory basis) the compensation of
our named executive officers, as disclosed in the proxy
statement (the "say on pay vote"). | Management | | For | | For | |
| | 3. | To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | JUNGHEINRICH AG | | |
| | Security | D37552102 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 30-Apr-2019 | |
| | ISIN | DE0006219934 | | Agenda | 710787295 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT THESE SHARES HAVE NO
VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU | Non-Voting | | | |
| | CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 09.APR.2019,-WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE-WITH THE GERMAN LAW. THANK
YOU | Non-Voting | | | |
| | CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
15.04.2019. FURTHER INFORMATION ON-COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER-TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE-ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES-DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | |
| | 1 | PRESENTATION OF THE ADOPTED PARENT
COMPANY FINANCIAL STATEMENTS AND OF THE-
CONSOLIDATED FINANCIAL STATEMENTS
APPROVED BY THE SUPERVISORY BOARD AS
WELL-AS OF THE MANAGEMENT REPORT AND THE
GROUP MANAGEMENT REPORT FOR THE 2018-
FINANCIAL YEAR TOGETHER WITH THE REPORT OF
THE SUPERVISORY BOARD FOR THE 2018-
FINANCIAL YEAR | Non-Voting | | | |
| | 2 | PASSAGE OF A RESOLUTION ON THE
APPROPRIATION OF DISTRIBUTABLE PROFIT FOR
THE-2018 FINANCIAL YEAR: PAYMENT OF A
DIVIDEND OF EUR 0.48 PER ORDINARY SHARE,-EUR
0.50 PER PREFERRED SHARE | Non-Voting | | | |
| | 3 | PASSAGE OF A RESOLUTION ON THE APPROVAL
OF THE ACTS OF THE BOARD OF-MANAGEMENT
FOR THE 2018 FINANCIAL YEAR | Non-Voting | | | |
| | 4 | PASSAGE OF A RESOLUTION ON THE APPROVAL
OF THE ACTS OF THE SUPERVISORY BOARD-FOR
THE 2018 FINANCIAL YEAR | Non-Voting | | | |
| | 5 | ELECTIONS TO THE SUPERVISORY BOARD: MR
HANS-GEORG FREY | Non-Voting | | | |
| | 6 | APPOINTMENT OF THE AUDITORS FOR THE 2019
FINANCIAL YEAR: KPMG AG-
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
HAMBURG, GERMANY | Non-Voting | | | |
| | | INTERPUMP GROUP SPA | | |
| | Security | T5513W107 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | Meeting Date | 30-Apr-2019 | |
| | ISIN | IT0001078911 | | Agenda | 710855062 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | TO APPROVE BALANCE SHEET AS OF 31
DECEMBER 2018, TOGETHER WITH BOARD OF
DIRECTORS' REPORT ON MANAGEMENT, INTERNAL
AUDITORS' REPORT AND ADDITIONAL DOCUMENTS
REQUIRED BY CURRENT DISPOSITIONS, TO
PRESENT CONSOLIDATED BALANCE SHEET OF THE
GROUP AS OF 31 DECEMBER 2018, TOGETHER
WITH BOARD OF DIRECTORS' REPORT ON
MANAGEMENT AND ADDITIONAL DOCUMENTS
REQUIRED BY CURRENT DISPOSITIONS | Management | | For | | For | |
| | 2 | TO PRESENT REPORT ON NON-FINANCIAL
INFORMATION AS PER LEGISLATIVE DECREE 254
OF 30 DECEMBER 2016 | Management | | For | | For | |
| | 3 | NET INCOME ALLOCATION, RESOLUTIONS RELATED
THERETO | Management | | For | | For | |
| | 4 | REWARDING REPORT AS PER ART. 123-TER OF THE
LEGISLATIVE DECREE NO.58 OF 1998,
RESOLUTIONS RELATED THERETO | Management | | Against | | Against | |
| | 5 | TO STATE DIRECTORS' EMOLUMENT REGARDING
YEAR 2019 AND THE TOTAL AMOUNT OF THE
EMOLUMENT OF DIRECTORS PERFORMING
SPECIFIC TASKS, RESOLUTIONS RELATED
THERETO | Management | | Against | | Against | |
| | 6 | TO APPROVE REWARDING PLAN DENOMINATED
"INTERPUMP 2019/2021 REWARDING REPORT"
ADDRESSED TO EMPLOYEES, DIRECTORS AND/OR
COLLABORATORS OF THE COMPANY AND ITS
SUBSIDIARIES AND TO EMPOWER BOARD OF
DIRECTORS OF THE COMPANY | Management | | Against | | Against | |
| | 7 | AUTHORIZATION, AS PER ARTICLES 2357 AND 2357-
TER OF THE ITALIAN CIVIL CODE, TO PURCHASE
OWN SHARES AND TO FURTHER POSSIBLE
DISPOSE OF OWN SHARES IN PORTFOLIO OR
PURCHASED, UPON TOTAL OR PARTIALLY
REVOKING, FOR THE POSSIBLE UNEXECUTED
PART, THE AUTHORIZATION GIVEN BY RESOLUTION
APPROVED BY THE SHAREHOLDERS' MEETING
HELD ON 23 APRIL 2018, RESOLUTIONS RELATED
THERETO | Management | | For | | For | |
| | CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
https://materials.proxyvote.com/Approved/99999Z/19840
101/NPS_388814.PDF | Non-Voting | | | |
| | | FEDERAL SIGNAL CORPORATION | | |
| | Security | 313855108 | | Meeting Type | Annual |
| | Ticker Symbol | FSS | | Meeting Date | 30-Apr-2019 | |
| | ISIN | US3138551086 | | Agenda | 934938690 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Eugene J. Lowe, III | | For | | For | |
| | 2 | Dennis J. Martin | | For | | For | |
| | 3 | Patrick E. Miller | | For | | For | |
| | 4 | Richard R. Mudge | | For | | For | |
| | 5 | William F. Owens | | For | | For | |
| | 6 | Brenda L. Reichelderfer | | For | | For | |
| | 7 | Jennifer L. Sherman | | For | | For | |
| | 8 | John L. Workman | | For | | For | |
| | 2. | Approve, on an advisory basis, the compensation of our
named executive officers. | Management | | For | | For | |
| | 3. | Ratify the appointment of Deloitte & Touche LLP as
Federal Signal Corporation's independent registered
public accounting firm for fiscal year 2019. | Management | | For | | For | |
| | | COTT CORPORATION | | |
| | Security | 22163N106 | | Meeting Type | Annual |
| | Ticker Symbol | COT | | Meeting Date | 30-Apr-2019 | |
| | ISIN | CA22163N1069 | | Agenda | 934945859 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Britta Bomhard | | For | | For | |
| | 2 | Jerry Fowden | | For | | For | |
| | 3 | Stephen H. Halperin | | For | | For | |
| | 4 | Thomas Harrington | | For | | For | |
| | 5 | Betty Jane Hess | | For | | For | |
| | 6 | Gregory Monahan | | For | | For | |
| | 7 | Mario Pilozzi | | For | | For | |
| | 8 | Eric Rosenfeld | | For | | For | |
| | 9 | Graham Savage | | For | | For | |
| | 10 | Steven Stanbrook | | For | | For | |
| | 2. | Appointment of PricewaterhouseCoopers LLP as the
Independent Registered Certified Public Accounting Firm. | Management | | For | | For | |
| | 3. | Approval, on a non-binding advisory basis, of the
compensation of Cott Corporation's named executive
officers. | Management | | For | | For | |
| | | BOK FINANCIAL CORPORATION | | |
| | Security | 05561Q201 | | Meeting Type | Annual |
| | Ticker Symbol | BOKF | | Meeting Date | 30-Apr-2019 | |
| | ISIN | US05561Q2012 | | Agenda | 934947271 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Alan S. Armstrong | | For | | For | |
| | 2 | C. Fred Ball, Jr. | | For | | For | |
| | 3 | Steven Bangert | | For | | For | |
| | 4 | Peter C. Boylan, III | | For | | For | |
| | 5 | Steven G. Bradshaw | | For | | For | |
| | 6 | Chester E. Cadieux, III | | For | | For | |
| | 7 | Gerard P. Clancy | | For | | For | |
| | 8 | John W. Coffey | | For | | For | |
| | 9 | Joseph W. Craft, III | | For | | For | |
| | 10 | Jack E. Finley | | For | | For | |
| | 11 | David F. Griffin | | For | | For | |
| | 12 | V. Burns Hargis | | For | | For | |
| | 13 | Douglas D. Hawthorne | | For | | For | |
| | 14 | Kimberley D. Henry | | For | | For | |
| | 15 | E. Carey Joullian, IV | | For | | For | |
| | 16 | George B. Kaiser | | For | | For | |
| | 17 | Stanley A. Lybarger | | For | | For | |
| | 18 | Steven J. Malcolm | | For | | For | |
| | 19 | Steven E. Nell | | For | | For | |
| | 20 | E. C. Richards | | For | | For | |
| | 21 | Claudia San Pedro | | For | | For | |
| | 22 | Michael C. Turpen | | For | | For | |
| | 23 | R. A. Walker | | For | | For | |
| | 2. | Ratification of the selection of Ernst & Young LLP as
BOK Financial Corporation's independent auditors for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 3. | Approval of the compensation of the Company's named
executive officers as disclosed in the Proxy statement. | Management | | For | | For | |
| | | DAWSON GEOPHYSICAL COMPANY | | |
| | Security | 239360100 | | Meeting Type | Annual |
| | Ticker Symbol | DWSN | | Meeting Date | 30-Apr-2019 | |
| | ISIN | US2393601008 | | Agenda | 934950088 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | William J. Barrett | | For | | For | |
| | 2 | Craig W. Cooper | | For | | For | |
| | 3 | Gary M. Hoover, Ph.D. | | For | | For | |
| | 4 | Stephen C. Jumper | | For | | For | |
| | 5 | Michael L. Klofas | | For | | For | |
| | 6 | Ted R. North | | For | | For | |
| | 7 | Mark A. Vander Ploeg | | For | | For | |
| | 8 | Wayne A. Whitener | | For | | For | |
| | 2. | Proposal to ratify the appointment of RSM US LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 3. | Proposal to approve a non-binding advisory resolution on
the compensation of the named executive officers as
disclosed in the Proxy Statement of the Company for the
2019 Annual Meeting of Shareholders. | Management | | For | | For | |
| | | PEAPACK-GLADSTONE FINANCIAL CORPORATION | | |
| | Security | 704699107 | | Meeting Type | Annual |
| | Ticker Symbol | PGC | | Meeting Date | 30-Apr-2019 | |
| | ISIN | US7046991078 | | Agenda | 934952006 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Carmen M. Bowser | | For | | For | |
| | 2 | Dr. Susan A. Cole | | For | | For | |
| | 3 | Anthony J. Consi, II | | For | | For | |
| | 4 | Richard Daingerfield | | For | | For | |
| | 5 | Edward A. Gramigna, Jr. | | For | | For | |
| | 6 | Peter Horst | | For | | For | |
| | 7 | Steven A. Kass | | For | | For | |
| | 8 | Douglas L. Kennedy | | For | | For | |
| | 9 | Patrick J. Mullen | | For | | For | |
| | 10 | F. Duffield Meyercord | | For | | For | |
| | 11 | Philip W. Smith, III | | For | | For | |
| | 12 | Tony Spinelli | | For | | For | |
| | 13 | Beth Welsh | | For | | For | |
| | 2. | To approve, on a non-binding basis, the compensation of
the Company's named executive officers. | Management | | For | | For | |
| | 3. | To ratify the appointment of Crowe LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2019. | Management | | For | | For | |
| | | SOTHERLY HOTELS INC. | | |
| | Security | 83600C103 | | Meeting Type | Annual |
| | Ticker Symbol | SOHO | | Meeting Date | 30-Apr-2019 | |
| | ISIN | US83600C1036 | | Agenda | 934959024 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | David R. Folsom | | For | | For | |
| | 2 | Andrew M. Sims | | For | | For | |
| | 3 | Maria L. Caldwell | | For | | For | |
| | 4 | G. Scott Gibson IV | | For | | For | |
| | 5 | Edward S. Stein | | For | | For | |
| | 6 | Herschel J. Walker | | For | | For | |
| | 7 | Gen. Anthony C. Zinni | | For | | For | |
| | 2. | To ratify the appointment of Dixon Hughes Goodman LLP
as independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 3. | An advisory and non-binding vote to approve executive
compensation. | Management | | For | | For | |
| | 4. | An advisory and non-binding vote on the frequency of
holding future advisory votes on executive compensation. | Management | | 1 Year | | For | |
| | | ENTEGRIS, INC. | | |
| | Security | 29362U104 | | Meeting Type | Annual |
| | Ticker Symbol | ENTG | | Meeting Date | 30-Apr-2019 | |
| | ISIN | US29362U1043 | | Agenda | 934959036 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Michael A. Bradley | Management | | For | | For | |
| | 1b. | Election of Director: R. Nicholas Burns | Management | | For | | For | |
| | 1c. | Election of Director: James F. Gentilcore | Management | | For | | For | |
| | 1d. | Election of Director: James P. Lederer | Management | | For | | For | |
| | 1e. | Election of Director: Bertrand Loy | Management | | For | | For | |
| | 1f. | Election of Director: Paul L. H. Olson | Management | | For | | For | |
| | 1g. | Election of Director: Azita Saleki-Gerhardt | Management | | For | | For | |
| | 1h. | Election of Director: Brian F. Sullivan | Management | | For | | For | |
| | 2. | Ratify Appointment of KPMG LLP as Entegris, Inc.'s
Independent Registered Public Accounting Firm for 2019. | Management | | For | | For | |
| | 3. | Approval, by non-binding vote, of the compensation paid
to Entegris, Inc.'s named executive officers (advisory
vote). | Management | | For | | For | |
| | | CAPITAL PROPERTIES, INC. | | |
| | Security | 140430109 | | Meeting Type | Annual |
| | Ticker Symbol | CPTP | | Meeting Date | 30-Apr-2019 | |
| | ISIN | US1404301095 | | Agenda | 934969289 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Alfred J. Corso | | For | | For | |
| | 2 | Robert H. Eder | | For | | For | |
| | 3 | Steven G. Triedman | | For | | For | |
| | 2. | Approval of advisory (non-binding) proposal on executive
compensation. | Management | | For | | For | |
| | 3. | Approval of advisory (non-binding) proposal on frequency
of future advisory votes on executive compensation. | Management | | 3 Years | | For | |
| | | DOUGLAS DYNAMICS, INC | | |
| | Security | 25960R105 | | Meeting Type | Annual |
| | Ticker Symbol | PLOW | | Meeting Date | 30-Apr-2019 | |
| | ISIN | US25960R1059 | | Agenda | 934971486 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Robert L. McCormick | | For | | For | |
| | 2 | Margaret S. Dano | | For | | For | |
| | 3 | Donald W. Sturdivant | | For | | For | |
| | 2. | Advisory vote (non-binding) to approve the compensation
of the Company's named executive officers. | Management | | For | | For | |
| | 3. | The ratification of the appointment of Deloitte & Touche
LLP to serve as the Company's independent registered
public accounting firm for the year ending December 31,
2019. | Management | | For | | For | |
| | | NAUTILUS, INC. | | |
| | Security | 63910B102 | | Meeting Type | Annual |
| | Ticker Symbol | NLS | | Meeting Date | 30-Apr-2019 | |
| | ISIN | US63910B1026 | | Agenda | 934972591 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Ronald P. Badie | | For | | For | |
| | 2 | Richard A. Horn | | For | | For | |
| | 3 | M. Carl Johnson, III | | For | | For | |
| | 4 | Anne G. Saunders | | For | | For | |
| | 5 | Marvin G. Siegert | | For | | For | |
| | 2. | To adopt an advisory resolution approving Nautilus'
executive compensation. | Management | | For | | For | |
| | 3. | Ratification of selection of KPMG LLP as Independent
Registered Public Accounting Firm. | Management | | For | | For | |
| | 4. | Executive compensation voting frequency. | Management | | 1 Year | | For | |
| | | OSISKO GOLD ROYALTIES LTD | | |
| | Security | 68827L101 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 01-May-2019 | |
| | ISIN | CA68827L1013 | | Agenda | 710861647 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 171065 DUE TO RECEIVED-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU | Non-Voting | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO
1.8 AND 2. THANK YOU | Non-Voting | | | |
| | 1.1 | ELECTION OF DIRECTOR: FRANCOISE BERTRAND | Management | | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: JOHN BURZYNSKI | Management | | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: CHRISTOPHER C.
CURFMAN | Management | | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: JOANNE FERSTMAN | Management | | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: PIERRE LABBE | Management | | For | | For | |
| | 1.6 | ELECTION OF DIRECTOR: OSKAR LEWNOWSKI | Management | | For | | For | |
| | 1.7 | ELECTION OF DIRECTOR: CHARLES E. PAGE | Management | | For | | For | |
| | 1.8 | ELECTION OF DIRECTOR: SEAN ROOSEN | Management | | For | | For | |
| | 2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS
THE CORPORATION'S INDEPENDENT AUDITOR FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX ITS REMUNERATION | Management | | For | | For | |
| | 3 | ORDINARY RESOLUTION TO APPROVE THE
AMENDED DEFERRED SHARE UNIT PLAN AND
APPROVE ALL UNALLOCATED RIGHTS AND
ENTITLEMENTS UNDER THE PLAN, AS MORE FULLY
DESCRIBED IN THE CIRCULAR | Management | | For | | For | |
| | 4 | ADVISORY RESOLUTION TO APPROVE OSISKO'S
APPROACH TO EXECUTIVE COMPENSATION | Management | | For | | For | |
| | | 5N PLUS INC | | |
| | Security | 33833X101 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 01-May-2019 | |
| | ISIN | CA33833X1015 | | Agenda | 710870785 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2.
THANK YOU | Non-Voting | | | |
| | 1.1 | ELECTION OF DIRECTOR: ARJANG J. (AJ) ROSHAN | Management | | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: JEAN-MARIE BOURASSA | Management | | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: JENNIE S. HWANG | Management | | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: JAMES T. FAHEY | Management | | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: NATHALIE LE PROHON | Management | | Against | | Against | |
| | 1.6 | ELECTION OF DIRECTOR: LUC BERTRAND | Management | | For | | For | |
| | 1.7 | ELECTION OF DIRECTOR: DONALD F. OSBORNE | Management | | For | | For | |
| | 2 | THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS AS AUDITORS OF THE
CORPORATION | Management | | For | | For | |
| | | INTRICON CORPORATION | | |
| | Security | 46121H109 | | Meeting Type | Annual |
| | Ticker Symbol | IIN | | Meeting Date | 01-May-2019 | |
| | ISIN | US46121H1095 | | Agenda | 934945568 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Mark S. Gorder | Management | | For | | For | |
| | 2. | An advisory vote to approve executive compensation, as
described in the Proxy Statement, referred to as "say-on-
pay." | Management | | For | | For | |
| | 3. | An advisory vote on whether the say-on-pay vote should
occur every year, every two years or every three years,
referred to as "say-on-frequency." | Management | | 1 Year | | For | |
| | 4. | To ratify the appointment of Baker Tilly Virchow Krause,
LLP as IntriCon Corporation's independent registered
public accounting firm for fiscal year 2019. | Management | | For | | For | |
| | | COHEN & STEERS, INC. | | |
| | Security | 19247A100 | | Meeting Type | Annual |
| | Ticker Symbol | CNS | | Meeting Date | 01-May-2019 | |
| | ISIN | US19247A1007 | | Agenda | 934947372 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Martin Cohen | Management | | For | | For | |
| | 1b. | Election of Director: Robert H. Steers | Management | | For | | For | |
| | 1c. | Election of Director: Peter L. Rhein | Management | | For | | For | |
| | 1d. | Election of Director: Richard P. Simon | Management | | For | | For | |
| | 1e. | Election of Director: Edmond D. Villani | Management | | For | | For | |
| | 1f. | Election of Director: Frank T. Connor | Management | | For | | For | |
| | 1g. | Election of Director: Reena Aggarwal | Management | | For | | For | |
| | 2. | Ratification of Deloitte & Touche LLP as the company's
independent registered public accounting firm for fiscal
year ending December 31, 2019. | Management | | For | | For | |
| | 3. | Approval, by non-binding vote, of the compensation of
the company's named executive officers. | Management | | For | | For | |
| | | DUCOMMUN INCORPORATED | | |
| | Security | 264147109 | | Meeting Type | Annual |
| | Ticker Symbol | DCO | | Meeting Date | 01-May-2019 | |
| | ISIN | US2641471097 | | Agenda | 934947562 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Robert C. Ducommun | | For | | For | |
| | 2 | Dean M. Flatt | | For | | For | |
| | 3 | Jay L. Haberland | | For | | For | |
| | 2. | Advisory resolution on executive compensation. | Management | | For | | For | |
| | 3. | Ratification of the selection of PricewaterhouseCoopers
LLP as the Company's Independent Registered Public
Accounting Firm for 2019. | Management | | For | | For | |
| | | DANA INCORPORATED | | |
| | Security | 235825205 | | Meeting Type | Annual |
| | Ticker Symbol | DAN | | Meeting Date | 01-May-2019 | |
| | ISIN | US2358252052 | | Agenda | 934947598 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Rachel A. Gonzalez | | For | | For | |
| | 2 | James K. Kamsickas | | For | | For | |
| | 3 | Virginia A. Kamsky | | For | | For | |
| | 4 | Raymond E. Mabus, Jr. | | For | | For | |
| | 5 | Michael J. Mack, Jr. | | For | | For | |
| | 6 | R. Bruce McDonald | | For | | For | |
| | 7 | Diarmuid B. O'Connell | | For | | For | |
| | 8 | Keith E. Wandell | | For | | For | |
| | 2. | Approval of a non-binding advisory proposal approving
executive compensation. | Management | | For | | For | |
| | 3. | Ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm. | Management | | For | | For | |
| | 4. | A shareholder proposal regarding the ownership
threshold for calling special meetings. | Shareholder | | Against | | For | |
| | | THE EASTERN COMPANY | | |
| | Security | 276317104 | | Meeting Type | Annual |
| | Ticker Symbol | EML | | Meeting Date | 01-May-2019 | |
| | ISIN | US2763171046 | | Agenda | 934950216 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Fredrick D. DiSanto | | For | | For | |
| | 2 | John W. Everets | | For | | For | |
| | 3 | Charles W. Henry | | For | | For | |
| | 4 | Michael A. McManus, Jr. | | For | | For | |
| | 5 | James A. Mitarotonda | | For | | For | |
| | 6 | Peggy B. Scott | | For | | For | |
| | 7 | August M. Vlak | | For | | For | |
| | 2. | Advisory vote to approve the compensation of the named
executive officers. | Management | | For | | For | |
| | 3. | Ratify the appointment of the independent registered
public accounting firm (Fiondella, Milone & LaSaracina
LLP) for fiscal year 2019. | Management | | For | | For | |
| | | ARC DOCUMENT SOLUTIONS INC | | |
| | Security | 00191G103 | | Meeting Type | Annual |
| | Ticker Symbol | ARC | | Meeting Date | 01-May-2019 | |
| | ISIN | US00191G1031 | | Agenda | 934973719 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | DIRECTOR | Management | | | |
| | 1 | K. Suriyakumar | | For | | For | |
| | 2 | Bradford L. Brooks | | For | | For | |
| | 3 | Cheryl Cook | | For | | For | |
| | 4 | Thomas J. Formolo | | For | | For | |
| | 5 | John G. Freeland | | For | | For | |
| | 6 | D. Kerry McCluggage | | For | | For | |
| | 7 | Mark W. Mealy | | For | | For | |
| | 2. | Ratify the appointment of Deloitte & Touche LLP as ARC
Document Solutions, Inc.'s independent registered public
accounting firm for 2019. | Management | | For | | For | |
| | 3. | Approve advisory, non-binding vote on executive
compensation. | Management | | For | | For | |
| | | ALLIED MOTION TECHNOLOGIES INC. | | |
| | Security | 019330109 | | Meeting Type | Annual |
| | Ticker Symbol | AMOT | | Meeting Date | 01-May-2019 | |
| | ISIN | US0193301092 | | Agenda | 934982504 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: L.P. Duch | Management | | For | | For | |
| | 1B. | Election of Director: R.D. Federico | Management | | For | | For | |
| | 1C. | Election of Director: G. J. Laber | Management | | For | | For | |
| | 1D. | Election of Director: R.D. Smith | Management | | For | | For | |
| | 1E. | Election of Director: J.J. Tanous | Management | | For | | For | |
| | 1F. | Election of Director: R.S. Warzala | Management | | For | | For | |
| | 1G. | Election of Director: M.R. Winter | Management | | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS. | Management | | For | | For | |
| | 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE
EXECUTIVE COMPENSATION ADVISORY VOTES. | Management | | 1 Year | | For | |
| | 4. | RATIFICATION OF THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2019. | Management | | For | | For | |
| | | UNI-SELECT INC | | |
| | Security | 90457D100 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 02-May-2019 | |
| | ISIN | CA90457D1006 | | Agenda | 710881245 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2.
THANK YOU | Non-Voting | | | |
| | 1.1 | ELECTION OF DIRECTOR: DAVID BIBBY | Management | | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: MICHELLE CORMIER | Management | | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: STEPHANE GONTHIER | Management | | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: JEFFREY I. HALL | Management | | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: GEORGE E. HEATH | Management | | For | | For | |
| | 1.6 | ELECTION OF DIRECTOR: FREDERICK J. MIFFLIN | Management | | For | | For | |
| | 1.7 | ELECTION OF DIRECTOR: ROBERT MOLENAAR | Management | | For | | For | |
| | 1.8 | ELECTION OF DIRECTOR: PIERRE A. RAYMOND | Management | | For | | For | |
| | 1.9 | ELECTION OF DIRECTOR: RICHARD G. ROY | Management | | For | | For | |
| | 1.10 | ELECTION OF DIRECTOR: DENNIS M. WELVAERT | Management | | For | | For | |
| | 1.11 | ELECTION OF DIRECTOR: MICHAEL WRIGHT | Management | | For | | For | |
| | 2 | APPOINTMENT OF EY LLP AS AUDITOR OF THE
CORPORATION | Management | | For | | For | |
| | | NATIONAL CINEMEDIA, INC. | | |
| | Security | 635309107 | | Meeting Type | Annual |
| | Ticker Symbol | NCMI | | Meeting Date | 02-May-2019 | |
| | ISIN | US6353091076 | | Agenda | 934944908 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Thomas F. Lesinski | | For | | For | |
| | 2 | Andrew P. Glaze | | For | | For | |
| | 3 | Lawrence A. Goodman | | For | | For | |
| | 4 | David R. Haas | | For | | For | |
| | 5 | Kurt C. Hall | | For | | For | |
| | 6 | Lee Roy Mitchell | | For | | For | |
| | 7 | Mark B. Segall | | For | | For | |
| | 8 | Renana Teperberg | | For | | For | |
| | 2. | To approve, on an advisory basis, National CineMedia,
Inc.'s. executive compensation. | Management | | For | | For | |
| | 3. | To ratify the appointment of Deloitte & Touche LLP as our
independent auditors for the fiscal year ending December
26, 2019. | Management | | For | | For | |
| | | CINCINNATI BELL INC. | | |
| | Security | 171871502 | | Meeting Type | Annual |
| | Ticker Symbol | CBB | | Meeting Date | 02-May-2019 | |
| | ISIN | US1718715022 | | Agenda | 934950266 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director for one-year term expiring in 2020:
Meredith J. Ching | Management | | Abstain | | Against | |
| | 1b. | Election of Director for one-year term expiring in 2020:
Walter A. Dods, Jr. | Management | | Abstain | | Against | |
| | 1c. | Election of Director for one-year term expiring in 2020:
John W. Eck | Management | | Abstain | | Against | |
| | 1d. | Election of Director for one-year term expiring in 2020:
Leigh R. Fox | Management | | Abstain | | Against | |
| | 1e. | Election of Director for one-year term expiring in 2020:
Jakki L. Haussler | Management | | Abstain | | Against | |
| | 1f. | Election of Director for one-year term expiring in 2020:
Craig F. Maier | Management | | Abstain | | Against | |
| | 1g. | Election of Director for one-year term expiring in 2020:
Russel P. Mayer | Management | | Abstain | | Against | |
| | 1h. | Election of Director for one-year term expiring in 2020:
Theodore H. Torbeck | Management | | Abstain | | Against | |
| | 1i. | Election of Director for one-year term expiring in 2020:
Lynn A. Wentworth | Management | | Abstain | | Against | |
| | 1j. | Election of Director for one-year term expiring in 2020:
Martin J. Yudkovitz | Management | | Abstain | | Against | |
| | 2. | Approval, by a non-binding advisory vote, of our
executive officers' compensation. | Management | | For | | For | |
| | 3. | Ratification of our Audit and Finance Committee's
appointment of our independent registered public
accounting firm for 2019. | Management | | For | | For | |
| | | UNION BANKSHARES CORPORATION | | |
| | Security | 90539J109 | | Meeting Type | Annual |
| | Ticker Symbol | UBSH | | Meeting Date | 02-May-2019 | |
| | ISIN | US90539J1097 | | Agenda | 934954339 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | John C. Asbury* | | For | | For | |
| | 2 | L. Bradford Armstrong* | | For | | For | |
| | 3 | Michael W. Clarke* | | For | | For | |
| | 4 | Patrick E. Corbin* | | For | | For | |
| | 5 | Daniel I. Hansen* | | For | | For | |
| | 6 | Jan S. Hoover* | | For | | For | |
| | 7 | W. Tayloe Murphy, Jr.* | | For | | For | |
| | 8 | F. Blair Wimbush# | | For | | For | |
| | 3. | To amend the Company's articles of incorporation to
change the Company's name to "Atlantic Union
Bankshares Corporation". | Management | | For | | For | |
| | 4. | To amend the Company's articles of incorporation to
increase the number of authorized shares of the
Company's common stock. | Management | | For | | For | |
| | 5. | To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2019. | Management | | For | | For | |
| | 6. | To approve, on an advisory (non-binding) basis, the
Company's executive compensation. | Management | | For | | For | |
| | | BIOTELEMETRY, INC. | | |
| | Security | 090672106 | | Meeting Type | Annual |
| | Ticker Symbol | BEAT | | Meeting Date | 02-May-2019 | |
| | ISIN | US0906721065 | | Agenda | 934954543 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Class III Director: Tiffany Olson | Management | | For | | For | |
| | 1.2 | Election of Class III Director: Stephan Rietiker, M.D. | Management | | For | | For | |
| | 1.3 | Election of Class III Director: Rebecca W. Rimel | Management | | For | | For | |
| | 1.4 | Election of Class III Director: Robert J. Rubin, M.D. | Management | | For | | For | |
| | 2. | Advisory resolution to approve of the compensation of
our named executive officers. | Management | | For | | For | |
| | 3. | Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2019. | Management | | For | | For | |
| | | TREDEGAR CORPORATION | | |
| | Security | 894650100 | | Meeting Type | Annual |
| | Ticker Symbol | TG | | Meeting Date | 02-May-2019 | |
| | ISIN | US8946501009 | | Agenda | 934954620 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: George C. Freeman, III | Management | | For | | For | |
| | 1.2 | Election of Director: John D. Gottwald | Management | | For | | For | |
| | 1.3 | Election of Director: William M. Gottwald | Management | | For | | For | |
| | 1.4 | Election of Director: Kenneth R. Newsome | Management | | For | | For | |
| | 1.5 | Election of Director: Gregory A. Pratt | Management | | For | | For | |
| | 1.6 | Election of Director: Thomas G. Snead, Jr. | Management | | For | | For | |
| | 1.7 | Election of Director: John M. Steitz | Management | | For | | For | |
| | 1.8 | Election of Director: Carl E. Tack, III | Management | | For | | For | |
| | 1.9 | Election of Director: Anne G. Waleski | Management | | For | | For | |
| | 2. | Ratification of KPMG LLP as independent registered
public accounting firm for fiscal year ending December
31, 2019. | Management | | For | | For | |
| | | FERRO CORPORATION | | |
| | Security | 315405100 | | Meeting Type | Annual |
| | Ticker Symbol | FOE | | Meeting Date | 02-May-2019 | |
| | ISIN | US3154051003 | | Agenda | 934960647 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | David A. Lorber | | For | | For | |
| | 2 | Marran H. Ogilvie | | For | | For | |
| | 3 | Andrew M. Ross | | For | | For | |
| | 4 | Allen A. Spizzo | | For | | For | |
| | 5 | Peter T. Thomas | | For | | For | |
| | 6 | Ronald P. Vargo | | For | | For | |
| | 2. | Advisory Vote on the compensation for named executive
officers. | Management | | For | | For | |
| | 3. | Ratification of the appointment of Deloitte & Touche LLP
as the Independent Registered Public Accounting Firm. | Management | | For | | For | |
| | | HESKA CORPORATION | | |
| | Security | 42805E306 | | Meeting Type | Annual |
| | Ticker Symbol | HSKA | | Meeting Date | 02-May-2019 | |
| | ISIN | US42805E3062 | | Agenda | 934969708 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To approve an amendment to our Charter and our
Bylaws to declassify our Board of Directors. | Management | | For | | For | |
| | 2. | DIRECTOR | Management | | | |
| | 1 | Mark F. Furlong | | For | | For | |
| | 3. | To amend and restate our Stock Plan to add a non-
employee director compensation limit and expand the
types of awards available for grant thereunder. | Management | | For | | For | |
| | 4. | To ratify the appointment of Plante & Moran, PLLC as our
independent registered public accounting firm. | Management | | For | | For | |
| | 5. | To approve our executive compensation in a non-binding
advisory vote. | Management | | For | | For | |
| | 6. | To recommend, in a non-binding advisory vote, the
frequency, in years, we should hold an advisory
stockholder vote on executive compensation. | Management | | 1 Year | | For | |
| | 7. | To obtain your preference, in a non-binding advisory
vote, that our proxyholders should consider other
unanticipated business that may be in the interest of our
stockholders, and vote accordingly if such business
properly comes before the Annual Meeting. | Management | | Against | | Against | |
| | | AVID TECHNOLOGY, INC. | | |
| | Security | 05367P100 | | Meeting Type | Annual |
| | Ticker Symbol | AVID | | Meeting Date | 02-May-2019 | |
| | ISIN | US05367P1003 | | Agenda | 934982439 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Class II Director to serve for three-year term:
Robert M. Bakish | Management | | For | | For | |
| | 1b. | Election of Class II Director to serve for three-year term:
Paula E. Boggs | Management | | For | | For | |
| | 1c. | Election of Class II Director to serve for three-year term:
Jeff Rosica | Management | | For | | For | |
| | 2. | To ratify the selection of BDO USA, LLP as the
Company's independent registered public accounting firm
for the current fiscal year. | Management | | For | | For | |
| | 3. | To approve an amendment to the Company's Amended
and Restated By-Laws to declassify our Board and to
provide for the annual election of directors. | Management | | Against | | Against | |
| | 4. | To approve, by a non-binding vote, executive
compensation. | Management | | For | | For | |
| | | PRIMO WATER CORPORATION | | |
| | Security | 74165N105 | | Meeting Type | Annual |
| | Ticker Symbol | PRMW | | Meeting Date | 02-May-2019 | |
| | ISIN | US74165N1054 | | Agenda | 934983532 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Richard A. Brenner | | For | | For | |
| | 2 | Susan E. Cates | | For | | For | |
| | 3 | Charles A. Norris | | For | | For | |
| | 2. | Approval, on an advisory basis, of the compensation paid
to our named executive officers. | Management | | For | | For | |
| | 3. | Approval of the Primo Water Corporation 2019 Omnibus
Long-Term Incentive Plan. | Management | | Against | | Against | |
| | 4. | Approval of Amendment No. 3 to the Primo Water
Corporation 2010 Employee Stock Purchase Plan to
extend the term of the Plan for an additional five years. | Management | | For | | For | |
| | 5. | Ratification of the Audit Committee's appointment of BDO
USA, LLP as our independent registered public
accounting firm for 2019. | Management | | For | | For | |
| | | VEECO INSTRUMENTS INC. | | |
| | Security | 922417100 | | Meeting Type | Annual |
| | Ticker Symbol | VECO | | Meeting Date | 03-May-2019 | |
| | ISIN | US9224171002 | | Agenda | 934951876 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | William J. Miller Ph.D | | For | | For | |
| | 2 | John R. Peeler | | For | | For | |
| | 3 | Thomas St. Dennis | | For | | For | |
| | 2. | APPROVAL OF AN AMENDMENT AND
RESTATEMENT OF VEECO'S 2010 STOCK
INCENTIVE PLAN | Management | | Against | | Against | |
| | 3. | APPROVAL OF AN AMENDMENT TO VEECO'S 2016
EMPLOYEE STOCK PURCHASE PLAN | Management | | For | | For | |
| | 4. | APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION | Management | | For | | For | |
| | 5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2019 | Management | | For | | For | |
| | | LSB INDUSTRIES, INC. | | |
| | Security | 502160104 | | Meeting Type | Annual |
| | Ticker Symbol | LXU | | Meeting Date | 03-May-2019 | |
| | ISIN | US5021601043 | | Agenda | 934961485 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Mark T. Behrman | | For | | For | |
| | 2 | Jonathan S. Bobb | | For | | For | |
| | 3 | Richard S. Sanders, Jr. | | For | | For | |
| | 2. | Proposal to ratify Ernst & Young, LLP as the independent
registered public accounting firm for 2019. | Management | | For | | For | |
| | 3. | Say on Pay - An advisory vote on the approval of named
executive compensation. | Management | | For | | For | |
| | | UNITED STATES LIME & MINERALS, INC. | | |
| | Security | 911922102 | | Meeting Type | Annual |
| | Ticker Symbol | USLM | | Meeting Date | 03-May-2019 | |
| | ISIN | US9119221029 | | Agenda | 934972983 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | T.W. Byrne | | For | | For | |
| | 2 | R.W. Cardin | | For | | For | |
| | 3 | A.M. Doumet | | For | | For | |
| | 4 | R.M. Harlin | | For | | For | |
| | 5 | B.R. Hughes | | For | | For | |
| | 6 | E.A. Odishaw | | For | | For | |
| | 2. | To approve a non-binding advisory vote on executive
compensation. | Management | | For | | For | |
| | 3. | To approve the United States Lime and Minerals, Inc.
Amended and Restated 2001 Long-Term Incentive Plan. | Management | | For | | For | |
| | | GIBRALTAR INDUSTRIES, INC. | | |
| | Security | 374689107 | | Meeting Type | Annual |
| | Ticker Symbol | ROCK | | Meeting Date | 03-May-2019 | |
| | ISIN | US3746891072 | | Agenda | 934978062 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Mark G. Barberio | Management | | For | | For | |
| | 1.2 | Election of Director: William T. Bosway | Management | | For | | For | |
| | 1.3 | Election of Director: Sharon M. Brady | Management | | For | | For | |
| | 1.4 | Election of Director: Frank G. Heard | Management | | For | | For | |
| | 1.5 | Election of Director: Craig A. Hindman | Management | | For | | For | |
| | 1.6 | Election of Director: Vinod M. Khilnani | Management | | For | | For | |
| | 1.7 | Election of Director: William P. Montague | Management | | For | | For | |
| | 1.8 | Election of Director: James B. Nish | Management | | For | | For | |
| | 2. | Advisory approval on the company's executive
compensation (Say-On-Pay). | Management | | For | | For | |
| | 3. | Ratification of Ernst & Young LLP as our Independent
Registered Public Accounting Firm. | Management | | For | | For | |
| | | UTAH MEDICAL PRODUCTS, INC. | | |
| | Security | 917488108 | | Meeting Type | Annual |
| | Ticker Symbol | UTMD | | Meeting Date | 03-May-2019 | |
| | ISIN | US9174881089 | | Agenda | 935000973 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Barbara A. Payne | | For | | For | |
| | 2. | To ratify the selection of Haynie & Co. as the Company's
independent public accounting firm for the year ending
December 31, 2019. | Management | | For | | For | |
| | 3. | To approve, by advisory vote, the Company's executive
compensation program. | Management | | For | | For | |
| | | THE YORK WATER COMPANY | | |
| | Security | 987184108 | | Meeting Type | Annual |
| | Ticker Symbol | YORW | | Meeting Date | 06-May-2019 | |
| | ISIN | US9871841089 | | Agenda | 934943297 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | James H. Cawley, Esq. | | For | | For | |
| | 2 | Cynthia A. Dotzel, CPA | | For | | For | |
| | 3 | Jody L. Keller, SPHR | | For | | For | |
| | 4 | Steven R. Rasmussen CPA | | For | | For | |
| | 2. | To ratify the appointment of Baker Tilly Virchow Krause,
LLP as auditors. | Management | | For | | For | |
| | | THE E.W. SCRIPPS COMPANY | | |
| | Security | 811054402 | | Meeting Type | Annual |
| | Ticker Symbol | SSP | | Meeting Date | 06-May-2019 | |
| | ISIN | US8110544025 | | Agenda | 934957210 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Lauren Rich Fine | Management | | For | | For | |
| | 1b. | Election of Director: Wonya Y. Lucas | Management | | For | | For | |
| | 1c. | Election of Director: Kim Williams | Management | | For | | For | |
| | | EMPIRE RESORTS, INC. | | |
| | Security | 292052305 | | Meeting Type | Annual |
| | Ticker Symbol | NYNY | | Meeting Date | 06-May-2019 | |
| | ISIN | US2920523055 | | Agenda | 934960130 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Ryan Eller | | For | | For | |
| | 2 | Emanuel R. Pearlman | | For | | For | |
| | 3 | Edmund Marinucci | | For | | For | |
| | 4 | Nancy A. Palumbo | | For | | For | |
| | 5 | Gregg Polle | | For | | For | |
| | 6 | Keith Horn | | For | | For | |
| | 7 | Gerard Ewe Keng Lim | | For | | For | |
| | 2. | Ratification of Appointment of Ernst & Young LLP. | Management | | For | | For | |
| | 3. | Advisory Vote on 2018 Executive Compensation. | Management | | For | | For | |
| | 4. | Advisory Vote on the Frequency of future advisory votes
on Executive Compensation. | Management | | 3 Years | | For | |
| | | FIDELITY SOUTHERN CORPORATION | | |
| | Security | 316394105 | | Meeting Type | Special |
| | Ticker Symbol | LION | | Meeting Date | 06-May-2019 | |
| | ISIN | US3163941053 | | Agenda | 934973074 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To approve the Agreement and Plan of Merger, dated as
of December 17, 2018, as may be amended from time to
time, by and between Fidelity Southern Corporation
("Fidelity") and Ameris Bancorp and the transactions
contemplated thereby. | Management | | For | | For | |
| | 2. | To approve, on a non-binding, advisory basis, the
compensation to be paid to Fidelity's named executive
officers that is based on or otherwise relates to the
merger. | Management | | For | | For | |
| | 3. | To adjourn the Fidelity special meeting, if necessary or
appropriate, to permit further solicitation of proxies in
favor of the merger proposal. | Management | | For | | For | |
| | | FRP HOLDINGS, INC. | | |
| | Security | 30292L107 | | Meeting Type | Annual |
| | Ticker Symbol | FRPH | | Meeting Date | 06-May-2019 | |
| | ISIN | US30292L1070 | | Agenda | 934981893 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | John D. Baker II | | For | | For | |
| | 2 | Charles E Commander III | | For | | For | |
| | 3 | H.W. Shad III | | For | | For | |
| | 4 | Martin E. Stein, Jr. | | For | | For | |
| | 5 | William H. Walton III | | For | | For | |
| | 6 | Margaret B. Wetherbee | | For | | For | |
| | 2. | Ratification of the audit committee's selection of FRP's
independent registered public accounting firm, Hancock
Askew & Co., LLP (the "Auditor Proposal"). | Management | | For | | For | |
| | 3. | Approval of, on an advisory basis, the compensation of
FRP's named executive officers (the "Compensation
Proposal"). | Management | | For | | For | |
| | | KEWEENAW LAND ASSOCIATION, LIMITED | | |
| | Security | 493026108 | | Meeting Type | Annual |
| | Ticker Symbol | KEWL | | Meeting Date | 06-May-2019 | |
| | ISIN | US4930261080 | | Agenda | 934984736 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | John D. Enlow, Sr. | | For | | For | |
| | 2 | Peter C. Madden | | For | | For | |
| | 2. | In the matter of Approving an amendment to Article IX of
our Articles of Incorporation to provide for the annual
election of all directors. | Management | | Against | | Against | |
| | 3. | In the matter of Approving an amendment to Article X of
our Articles of Incorporation to provide for uniform
treatment of current shareholders beneficially owning 5%
or more of the Company's common stock, relating to
certain transactions detailed in the Proxy Statement. | Management | | For | | For | |
| | 4. | In the matter of Approving Grant Thornton as the
Company's auditors for 2019. | Management | | For | | For | |
| | | TIMKENSTEEL CORPORATION | | |
| | Security | 887399103 | | Meeting Type | Annual |
| | Ticker Symbol | TMST | | Meeting Date | 07-May-2019 | |
| | ISIN | US8873991033 | | Agenda | 934943576 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Diane C. Creel | | For | | For | |
| | 2 | Donald T. Misheff | | For | | For | |
| | 3 | Ronald A. Rice | | For | | For | |
| | 4 | Marvin A. Riley | | For | | For | |
| | 2. | Ratification of the selection of Ernst & Young LLP as the
company's independent auditor for the fiscal year ending
December 31, 2019 | Management | | For | | For | |
| | 3. | Approval, on an advisory basis, of the compensation of
the company's named executive officers. | Management | | For | | For | |
| | | CALLAWAY GOLF COMPANY | | |
| | Security | 131193104 | | Meeting Type | Annual |
| | Ticker Symbol | ELY | | Meeting Date | 07-May-2019 | |
| | ISIN | US1311931042 | | Agenda | 934945758 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Oliver G. Brewer III | | For | | For | |
| | 2 | Ronald S. Beard | | For | | For | |
| | 3 | Samuel H. Armacost | | For | | For | |
| | 4 | John C. Cushman, III | | For | | For | |
| | 5 | Laura J. Flanagan | | For | | For | |
| | 6 | Russell B. Fleischer | | For | | For | |
| | 7 | John F. Lundgren | | For | | For | |
| | 8 | Adebayo O. Ogunlesi | | For | | For | |
| | 9 | Linda B. Segre | | For | | For | |
| | 10 | Anthony S. Thornley | | For | | For | |
| | 2. | Ratify, on an advisory basis, the appointment of Deloitte
& Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2019. | Management | | For | | For | |
| | 3. | Approve, on an advisory basis, the compensation of the
Company's named executive officers. | Management | | For | | For | |
| | | GRAY TELEVISION, INC. | | |
| | Security | 389375205 | | Meeting Type | Annual |
| | Ticker Symbol | GTNA | | Meeting Date | 07-May-2019 | |
| | ISIN | US3893752051 | | Agenda | 934954404 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Hilton H. Howell, Jr. | | For | | For | |
| | 2 | Howell W. Newton | | For | | For | |
| | 3 | Richard L. Boger | | For | | For | |
| | 4 | T. L. Elder | | For | | For | |
| | 5 | Luis A. Garcia | | For | | For | |
| | 6 | Richard B. Hare | | For | | For | |
| | 7 | Robin R. Howell | | For | | For | |
| | 8 | Donald P. LaPlatney | | For | | For | |
| | 9 | Paul H. McTear | | For | | For | |
| | 2. | The ratification of the appointment of RSM US LLP as
Gray Television, Inc.'s independent registered public
accounting firm for 2019. | Management | | For | | For | |
| | | GRAY TELEVISION, INC. | | |
| | Security | 389375106 | | Meeting Type | Annual |
| | Ticker Symbol | GTN | | Meeting Date | 07-May-2019 | |
| | ISIN | US3893751061 | | Agenda | 934954404 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Hilton H. Howell, Jr. | | For | | For | |
| | 2 | Howell W. Newton | | For | | For | |
| | 3 | Richard L. Boger | | For | | For | |
| | 4 | T. L. Elder | | For | | For | |
| | 5 | Luis A. Garcia | | For | | For | |
| | 6 | Richard B. Hare | | For | | For | |
| | 7 | Robin R. Howell | | For | | For | |
| | 8 | Donald P. LaPlatney | | For | | For | |
| | 9 | Paul H. McTear | | For | | For | |
| | 2. | The ratification of the appointment of RSM US LLP as
Gray Television, Inc.'s independent registered public
accounting firm for 2019. | Management | | For | | For | |
| | | THE MARCUS CORPORATION | | |
| | Security | 566330106 | | Meeting Type | Annual |
| | Ticker Symbol | MCS | | Meeting Date | 07-May-2019 | |
| | ISIN | US5663301068 | | Agenda | 934969102 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Stephen H. Marcus | | For | | For | |
| | 2 | Diane Marcus Gershowitz | | For | | For | |
| | 3 | Allan H. Selig | | For | | For | |
| | 4 | Timothy E. Hoeksema | | For | | For | |
| | 5 | Bruce J. Olson | | For | | For | |
| | 6 | Philip L. Milstein | | For | | For | |
| | 7 | Gregory S. Marcus | | For | | For | |
| | 8 | Brian J. Stark | | For | | For | |
| | 9 | Katherine M. Gehl | | For | | For | |
| | 10 | David M. Baum | | For | | For | |
| | 2. | To approve, by advisory vote, the compensation of the
Company's named executive officers. | Management | | For | | For | |
| | 3. | The ratification of the selection of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for fiscal year 2019. | Management | | For | | For | |
| | | PREFORMED LINE PRODUCTS COMPANY | | |
| | Security | 740444104 | | Meeting Type | Annual |
| | Ticker Symbol | PLPC | | Meeting Date | 07-May-2019 | |
| | ISIN | US7404441047 | | Agenda | 934973670 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Mrs. Maegan A.R. Cross | | For | | For | |
| | 2 | Mr. Matthew D. Frymier | | For | | For | |
| | 3 | Mr. Richard R Gascoigne | | For | | For | |
| | 4 | Mr. Robert G. Ruhlman | | For | | For | |
| | 2. | Approval of the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2019. | Management | | For | | For | |
| | | TYLER TECHNOLOGIES, INC. | | |
| | Security | 902252105 | | Meeting Type | Annual |
| | Ticker Symbol | TYL | | Meeting Date | 07-May-2019 | |
| | ISIN | US9022521051 | | Agenda | 934989368 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Donald R. Brattain | Management | | For | | For | |
| | 1B. | Election of Director: Glenn A. Carter | Management | | For | | For | |
| | 1C. | Election of Director: Brenda A. Cline | Management | | For | | For | |
| | 1D. | Election of Director: J. Luther King Jr. | Management | | For | | For | |
| | 1E. | Election of Director: John S. Marr Jr. | Management | | For | | For | |
| | 1F. | Election of Director: H. Lynn Moore Jr. | Management | | For | | For | |
| | 1G. | Election of Director: Daniel M. Pope | Management | | For | | For | |
| | 1H. | Election of Director: Dustin R. Womble | Management | | For | | For | |
| | 2. | Ratification of Ernst & Young LLP as independent
auditors. | Management | | For | | For | |
| | 3. | Approval of an advisory resolution on executive
compensation. | Management | | For | | For | |
| | | READING INTERNATIONAL, INC. | | |
| | Security | 755408200 | | Meeting Type | Annual |
| | Ticker Symbol | RDIB | | Meeting Date | 07-May-2019 | |
| | ISIN | US7554082005 | | Agenda | 935005834 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Ellen M. Cotter | | For | | For | |
| | 2 | Guy W. Adams | | For | | For | |
| | 3 | Dr. Judy Codding | | For | | For | |
| | 4 | Margaret Cotter | | For | | For | |
| | 5 | Edward L. Kane | | For | | For | |
| | 6 | Douglas J. McEachern | | For | | For | |
| | 7 | Michael Wrotniak | | For | | For | |
| | 2. | Independent Auditor Ratification - Ratification of the
appointment of Grant Thornton, LLP as the Company's
registered independent public accounting firm for the year
ended December 31, 2019 | Management | | For | | For | |
| | 3. | Advisory Vote on Executive Officer Compensation - To
approve, on a non-binding, advisory basis, the executive
compensation of our named executive officers | Management | | For | | For | |
| | | MATERION CORPORATION | | |
| | Security | 576690101 | | Meeting Type | Annual |
| | Ticker Symbol | MTRN | | Meeting Date | 08-May-2019 | |
| | ISIN | US5766901012 | | Agenda | 934947740 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Vinod M. Khilnani | | For | | For | |
| | 2 | Robert J. Phillippy | | For | | For | |
| | 3 | Patrick Prevost | | For | | For | |
| | 4 | N. Mohan Reddy | | For | | For | |
| | 5 | Craig S. Shular | | For | | For | |
| | 6 | Darlene J.S. Solomon | | For | | For | |
| | 7 | Robert B. Toth | | For | | For | |
| | 8 | Jugal K. Vijayvargiya | | For | | For | |
| | 9 | Geoffrey Wild | | For | | For | |
| | 2. | To ratify the appointment of Ernst & Young LLP as the
independent registered public accounting firm of the
Company. | Management | | For | | For | |
| | 3. | To approve, by non-binding vote, named executive officer
compensation. | Management | | For | | For | |
| | | AARON'S INC. | | |
| | Security | 002535300 | | Meeting Type | Annual |
| | Ticker Symbol | AAN | | Meeting Date | 08-May-2019 | |
| | ISIN | US0025353006 | | Agenda | 934949376 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Kathy T. Betty | Management | | For | | For | |
| | 1.2 | Election of Director: Douglas C. Curling | Management | | For | | For | |
| | 1.3 | Election of Director: Cynthia N. Day | Management | | For | | For | |
| | 1.4 | Election of Director: Curtis L. Doman | Management | | For | | For | |
| | 1.5 | Election of Director: Walter G. Ehmer | Management | | For | | For | |
| | 1.6 | Election of Director: Hubert L. Harris, Jr. | Management | | For | | For | |
| | 1.7 | Election of Director: John W. Robinson, III | Management | | For | | For | |
| | 1.8 | Election of Director: Ray M. Robinson | Management | | For | | For | |
| | 2. | Approval of a non-binding advisory resolution to approve
the Company's executive compensation. | Management | | For | | For | |
| | 3. | Approval of the Aaron's, Inc. Amended and Restated
2015 Equity and Incentive Plan. | Management | | Against | | Against | |
| | 4. | Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for 2019. | Management | | For | | For | |
| | | BRUNSWICK CORPORATION | | |
| | Security | 117043109 | | Meeting Type | Annual |
| | Ticker Symbol | BC | | Meeting Date | 08-May-2019 | |
| | ISIN | US1170431092 | | Agenda | 934953868 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: David C. Everitt | Management | | For | | For | |
| | 1b. | Election of Director: Lauren Patricia Flaherty | Management | | For | | For | |
| | 1c. | Election of Director: Joseph W. McClanathan | Management | | For | | For | |
| | 1d. | Election of Director: Roger J. Wood | Management | | For | | For | |
| | 2. | The approval of the compensation of our Named
Executive Officers on an advisory basis. | Management | | For | | For | |
| | 3. | The ratification of the Audit Committee's appointment of
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2019. | Management | | For | | For | |
| | | TENNANT COMPANY | | |
| | Security | 880345103 | | Meeting Type | Annual |
| | Ticker Symbol | TNC | | Meeting Date | 08-May-2019 | |
| | ISIN | US8803451033 | | Agenda | 934956941 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Class III Director for three-year term: William
F. Austen | Management | | For | | For | |
| | 1b. | Election of Class III Director for three-year term: H. Chris
Killingstad | Management | | For | | For | |
| | 1c. | Election of Class III Director for three-year term: David
Windley | Management | | For | | For | |
| | 1d. | Election of Class I Director for a one-year term: Maria C.
Green | Management | | For | | For | |
| | 2. | Ratification of the appointment of KPMG LLP as the
independent registered public accounting firm of the
Company for the year ending December 31, 2019. | Management | | For | | For | |
| | 3. | Advisory approval of executive compensation. | Management | | For | | For | |
| | | SALEM MEDIA GROUP, INC. | | |
| | Security | 794093104 | | Meeting Type | Annual |
| | Ticker Symbol | SALM | | Meeting Date | 08-May-2019 | |
| | ISIN | US7940931048 | | Agenda | 934959202 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Stuart W. Epperson | Management | | For | | For | |
| | 1b. | Election of Director: Edward G. Atsinger III | Management | | For | | For | |
| | 1c. | Election of Director: Richard Riddle (Independent
Director) | Management | | For | | For | |
| | 1d. | Election of Director: Jonathan Venverloh | Management | | For | | For | |
| | 1e. | Election of Director: J. Keet Lewis | Management | | For | | For | |
| | 1f. | Election of Director: Eric H. Halvorson (Independent
Director) | Management | | For | | For | |
| | 1g. | Election of Director: Edward C. Atsinger | Management | | For | | For | |
| | 1h. | Election of Director: Stuart W. Epperson Jr. | Management | | For | | For | |
| | 1i. | Election of Director: Heather Grizzle | Management | | For | | For | |
| | 2. | Proposal to amend and restate the Company's 1999
stock incentive plan. | Management | | Against | | Against | |
| | 3. | Proposal to ratify the appointment of Crowe LLP as the
Company's independent registered public accounting
firm. | Management | | For | | For | |
| | 4. | An advisory (non-binding) vote on a resolution approving
executive compensation as disclosed pursuant to Item
402 of Regulation S-K. | Management | | For | | For | |
| | 5. | An advisory (non-binding) vote determining the frequency
of future non-binding advisory stockholder votes on
executive compensation. | Management | | 3 Years | | For | |
| | | CONSOL ENERGY INC. | | |
| | Security | 20854L108 | | Meeting Type | Annual |
| | Ticker Symbol | CEIX | | Meeting Date | 08-May-2019 | |
| | ISIN | US20854L1089 | | Agenda | 934959909 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Joseph P. Platt | | For | | For | |
| | 2 | Edwin S. Roberson | | For | | For | |
| | 2. | Ratification of Appointment of Ernst & Young LLP as
CONSOL Energy Inc.'s Independent Registered Public
Accounting Firm for the Year Ending December 31, 2019. | Management | | For | | For | |
| | 3. | Approval, on an Advisory Basis, of Compensation Paid to
CONSOL Energy Inc.'s Named Executive Officers in
2018. | Management | | For | | For | |
| | | CADENCE BANCORPORATION | | |
| | Security | 12739A100 | | Meeting Type | Annual |
| | Ticker Symbol | CADE | | Meeting Date | 08-May-2019 | |
| | ISIN | US12739A1007 | | Agenda | 934960320 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A | Election of Class II Director: J. Richard Fredericks | Management | | For | | For | |
| | 1B | Election of Class II Director: Virginia A. Hepner | Management | | For | | For | |
| | 1C | Election of Class II Director: Kathy Waller | Management | | For | | For | |
| | 2. | Approval (on an advisory basis) of the compensation of
the Company's named executive officers | Management | | For | | For | |
| | 3. | Approval (on an advisory basis) of the frequency of future
votes on the compensation of the Company's named
executive officers | Management | | 1 Year | | For | |
| | 4. | Ratification of the appointment of Ernst & Young LLP to
serve as the independent registered public accounting
firm of the Company for fiscal year 2019 | Management | | For | | For | |
| | | DENNY'S CORPORATION | | |
| | Security | 24869P104 | | Meeting Type | Annual |
| | Ticker Symbol | DENN | | Meeting Date | 08-May-2019 | |
| | ISIN | US24869P1049 | | Agenda | 934961699 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Bernadette S. Aulestia | Management | | For | | For | |
| | 1b. | Election of Director: Gregg R. Dedrick | Management | | For | | For | |
| | 1c. | Election of Director: José M. Gutiérrez | Management | | For | | For | |
| | 1d. | Election of Director: Brenda J. Lauderback | Management | | For | | For | |
| | 1e. | Election of Director: Robert E. Marks | Management | | For | | For | |
| | 1f. | Election of Director: John C. Miller | Management | | For | | For | |
| | 1g. | Election of Director: Donald C. Robinson | Management | | For | | For | |
| | 1h. | Election of Director: Laysha Ward | Management | | For | | For | |
| | 1i. | Election of Director: F. Mark Wolfinger | Management | | For | | For | |
| | 2. | A proposal to ratify the selection of KPMG LLP as the
independent registered public accounting firm of Denny's
Corporation and its subsidiaries for the year ending
December 25, 2019. | Management | | For | | For | |
| | 3. | An advisory resolution to approve the executive
compensation of the Company. | Management | | For | | For | |
| | | CHESAPEAKE UTILITIES CORPORATION | | |
| | Security | 165303108 | | Meeting Type | Annual |
| | Ticker Symbol | CPK | | Meeting Date | 08-May-2019 | |
| | ISIN | US1653031088 | | Agenda | 934978719 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Eugene H. Bayard | | For | | For | |
| | 2 | Jeffry M. Householder | | For | | For | |
| | 3 | Paul L. Maddock, Jr. | | For | | For | |
| | 2. | Cast a non-binding advisory vote to approve the
compensation of the Company's Named Executive
Officers. | Management | | For | | For | |
| | 3. | Cast a non-binding advisory vote to ratify the
appointment of the Company's independent registered
public accounting firm, Baker Tilly Virchow Krause, LLP. | Management | | For | | For | |
| | | DHI GROUP, INC. | | |
| | Security | 23331S100 | | Meeting Type | Annual |
| | Ticker Symbol | DHX | | Meeting Date | 08-May-2019 | |
| | ISIN | US23331S1006 | | Agenda | 934981247 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Brian "Skip" Schipper | Management | | For | | For | |
| | 1.2 | Election of Director: Scipio "Max" Carnecchia | Management | | For | | For | |
| | 1.3 | Election of Director: David Windley | Management | | For | | For | |
| | 2. | To ratify the selection of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for 2019. | Management | | For | | For | |
| | 3. | Advisory vote with respect to the compensation of our
named executive officers. | Management | | For | | For | |
| | | POLLARD BANKNOTE LTD | | |
| | Security | 73150R105 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 09-May-2019 | |
| | ISIN | CA73150R1055 | | Agenda | 710916276 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2.
THANK YOU | Non-Voting | | | |
| | 1.1 | ELECTION OF DIRECTOR: DAVE BROWN | Management | | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: JERRY GRAY | Management | | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: GARRY LEACH | Management | | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: GORDON POLLARD | Management | | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: JOHN POLLARD | Management | | For | | For | |
| | 1.6 | ELECTION OF DIRECTOR: DOUGLAS POLLARD | Management | | For | | For | |
| | 2 | TO APPOINT KPMG LLP AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION | Management | | For | | For | |
| | | CALLON PETROLEUM COMPANY | | |
| | Security | 13123X102 | | Meeting Type | Annual |
| | Ticker Symbol | CPE | | Meeting Date | 09-May-2019 | |
| | ISIN | US13123X1028 | | Agenda | 934954391 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Michael L. Finch | | For | | For | |
| | 2 | Larry D. McVay | | For | | For | |
| | 2. | The approval, by non-binding advisory vote, of the
compensation of our named executive officers. | Management | | For | | For | |
| | 3. | The ratification of the appointment of Grant Thornton LLP
as our independent registered public accounting firm for
the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | MONEYGRAM INTERNATIONAL, INC. | | |
| | Security | 60935Y208 | | Meeting Type | Annual |
| | Ticker Symbol | MGI | | Meeting Date | 09-May-2019 | |
| | ISIN | US60935Y2081 | | Agenda | 934955266 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: J. Coley Clark | Management | | For | | For | |
| | 1b. | Election of Director: Victor W. Dahir | Management | | For | | For | |
| | 1c. | Election of Director: Antonio O. Garza | Management | | For | | For | |
| | 1d. | Election of Director: W. Alexander Holmes | Management | | For | | For | |
| | 1e. | Election of Director: Seth W. Lawry | Management | | For | | For | |
| | 1f. | Election of Director: Michael P. Rafferty | Management | | For | | For | |
| | 1g. | Election of Director: Ganesh B. Rao | Management | | For | | For | |
| | 1h. | Election of Director: W. Bruce Turner | Management | | For | | For | |
| | 1i. | Election of Director: Peggy Vaughan | Management | | For | | For | |
| | 2. | Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for 2019. | Management | | For | | For | |
| | | AEROJET ROCKETDYNE HOLDINGS, INC. | | |
| | Security | 007800105 | | Meeting Type | Annual |
| | Ticker Symbol | AJRD | | Meeting Date | 09-May-2019 | |
| | ISIN | US0078001056 | | Agenda | 934955343 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Gen Kevin P. Chilton | | For | | For | |
| | 2 | Thomas A. Corcoran | | For | | For | |
| | 3 | Eileen P. Drake | | For | | For | |
| | 4 | James R. Henderson | | For | | For | |
| | 5 | Warren G. Lichtenstein | | For | | For | |
| | 6 | Gen L W Lord USAF (Ret) | | For | | For | |
| | 7 | Martin Turchin | | For | | For | |
| | 2. | Advisory vote to approve Aerojet Rocketdyne's executive
compensation. | Management | | For | | For | |
| | 3. | Ratification of the appointment of
PricewaterhouseCoopers LLP, an independent registered
public accounting firm, as independent auditors of the
Company for the year ending December 31, 2019. | Management | | For | | For | |
| | 4. | Approval of the Company's 2019 Equity and Performance
Incentive Plan. | Management | | For | | For | |
| | | A. H. BELO CORPORATION | | |
| | Security | 001282102 | | Meeting Type | Annual |
| | Ticker Symbol | AHC | | Meeting Date | 09-May-2019 | |
| | ISIN | US0012821023 | | Agenda | 934955494 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | John A. Beckert | | For | | For | |
| | 2 | Louis E. Caldera | | For | | For | |
| | 3 | Robert W. Decherd | | For | | For | |
| | 4 | Ronald D. McCray | | For | | For | |
| | 5 | Tyree B. (Ty) Miller | | For | | For | |
| | 6 | James M. Moroney III | | For | | For | |
| | 7 | Nicole G. Small | | For | | For | |
| | 2. | Ratification of the appointment of Grant Thornton LLP as
the Company's independent registered public accounting
firm. | Management | | For | | For | |
| | | LANDS' END, INC. | | |
| | Security | 51509F105 | | Meeting Type | Annual |
| | Ticker Symbol | LE | | Meeting Date | 09-May-2019 | |
| | ISIN | US51509F1057 | | Agenda | 934957208 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Robert Galvin | | For | | For | |
| | 2 | Jerome S. Griffith | | For | | For | |
| | 3 | Elizabeth Leykum | | For | | For | |
| | 4 | Josephine Linden | | For | | For | |
| | 5 | John T. McClain | | For | | For | |
| | 6 | Maureen Mullen | | For | | For | |
| | 7 | Jignesh Patel | | For | | For | |
| | 8 | Jonah Staw | | For | | For | |
| | 2. | Advisory vote to approve the compensation of our Named
Executive Officers. | Management | | For | | For | |
| | 3. | Approve the Lands' End, Inc. Amended and Restated
2017 Stock Plan. | Management | | Against | | Against | |
| | 4. | Ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for fiscal year 2019. | Management | | For | | For | |
| | | AMPCO-PITTSBURGH CORPORATION | | |
| | Security | 032037103 | | Meeting Type | Annual |
| | Ticker Symbol | AP | | Meeting Date | 09-May-2019 | |
| | ISIN | US0320371034 | | Agenda | 934957373 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Elizabeth A. Fessenden | | For | | For | |
| | 2 | Terry L. Dunlap | | For | | For | |
| | 2. | To approve an amendment to the Corporation's Amended
and Restated Articles of Incorporation to increase the
number of authorized shares of the Corporation's
common stock from 20,000,000 to 40,000,000 shares. | Management | | For | | For | |
| | 3. | To approve, in a non-binding vote, the compensation of
the named executive officers. | Management | | For | | For | |
| | 4. | To ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm for 2019. | Management | | For | | For | |
| | | CIRCOR INTERNATIONAL, INC. | | |
| | Security | 17273K109 | | Meeting Type | Annual |
| | Ticker Symbol | CIR | | Meeting Date | 09-May-2019 | |
| | ISIN | US17273K1097 | | Agenda | 934958159 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Helmuth Ludwig | | For | | For | |
| | 2 | Peter M. Wilver | | For | | For | |
| | 2. | To ratify the selection by the Audit Committee of the
Board of Directors of the Company of
PricewaterhouseCoopers LLP as the Company's
independent auditors for the fiscal year ending December
31, 2019. | Management | | For | | For | |
| | 3. | To consider an advisory resolution approving the
compensation of the Company's Named Executive
Officers. | Management | | For | | For | |
| | 4. | To approve the 2019 Stock Option and Incentive Plan. | Management | | For | | For | |
| | | CONNECTICUT WATER SERVICE, INC. | | |
| | Security | 207797101 | | Meeting Type | Annual |
| | Ticker Symbol | CTWS | | Meeting Date | 09-May-2019 | |
| | ISIN | US2077971016 | | Agenda | 934959339 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Heather Hunt | | For | | For | |
| | 2 | David C. Benoit | | For | | For | |
| | 3 | Kristen A. Johnson | | For | | For | |
| | 2. | The non-binding advisory resolution regarding approval
for the compensation of our named executive officers. | Management | | For | | For | |
| | 3. | The ratification of the appointment by the Audit
Committee of Baker Tilly Virchow Krause, LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | KRATOS DEFENSE & SEC SOLUTIONS, INC. | | |
| | Security | 50077B207 | | Meeting Type | Annual |
| | Ticker Symbol | KTOS | | Meeting Date | 09-May-2019 | |
| | ISIN | US50077B2079 | | Agenda | 934960382 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Scott Anderson | | For | | For | |
| | 2 | Bandel Carano | | For | | For | |
| | 3 | Eric DeMarco | | For | | For | |
| | 4 | William Hoglund | | For | | For | |
| | 5 | Scot Jarvis | | For | | For | |
| | 6 | Jane Judd | | For | | For | |
| | 7 | Samuel Liberatore | | For | | For | |
| | 8 | Amy Zegart | | For | | For | |
| | 2. | To ratify the selection of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 29, 2019. | Management | | For | | For | |
| | 3. | An advisory vote to approve the compensation of the
Company's named executive officers, as presented in the
proxy statement. | Management | | For | | For | |
| | | RYMAN HOSPITALITY PROPERTIES, INC. | | |
| | Security | 78377T107 | | Meeting Type | Annual |
| | Ticker Symbol | RHP | | Meeting Date | 09-May-2019 | |
| | ISIN | US78377T1079 | | Agenda | 934975799 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Rachna Bhasin | Management | | For | | For | |
| | 1b. | Election of Director: Alvin Bowles Jr. | Management | | For | | For | |
| | 1c. | Election of Director: Fazal Merchant | Management | | For | | For | |
| | 1d. | Election of Director: Patrick Q. Moore | Management | | For | | For | |
| | 1e. | Election of Director: Christine Pantoya | Management | | For | | For | |
| | 1f. | Election of Director: Robert S. Prather, Jr. | Management | | For | | For | |
| | 1g. | Election of Director: Colin V. Reed | Management | | For | | For | |
| | 1h. | Election of Director: Michael I. Roth | Management | | For | | For | |
| | 2. | To approve, on an advisory basis, the Company's
executive compensation. | Management | | For | | For | |
| | 3. | To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for fiscal year 2019. | Management | | For | | For | |
| | | PARK-OHIO HOLDINGS CORP. | | |
| | Security | 700666100 | | Meeting Type | Annual |
| | Ticker Symbol | PKOH | | Meeting Date | 09-May-2019 | |
| | ISIN | US7006661000 | | Agenda | 934983176 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Matthew V. Crawford | | For | | For | |
| | 2 | John D. Grampa | | For | | For | |
| | 3 | Steven H. Rosen | | For | | For | |
| | 2. | Ratification of appointment of Ernst & Young LLP as
independent auditors for the year ending December 31,
2019. | Management | | For | | For | |
| | | CASSAVA SCIENCES, INC. | | |
| | Security | 69562K506 | | Meeting Type | Annual |
| | Ticker Symbol | | Meeting Date | 09-May-2019 | |
| | ISIN | US69562K5065 | | Agenda | 934983304 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Nadav Friedmann PhD MD | | For | | For | |
| | 2 | Michael J. O'Donnell | | For | | For | |
| | 2. | Ratify the selection of Ernst & Young LLP as the
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 3. | Approve, by non-binding advisory vote, the 2018
executive compensation for the Company's executive
officers. | Management | | Abstain | | Against | |
| | | DMG MORI AKTIENGESELLSCHAFT | | |
| | Security | D2251X105 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 10-May-2019 | |
| | ISIN | DE0005878003 | | Agenda | 710820730 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. THANK YOU | Non-Voting | | | |
| | CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 19.04.2019, WHEREAS-THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH-THE GERMAN LAW. THANK
YOU | Non-Voting | | | |
| | CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
25.04.2019. FURTHER INFORMATION ON-COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER-TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE-ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES-DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | |
| | 1 | PRESENTATION OF THE FINANCIAL STATEMENTS
AND ANNUAL REPORT FOR THE 2018-FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL-STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS-PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL
CODE | Non-Voting | | | |
| | 2 | RATIFICATION OF THE ACTS OF THE BOARD OF
MDS | Management | | No Action | | | |
| | 3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD | Management | | No Action | | | |
| | 4 | RESOLUTION ON THE REVOCATION OF THE
EXISTING AUTHORIZED CAPITAL, THE CREATION
OF A NEW AUTHORIZED CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION THE EXISTING AUTHORIZED
CAPITAL SHALL BE REVOKED. THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 102,463,392.20
THROUGH THE ISSUE OF UP TO 39,408,997 NEW
BEARER NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
BEFORE MAY 9, 2024 (AUTHORIZED CAPITAL).
SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - SHARES OF UP TO EUR
5,000,000 HAVE BEEN ISSUED TO EMPLOYEES OF
THE COMPANY OR AFFILIATED COMPANIES, -
SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES, - SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE AND
THE CAPITAL INCREASE DOES NOT EXCEED 10
PERCENT OF THE SHARE CAPITAL, - RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS | Management | | No Action | | | |
| | 5 | APPOINTMENT OF AUDITORS THE FOLLOWING
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS AND GROUP AUDITORS FOR THE 2019
FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN | Management | | No Action | | | |
| | | SPROTT INC | | |
| | Security | 852066109 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 10-May-2019 | |
| | ISIN | CA8520661098 | | Agenda | 710929879 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | 11 APR 2019: PLEASE NOTE THAT SHAREHOLDERS
ARE ALLOWED TO VOTE 'IN FAVOR' OR-'ABSTAIN'
ONLY FOR ALL RESOLUTIONS. THANK YOU | Non-Voting | | | |
| | 1.A | ELECTION OF DIRECTOR: RONALD DEWHURST | Management | | For | | For | |
| | 1.B | ELECTION OF DIRECTOR: PETER GROSSKOPF | Management | | For | | For | |
| | 1.C | ELECTION OF DIRECTOR: SHARON RANSON | Management | | For | | For | |
| | 1.D | ELECTION OF DIRECTOR: ARTHUR RICHARDS RULE
IV | Management | | For | | For | |
| | 1.E | ELECTION OF DIRECTOR: ROSEMARY ZIGROSSI | Management | | For | | For | |
| | 2 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE
CORPORATION AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION AND TERMS OF ENGAGEMENT | Management | | For | | For | |
| | CMMT | 11 APR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU. | Non-Voting | | | |
| | | JOHN BEAN TECHNOLOGIES CORPORATION | | |
| | Security | 477839104 | | Meeting Type | Annual |
| | Ticker Symbol | JBT | | Meeting Date | 10-May-2019 | |
| | ISIN | US4778391049 | | Agenda | 934952359 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A | Election of Director: Alan D. Feldman | Management | | For | | For | |
| | 1B | Election of Director: James E. Goodwin | Management | | For | | For | |
| | 2. | Approve on an advisory basis a non-binding resolution
regarding the compensation of named executive officers. | Management | | For | | For | |
| | 3. | Ratify the appointment of KPMG LLP as our independent
registered public accounting firm for 2019. | Management | | For | | For | |
| | | WIDEOPENWEST, INC. | | |
| | Security | 96758W101 | | Meeting Type | Annual |
| | Ticker Symbol | WOW | | Meeting Date | 10-May-2019 | |
| | ISIN | US96758W1018 | | Agenda | 934957171 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Daniel Kilpatrick | Management | | For | | For | |
| | 1b. | Election of Director: Tom McMillin | Management | | For | | For | |
| | 1c. | Election of Director: Joshua Tamaroff | Management | | For | | For | |
| | 2. | Ratify the appointment of BDO USA, LLP as the
Company's independent registered public accounting firm
for 2019. | Management | | For | | For | |
| | 3. | Approve, by non-binding advisory vote, the Company's
executive compensation. | Management | | For | | For | |
| | 4. | Approve an amendment to the WideOpenWest, Inc.'s
2017 Omnibus Incentive Plan. | Management | | Against | | Against | |
| | | UNITED FINANCIAL BANCORP, INC. | | |
| | Security | 910304104 | | Meeting Type | Annual |
| | Ticker Symbol | UBNK | | Meeting Date | 13-May-2019 | |
| | ISIN | US9103041045 | | Agenda | 934944693 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Paula A. Aiello | Management | | For | | For | |
| | 1b. | Election of Director: Kevin E. Ross | Management | | For | | For | |
| | 2. | To approve an advisory (non-binding) proposal on the
Company's executive compensation. | Management | | For | | For | |
| | 3. | To ratify of the appointment of Wolf & Company, P.C. as
independent auditors of the Company for the year ending
December 31, 2019. | Management | | For | | For | |
| | | WESTERN NEW ENGLAND BANCORP INC | | |
| | Security | 958892101 | | Meeting Type | Annual |
| | Ticker Symbol | WNEB | | Meeting Date | 14-May-2019 | |
| | ISIN | US9588921018 | | Agenda | 934961841 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Gary G. Fitzgerald | | For | | For | |
| | 2 | Paul C. Picknelly | | For | | For | |
| | 3 | Kevin M. Sweeney | | For | | For | |
| | 4 | Christos A. Tapases | | For | | For | |
| | 2. | Ratification of the appointment of Wolf & Company, P.C.,
as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2019. | Management | | For | | For | |
| | 3. | Consideration and approval of a non-binding advisory
resolution on the compensation of the Company's named
executive officers. | Management | | For | | For | |
| | | LAWSON PRODUCTS, INC. | | |
| | Security | 520776105 | | Meeting Type | Annual |
| | Ticker Symbol | LAWS | | Meeting Date | 14-May-2019 | |
| | ISIN | US5207761058 | | Agenda | 934969366 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Michael G. DeCata | | For | | For | |
| | 2 | Lee S. Hillman | | For | | For | |
| | 3 | Mark F. Moon | | For | | For | |
| | 2. | Ratification of the Appointment of BDO, USA, LLP. | Management | | For | | For | |
| | 3. | To Approve, in a Non-Binding Vote, the Compensation of
our Named Executive Officers. | Management | | For | | For | |
| | 4. | Approval of the Amended and Restated 2009 Equity
compensation plan. | Management | | For | | For | |
| | | STONERIDGE, INC. | | |
| | Security | 86183P102 | | Meeting Type | Annual |
| | Ticker Symbol | SRI | | Meeting Date | 14-May-2019 | |
| | ISIN | US86183P1021 | | Agenda | 934972250 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Jonathan B. DeGaynor | | For | | For | |
| | 2 | Jeffrey P. Draime | | For | | For | |
| | 3 | Douglas C. Jacobs | | For | | For | |
| | 4 | Ira C. Kaplan | | For | | For | |
| | 5 | Kim Korth | | For | | For | |
| | 6 | William M. Lasky | | For | | For | |
| | 7 | George S. Mayes, Jr. | | For | | For | |
| | 8 | Paul J. Schlather | | For | | For | |
| | 2. | Ratification of Ernst & Young LLP as the Company's
independent registered public accounting firm for 2019. | Management | | For | | For | |
| | 3. | Approval, on advisory basis, of the 2018 compensation of
the Company's named executive officers. | Management | | For | | For | |
| | | OMNICELL, INC. | | |
| | Security | 68213N109 | | Meeting Type | Annual |
| | Ticker Symbol | OMCL | | Meeting Date | 14-May-2019 | |
| | ISIN | US68213N1090 | | Agenda | 934976551 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | James T. Judson | | For | | For | |
| | 2 | Bruce E. Scott | | For | | For | |
| | 3 | Bruce D. Smith | | For | | For | |
| | 2. | Say on Pay - An advisory vote to approve named
executive officer compensation. | Management | | For | | For | |
| | 3. | Proposal to approve Omnicell's 2009 Equity Incentive
Plan, as amended, to among other items, add an
additional 1,900,000 shares to the number of shares of
common stock authorized for issuance under the plan. | Management | | Against | | Against | |
| | 4. | Proposal to ratify the selection of Deloitte & Touche LLP
as the independent registered public accounting firm of
the Company for the year ending December 31, 2019. | Management | | For | | For | |
| | | MGE ENERGY, INC. | | |
| | Security | 55277P104 | | Meeting Type | Annual |
| | Ticker Symbol | MGEE | | Meeting Date | 14-May-2019 | |
| | ISIN | US55277P1049 | | Agenda | 934978086 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Mark D. Bugher | | For | | For | |
| | 2 | F. Curtis Hastings | | For | | For | |
| | 3 | James L. Possin | | For | | For | |
| | 2. | Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year 2019. | Management | | For | | For | |
| | 3. | Advisory Vote: Approval of the compensation of the
named executive officers as disclosed in the proxy
statement under the heading "Executive Compensation". | Management | | For | | For | |
| | | INNOPHOS HOLDINGS, INC. | | |
| | Security | 45774N108 | | Meeting Type | Annual |
| | Ticker Symbol | IPHS | | Meeting Date | 14-May-2019 | |
| | ISIN | US45774N1081 | | Agenda | 934993228 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Gary Cappeline | Management | | For | | For | |
| | 1.2 | Election of Director: Jane Hilk | Management | | For | | For | |
| | 1.3 | Election of Director: Kim Ann Mink | Management | | For | | For | |
| | 1.4 | Election of Director: Linda Myrick | Management | | For | | For | |
| | 1.5 | Election of Director: Karen Osar | Management | | For | | For | |
| | 1.6 | Election of Director: John Steitz | Management | | For | | For | |
| | 1.7 | Election of Director: Peter Thomas | Management | | For | | For | |
| | 1.8 | Election of Director: Robert Zatta | Management | | For | | For | |
| | 2. | Ratification of the selection of independent registered
public accounting firm for 2019. | Management | | For | | For | |
| | 3. | Advisory vote to approve the compensation of the Named
Executives. | Management | | For | | For | |
| | | GRIFFIN INDUSTRIAL REALTY INC. | | |
| | Security | 398231100 | | Meeting Type | Annual |
| | Ticker Symbol | GRIF | | Meeting Date | 14-May-2019 | |
| | ISIN | US3982311009 | | Agenda | 934993266 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: David R. Bechtel | Management | | For | | For | |
| | 1.2 | Election of Director: Edgar M. Cullman, Jr. | Management | | For | | For | |
| | 1.3 | Election of Director: Frederick M. Danziger | Management | | For | | For | |
| | 1.4 | Election of Director: Michael S. Gamzon | Management | | For | | For | |
| | 1.5 | Election of Director: Jonathan P. May | Management | | For | | For | |
| | 1.6 | Election of Director: Amy Rose Silverman | Management | | For | | For | |
| | 1.7 | Election of Director: Albert H. Small, Jr. | Management | | For | | For | |
| | 2. | Ratification of the selection of RSM US LLP as Griffin's
independent registered public accountants for fiscal
2019. | Management | | For | | For | |
| | 3. | Approval, on an advisory (non-binding) basis, of the
compensation of Griffin's named executive officers as
presented in Griffin's Proxy Statement. | Management | | For | | For | |
| | 4. | Approval of the First Amendment to the Griffin 2009
Stock Option Plan to extend the term of such plan. | Management | | For | | For | |
| | | QUIDEL CORPORATION | | |
| | Security | 74838J101 | | Meeting Type | Annual |
| | Ticker Symbol | QDEL | | Meeting Date | 14-May-2019 | |
| | ISIN | US74838J1016 | | Agenda | 934996907 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Douglas C. Bryant | | For | | For | |
| | 2 | Kenneth F. Buechler | | For | | For | |
| | 3 | Edward L. Michael | | For | | For | |
| | 4 | Mary Lake Polan | | For | | For | |
| | 5 | Jack W. Schuler | | For | | For | |
| | 6 | Charles P. Slacik | | For | | For | |
| | 7 | Matthew W. Strobeck | | For | | For | |
| | 8 | Kenneth J. Widder | | For | | For | |
| | 2. | To ratify the selection of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 3. | Advisory approval of the compensation of the Company's
named executive officers. | Management | | For | | For | |
| | | RUSH ENTERPRISES, INC. | | |
| | Security | 781846308 | | Meeting Type | Annual |
| | Ticker Symbol | RUSHB | | Meeting Date | 14-May-2019 | |
| | ISIN | US7818463082 | | Agenda | 934997404 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1) | DIRECTOR | Management | | | |
| | 1 | W.M. "Rusty" Rush | | For | | For | |
| | 2 | Thomas A. Akin | | For | | For | |
| | 3 | James C. Underwood | | For | | For | |
| | 4 | Raymond J. Chess | | For | | For | |
| | 5 | William H. Cary | | For | | For | |
| | 6 | Dr. Kennon H. Guglielmo | | For | | For | |
| | 2) | PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2019 FISCAL YEAR. | Management | | For | | For | |
| | | RUSH ENTERPRISES, INC. | | |
| | Security | 781846209 | | Meeting Type | Annual |
| | Ticker Symbol | RUSHA | | Meeting Date | 14-May-2019 | |
| | ISIN | US7818462092 | | Agenda | 934997404 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1) | DIRECTOR | Management | | | |
| | 1 | W.M. "Rusty" Rush | | For | | For | |
| | 2 | Thomas A. Akin | | For | | For | |
| | 3 | James C. Underwood | | For | | For | |
| | 4 | Raymond J. Chess | | For | | For | |
| | 5 | William H. Cary | | For | | For | |
| | 6 | Dr. Kennon H. Guglielmo | | For | | For | |
| | 2) | PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2019 FISCAL YEAR. | Management | | For | | For | |
| | | INSPIRED ENTERTAINMENT, INC. | | |
| | Security | 45782N108 | | Meeting Type | Annual |
| | Ticker Symbol | INSE | | Meeting Date | 14-May-2019 | |
| | ISIN | US45782N1081 | | Agenda | 935005214 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | A. Lorne Weil | | For | | For | |
| | 2 | Michael R. Chambrello | | For | | For | |
| | 3 | M. Alexander Hoye | | For | | For | |
| | 4 | Ira H. Raphaelson | | For | | For | |
| | 5 | Desirée G. Rogers | | For | | For | |
| | 6 | Steven M. Saferin | | For | | For | |
| | 7 | John M. Vandemore | | For | | For | |
| | 2. | To approve the adoption of the Inspired Entertainment,
Inc. 2018 Omnibus Incentive Plan. | Management | | Against | | Against | |
| | 3. | To ratify the appointment of Marcum LLP as the
independent auditor of the Company for the fiscal year
ending December 31, 2019. | Management | | For | | For | |
| | | F.N.B. CORPORATION | | |
| | Security | 302520101 | | Meeting Type | Annual |
| | Ticker Symbol | FNB | | Meeting Date | 15-May-2019 | |
| | ISIN | US3025201019 | | Agenda | 934964215 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Pamela A. Bena | | For | | For | |
| | 2 | William B. Campbell | | For | | For | |
| | 3 | James D. Chiafullo | | For | | For | |
| | 4 | Vincent J. Delie, Jr. | | For | | For | |
| | 5 | Mary Jo Dively | | For | | For | |
| | 6 | Robert A. Hormell | | For | | For | |
| | 7 | David J. Malone | | For | | For | |
| | 8 | Frank C. Mencini | | For | | For | |
| | 9 | David L. Motley | | For | | For | |
| | 10 | Heidi A. Nicholas | | For | | For | |
| | 11 | John S. Stanik | | For | | For | |
| | 12 | William J. Strimbu | | For | | For | |
| | 2. | Advisory approval of the 2018 named executive officer
compensation. | Management | | For | | For | |
| | 3. | Ratification of appointment of Ernst & Young LLP as
F.N.B.'s independent registered public accounting firm for
the 2019 fiscal year. | Management | | For | | For | |
| | | TRIBUNE PUBLISHING COMPANY | | |
| | Security | 89609W107 | | Meeting Type | Annual |
| | Ticker Symbol | TPCO | | Meeting Date | 15-May-2019 | |
| | ISIN | US89609W1071 | | Agenda | 934964493 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Carol Crenshaw | | For | | For | |
| | 2 | David Dreier | | For | | For | |
| | 3 | Philip G. Franklin | | For | | For | |
| | 4 | Eddy W. Hartenstein | | For | | For | |
| | 5 | Timothy P. Knight | | For | | For | |
| | 6 | Richard A. Reck | | For | | For | |
| | 2. | Approve, on an advisory basis, the compensation of the
Company's named executive officers for 2018 | Management | | For | | For | |
| | 3. | Ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 29, 2019 | Management | | For | | For | |
| | | MINERALS TECHNOLOGIES INC. | | |
| | Security | 603158106 | | Meeting Type | Annual |
| | Ticker Symbol | MTX | | Meeting Date | 15-May-2019 | |
| | ISIN | US6031581068 | | Agenda | 934966079 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Douglas T. Dietrich | Management | | For | | For | |
| | 1b. | Election of Director: Carolyn K. Pittman | Management | | For | | For | |
| | 1c. | Election of Director: Donald C. Winter | Management | | For | | For | |
| | 2. | Ratify the appointment of KPMG LLP as the independent
registered public accounting firm for the 2019 fiscal year. | Management | | For | | For | |
| | 3. | Advisory vote to approve 2018 named executive officer
compensation. | Management | | For | | For | |
| | | TENNECO INC. | | |
| | Security | 880349105 | | Meeting Type | Annual |
| | Ticker Symbol | TEN | | Meeting Date | 15-May-2019 | |
| | ISIN | US8803491054 | | Agenda | 934966459 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: SungHwan Cho | Management | | For | | For | |
| | 1b. | Election of Director: Thomas C. Freyman | Management | | For | | For | |
| | 1c. | Election of Director: Denise Gray | Management | | For | | For | |
| | 1d. | Election of Director: Brian J. Kesseler | Management | | For | | For | |
| | 1e. | Election of Director: Dennis J. Letham | Management | | For | | For | |
| | 1f. | Election of Director: James S. Metcalf | Management | | For | | For | |
| | 1g. | Election of Director: Roger B. Porter | Management | | For | | For | |
| | 1h. | Election of Director: David B. Price, Jr. | Management | | For | | For | |
| | 1i. | Election of Director: Gregg M. Sherrill | Management | | For | | For | |
| | 1j. | Election of Director: Jane L. Warner | Management | | For | | For | |
| | 1k. | Election of Director: Roger J. Wood | Management | | For | | For | |
| | 2. | Ratify the appointment of PricewaterhouseCoopers LLP
as independent public accountants for 2019. | Management | | For | | For | |
| | 3. | Approve executive compensation in an advisory vote. | Management | | For | | For | |
| | | SOUTHSIDE BANCSHARES, INC. | | |
| | Security | 84470P109 | | Meeting Type | Annual |
| | Ticker Symbol | SBSI | | Meeting Date | 15-May-2019 | |
| | ISIN | US84470P1093 | | Agenda | 934969924 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director terms Expiring 2022: Michael J.
Bosworth | Management | | For | | For | |
| | 1.2 | Election of Director terms Expiring 2022: Lee R. Gibson,
CPA | Management | | For | | For | |
| | 1.3 | Election of Director terms Expiring 2022: George H.
(Trey) Henderson, III | Management | | For | | For | |
| | 1.4 | Election of Director terms Expiring 2022: Donald W.
Thedford | Management | | For | | For | |
| | 2. | Approve a non-binding advisory vote on the
compensation of the Company's named executive
officers. | Management | | For | | For | |
| | 3. | Ratify the appointment by our Audit Committee of Ernst &
Young LLP to serve as the Independent registered public
accounting firm for the Company for the year ended
December 31, 2019. | Management | | For | | For | |
| | | CARRIAGE SERVICES, INC. | | |
| | Security | 143905107 | | Meeting Type | Annual |
| | Ticker Symbol | CSV | | Meeting Date | 15-May-2019 | |
| | ISIN | US1439051079 | | Agenda | 934970472 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Barry K. Fingerhut | | For | | For | |
| | 2 | Bryan D. Leibman | | For | | For | |
| | 2. | Approve, by advisory vote, named executive officer
compensation. | Management | | For | | For | |
| | 3. | Ratify the appointment of Grant Thornton LLP as
Carriage Services, Inc.'s independent registered public
accounting firm for the year ending December 31, 2019. | Management | | For | | For | |
| | | SALISBURY BANCORP, INC. | | |
| | Security | 795226109 | | Meeting Type | Annual |
| | Ticker Symbol | SAL | | Meeting Date | 15-May-2019 | |
| | ISIN | US7952261094 | | Agenda | 934972870 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | David B. Farrell | | For | | For | |
| | 2 | Michael D. Gordon | | For | | For | |
| | 3 | Michael A. Varet | | For | | For | |
| | 2. | To ratify the appointment of Baker Newman & Noyes,
P.A., LLC as independent auditors for Salisbury for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 3. | To approve, on a Non-binding Advisory Basis, the
Compensation of Named Executive Officers. | Management | | For | | For | |
| | 4. | To approve, on a Non-binding Advisory Basis, the
Frequency of Voting on the Compensation of Named
Executive Officers. | Management | | 1 Year | | For | |
| | | IRIDIUM COMMUNICATIONS INC. | | |
| | Security | 46269C102 | | Meeting Type | Annual |
| | Ticker Symbol | IRDM | | Meeting Date | 15-May-2019 | |
| | ISIN | US46269C1027 | | Agenda | 934976513 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Robert H. Niehaus | | For | | For | |
| | 2 | Thomas C. Canfield | | For | | For | |
| | 3 | Matthew J. Desch | | For | | For | |
| | 4 | Thomas J. Fitzpatrick | | For | | For | |
| | 5 | Jane L. Harman | | For | | For | |
| | 6 | Alvin B. Krongard | | For | | For | |
| | 7 | Admiral Eric T. Olson | | For | | For | |
| | 8 | Steven B. Pfeiffer | | For | | For | |
| | 9 | Parker W. Rush | | For | | For | |
| | 10 | Henrik O. Schliemann | | For | | For | |
| | 11 | Barry J. West | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of
our named executive officers. | Management | | For | | For | |
| | 3. | To approve the Iridium Communications Inc. Amended
and Restated 2015 Equity Incentive Plan. | Management | | Against | | Against | |
| | 4. | To ratify the selection by the Board of Directors of Ernst &
Young LLP as our independent registered public
accounting firm for our fiscal year ending December 31,
2019. | Management | | For | | For | |
| | | MACQUARIE INFRASTRUCTURE CORPORATION | | |
| | Security | 55608B105 | | Meeting Type | Annual |
| | Ticker Symbol | MIC | | Meeting Date | 15-May-2019 | |
| | ISIN | US55608B1052 | | Agenda | 934977363 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Amanda Brock | Management | | For | | For | |
| | 1b. | Election of Director: Norman H. Brown, Jr. | Management | | For | | For | |
| | 1c. | Election of Director: Christopher Frost | Management | | For | | For | |
| | 1d. | Election of Director: Maria Jelescu-Dreyfus | Management | | For | | For | |
| | 1e. | Election of Director: Ronald Kirk | Management | | For | | For | |
| | 1f. | Election of Director: H.E. (Jack) Lentz | Management | | For | | For | |
| | 1g. | Election of Director: Ouma Sananikone | Management | | For | | For | |
| | 2. | The ratification of the selection of KPMG LLP as our
independent auditor for the fiscal year ending December
31, 2019. | Management | | For | | For | |
| | 3. | The approval, on an advisory basis, of executive
compensation. | Management | | For | | For | |
| | 4. | The approval of Amendment No. 1 to our 2016 Omnibus
Employee Incentive Plan. | Management | | For | | For | |
| | | TEJON RANCH CO. | | |
| | Security | 879080109 | | Meeting Type | Annual |
| | Ticker Symbol | TRC | | Meeting Date | 15-May-2019 | |
| | ISIN | US8790801091 | | Agenda | 934978733 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Steven A. Betts | | For | | For | |
| | 2 | Daniel R. Tisch | | For | | For | |
| | 2. | Ratification of appointment of Deloitte & Touche LLP as
the Company's independent registered public accounting
firm for fiscal year 2019 | Management | | For | | For | |
| | 3. | Advisory vote to approve named executive officer
compensation | Management | | For | | For | |
| | | INFUSYSTEM HOLDINGS, INC. | | |
| | Security | 45685K102 | | Meeting Type | Annual |
| | Ticker Symbol | INFU | | Meeting Date | 15-May-2019 | |
| | ISIN | US45685K1025 | | Agenda | 934984077 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Richard DiIorio | | For | | For | |
| | 2 | Paul Gendron | | For | | For | |
| | 3 | Gregg Lehman | | For | | For | |
| | 4 | Darrell Montgomery | | For | | For | |
| | 5 | Christopher Sansone | | For | | For | |
| | 6 | Scott Shuda | | For | | For | |
| | 2. | Approval of amendments to the InfuSystem Holdings, Inc.
2014 Equity Plan, as amended, including an increase in
the number of authorized shares under the plan. | Management | | Against | | Against | |
| | 3. | Approval, on an advisory basis, of the Company's
executive compensation. | Management | | For | | For | |
| | 4. | Ratification of the appointment of BDO USA, LLP as the
registered independent public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | ICU MEDICAL, INC. | | |
| | Security | 44930G107 | | Meeting Type | Annual |
| | Ticker Symbol | ICUI | | Meeting Date | 15-May-2019 | |
| | ISIN | US44930G1076 | | Agenda | 934988936 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Vivek Jain | | For | | For | |
| | 2 | George A. Lopez, M.D. | | For | | For | |
| | 3 | Robert S. Swinney, M.D. | | For | | For | |
| | 4 | David C. Greenberg | | For | | For | |
| | 5 | Elisha W. Finney | | For | | For | |
| | 6 | David F. Hoffmeister | | For | | For | |
| | 7 | Donald M. Abbey | | For | | For | |
| | 2. | To ratify the selection of Deloitte & Touche LLP as
auditors for the Company for the year ending December
31, 2019. | Management | | For | | For | |
| | 3. | To approve named executive officer compensation on an
advisory basis. | Management | | For | | For | |
| | | INTEVAC, INC. | | |
| | Security | 461148108 | | Meeting Type | Annual |
| | Ticker Symbol | IVAC | | Meeting Date | 15-May-2019 | |
| | ISIN | US4611481080 | | Agenda | 934989104 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | David S. Dury | | For | | For | |
| | 2 | Wendell T. Blonigan | | For | | For | |
| | 3 | Kevin D. Barber | | For | | For | |
| | 4 | Stephen A. Jamison | | For | | For | |
| | 5 | Mark P. Popovich | | For | | For | |
| | 6 | Thomas M. Rohrs | | For | | For | |
| | 7 | John F. Schaefer | | For | | For | |
| | 2. | Proposal to approve an amendment to increase the
maximum number of shares of Common Stock
authorized for issuance under the Company's 2003
Employee Stock Purchase Plan by 500,000 shares. | Management | | For | | For | |
| | 3. | Proposal to ratify the appointment of BPM LLP as
independent public accountants of Intevac for the fiscal
year ending December 28, 2019. | Management | | For | | For | |
| | 4. | To approve on a non-binding advisory basis the
executive compensation of the Company's named
executive officers. | Management | | For | | For | |
| | | BIOLASE, INC. | | |
| | Security | 090911207 | | Meeting Type | Annual |
| | Ticker Symbol | BIOL | | Meeting Date | 15-May-2019 | |
| | ISIN | US0909112072 | | Agenda | 934993785 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Dr. Richard B. Lanman | Management | | For | | For | |
| | 1.2 | Election of Director: Dr. Jonathan T. Lord | Management | | For | | For | |
| | 1.3 | Election of Director: Todd A. Norbe | Management | | For | | For | |
| | 1.4 | Election of Director: Jess Roper | Management | | For | | For | |
| | 1.5 | Election of Director: Garrett Sato | Management | | For | | For | |
| | 1.6 | Election of Director: Dr. Elaine C. Wagner | Management | | For | | For | |
| | 2. | An advisory vote to approve the compensation of the
Company's named executive officers. | Management | | For | | For | |
| | 3. | The amendment of the BIOLASE, Inc. 2018 Long-Term
Incentive Plan (the "2018 Plan") to increase the number
of shares of our common stock available for issuance
under the 2018 Plan by an additional 1,750,000 shares. | Management | | Against | | Against | |
| | 4. | The ratification of the appointment of BDO USA, LLP as
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | UNITED-GUARDIAN, INC. | | |
| | Security | 910571108 | | Meeting Type | Annual |
| | Ticker Symbol | UG | | Meeting Date | 15-May-2019 | |
| | ISIN | US9105711082 | | Agenda | 934996301 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Robert S. Rubinger | | For | | For | |
| | 2 | Kenneth H. Globus | | For | | For | |
| | 3 | Lawrence F. Maietta | | For | | For | |
| | 4 | Arthur M. Dresner | | For | | For | |
| | 5 | Andrew A. Boccone | | For | | For | |
| | 6 | S. Ari Papoulias | | For | | For | |
| | 2. | APPROVAL ON AN ADVISORY BASIS TO HOLD A
VOTE EVERY YEAR ON THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 3. | APPROVAL ON AN ADVISORY BASIS, OF THE
COMPENSATlON OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 4. | PROPOSAL TO RATIFIY THE APPOINTMENT OF
BAKER TILLEY VIRCHOW KRAUSE, LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2019. | Management | | For | | For | |
| | | BOIRON SA | | |
| | Security | F10626103 | | Meeting Type | MIX |
| | Ticker Symbol | | Meeting Date | 16-May-2019 | |
| | ISIN | FR0000061129 | | Agenda | 710915313 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE. | Non-Voting | | | |
| | CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE | Non-Voting | | | |
| | CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU | Non-Voting | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSE AND COSTS | Management | | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 | Management | | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND: DIVIDENDS OF EUR 1.45 PER SHARE | Management | | For | | For | |
| | O.4 | STATUTORY AUDITORS' SPECIAL REPORT ON THE
REGULATED AGREEMENTS AND COMMITMENTS -
APPROVAL OF NEW AGREEMENTS | Management | | Against | | Against | |
| | O.5 | RENEWAL OF THE TERM OF OFFICE OF MR.
CHRISTIAN BOIRON AS DIRECTOR | Management | | Against | | Against | |
| | O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS.
VIRGINIE HEURTAUT AS DIRECTOR | Management | | Against | | Against | |
| | O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL
BOUISSOU AS DIRECTOR | Management | | For | | For | |
| | O.8 | SETTING OF THE MOUNT OF ATTENDANCE FEES
ALLOCATED TO THE MEMBERS OF THE BOARD OF
DIRECTORS | Management | | For | | For | |
| | O.9 | APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED FOR THE PAST FINANCIAL
YEAR TO MR. THIERRY BOIRON, CHAIRMAN OF THE
BOARD OF DIRECTORS | Management | | For | | For | |
| | O.10 | APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED FOR THE PAST FINANCIAL
YEAR TO MR. CHRISTIAN BOIRON, CHIEF
EXECUTIVE OFFICER | Management | | For | | For | |
| | O.11 | APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED FOR THE PAST FINANCIAL
YEAR TO MRS. VALERIE LORENTZ-POINSOT,
DEPUTY CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| | O.12 | APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED FOR THE PAST FINANCIAL
YEAR TO MR. JEAN-CHRISTOPHE BAYSSAT,
DEPUTY CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| | O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS, CHIEF EXECUTIVE OFFICER AND
DEPUTY CHIEF EXECUTIVE OFFICERS | Management | | For | | For | |
| | O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO ALLOW THE COMPANY TO
BUYBACK ITS OWN SHARES UNDER THE
PROVISION OF ARTICLE L.225-209 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE
DELEGATION, PURPOSES, TERMS AND
CONDITIONS, CEILING | Management | | For | | For | |
| | E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO CANCEL THE SHARES
REPURCHASED BY THE COMPANY UNDER THE
PROVISION OF ARTICLE L225-209 OF THE FRENCH
COMMERCIAL CODE | Management | | For | | For | |
| | E.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| | CMMT | 26 APR 2019: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0408/20190408
1-900956.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0426/20190426
1-901383.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | |
| | | DREAM UNLIMITED CORP | | |
| | Security | 26153M200 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 16-May-2019 | |
| | ISIN | CA26153M2004 | | Agenda | 710959719 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2.
THANK YOU | Non-Voting | | | |
| | 1.1 | ELECTION OF DIRECTOR: MICHAEL J. COOPER | Management | | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: JAMES EATON | Management | | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: JOANNE FERSTMAN | Management | | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: RICHARD N. GATEMAN | Management | | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: JANE GAVAN | Management | | For | | For | |
| | 1.6 | ELECTION OF DIRECTOR: DUNCAN JACKMAN | Management | | For | | For | |
| | 1.7 | ELECTION OF DIRECTOR: JENNIFER LEE KOSS | Management | | For | | For | |
| | 1.8 | ELECTION OF DIRECTOR: VINCENZA SERA | Management | | For | | For | |
| | 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE AUDITOR OF THE TRUST AND ITS
SUBSIDIARIES AND AUTHORIZING THE TRUSTEES
OF THE TRUST TO FIX THE REMUNERATION OF THE
AUDITOR | Management | | For | | For | |
| | | CTS CORPORATION | | |
| | Security | 126501105 | | Meeting Type | Annual |
| | Ticker Symbol | CTS | | Meeting Date | 16-May-2019 | |
| | ISIN | US1265011056 | | Agenda | 934955355 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | P. K. Collawn | | For | | For | |
| | 2 | G. Hunter | | For | | For | |
| | 3 | W. S. Johnson | | For | | For | |
| | 4 | D. M. Murphy | | For | | For | |
| | 5 | K. O'Sullivan | | For | | For | |
| | 6 | R. A. Profusek | | For | | For | |
| | 7 | A. G. Zulueta | | For | | For | |
| | 2. | Approval, on an advisory basis, of the compensation of
CTS' named executive officers. | Management | | For | | For | |
| | 3. | Ratification of the appointment of Grant Thornton LLP as
CTS's independent auditor for 2019. | Management | | For | | For | |
| | | HERC HOLDINGS INC. | | |
| | Security | 42704L104 | | Meeting Type | Annual |
| | Ticker Symbol | HRI | | Meeting Date | 16-May-2019 | |
| | ISIN | US42704L1044 | | Agenda | 934958022 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Herbert L. Henkel | Management | | For | | For | |
| | 1b. | Election of Director: Lawrence H. Silber | Management | | For | | For | |
| | 1c. | Election of Director: James H. Browning | Management | | For | | For | |
| | 1d. | Election of Director: Patrick D. Campbell | Management | | For | | For | |
| | 1e. | Election of Director: Nicholas F. Graziano | Management | | For | | For | |
| | 1f. | Election of Director: Jean K. Holley | Management | | For | | For | |
| | 1g. | Election of Director: Jacob M. Katz | Management | | For | | For | |
| | 1h. | Election of Director: Michael A. Kelly | Management | | For | | For | |
| | 1i. | Election of Director: Courtney Mather | Management | | For | | For | |
| | 1j. | Election of Director: Louis J. Pastor | Management | | For | | For | |
| | 1k. | Election of Director: Mary Pat Salomone | Management | | For | | For | |
| | 2. | Approval, by a non-binding advisory vote, of the named
executive officers' compensation. | Management | | For | | For | |
| | 3. | Ratification of the selection of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for 2019. | Management | | For | | For | |
| | | PEOPLE'S UNITED FINANCIAL, INC. | | |
| | Security | 712704105 | | Meeting Type | Annual |
| | Ticker Symbol | PBCT | | Meeting Date | 16-May-2019 | |
| | ISIN | US7127041058 | | Agenda | 934963605 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: John P. Barnes | Management | | For | | For | |
| | 1b. | Election of Director: Collin P. Baron | Management | | For | | For | |
| | 1c. | Election of Director: Kevin T. Bottomley | Management | | For | | For | |
| | 1d. | Election of Director: George P. Carter | Management | | For | | For | |
| | 1e. | Election of Director: Jane Chwick | Management | | For | | For | |
| | 1f. | Election of Director: William F. Cruger, Jr. | Management | | For | | For | |
| | 1g. | Election of Director: John K. Dwight | Management | | For | | For | |
| | 1h. | Election of Director: Jerry Franklin | Management | | For | | For | |
| | 1i. | Election of Director: Janet M. Hansen | Management | | For | | For | |
| | 1j. | Election of Director: Nancy McAllister | Management | | For | | For | |
| | 1k. | Election of Director: Mark W. Richards | Management | | For | | For | |
| | 1l. | Election of Director: Kirk W. Walters | Management | | For | | For | |
| | 2. | Approve the advisory (non-binding) resolution relating to
the compensation of the named executive officers as
disclosed in the proxy statement. | Management | | For | | For | |
| | 3. | Approve the amendments to the People's United
Financial, Inc. Directors' Equity Compensation Plan. | Management | | Against | | Against | |
| | 4. | Ratify KPMG LLP as our independent registered public
accounting firm for 2019. | Management | | For | | For | |
| | | VIAD CORP | | |
| | Security | 92552R406 | | Meeting Type | Annual |
| | Ticker Symbol | VVI | | Meeting Date | 16-May-2019 | |
| | ISIN | US92552R4065 | | Agenda | 934964481 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Andrew B. Benett | Management | | For | | For | |
| | 1b. | Election of Director: Denise M. Coll | Management | | For | | For | |
| | 1c. | Election of Director: Steven W. Moster | Management | | For | | For | |
| | 2. | Ratify the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for 2019. | Management | | For | | For | |
| | 3. | Advisory vote to approve named executive officer
compensation. | Management | | For | | For | |
| | | BERKSHIRE HILLS BANCORP, INC. | | |
| | Security | 084680107 | | Meeting Type | Annual |
| | Ticker Symbol | BHLB | | Meeting Date | 16-May-2019 | |
| | ISIN | US0846801076 | | Agenda | 934965863 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | David M. Brunelle | | For | | For | |
| | 2 | Robert M. Curley | | For | | For | |
| | 3 | John B. Davies | | For | | For | |
| | 4 | J. Williar Dunlaevy | | For | | For | |
| | 5 | Cornelius D. Mahoney | | For | | For | |
| | 6 | Richard M. Marotta | | For | | For | |
| | 7 | Pamela A. Massad | | For | | For | |
| | 8 | Laurie Norton Moffatt | | For | | For | |
| | 9 | Richard J. Murphy | | For | | For | |
| | 10 | William J. Ryan | | For | | For | |
| | 11 | D. Jeffrey Templeton | | For | | For | |
| | 2. | To consider a non-binding proposal to give advisory
approval of Berkshire's executive compensation as
described in the Proxy Statement. | Management | | For | | For | |
| | 3. | To ratify the appointment of Crowe LLP as Berkshire's
Independent Registered Public Accounting firm for fiscal
year 2019. | Management | | For | | For | |
| | | THE BOSTON BEER COMPANY, INC. | | |
| | Security | 100557107 | | Meeting Type | Annual |
| | Ticker Symbol | SAM | | Meeting Date | 16-May-2019 | |
| | ISIN | US1005571070 | | Agenda | 934969392 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Meghan V. Joyce | | For | | For | |
| | 2 | Michael Spillane | | For | | For | |
| | 3 | Jean-Michel Valette | | For | | For | |
| | 2. | Advisory vote to approve our Named Executive Officers'
executive compensation. | Management | | For | | For | |
| | | CORE MOLDING TECHNOLOGIES, INC. | | |
| | Security | 218683100 | | Meeting Type | Annual |
| | Ticker Symbol | CMT | | Meeting Date | 16-May-2019 | |
| | ISIN | US2186831002 | | Agenda | 934993571 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | David L. Duvall | | For | | For | |
| | 2 | Thomas R. Cellitti | | For | | For | |
| | 3 | James F. Crowley | | For | | For | |
| | 4 | Ralph O. Hellmold | | For | | For | |
| | 5 | Matthew E. Jauchius | | For | | For | |
| | 6 | James L. Simonton | | For | | For | |
| | 7 | Andrew O. Smith | | For | | For | |
| | 2. | An advisory vote on the compensation of the named
executive officers. | Management | | For | | For | |
| | 3. | To ratify the appointment of Crowe, LLP as the
independent registered public accounting firm for the
Company for the year ending December 31, 2019. | Management | | For | | For | |
| | | TEAM, INC. | | |
| | Security | 878155100 | | Meeting Type | Annual |
| | Ticker Symbol | TISI | | Meeting Date | 16-May-2019 | |
| | ISIN | US8781551002 | | Agenda | 934993622 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Sylvia J. Kerrigan | | For | | For | |
| | 2 | Emmett J. Lescroart | | For | | For | |
| | 3 | Craig L. Martin | | For | | For | |
| | 2. | to ratify the appointment of KPMG LLP as the
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 3. | to approve, by non-binding vote, the compensation of the
Company's named executive officers. | Management | | For | | For | |
| | 4. | to approve an amendment to the Team, Inc. 2018 Equity
Incentive Plan to increase the number of shares available
for issuance. | Management | | For | | For | |
| | | ATLANTIC CAPITAL BANCSHARES, INC. | | |
| | Security | 048269203 | | Meeting Type | Annual |
| | Ticker Symbol | ACBI | | Meeting Date | 16-May-2019 | |
| | ISIN | US0482692037 | | Agenda | 934995424 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Walter M. Deriso, Jr. | | For | | For | |
| | 2 | Shantella E. Cooper | | For | | For | |
| | 3 | Henchy R. Enden | | For | | For | |
| | 4 | James H. Graves | | For | | For | |
| | 5 | Douglas J. Hertz | | For | | For | |
| | 6 | R. Charles Shufeldt | | For | | For | |
| | 7 | Lizanne Thomas | | For | | For | |
| | 8 | Douglas L. Williams | | For | | For | |
| | 9 | Marietta Edmunds Zakas | | For | | For | |
| | 2. | Ratification of Ernst & Young LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2019. | Management | | For | | For | |
| | | TRISTATE CAPITAL HOLDINGS, INC. | | |
| | Security | 89678F100 | | Meeting Type | Annual |
| | Ticker Symbol | TSC | | Meeting Date | 16-May-2019 | |
| | ISIN | US89678F1003 | | Agenda | 934995525 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | E.H. (Gene) Dewhurst | | For | | For | |
| | 2 | A. William Schenck III | | For | | For | |
| | 3 | John B. Yasinsky | | For | | For | |
| | 2. | ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS | Management | | For | | For | |
| | 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | 4. | RATIFICATION OF AUDITORS | Management | | For | | For | |
| | | STANDARD MOTOR PRODUCTS, INC. | | |
| | Security | 853666105 | | Meeting Type | Annual |
| | Ticker Symbol | SMP | | Meeting Date | 16-May-2019 | |
| | ISIN | US8536661056 | | Agenda | 934995640 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | John P. Gethin | | For | | For | |
| | 2 | Pamela Forbes Lieberman | | For | | For | |
| | 3 | Patrick S. McClymont | | For | | For | |
| | 4 | Joseph W. McDonnell | | For | | For | |
| | 5 | Alisa C. Norris | | For | | For | |
| | 6 | Eric P. Sills | | For | | For | |
| | 7 | Lawrence I. Sills | | For | | For | |
| | 8 | William H. Turner | | For | | For | |
| | 9 | Richard S. Ward | | For | | For | |
| | 10 | Roger M. Widmann | | For | | For | |
| | 2. | Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 3. | Approval of non-binding, advisory resolution on the
compensation of our named executive officers. | Management | | For | | For | |
| | | GENTHERM INCORPORATED | | |
| | Security | 37253A103 | | Meeting Type | Annual |
| | Ticker Symbol | THRM | | Meeting Date | 16-May-2019 | |
| | ISIN | US37253A1034 | | Agenda | 935001280 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Francois Castaing | | For | | For | |
| | 2 | Sophie Desormiere | | For | | For | |
| | 3 | Phillip Eyler | | For | | For | |
| | 4 | Maurice Gunderson | | For | | For | |
| | 5 | Yvonne Hao | | For | | For | |
| | 6 | Ronald Hundzinski | | For | | For | |
| | 7 | Charles Kummeth | | For | | For | |
| | 8 | Byron Shaw | | For | | For | |
| | 9 | John Stacey | | For | | For | |
| | 2. | Ratification of the appointment of Grant Thornton LLP to
act as the Company's independent registered public
accounting firm for the year ended December 31, 2019. | Management | | For | | For | |
| | 3. | Advisory (non-binding) approval of the 2018
compensation of our named executive officers. | Management | | For | | For | |
| | | FORMFACTOR, INC. | | |
| | Security | 346375108 | | Meeting Type | Annual |
| | Ticker Symbol | FORM | | Meeting Date | 17-May-2019 | |
| | ISIN | US3463751087 | | Agenda | 934966233 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Lothar Maier | Management | | For | | For | |
| | 1B. | Election of Director: Kelley Steven-Waiss | Management | | For | | For | |
| | 1C. | Election of Director: Michael W. Zellner | Management | | For | | For | |
| | 2. | Advisory approval of FormFactor's executive
compensation. | Management | | For | | For | |
| | 3. | Ratification of the selection of KPMG LLP as
FormFactor's independent registered public accounting
firm for fiscal year 2019. | Management | | For | | For | |
| | 4. | Amendment and restatement of the Company's 2012
Equity Incentive Plan to increase the number of shares
reserved for issuance under the 2012 Equity Incentive
Plan by 2,000,000 shares. | Management | | Against | | Against | |
| | | MSA SAFETY INCORPORATED | | |
| | Security | 553498106 | | Meeting Type | Annual |
| | Ticker Symbol | MSA | | Meeting Date | 17-May-2019 | |
| | ISIN | US5534981064 | | Agenda | 934978149 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Robert A. Bruggeworth | | For | | For | |
| | 2 | Gregory B. Jordan | | For | | For | |
| | 3 | Rebecca B. Roberts | | For | | For | |
| | 4 | William R. Sperry | | For | | For | |
| | 2. | Selection of Ernst & Young LLP as the Company's
independent registered public accounting firm. | Management | | For | | For | |
| | 3. | To provide an advisory vote to approve the executive
compensation of the Company's named executive
officers. | Management | | For | | For | |
| | | STEEL PARTNERS HOLDINGS L.P. | | |
| | Security | 85814R107 | | Meeting Type | Annual |
| | Ticker Symbol | SPLP | | Meeting Date | 17-May-2019 | |
| | ISIN | US85814R1077 | | Agenda | 934992872 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | John P. McNiff | | For | | For | |
| | 2 | Joseph L. Mullen | | For | | For | |
| | 3 | General Richard I. Neal | | For | | For | |
| | 4 | Lon Rosen | | For | | For | |
| | 5 | Eric P. Karros | | For | | For | |
| | 6 | James Benenson III | | For | | For | |
| | 7 | Rory H. Tahari | | For | | For | |
| | 2. | To approve an advisory resolution regarding the
compensation of the Company's named executive
officers. | Management | | For | | For | |
| | 3. | To approve an advisory resolution regarding the
frequency of future advisory votes on the compensation
of the Company's named executive officers. | Management | | 1 Year | | For | |
| | 4. | To ratify the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | FULL HOUSE RESORTS, INC. | | |
| | Security | 359678109 | | Meeting Type | Annual |
| | Ticker Symbol | FLL | | Meeting Date | 17-May-2019 | |
| | ISIN | US3596781092 | | Agenda | 934999888 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Kenneth R. Adams | Management | | For | | For | |
| | 1B. | Election of Director: Carl G. Braunlich | Management | | For | | For | |
| | 1C. | Election of Director: Ellis Landau | Management | | For | | For | |
| | 1D. | Election of Director: Daniel R. Lee | Management | | For | | For | |
| | 1E. | Election of Director: Kathleen Marshall | Management | | For | | For | |
| | 1F. | Election of Director: Craig W. Thomas | Management | | For | | For | |
| | 1G. | Election of Director: Bradley M. Tirpak | Management | | For | | For | |
| | 2. | Ratification of the appointment of Piercy Bowler Taylor &
Kern as independent registered public accounting firm for
2019. | Management | | For | | For | |
| | 3. | Advisory vote to approve the compensation of our named
executive officers. | Management | | For | | For | |
| | 4. | Advisory vote to approve the frequency of future advisory
votes on the compensation of our named executive
officers. | Management | | 1 Year | | For | |
| | | CARBONITE, INC. | | |
| | Security | 141337105 | | Meeting Type | Annual |
| | Ticker Symbol | CARB | | Meeting Date | 20-May-2019 | |
| | ISIN | US1413371055 | | Agenda | 934967829 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Charles Kane | | For | | For | |
| | 2 | Stephen Munford | | For | | For | |
| | 3 | Linda Connly | | For | | For | |
| | 2. | To ratify the selection of Deloitte & Touche LLP as
Carbonite, Inc.'s independent registered public
accounting firm for the fiscal year ending December 31,
2019. | Management | | For | | For | |
| | 3. | To approve, on an advisory basis, the 2018
compensation of Carbonite, Inc.'s named executive
officers. | Management | | For | | For | |
| | | FIRST INTERNET BANCORP | | |
| | Security | 320557101 | | Meeting Type | Annual |
| | Ticker Symbol | INBK | | Meeting Date | 20-May-2019 | |
| | ISIN | US3205571017 | | Agenda | 934971614 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | David B. Becker | | For | | For | |
| | 2 | John K. Keach, Jr. | | For | | For | |
| | 3 | David R. Lovejoy | | For | | For | |
| | 4 | Ann D. Murtlow | | For | | For | |
| | 5 | Ralph R. Whitney, Jr. | | For | | For | |
| | 6 | Jerry Williams | | For | | For | |
| | 7 | Jean L. Wojtowicz | | For | | For | |
| | 2. | To approve, in an advisory (non-binding) vote, the
compensation paid to our named executive officers. | Management | | For | | For | |
| | 3. | To determine, in an advisory (non-binding) vote, whether
to conduct future advisory votes to approve executive
compensation every one, two or three years. | Management | | 1 Year | | For | |
| | 4. | To ratify the appointment of BKD, LLP as our
independent registered public accounting firm for 2019. | Management | | For | | For | |
| | | WABASH NATIONAL CORPORATION | | |
| | Security | 929566107 | | Meeting Type | Annual |
| | Ticker Symbol | WNC | | Meeting Date | 21-May-2019 | |
| | ISIN | US9295661071 | | Agenda | 934963845 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Dr. Martin C. Jischke | Management | | For | | For | |
| | 1b. | Election of Director: John G. Boss | Management | | For | | For | |
| | 1c. | Election of Director: John E. Kunz | Management | | For | | For | |
| | 1d. | Election of Director: Larry J. Magee | Management | | For | | For | |
| | 1e. | Election of Director: Ann D. Murtlow | Management | | For | | For | |
| | 1f. | Election of Director: Scott K. Sorensen | Management | | For | | For | |
| | 1g. | Election of Director: Brent L. Yeagy | Management | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of
our named executive officers. | Management | | For | | For | |
| | 3. | To ratify the appointment of Ernst & Young LLP as
Wabash National Corporation's independent registered
public accounting firm for the year ending December 31,
2019. | Management | | For | | For | |
| | | ENTERCOM COMMUNICATIONS CORP. | | |
| | Security | 293639100 | | Meeting Type | Annual |
| | Ticker Symbol | ETM | | Meeting Date | 21-May-2019 | |
| | ISIN | US2936391000 | | Agenda | 934971880 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Mark R. LaNeve* | | For | | For | |
| | 2 | Sean R. Creamer | | For | | For | |
| | 3 | Joel Hollander | | For | | For | |
| | 3. | To ratify the selection of PricewaterhouseCoopers LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2019. | Management | | For | | For | |
| | | PZENA INVESTMENT MANAGEMENT, INC. | | |
| | Security | 74731Q103 | | Meeting Type | Annual |
| | Ticker Symbol | PZN | | Meeting Date | 21-May-2019 | |
| | ISIN | US74731Q1031 | | Agenda | 934976107 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Richard S. Pzena | | For | | For | |
| | 2 | John P. Goetz | | For | | For | |
| | 3 | William L. Lipsey | | For | | For | |
| | 4 | Steven M. Galbraith | | For | | For | |
| | 5 | Joel M. Greenblatt | | For | | For | |
| | 6 | Richard P. Meyerowich | | For | | For | |
| | 7 | Charles D. Johnston | | For | | For | |
| | 2. | Ratify the appointment of PricewaterhouseCoopers LLP
as independent auditors for our Company for our fiscal
year ending December 31, 2019. | Management | | For | | For | |
| | | CONSOLIDATED WATER CO. LTD. | | |
| | Security | G23773107 | | Meeting Type | Annual |
| | Ticker Symbol | CWCO | | Meeting Date | 21-May-2019 | |
| | ISIN | KYG237731073 | | Agenda | 934976765 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Linda B. D'Aguilar | | For | | For | |
| | 2 | Brian E. Butler | | For | | For | |
| | 2. | An advisory vote on executive compensation. | Management | | For | | For | |
| | 3. | The ratification of the selection of Marcum LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019, at the
remuneration to be determined by the Audit Committee of
the Board of Directors. | Management | | For | | For | |
| | | MIDDLESEX WATER COMPANY | | |
| | Security | 596680108 | | Meeting Type | Annual |
| | Ticker Symbol | MSEX | | Meeting Date | 21-May-2019 | |
| | ISIN | US5966801087 | | Agenda | 934978391 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Steven M. Klein | | For | | For | |
| | 2 | Amy B. Mansue | | For | | For | |
| | 3 | Ann L. Noble | | For | | For | |
| | 4 | Walter G. Reinhard | | For | | For | |
| | 2. | To provide a non-binding advisory vote to approve
named executive officer compensation. | Management | | For | | For | |
| | 3. | To ratify the appointment of Baker Tilly Virchow Krause,
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2019. | Management | | For | | For | |
| | | RAVEN INDUSTRIES, INC. | | |
| | Security | 754212108 | | Meeting Type | Annual |
| | Ticker Symbol | RAVN | | Meeting Date | 21-May-2019 | |
| | ISIN | US7542121089 | | Agenda | 934980649 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Jason M. Andringa | Management | | For | | For | |
| | 1.2 | Election of Director: David L. Chicoine | Management | | For | | For | |
| | 1.3 | Election of Director: Thomas S. Everist | Management | | For | | For | |
| | 1.4 | Election of Director: Janet M. Holloway | Management | | For | | For | |
| | 1.5 | Election of Director: Kevin T. Kirby | Management | | For | | For | |
| | 1.6 | Election of Director: Marc E. LeBaron | Management | | For | | For | |
| | 1.7 | Election of Director: Lois M. Martin | Management | | For | | For | |
| | 1.8 | Election of Director: Richard W. Parod | Management | | For | | For | |
| | 1.9 | Election of Director: Daniel A. Rykhus | Management | | For | | For | |
| | 2. | To approve, by a non-binding advisory vote, the
compensation of our executive officers disclosed in the
proxy statement. | Management | | For | | For | |
| | 3. | To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the Company's fiscal year ending January 31, 2020. | Management | | For | | For | |
| | 4. | To approve the Raven Industries, Inc. 2019 Equity
Incentive Plan. | Management | | For | | For | |
| | | ATLANTIC AMERICAN CORPORATION | | |
| | Security | 048209100 | | Meeting Type | Annual |
| | Ticker Symbol | AAME | | Meeting Date | 21-May-2019 | |
| | ISIN | US0482091008 | | Agenda | 934980675 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Hilton H. Howell, Jr. | | For | | For | |
| | 2 | Robin R. Howell | | For | | For | |
| | 3 | Mark E. Preisinger | | For | | For | |
| | 4 | Joseph M. Scheerer | | For | | For | |
| | 5 | Scott G. Thompson | | For | | For | |
| | 6 | D. Keehln Wheeler | | For | | For | |
| | 2. | To ratify the appointment of Dixon Hughes Goodman LLP
as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2019. | Management | | For | | For | |
| | 3. | To approve, on an advisory basis, the compensation of
the Company's named executive officers. | Management | | For | | For | |
| | 4. | To vote, on an advisory basis, on the frequency of the
advisory vote on executive compensation. | Management | | 3 Years | | For | |
| | | FIRST COMMUNITY BANKSHARES, INC. | | |
| | Security | 31983A103 | | Meeting Type | Annual |
| | Ticker Symbol | FCBC | | Meeting Date | 21-May-2019 | |
| | ISIN | US31983A1034 | | Agenda | 934982491 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Samuel L. Elmore | | For | | For | |
| | 2 | Richard S. Johnson | | For | | For | |
| | 2. | The ratification of Dixon Hughes Goodman LLP as
independent registered public accountants. | Management | | For | | For | |
| | 3. | Shareholder proposal submitted by California Public
Employees' Retirement System, if properly presented. | Shareholder | | Against | | For | |
| | | SOUTHERN FIRST BANCSHARES, INC. | | |
| | Security | 842873101 | | Meeting Type | Annual |
| | Ticker Symbol | SFST | | Meeting Date | 21-May-2019 | |
| | ISIN | US8428731017 | | Agenda | 934982910 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Leighton M Cubbage* | | For | | For | |
| | 2 | David G Ellison* | | For | | For | |
| | 3 | James B Orders, III* | | For | | For | |
| | 4 | Anna T Locke# | | For | | For | |
| | 2. | To conduct an advisory vote on the compensation of our
named executive officers as disclosed in this proxy
statement (this is a non-binding, advisory vote). | Management | | For | | For | |
| | 3. | To approve the frequency of future advisory votes on the
compensation of our named executive officers (this is a
non- binding, advisory vote). | Management | | 1 Year | | For | |
| | 4. | To ratify the appointment of Elliott Davis, LLC as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | WATERSTONE FINANCIAL, INC. | | |
| | Security | 94188P101 | | Meeting Type | Annual |
| | Ticker Symbol | WSBF | | Meeting Date | 21-May-2019 | |
| | ISIN | US94188P1012 | | Agenda | 934986350 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Ellen Bartel | | For | | For | |
| | 2 | Thomas Dalum | | For | | For | |
| | 3 | Kristine Rappé | | For | | For | |
| | 2. | Approving an advisory, non-binding resolution to approve
the executive compensation described in the Proxy
Statement. | Management | | For | | For | |
| | 3. | Ratifying the selection of RSM US LLP as Waterstone
Financial, Inc.'s independent registered public accounting
firm. | Management | | For | | For | |
| | | BEL FUSE INC. | | |
| | Security | 077347201 | | Meeting Type | Annual |
| | Ticker Symbol | BELFA | | Meeting Date | 21-May-2019 | |
| | ISIN | US0773472016 | | Agenda | 934987403 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Daniel Bernstein | | For | | For | |
| | 2 | Peter Gilbert | | For | | For | |
| | 3 | Vincent Vellucci | | For | | For | |
| | 2. | With respect to the ratification of the designation of
Deloitte & Touche LLP to audit Bel's books and accounts
for 2019. | Management | | For | | For | |
| | 3. | With respect to the approval, on an advisory basis, of the
executive compensation of Bel's named executive
officers as described in the proxy statement. | Management | | For | | For | |
| | | GNC HOLDINGS, INC. | | |
| | Security | 36191G107 | | Meeting Type | Annual |
| | Ticker Symbol | GNC | | Meeting Date | 21-May-2019 | |
| | ISIN | US36191G1076 | | Agenda | 934988215 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Hsing Chow | | For | | For | |
| | 2 | Alan D. Feldman | | For | | For | |
| | 3 | Michael F. Hines | | For | | For | |
| | 4 | Amy B. Lane | | For | | For | |
| | 5 | Philip E. Mallott | | For | | For | |
| | 6 | Kenneth A. Martindale | | For | | For | |
| | 7 | Michele S. Meyer | | For | | For | |
| | 8 | Robert F. Moran | | For | | For | |
| | 9 | Yong Kai Wong | | For | | For | |
| | 2. | The adoption, by non-binding vote, of the advisory
resolution to approve the compensation paid to the
Company's named executive officers in 2018, as
disclosed in the proxy materials. | Management | | For | | For | |
| | 3. | The ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company's 2019
fiscal year. | Management | | For | | For | |
| | | NATIONAL PRESTO INDUSTRIES, INC. | | |
| | Security | 637215104 | | Meeting Type | Annual |
| | Ticker Symbol | NPK | | Meeting Date | 21-May-2019 | |
| | ISIN | US6372151042 | | Agenda | 934988556 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Richard N Cardozo | | For | | For | |
| | 2 | Patrick J Quinn | | For | | For | |
| | 2. | Ratify the appointment of BDO USA, LLP as National
Presto's independent registered public accounting firm for
the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | KOPIN CORPORATION | | |
| | Security | 500600101 | | Meeting Type | Annual |
| | Ticker Symbol | KOPN | | Meeting Date | 21-May-2019 | |
| | ISIN | US5006001011 | | Agenda | 934998090 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: John C.C. Fan | Management | | For | | For | |
| | 1B. | Election of Director: James K. Brewington | Management | | For | | For | |
| | 1C. | Election of Director: David E. Brook | Management | | For | | For | |
| | 1D. | Election of Director: Scott Anchin | Management | | For | | For | |
| | 1E. | Election of Director: Morton Collins | Management | | For | | For | |
| | 1F. | Election of Director: Chi Chia Hsieh | Management | | For | | For | |
| | 1G. | Election of Director: Richard Osgood | Management | | For | | For | |
| | 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE CURRENT FISCAL YEAR. | Management | | For | | For | |
| | 3. | AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS. | Management | | For | | For | |
| | | ICC HOLDINGS, INC. | | |
| | Security | 44931Q104 | | Meeting Type | Annual |
| | Ticker Symbol | ICCH | | Meeting Date | 21-May-2019 | |
| | ISIN | US44931Q1040 | | Agenda | 935005303 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Scott T. Burgess | | For | | For | |
| | 2 | Christine C. Schmitt | | For | | For | |
| | 3 | Arron K. Sutherland | | For | | For | |
| | 2. | Ratify the appointment of Johnson Lambert, LLP as the
Company's independent registered public accounting firm
for the current fiscal year. | Management | | For | | For | |
| | | HOLOBEAM, INC. | | |
| | Security | 436434104 | | Meeting Type | Annual |
| | Ticker Symbol | HOOB | | Meeting Date | 21-May-2019 | |
| | ISIN | US4364341044 | | Agenda | 935005377 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Beverly Cook | | For | | For | |
| | 2. | Ratification of Leaf, Miele, Manganelli, Fortunato & Engel,
LLC as independent certified public accountants for the
current year. | Management | | For | | For | |
| | | THOMASVILLE BANCSHARES, INC. | | |
| | Security | 884608100 | | Meeting Type | Annual |
| | Ticker Symbol | THVB | | Meeting Date | 21-May-2019 | |
| | ISIN | US8846081003 | | Agenda | 935010227 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Haile Parker McCollum* | | For | | For | |
| | 2 | Dale R. Powell, Jr.* | | For | | For | |
| | 3 | Nathaniel Abrams, Jr.# | | For | | For | |
| | 4 | John L. Bannister# | | For | | For | |
| | 5 | David A. Cone# | | For | | For | |
| | 6 | Randall L. Moore# | | For | | For | |
| | 7 | Clay Sewell, Jr.# | | For | | For | |
| | 3. | PROPOSAL to ratify the appointment of Mauldin &
Jenkins CPA, LLC as the Company's principal
independent public accountant for the 2019 fiscal year. | Management | | For | | For | |
| | | VERITEX HOLDINGS INC. | | |
| | Security | 923451108 | | Meeting Type | Annual |
| | Ticker Symbol | VBTX | | Meeting Date | 21-May-2019 | |
| | ISIN | US9234511080 | | Agenda | 935014162 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | C. Malcolm Holland, III | | For | | For | |
| | 2 | Pat S. Bolin | | For | | For | |
| | 3 | William D. Ellis | | For | | For | |
| | 4 | Ned N. Fleming, III | | For | | For | |
| | 5 | Mark C. Griege | | For | | For | |
| | 6 | Steven D. Lerner | | For | | For | |
| | 7 | Manuel J. Mehos | | For | | For | |
| | 8 | Gregory B. Morrison | | For | | For | |
| | 9 | John T. Sughrue | | For | | For | |
| | 2. | To approve the 2019 Amended and Restated Omnibus
Incentive Plan. | Management | | For | | For | |
| | 3. | To approve the issuance of shares of common stock
underlying certain equity awards made in January 2019. | Management | | For | | For | |
| | 4. | Advisory vote to approve the compensation of our named
executive officers. | Management | | For | | For | |
| | 5. | Advisory vote on the frequency of future advisory votes
on executive compensation. | Management | | 1 Year | | For | |
| | 6. | To ratify the appointment of Grant Thornton LLP as the
independent registered public accounting firm of the
Company for the year ending December 31, 2019. | Management | | For | | For | |
| | | EVERI HOLDINGS INC. | | |
| | Security | 30034T103 | | Meeting Type | Annual |
| | Ticker Symbol | EVRI | | Meeting Date | 21-May-2019 | |
| | ISIN | US30034T1034 | | Agenda | 935015758 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Ronald V. Congemi | | For | | For | |
| | 2 | Geoffrey P. Judge | | For | | For | |
| | 3 | Michael D. Rumbolz | | For | | For | |
| | 2. | Advisory approval of the compensation of our named
executive officers. | Management | | For | | For | |
| | 3. | Ratification of the appointment of BDO USA, LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | SPORTECH PLC | | |
| | Security | G83678113 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 22-May-2019 | |
| | ISIN | GB00B28ZPV64 | | Agenda | 710970915 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS
OF THE COMPANY AND THE ASSOCIATED REPORTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 | Management | | For | | For | |
| | 2 | TO RECEIVE AND APPROVE THE DIRECTORS'
REMUNERATION REPORT | Management | | Against | | Against | |
| | 3 | TO RE-ELECT RICHARD MCGUIRE AS A DIRECTOR | Management | | For | | For | |
| | 4 | TO RE-ELECT GILES VARDEY AS A DIRECTOR | Management | | For | | For | |
| | 5 | TO ELECT THOMAS HEARNE AS A DIRECTOR | Management | | For | | For | |
| | 6 | TO ELECT CHRISTIAN RIGG AS A DIRECTOR | Management | | For | | For | |
| | 7 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING | Management | | For | | For | |
| | 8 | TO AUTHORISE THE DIRECTORS TO DETERMINE
THE REMUNERATION OF THE AUDITORS OF THE
COMPANY | Management | | For | | For | |
| | 9 | THAT THE COMPANY AND ITS SUBSIDIARIES BE
AUTHORISED TO MAKE POLITICAL DONATIONS | Management | | For | | For | |
| | 10 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT
SHARES IN THE CAPITAL OF THE COMPANY | Management | | For | | For | |
| | 11 | THAT SUBJECT TO RESOLUTION 10, THE
DIRECTORS SHALL HAVE THE POWER TO ALLOT
EQUITY SECURITIES FOR CASH | Management | | For | | For | |
| | 12 | THAT SUBJECT TO RESOLUTION 10 AND 11 THE
DIRECTORS SHALL HAVE THE POWER TO ALLOT
EQUITY SECURITIES FOR CASH | Management | | For | | For | |
| | 13 | THAT THE COMPANY BE AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY | Management | | For | | For | |
| | 14 | THAT A GENERAL MEETING OF THE COMPANY,
OTHER THAN AN AGM MAY BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE | Management | | For | | For | |
| | | SAFECHARGE INTERNATIONAL GROUP LIMITED | | |
| | Security | G7740U106 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 22-May-2019 | |
| | ISIN | GG00BYMK4250 | | Agenda | 711017726 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | TO RECEIVE THE AUDITED ACCOUNTS AND THE
AUDITORS' AND DIRECTORS' REPORTS FOR THE
YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND IN THE AMOUNT OF
7.22 PENCE STERLING PER SHARE | Management | | For | | For | |
| | 3 | TO RE-ELECT ROGER WITHERS AS A DIRECTOR | Management | | For | | For | |
| | 4 | TO RE-ELECT DAVID AVGI AS A DIRECTOR | Management | | For | | For | |
| | 5 | TO RE-ELECT TSACH EINAV AS A DIRECTOR | Management | | For | | For | |
| | 6 | TO RE-ELECT YUVAL ZIV AS A DIRECTOR | Management | | For | | For | |
| | 7 | TO RE-ELECT JOHN LE POIDEVIN AS A DIRECTOR | Management | | For | | For | |
| | 8 | TO RE-ELECT ROBERT CAPLEHORN AS A
DIRECTOR | Management | | For | | For | |
| | 9 | TO RE-ELECT SUSANNE CHISHTI AS A DIRECTOR | Management | | For | | For | |
| | 10 | TO RE-APPOINT BDO LLP AS AUDITORS | Management | | For | | For | |
| | 11 | TO AUTHORISE THE DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION | Management | | For | | For | |
| | 12 | THAT THE COMPANY IS GENERALLY AND
UNCONDITIONALLY AUTHORISED, PURSUANT TO
ARTICLE 2.4 OF THE COMPANY'S ARTICLES OF
INCORPORATION (ARTICLES) FOR THE PURPOSE
OF SATISFYING THE VALID EXERCISE OF OPTIONS
UNDER EACH OF THE COMPANY'S 2011 GLOBAL
SHARE OPTION PLAN, THE COMPANY'S EXECUTIVE
LONG TERM INCENTIVE PLAN 2016 AND THE
COMPANY'S EMPLOYEE LONG TERM INCENTIVE
PLAN 2016, TO MAKE MARKET PURCHASES OF
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ON SUCH TERMS AND IN SUCH MANNER
(AND WITH RESPECT TO THOSE SHARES, CANCEL
THEM OR HOLD THEM AS TREASURY SHARES) AS
THE DIRECTORS SHALL DETERMINE PROVIDED
THAT: (A) THE MAXIMUM NUMBER OF ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED
IS LIMITED TO ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY HAVING AN AGGREGATE
NOMINAL VALUE OF USD500.00; (B) THE MINIMUM
PRICE, EXCLUSIVE OF ASSOCIATED EXPENSES,
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
USD0.0001, BEING ITS NOMINAL VALUE; AND (C)
THE MAXIMUM PRICE, EXCLUSIVE OF ASSOCIATED
EXPENSES, WHICH MAY BE PAID FOR AN
ORDINARY SHARE SHALL NOT BE MORE THAN AN | Management | | For | | For | |
| | AMOUNT EQUAL TO 105 PER CENT. OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS
FOR AN ORDINARY SHARE DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DATE ON WHICH SUCH ORDINARY
SHARE IS CONTRACTED TO BE PURCHASED, SUCH
AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL
PREVIOUS AUTHORITIES AND TO EXPIRE ON THE
DATE OCCURRING 18 MONTHS FROM THE DATE OF
THE PASSING OF THIS RESOLUTION OR, IF
EARLIER, ON THE CONCLUSION OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING
BUT, IN EACH CASE, SO THAT THE COMPANY MAY
MAKE ANY OFFER OR AGREEMENT BEFORE SUCH
EXPIRY TO PURCHASE ORDINARY SHARES UNDER
THIS AUTHORITY WHICH WILL OR MAY BE
COMPLETED WHOLLY OR PARTLY AFTER THE
EXPIRY OF SUCH AUTHORITY AND MAY MAKE A
PURCHASE OF ORDINARY SHARES IN PURSUANCE
OF ANY SUCH OFFER OR AGREEMENT | |
| | 13 | THAT THE DIRECTORS ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
ARTICLE 2.2 OF THE ARTICLES TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT SHARES
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SUCH SHARES (ALLOTMENT RIGHTS): (A) UP
TO AN AGGREGATE NOMINAL VALUE OF USD5,000;
(B) UP TO A FURTHER AGGREGATE NOMINAL
VALUE OF USD5,000 IN CONNECTION WITH AN
OFFER BY WAY OF RIGHTS ISSUE OR OTHER PRE-
EMPTIVE OFFER OR ISSUE TO THE HOLDERS OF
ORDINARY SHARES ON THE REGISTER OF
MEMBERS AT SUCH RECORD DATE(S) AS THE
DIRECTORS MAY DETERMINE, WHERE THE SHARES
OR EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF THE
ORDINARY SHAREHOLDERS ARE PROPORTIONATE
(AS NEARLY AS MAY BE PRACTICABLE) TO THE
RESPECTIVE NUMBER OF ORDINARY SHARES HELD
OR DEEMED TO BE HELD BY THEM ON ANY SUCH
RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS
MAY DEEM NECESSARY OR EXPEDIENT TO DEAL
WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS OR LEGAL OR PRACTICAL
PROBLEMS ARISING UNDER THE LAWS OF ANY
OVERSEAS TERRITORY OR THE REQUIREMENTS
OF ANY REGULATORY BODY OR STOCK EXCHANGE
OR BY VIRTUE OF SHARES BEING REPRESENTED
BY DEPOSITARY RECEIPTS OR ANY OTHER
MATTER, SUCH AUTHORITIES TO APPLY IN
SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
AND TO EXPIRE ON THE DATE OCCURRING 18
MONTHS FROM THE DATE OF THE PASSING OF
THIS RESOLUTION OR, IF EARLIER, ON THE | Management | | For | | For | |
| | CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE ANY OFFER OR
AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
ALLOTMENT RIGHTS TO BE GRANTED AFTER SUCH
EXPIRY | |
| | 14 | THAT THE DIRECTORS ARE EMPOWERED
PURSUANT TO ARTICLE 2.11 OF THE ARTICLES TO
ALLOT EQUITY SECURITIES FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED ON THEM BY
RESOLUTION 13, ABOVE, AS IF ARTICLES 2.5 TO 2.9
OF THE ARTICLES DID NOT APPLY, SAVE THAT IN
THE CASE OF THE AUTHORITY GRANTED IN SUB-
PARAGRAPH (A) OF RESOLUTION 13, THIS
AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT
OF EQUITY SECURITIES FOR CASH UP TO AN
AGGREGATE NOMINAL VALUE OF USD1,522.82 AND
SUCH AUTHORITY SHALL EXPIRE WHEN THE
AUTHORITY CONFERRED ON THE DIRECTORS BY
RESOLUTION 12, ABOVE, EXPIRES SAVE THAT,
BEFORE THE EXPIRY OF THIS POWER, THE
COMPANY MAY MAKE ANY OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY | Management | | For | | For | |
| | 15 | TO APPROVE, ON AN ADVISORY BASIS, THE
REMUNERATION POLICY AS SET OUT WITHIN THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| | CMMT | 22 APR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU. | Non-Voting | | | |
| | | BQE WATER INC | | |
| | Security | 055640205 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 22-May-2019 | |
| | ISIN | CA0556402059 | | Agenda | 711026105 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION-NUMBERS "1.1 TO 1.5 AND
2". THANK YOU | Non-Voting | | | |
| | 1.1 | ELECTION OF DIRECTOR: PETER GLEESON | Management | | Against | | Against | |
| | 1.2 | ELECTION OF DIRECTOR: CLEMENT A. PELLETIER | Management | | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: CHRISTOPHER A.
FLEMING | Management | | Against | | Against | |
| | 1.4 | ELECTION OF DIRECTOR: ROBERT D. HENDERSON | Management | | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: DAVID KRATOCHVIL | Management | | For | | For | |
| | 2 | APPOINTMENT OF MNP LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION | Management | | For | | For | |
| | 3 | TO PASS THE ORDINARY RESOLUTION, THE FULL
TEXT OF WHICH IS SET OUT IN THE INFORMATION
CIRCULAR, TO RE-APPROVE THE CORPORATION'S
STOCK OPTION PLAN AND AUTHORIZE THE
CORPORATION TO GRANT STOCK OPTIONS
PURSUANT TO SUCH PLAN IN ACCORDANCE WITH
THE TERMS THEREOF | Management | | For | | For | |
| | | COMMUNICATIONS SYSTEMS INC. | | |
| | Security | 203900105 | | Meeting Type | Annual |
| | Ticker Symbol | JCS | | Meeting Date | 22-May-2019 | |
| | ISIN | US2039001050 | | Agenda | 934978226 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Roger H.D. Lacey | | For | | For | |
| | 2 | Richard A. Primuth | | For | | For | |
| | 3 | Curtis A Sampson | | For | | For | |
| | 4 | Randall D. Sampson | | For | | For | |
| | 5 | Steven C. Webster | | For | | For | |
| | 2. | To ratify the appointment of Baker Tilly Virchow &
Krause, LLP as the Company's independent registered
public accounting firm for the year ending December 31,
2019. | Management | | For | | For | |
| | 3. | To approve a 100,000 share increase in the
Communications Systems, Inc. Employee Stock
Purchase Plan. | Management | | For | | For | |
| | | SPARTANNASH COMPANY | | |
| | Security | 847215100 | | Meeting Type | Annual |
| | Ticker Symbol | SPTN | | Meeting Date | 22-May-2019 | |
| | ISIN | US8472151005 | | Agenda | 934983138 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | M. Shan Atkins | | For | | For | |
| | 2 | Dennis Eidson | | For | | For | |
| | 3 | Frank M. Gambino | | For | | For | |
| | 4 | Douglas A. Hacker | | For | | For | |
| | 5 | Yvonne R. Jackson | | For | | For | |
| | 6 | Matthew Mannelly | | For | | For | |
| | 7 | Elizabeth A. Nickels | | For | | For | |
| | 8 | Hawthorne L. Proctor | | For | | For | |
| | 9 | David M. Staples | | For | | For | |
| | 10 | William R. Voss | | For | | For | |
| | 2. | Say on Pay - Advisory approval of the Company's
executive compensation | Management | | For | | For | |
| | 3. | Proposal to ratify the appointment of Deloitte & Touche
LLP as independent auditors for the current fiscal year | Management | | For | | For | |
| | | SAFEGUARD SCIENTIFICS, INC. | | |
| | Security | 786449207 | | Meeting Type | Annual |
| | Ticker Symbol | SFE | | Meeting Date | 22-May-2019 | |
| | ISIN | US7864492076 | | Agenda | 934983722 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Russell D. Glass | | For | | For | |
| | 2 | Ira M. Lubert | | For | | For | |
| | 3 | Joseph M. Manko, Jr. | | For | | For | |
| | 4 | Maureen F. Morrison | | For | | For | |
| | 5 | John J. Roberts | | For | | For | |
| | 6 | Robert J. Rosenthal | | For | | For | |
| | 2. | Advisory resolution to approve the compensation of the
Company's named executive officers for the year ended
December 31, 2018. | Management | | For | | For | |
| | 3. | Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2019. | Management | | For | | For | |
| | | EXELIXIS, INC. | | |
| | Security | 30161Q104 | | Meeting Type | Annual |
| | Ticker Symbol | EXEL | | Meeting Date | 22-May-2019 | |
| | ISIN | US30161Q1040 | | Agenda | 934986540 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Class II Director to hold office until the 2022
Annual Meeting of stockholder: Carl B. Feldbaum, Esq. | Management | | For | | For | |
| | 1.2 | Election of Class II Director to hold office until the 2022
Annual Meeting of stockholder: Maria C. Freire, Ph.D. | Management | | For | | For | |
| | 1.3 | Election of Class II Director to hold office until the 2022
Annual Meeting of stockholder: Alan M. Garber, M.D.,
Ph.D. | Management | | For | | For | |
| | 1.4 | Election of Class II Director to hold office until the 2022
Annual Meeting of stockholder: Vincent T. Marchesi,
M.D., Ph.D. | Management | | For | | For | |
| | 1.5 | Election of Class II Director to hold office until the 2022
Annual Meeting of stockholder: Julie Anne Smith | Management | | For | | For | |
| | 2. | To ratify the selection by the Audit Committee of the
Board of Directors of Ernst & Young LLP as Exelixis'
independent registered public accounting firm for the
fiscal year ending January 3, 2020. | Management | | For | | For | |
| | 3. | To approve the proposal of Exelixis' Board of Directors to
amend Exelixis' Amended and Restated Certificate of
Incorporation to declassify the Board of Directors to
provide for annual elections by the 2020 Annual Meeting
of Stockholders. | Management | | Against | | Against | |
| | 4. | To approve, on an advisory basis, the compensation of
Exelixis' named executive officers, as disclosed in the
accompanying Proxy Statement. | Management | | For | | For | |
| | | CHART INDUSTRIES, INC. | | |
| | Security | 16115Q308 | | Meeting Type | Annual |
| | Ticker Symbol | GTLS | | Meeting Date | 22-May-2019 | |
| | ISIN | US16115Q3083 | | Agenda | 934988607 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | W. Douglas Brown | | For | | For | |
| | 2 | Carey Chen | | For | | For | |
| | 3 | Jillian C. Evanko | | For | | For | |
| | 4 | Steven W. Krablin | | For | | For | |
| | 5 | Michael L. Molinini | | For | | For | |
| | 6 | Elizabeth G. Spomer | | For | | For | |
| | 7 | David M. Sagehorn | | For | | For | |
| | 2. | To ratify the selection of Deloitte & Touche LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 3. | Advisory vote on compensation of named executive
officers. | Management | | For | | For | |
| | | INTEGER HOLDINGS CORPORATION | | |
| | Security | 45826H109 | | Meeting Type | Annual |
| | Ticker Symbol | ITGR | | Meeting Date | 22-May-2019 | |
| | ISIN | US45826H1095 | | Agenda | 934997783 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Pamela G. Bailey | | For | | For | |
| | 2 | Joseph W. Dziedzic | | For | | For | |
| | 3 | James F. Hinrichs | | For | | For | |
| | 4 | Jean Hobby | | For | | For | |
| | 5 | M. Craig Maxwell | | For | | For | |
| | 6 | Filippo Passerini | | For | | For | |
| | 7 | Bill R. Sanford | | For | | For | |
| | 8 | Peter H. Soderberg | | For | | For | |
| | 9 | Donald J. Spence | | For | | For | |
| | 10 | William B. Summers, Jr. | | For | | For | |
| | 2. | RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR INTEGER
HOLDINGS CORPORATION FOR FISCAL YEAR 2019. | Management | | For | | For | |
| | 3. | APPROVE BY NON-BINDING ADVISORY VOTE THE
COMPENSATION OF INTEGER HOLDINGS
CORPORATION NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | | TOWNEBANK | | |
| | Security | 89214P109 | | Meeting Type | Annual |
| | Ticker Symbol | TOWN | | Meeting Date | 22-May-2019 | |
| | ISIN | US89214P1093 | | Agenda | 934999131 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | G. Robert Aston, Jr. | | For | | For | |
| | 2 | E. Lee Baynor | | For | | For | |
| | 3 | Thomas C. Broyles | | For | | For | |
| | 4 | Bradford L. Cherry | | For | | For | |
| | 5 | J. Morgan Davis | | For | | For | |
| | 6 | Harry T. Lester | | For | | For | |
| | 7 | William T. Morrison | | For | | For | |
| | 8 | Elizabeth W. Robertson | | For | | For | |
| | 9 | Dwight C. Schaubach | | For | | For | |
| | 10 | Richard B. Thurmond | | For | | For | |
| | 11 | F. Lewis Wood | | For | | For | |
| | 2. | To ratify the selection of Dixon Hughes Goodman LLP,
independent certified public accountants, as auditors of
TowneBank for 2019. | Management | | For | | For | |
| | 3. | To approve, on a non-binding advisory basis,
TowneBank's named executive officer compensation. | Management | | For | | For | |
| | | MGP INGREDIENTS INC | | |
| | Security | 55303J106 | | Meeting Type | Annual |
| | Ticker Symbol | MGPI | | Meeting Date | 23-May-2019 | |
| | ISIN | US55303J1060 | | Agenda | 934973961 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: James L. Bareuther | Management | | For | | For | |
| | 1B. | Election of Director: Terrence P. Dunn | Management | | For | | For | |
| | 1C. | Election of Director: Anthony P. Foglio | Management | | For | | For | |
| | 1D. | Election of Director: David J. Colo | Management | | For | | For | |
| | 2. | To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting
firm. | Management | | For | | For | |
| | 3. | To adopt an advisory resolution to approve the
compensation of our named executive officers. | Management | | For | | For | |
| | | TRUSTCO BANK CORP NY | | |
| | Security | 898349105 | | Meeting Type | Annual |
| | Ticker Symbol | TRST | | Meeting Date | 23-May-2019 | |
| | ISIN | US8983491056 | | Agenda | 934978707 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Dennis A. DeGennaro | | For | | For | |
| | 2 | Brian C. Flynn | | For | | For | |
| | 2. | Amendment of Certificate of Incorporation to change the
vote required for approval of certain shareholder matters. | Management | | For | | For | |
| | 3. | Amendment of Certificate of Incorporation to declassify
the Board of Directors. | Management | | For | | For | |
| | 4. | Approval of the 2019 TrustCo Bank Corp NY Equity
Incentive Plan. | Management | | For | | For | |
| | 5. | Approval of a nonbinding advisory resolution on the
compensation of TrustCo's named executive officers. | Management | | For | | For | |
| | 6. | Ratification of the appointment of Crowe LLP as
independent auditors for 2019. | Management | | For | | For | |
| | | DIME COMMUNITY BANCSHARES, INC. | | |
| | Security | 253922108 | | Meeting Type | Annual |
| | Ticker Symbol | DCOM | | Meeting Date | 23-May-2019 | |
| | ISIN | US2539221083 | | Agenda | 934982592 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Patrick E. Curtin | | For | | For | |
| | 2 | Kathleen M. Nelson | | For | | For | |
| | 3 | Vincent F. Palagiano | | For | | For | |
| | 4 | Omer S. J. Williams | | For | | For | |
| | 2. | Ratification of the appointment of Crowe LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2019. | Management | | For | | For | |
| | 3. | Approval, by a non-binding advisory vote, of the
compensation of the Company's Named Executive
Officers. | Management | | For | | For | |
| | | L.B. FOSTER COMPANY | | |
| | Security | 350060109 | | Meeting Type | Annual |
| | Ticker Symbol | FSTR | | Meeting Date | 23-May-2019 | |
| | ISIN | US3500601097 | | Agenda | 934983037 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Robert P. Bauer | | For | | For | |
| | 2 | Lee B. Foster II | | For | | For | |
| | 3 | Dirk Jungé | | For | | For | |
| | 4 | Diane B. Owen | | For | | For | |
| | 5 | Robert S. Purgason | | For | | For | |
| | 6 | William H. Rackoff | | For | | For | |
| | 7 | Suzanne B. Rowland | | For | | For | |
| | 8 | Bradley S. Vizi | | For | | For | |
| | 2. | Ratify appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for 2019. | Management | | For | | For | |
| | 3. | Advisory approval of the compensation paid to the
Company's named executive officers in 2018. | Management | | For | | For | |
| | | FRANKLIN FINANCIAL NETWORK, INC. | | |
| | Security | 35352P104 | | Meeting Type | Annual |
| | Ticker Symbol | FSB | | Meeting Date | 23-May-2019 | |
| | ISIN | US35352P1049 | | Agenda | 934983859 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Jimmy E. Allen | | For | | For | |
| | 2 | James W. Cross, IV | | For | | For | |
| | 3 | Dr. David H. Kemp | | For | | For | |
| | 4 | Dr. Anil C. Patel | | For | | For | |
| | 5 | Paul M. Pratt, Jr. | | For | | For | |
| | 6 | Pamela J. Stephens | | For | | For | |
| | 7 | Melody J. Sullivan | | For | | For | |
| | 8 | Gregory E. Waldron | | For | | For | |
| | 9 | Benjamin P. Wynd | | For | | For | |
| | 2. | As to the ratification of the selection of Crowe LLP as the
Corporation's independent registered public accounting
firm for 2019. | Management | | For | | For | |
| | | FS BANCORP, INC. | | |
| | Security | 30263Y104 | | Meeting Type | Annual |
| | Ticker Symbol | FSBW | | Meeting Date | 23-May-2019 | |
| | ISIN | US30263Y1047 | | Agenda | 934985992 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Ted A. Leech | | For | | For | |
| | 2 | Marina Cofer-Wildsmith | | For | | For | |
| | 3 | Mark H. Tueffers | | For | | For | |
| | 2. | Advisory (non-binding) approval of the compensation of
FS Bancorp, Inc.'s named executive officers. | Management | | For | | For | |
| | 3. | Advisory (non-binding) vote on whether future advisory
votes on executive compensation should be held every
one, two, or three years. | Management | | 1 Year | | For | |
| | 4. | Ratification of the Audit Committee's appointment of
Moss Adams LLP as the independent registered public
accounting firm for the year ending December 31, 2019. | Management | | For | | For | |
| | | NUVECTRA CORPORATION | | |
| | Security | 67075N108 | | Meeting Type | Annual |
| | Ticker Symbol | NVTR | | Meeting Date | 23-May-2019 | |
| | ISIN | US67075N1081 | | Agenda | 934986766 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Christopher G. Chavez | | For | | For | |
| | 2 | Jane J. Song | | For | | For | |
| | 2. | Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2019. | Management | | For | | For | |
| | | NORTHRIM BANCORP, INC. | | |
| | Security | 666762109 | | Meeting Type | Annual |
| | Ticker Symbol | NRIM | | Meeting Date | 23-May-2019 | |
| | ISIN | US6667621097 | | Agenda | 934992896 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | DIRECTOR | Management | | | |
| | 1 | Larry S. Cash | | For | | For | |
| | 2 | Anthony Drabek | | For | | For | |
| | 3 | Karl L. Hanneman | | For | | For | |
| | 4 | David W. Karp | | For | | For | |
| | 5 | David J. McCambridge | | For | | For | |
| | 6 | Krystal M. Nelson | | For | | For | |
| | 7 | Joseph M. Schierhorn | | For | | For | |
| | 8 | Aaron M. Schutt | | For | | For | |
| | 9 | John C. Swalling | | For | | For | |
| | 10 | Linda C. Thomas | | For | | For | |
| | 11 | David G. Wight | | For | | For | |
| | 2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION.
To approve, by nonbinding vote, the compensation of the
named executive officers. | Management | | For | | For | |
| | 3 | RATIFY THE SELECTION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. To ratify
the selection of Moss Adams LLP as the independent
registered public accounting firm for Northrim Bancorp,
Inc. for fiscal year 2019. | Management | | For | | For | |
| | | HERITAGE COMMERCE CORP | | |
| | Security | 426927109 | | Meeting Type | Annual |
| | Ticker Symbol | HTBK | | Meeting Date | 23-May-2019 | |
| | ISIN | US4269271098 | | Agenda | 934994078 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | J.M. Biagini-Komas | | For | | For | |
| | 2 | Frank G. Bisceglia | | For | | For | |
| | 3 | Jack W. Conner | | For | | For | |
| | 4 | Jason DiNapoli | | For | | For | |
| | 5 | Steven L. Hallgrimson | | For | | For | |
| | 6 | Walter T. Kaczmarek | | For | | For | |
| | 7 | Robert T. Moles | | For | | For | |
| | 8 | Laura Roden | | For | | For | |
| | 9 | Ranson W. Webster | | For | | For | |
| | 10 | Keith A. Wilton | | For | | For | |
| | 2. | Advisory proposal on executive compensation. | Management | | For | | For | |
| | 3. | Amendment to the Company's Articles of Incorporation to
increase the number of authorized shares. | Management | | For | | For | |
| | 4. | Ratification of selection of independent registered public
accounting firm for the year ending December 31, 2019. | Management | | For | | For | |
| | | NUVERA COMMUNICATIONS INC | | |
| | Security | 67075V100 | | Meeting Type | Annual |
| | Ticker Symbol | NUVR | | Meeting Date | 23-May-2019 | |
| | ISIN | US67075V1008 | | Agenda | 934994903 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Perry Meyer | | For | | For | |
| | 2 | Bill Otis | | For | | For | |
| | 2. | To ratify the selection of Olsen Thielen & Co., Ltd. as the
Company's independent registered public accounting firm
for the year ending December 31, 2019. | Management | | For | | For | |
| | 3. | To approve the Company's executive compensation. | Management | | For | | For | |
| | 4. | To cast an advisory vote regarding the frequency of
future advisory votes on executive compensation. | Management | | 3 Years | | For | |
| | | CONNECTONE BANCORP, INC. | | |
| | Security | 20786W107 | | Meeting Type | Annual |
| | Ticker Symbol | CNOB | | Meeting Date | 23-May-2019 | |
| | ISIN | US20786W1071 | | Agenda | 935008412 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Frank Sorrentino III | | For | | For | |
| | 2 | Frank W. Baier | | For | | For | |
| | 3 | Alexander A. Bol | | For | | For | |
| | 4 | Stephen T. Boswell | | For | | For | |
| | 5 | Katherin Nukk-Freeman | | For | | For | |
| | 6 | Frank Huttle III | | For | | For | |
| | 7 | Michael Kempner | | For | | For | |
| | 8 | Nicholas Minoia | | For | | For | |
| | 9 | Joseph Parisi Jr. | | For | | For | |
| | 10 | Daniel Rifkin | | For | | For | |
| | 11 | William A. Thompson | | For | | For | |
| | 2. | To vote, on an advisory basis, to approve the executive
compensation of ConnectOne Bancorp, Inc.'s named
executive officers, as described in the proxy statement. | Management | | For | | For | |
| | 3. | To ratify the appointment of Crowe LLP as the
Company's independent registered public accountants for
the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | ULTRA CLEAN HOLDINGS, INC. | | |
| | Security | 90385V107 | | Meeting Type | Annual |
| | Ticker Symbol | UCTT | | Meeting Date | 23-May-2019 | |
| | ISIN | US90385V1070 | | Agenda | 935012485 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Clarence L. Granger | Management | | For | | For | |
| | 1B. | Election of Director: James P. Scholhamer | Management | | For | | For | |
| | 1C. | Election of Director: David T. ibnAle | Management | | For | | For | |
| | 1D. | Election of Director: Leonid Mezhvinsky | Management | | For | | For | |
| | 1E. | Election of Director: Emily M. Liggett | Management | | For | | For | |
| | 1F. | Election of Director: Thomas T. Edman | Management | | For | | For | |
| | 1G. | Election of Director: Barbara V. Scherer | Management | | For | | For | |
| | 1H. | Election of Director: Ernest E. Maddock | Management | | For | | For | |
| | 2. | Approval of an Amendment and Restatement of our
Stock Incentive Plan. | Management | | Against | | Against | |
| | 3. | Ratification of the appointment of Moss Adams LLP as
the independent registered public accounting firm of Ultra
Clean Holdings, Inc. for fiscal 2019. | Management | | For | | For | |
| | 4. | Approval, by an advisory vote, of the compensation of
Ultra Clean Holdings, Inc.'s named executive officers for
fiscal 2018 as disclosed in our proxy statement for the
2019 Annual Meeting of Stockholders. | Management | | For | | For | |
| | | SOUTHERN NATIONAL BANCORP OF VA, INC. | | |
| | Security | 843395104 | | Meeting Type | Annual |
| | Ticker Symbol | SONA | | Meeting Date | 23-May-2019 | |
| | ISIN | US8433951048 | | Agenda | 935015746 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | R. Roderick Porter | | For | | For | |
| | 2 | John F. Biagas | | For | | For | |
| | 3 | F.L. Garrett, III | | For | | For | |
| | 4 | W. Bruce Jennings | | For | | For | |
| | 5 | Daniel H. Burch | | For | | For | |
| | 2. | RATIFICATION of the appointment of Dixon Hughes
Goodman LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2019. | Management | | For | | For | |
| | 3. | APPROVAL of an advisory (non-binding) proposal on the
compensation of the Company's named executive
officers. | Management | | For | | For | |
| | | HOPE BANCORP INC | | |
| | Security | 43940T109 | | Meeting Type | Annual |
| | Ticker Symbol | HOPE | | Meeting Date | 23-May-2019 | |
| | ISIN | US43940T1097 | | Agenda | 935020862 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Donald D. Byun | | For | | For | |
| | 2 | Steven J. Didion | | For | | For | |
| | 3 | Jinho Doo | | For | | For | |
| | 4 | Daisy Y. Ha | | For | | For | |
| | 5 | James U. Hwang | | For | | For | |
| | 6 | Jin Chul Jhung | | For | | For | |
| | 7 | Kevin S. Kim | | For | | For | |
| | 8 | Steven S. Koh | | For | | For | |
| | 9 | Chung Hyun Lee | | For | | For | |
| | 10 | William J. Lewis | | For | | For | |
| | 11 | David P. Malone | | For | | For | |
| | 12 | John R. Taylor | | For | | For | |
| | 13 | Scott Yoon-Suk Whang | | For | | For | |
| | 14 | Dale S. Zuehls | | For | | For | |
| | 2. | Ratification of the appointment of Crowe LLP as our
independent registered public accounting firm for the year
ending December 31, 2019. | Management | | For | | For | |
| | 3. | Approval, on an advisory and nonbinding basis, of the
compensation paid to our "Named Executive Officer" as
described in the Proxy Statement. | Management | | For | | For | |
| | 4. | Approval of the Hope Bancorp, Inc. 2019 Incentive
Compensation Plan. | Management | | For | | For | |
| | | PLAYMATES HOLDINGS LTD | | |
| | Security | G7130P220 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 24-May-2019 | |
| | ISIN | BMG7130P2206 | | Agenda | 710802338 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0326/LTN20190326498.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0326/LTN20190326506.PDF | Non-Voting | | | |
| | CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME
AS A 'TAKE NO ACTION' VOTE | Non-Voting | | | |
| | 1 | TO RECEIVE AND CONSIDER THE AUDITED
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| | 2.A | TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR OF THE COMPANY: MR. TO SHU SING,
SIDNEY | Management | | Against | | Against | |
| | 2.B | TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR OF THE COMPANY: MR. IP SHU WING,
CHARLES | Management | | For | | For | |
| | 3 | TO APPOINT GRANT THORNTON HONG KONG
LIMITED AS THE AUDITORS OF THE COMPANY | Management | | For | | For | |
| | 4.A | TO GRANT AN UNCONDITIONAL MANDATE TO THE
DIRECTORS OF THE COMPANY TO REPURCHASE
THE COMPANY'S OWN SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY | Management | | For | | For | |
| | 4.B | TO GRANT AN UNCONDITIONAL MANDATE TO THE
DIRECTORS TO ISSUE AND ALLOT ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY | Management | | Against | | Against | |
| | 4.C | TO EXTEND THE MANDATE GRANTED UNDER
RESOLUTION NO. 4B BY INCLUDING THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NO. 4A | Management | | Against | | Against | |
| | | SEACOAST BANKING CORPORATION OF FLORIDA | | |
| | Security | 811707801 | | Meeting Type | Annual |
| | Ticker Symbol | SBCF | | Meeting Date | 24-May-2019 | |
| | ISIN | US8117078019 | | Agenda | 934982958 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Dennis J. Arczynski | | For | | For | |
| | 2 | Maryann Goebel | | For | | For | |
| | 3 | Thomas E. Rossin | | For | | For | |
| | 4 | Robert J. Lipstein | | For | | For | |
| | 2. | Ratification of Appointment of Crowe LLP as Independent
Auditor for 2019 | Management | | For | | For | |
| | 3. | Advisory (Non-binding) Vote on Compensation of Named
Executive Officers | Management | | For | | For | |
| | 4. | Advisory (Non-binding) Vote on Frequency of Vote on
Compensation of Named Executive Officers | Management | | 1 Year | | For | |
| | | GOODBABY INTERNATIONAL HOLDINGS LTD | | |
| | Security | G39814101 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 27-May-2019 | |
| | ISIN | KYG398141013 | | Agenda | 711026218 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0423/LTN20190423067.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0423/LTN20190423051.PDF | Non-Voting | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING | Non-Voting | | | |
| | 1 | TO RECEIVE THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND
ITS SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| | 2.A | TO RE-ELECT MR. SONG ZHENGHUAN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS
REMUNERATION | Management | | Against | | Against | |
| | 2.B | TO RE-ELECT MR. MICHAEL NAN QU AS AN
EXECUTIVE DIRECTOR OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS
REMUNERATION | Management | | For | | For | |
| | 2.C | TO RE-ELECT MR. IAIN FERGUSON BRUCE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX HIS REMUNERATION | Management | | Against | | Against | |
| | 2.D | TO RE-ELECT MR. SHI XIAOGUANG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX HIS REMUNERATION | Management | | For | | For | |
| | 3 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE REMUNERATION OF THE OTHER DIRECTORS
OF THE COMPANY | Management | | For | | For | |
| | 4 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| | 5 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION | Management | | For | | For | |
| | 6 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF PASSING OF THIS RESOLUTION | Management | | Against | | Against | |
| | 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
PURSUANT TO THE MANDATE BY RESOLUTION NO.
5 AS SET OUT IN THE NOTICE OF THE AGM | Management | | Against | | Against | |
| | | HAULOTTE GROUP | | |
| | Security | F4752U109 | | Meeting Type | MIX |
| | Ticker Symbol | | Meeting Date | 28-May-2019 | |
| | ISIN | FR0000066755 | | Agenda | 711024872 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE. | Non-Voting | | | |
| | CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE | Non-Voting | | | |
| | CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU | Non-Voting | | | |
| | CMMT | 13 MAY 2019: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0422/20190422
1-901241.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0513/20190513
1-901781.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 | Management | | For | | For | |
| | O.2 | DISCHARGE GRANTED TO THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, THE DEPUTY CHIEF
EXECUTIVE OFFICER AND DIRECTORS FOR THE
EXECUTION OF THEIR MANDATES DURING THE
PAST FINANCIAL YEAR | Management | | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| | O.4 | DISTRIBUTION OF A DIVIDEND TO SHAREHOLDERS
FROM THE SHARE PREMIUM ACCOUNT | Management | | For | | For | |
| | O.5 | APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 | Management | | For | | For | |
| | O.6 | APPROVAL PURSUANT TO ARTICLE L.225-40 OF THE
FRENCH COMMERCIAL CODE OF THE AMENDMENT
NO. 1 TO THE CONSULTING SERVICES AGREEMENT
CONCLUDED WITH SAS JM CONSULTING OF WHICH
MR. JOSE MONFRONT (DIRECTOR OF THE
COMPANY) IS CHAIRMAN | Management | | Abstain | | Against | |
| | O.7 | APPROVAL PURSUANT TO ARTICLE L.225-40 OF THE
FRENCH COMMERCIAL CODE OF THE AMENDMENT
NO. 1 TO THE INDUSTRIAL CONSULTING SERVICES
AGREEMENT CONCLUDED WITH SAS JM
CONSULTING, OF WHICH MR. JOSE MONFRONT
(DIRECTOR OF THE COMPANY) IS CHAIRMAN | Management | | Abstain | | Against | |
| | O.8 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
AND DEPUTY CHIEF EXECUTIVE OFFICER FOR
THEIR TERM OF OFFICE | Management | | Against | | Against | |
| | O.9 | APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. PIERRE SAUBOT
IN HIS CAPACITY AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER | Management | | For | | For | |
| | O.10 | APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. ALEXANDRE
SAUBOT IN HIS CAPACITY AS DEPUTY CHIEF
EXECUTIVE OFFICER | Management | | For | | For | |
| | O.11 | AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS FOR THE COMPANY TO PURCHASE
ITS OWN SHARES | Management | | For | | For | |
| | E.12 | DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITH RETENTION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| | E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES OR ANY
OTHER TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS AND OFFER TO THE PUBLIC | Management | | Against | | Against | |
| | E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES OR ANY
OTHER TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS IN THE CONTEXT OF AN OFFER
FOR THE BENEFIT OF QUALIFIED INVESTORS OR A
LIMITED CIRCLE OF INVESTORS REFERRED TO IN
SECTION II OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE | Management | | Against | | Against | |
| | E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, IN THE EVENT OF AN ISSUE WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY
PUBLIC OFFERS OR BY PRIVATE PLACEMENTS
REFERRED TO IN ARTICLE L.411-2 SECTION II OF
THE FRENCH MONETARY AND FINANCIAL CODE, IN
ORDER TO SET THE ISSUE PRICE ACCORDING TO
THE TERMS AND CONDITIONS SET BY THE
GENERAL MEETING WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL PER YEAR | Management | | Against | | Against | |
| | E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS | Management | | Against | | Against | |
| | E.17 | LIMITATION OF THE OVERALL NOMINAL AMOUNT
OF CAPITAL INCREASES THAT MAY BE CARRIED
OUT PURSUANT TO THE DELEGATIONS OF
AUTHORITY GRANTED UNDER (I) OF THE
SIXTEENTH RESOLUTION ADOPTED BY THE
COMBINED GENERAL MEETING OF 30 MAY 2017, (II)
THE SIXTEENTH AND SEVENTH RESOLUTIONS
ADOPTED BY THE COMBINED GENERAL MEETING
OF 29 MAY 2018 AND (III) TWELFTH TO
FOURTEENTH, SIXTEENTH AND EIGHTEENTH
RESOLUTIONS OF THE COMBINED GENERAL
MEETING OF 28 MAY 2019 | Management | | For | | For | |
| | E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS, TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS
TO CAPITAL OF THE COMPANY WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
FOR THE BENEFIT OF EMPLOYEES WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN OR AN
EXISTING OR FUTURE GROUP SAVINGS PLAN | Management | | Against | | Against | |
| | E.19 | ALIGNMENT OF ARTICLE 12 (COMPOSITION OF THE
BOARD OF DIRECTORS) OF THE BY-LAWS WITH
THE DRAFTING OF ARTICLE L.225-25 OF THE
FRENCH COMMERCIAL CODE) | Management | | Abstain | | Against | |
| | E.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| | | TRANSACT TECHNOLOGIES INCORPORATED | | |
| | Security | 892918103 | | Meeting Type | Annual |
| | Ticker Symbol | TACT | | Meeting Date | 28-May-2019 | |
| | ISIN | US8929181035 | | Agenda | 935014198 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Haydee Ortiz Olinger | Management | | For | | For | |
| | 1.2 | Election of Director: Emmanuel P. N. Hilario | Management | | For | | For | |
| | 2. | RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2019. | Management | | For | | For | |
| | 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS. | Management | | For | | For | |
| | 4. | THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON THE COMPENSATION FOR
OUR NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | |
| | | FLUSHING FINANCIAL CORPORATION | | |
| | Security | 343873105 | | Meeting Type | Annual |
| | Ticker Symbol | FFIC | | Meeting Date | 29-May-2019 | |
| | ISIN | US3438731057 | | Agenda | 934993711 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Class C Director: John R. Buran | Management | | For | | For | |
| | 1b. | Election of Class C Director: James D. Bennett | Management | | For | | For | |
| | 1c. | Election of Class C Director: Alfred A. DelliBovi | Management | | For | | For | |
| | 1d. | Election of Class C Director: Thomas S. Gulotta | Management | | For | | For | |
| | 2. | Advisory vote to approve executive compensation. | Management | | For | | For | |
| | 3. | Ratification of appointment of BDO USA, LLP as the
Independent Registered Public Accounting Firm for the
year ending December 31, 2019. | Management | | For | | For | |
| | | THE MIDDLEBY CORPORATION | | |
| | Security | 596278101 | | Meeting Type | Annual |
| | Ticker Symbol | MIDD | | Meeting Date | 29-May-2019 | |
| | ISIN | US5962781010 | | Agenda | 934994371 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Sarah Palisi Chapin | | For | | For | |
| | 2 | Timothy J. FitzGerald | | For | | For | |
| | 3 | Cathy L. McCarthy | | For | | For | |
| | 4 | John R. Miller III | | For | | For | |
| | 5 | Gordon O'Brien | | For | | For | |
| | 6 | Nassem Ziyad | | For | | For | |
| | 2. | Ratification of the selection of Ernst & Young LLP as the
Company's independent public accountants for the
current fiscal year ending December 28, 2019. | Management | | For | | For | |
| | 3. | Approval, by an advisory vote, of the 2018 compensation
of the Company's named executive officers, as disclosed
pursuant to the compensation disclosure rules of the
Securities and Exchange Commission ("SEC"). | Management | | For | | For | |
| | 4. | Stockholder proposal regarding ESG reporting. | Shareholder | | Abstain | | Against | |
| | | TOWNSQUARE MEDIA, INC. | | |
| | Security | 892231101 | | Meeting Type | Annual |
| | Ticker Symbol | TSQ | | Meeting Date | 29-May-2019 | |
| | ISIN | US8922311019 | | Agenda | 934995905 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Steven Price | | For | | For | |
| | 2 | Gary Ginsberg | | For | | For | |
| | 3 | David Quick | | For | | For | |
| | 2. | A stockholder proposal requesting that the Company
initiate the appropriate process to adopt a majority voting
standard in uncontested director elections. | Shareholder | | Against | | For | |
| | 3. | The Ratification of RSM US LLP as the Independent
Registered Public Accounting Firm for the fiscal year
ending December 31, 2019. | Management | | For | | For | |
| | | PETIQ, INC. | | |
| | Security | 71639T106 | | Meeting Type | Annual |
| | Ticker Symbol | PETQ | | Meeting Date | 29-May-2019 | |
| | ISIN | US71639T1060 | | Agenda | 934996363 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Mark First | | For | | For | |
| | 2 | Larry Bird | | For | | For | |
| | 2. | To approve the amendment and restatement of the
PetIQ, Inc. 2017 Omnibus Incentive Plan, including an
increase in the shares of Class A Common stock
reserved for issuance thereunder. | Management | | Against | | Against | |
| | 3. | To ratify the selection of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2019. | Management | | For | | For | |
| | | CALIFORNIA WATER SERVICE GROUP | | |
| | Security | 130788102 | | Meeting Type | Annual |
| | Ticker Symbol | CWT | | Meeting Date | 29-May-2019 | |
| | ISIN | US1307881029 | | Agenda | 934999218 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Gregory E. Aliff | Management | | For | | For | |
| | 1B. | Election of Director: Terry P. Bayer | Management | | For | | For | |
| | 1C. | Election of Director: Shelly M. Esque | Management | | For | | For | |
| | 1D. | Election of Director: Edwin A. Guiles | Management | | For | | For | |
| | 1E. | Election of Director: Martin A. Kropelnicki | Management | | For | | For | |
| | 1F. | Election of Director: Thomas M. Krummel, M.D. | Management | | For | | For | |
| | 1G. | Election of Director: Richard P. Magnuson | Management | | For | | For | |
| | 1H. | Election of Director: Peter C. Nelson | Management | | For | | For | |
| | 1I. | Election of Director: Carol M. Pottenger | Management | | For | | For | |
| | 1J. | Election of Director: Lester A. Snow | Management | | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | Management | | For | | For | |
| | 3. | RATIFICATION OF THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE GROUP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. | Management | | For | | For | |
| | | STERLING BANCORP | | |
| | Security | 85917A100 | | Meeting Type | Annual |
| | Ticker Symbol | STL | | Meeting Date | 29-May-2019 | |
| | ISIN | US85917A1007 | | Agenda | 934999989 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | John P. Cahill | | For | | For | |
| | 2 | Navy E. Djonovic | | For | | For | |
| | 3 | Fernando Ferrer | | For | | For | |
| | 4 | Robert Giambrone | | For | | For | |
| | 5 | Mona Aboelnaga Kanaan | | For | | For | |
| | 6 | Jack Kopnisky | | For | | For | |
| | 7 | James J. Landy | | For | | For | |
| | 8 | Maureen Mitchell | | For | | For | |
| | 9 | Patricia M. Nazemetz | | For | | For | |
| | 10 | Richard O'Toole | | For | | For | |
| | 11 | Ralph F. Palleschi | | For | | For | |
| | 12 | Burt Steinberg | | For | | For | |
| | 13 | William E. Whiston | | For | | For | |
| | 2. | Approval of Amendment to the Sterling Bancorp 2015
Omnibus Equity and Incentive Plan to increase the
number of shares reserved for issuance thereunder by
2,545,682 shares (for an aggregate 7,000,000 shares)
and to effect certain tax related updates as a result of the
Tax Cuts and Jobs Act of 2017. | Management | | For | | For | |
| | 3. | Approval, by advisory, non-binding vote, of the
compensation of the Named Executive Officers.(Say-on-
Pay) | Management | | For | | For | |
| | 4. | Ratification of the appointment of Crowe LLP as the
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | OLD LINE BANCSHARES, INC. | | |
| | Security | 67984M100 | | Meeting Type | Annual |
| | Ticker Symbol | OLBK | | Meeting Date | 29-May-2019 | |
| | ISIN | US67984M1009 | | Agenda | 935007725 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Steven K. Breeden# | | For | | For | |
| | 2 | James R. Clifford, Sr.# | | For | | For | |
| | 3 | James W. Cornelsen# | | For | | For | |
| | 4 | James F. Dent# | | For | | For | |
| | 5 | Thomas H. Graham# | | For | | For | |
| | 6 | Jeffrey A. Rivest# | | For | | For | |
| | 7 | Rosie Allen-Herring* | | For | | For | |
| | 2. | To ratify the appointment of Dixon Hughes Goodman LLP
as independent public accountants to audit the
Company's financial statements for 2019. | Management | | For | | For | |
| | 3. | To approve a non-binding advisory proposal to approve
the compensation of the Company's named executive
officers. | Management | | For | | For | |
| | 4. | To approve a non-binding advisory proposal regarding
the frequency of the stockholders vote to approve the
compensation of the Company's named executive
officers. | Management | | 1 Year | | For | |
| | | OCEANFIRST FINANCIAL CORP. | | |
| | Security | 675234108 | | Meeting Type | Annual |
| | Ticker Symbol | OCFC | | Meeting Date | 29-May-2019 | |
| | ISIN | US6752341080 | | Agenda | 935015900 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Steven E. Brady | | For | | For | |
| | 2 | Angelo Catania | | For | | For | |
| | 3 | Anthony R. Coscia | | For | | For | |
| | 4 | Michael D. Devlin | | For | | For | |
| | 5 | Jack M. Farris | | For | | For | |
| | 6 | Kimberly M. Guadagno | | For | | For | |
| | 7 | John K. Lloyd | | For | | For | |
| | 8 | Christopher D. Maher | | For | | For | |
| | 9 | Nicos Katsoulis | | For | | For | |
| | 10 | Grace C. Torres | | For | | For | |
| | 11 | Grace Vallacchi | | For | | For | |
| | 12 | John E. Walsh | | For | | For | |
| | 13 | Samuel R. Young | | For | | For | |
| | 2. | Advisory vote on the compensation of the Company's
named executive officers. | Management | | For | | For | |
| | 3. | Ratification of the appointment of KPMG LLP as
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | TITAN MEDICAL INC. | | |
| | Security | 88830X819 | | Meeting Type | Annual and Special Meeting |
| | Ticker Symbol | TMDI | | Meeting Date | 29-May-2019 | |
| | ISIN | CA88830X8199 | | Agenda | 935025305 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | DIRECTOR | Management | | | |
| | 1 | John E. Barker | | For | | For | |
| | 2 | Charles Federico | | For | | For | |
| | 3 | David J. McNally | | For | | For | |
| | 4 | Stephen Randall | | For | | For | |
| | 5 | Domenic Serafino | | For | | For | |
| | 6 | John E. Schellhorn | | For | | For | |
| | 2 | Appointment of BDO Canada LLP as Auditors of the
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration. | Management | | For | | For | |
| | 3 | To consider, and if deemed advisable, approve an
ordinary resolution for the adoption of a share unit plan
(the "SU Plan") and a deferred share unit plan (the "DSU
Plan") of the Corporation and the reservation of common
shares for issuance pursuant to each plan. | Management | | Against | | Against | |
| | 4 | To consider, and if deemed advisable, approve an
ordinary resolution confirming amendments to the
Corporation's stock option plan, amended and restated
as of March 14, 2018 (the "Option Plan" and, collectively
with the SU Plan and DSU Plan, the "Compensation
Plans"), to increase the number of common shares
reserved for issuance pursuant to the exercise of options
and other awards granted under the Compensation Plans
and to increase the number of common shares that can
be reserved for issuance to insiders of the Corporation at
any time and issued to insiders of the Corporation in any
one year period. | Management | | Against | | Against | |
| | 5 | To consider, and if deemed advisable, approve an
ordinary resolution for the amendment of the exercise
prices of options granted to executive officers and other
employees who are insiders of the Corporation under the
Option Plan to the higher of the March 21, 2019 offering
price of US$3.40 and the five day volume-weighted
average price ("VWAP") as determined as of the close of
business on May 28, 2019. | Management | | Against | | Against | |
| | | BEASLEY BROADCAST GROUP, INC. | | |
| | Security | 074014101 | | Meeting Type | Annual |
| | Ticker Symbol | BBGI | | Meeting Date | 30-May-2019 | |
| | ISIN | US0740141017 | | Agenda | 934979901 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Mark S. Fowler | | For | | For | |
| | 2 | Herbert W. McCord | | For | | For | |
| | 3 | Brian E. Beasley | | For | | For | |
| | 4 | Bruce G. Beasley | | For | | For | |
| | 5 | Caroline Beasley | | For | | For | |
| | 6 | George G. Beasley | | For | | For | |
| | 7 | Peter A. Bordes, Jr. | | For | | For | |
| | 8 | Michael J. Fiorile | | For | | For | |
| | 9 | Allen B. Shaw | | For | | For | |
| | 2. | Advisory vote to approve named executive officer
compensation. | Management | | For | | For | |
| | 3. | Advisory vote on the frequency of votes on named
executive officer compensation. | Management | | 1 Year | | For | |
| | 4. | Ratification of the appointment of Crowe LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2019. | Management | | For | | For | |
| | | ACHILLION PHARMACEUTICALS, INC. | | |
| | Security | 00448Q201 | | Meeting Type | Annual |
| | Ticker Symbol | ACHN | | Meeting Date | 30-May-2019 | |
| | ISIN | US00448Q2012 | | Agenda | 934991464 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Kurt Graves | | For | | For | |
| | 2 | David I. Scheer | | For | | For | |
| | 3 | Frank Verwiel, M.D. | | For | | For | |
| | 2. | To approve, on an advisory basis, our executive
compensation. | Management | | For | | For | |
| | 3. | To approve an amendment to our amended and restated
certificate of incorporation to increase the number of
shares of common stock, par value $0.001 per share,
authorized for issuance from 200,000,000 to
300,000,000. | Management | | For | | For | |
| | 4. | To ratify the selection of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for the
current fiscal year. | Management | | For | | For | |
| | | SUNOPTA INC. | | |
| | Security | 8676EP108 | | Meeting Type | Annual |
| | Ticker Symbol | STKL | | Meeting Date | 30-May-2019 | |
| | ISIN | CA8676EP1086 | | Agenda | 934992860 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Margaret Shân Atkins | Management | | For | | For | |
| | 1b. | Election of Director: Dr. Albert Bolles | Management | | For | | For | |
| | 1c. | Election of Director: Derek Briffett | Management | | For | | For | |
| | 1d. | Election of Director: Joseph D. Ennen | Management | | For | | For | |
| | 1e. | Election of Director: Michael Detlefsen | Management | | For | | For | |
| | 1f. | Election of Director: R. Dean Hollis | Management | | For | | For | |
| | 1g. | Election of Director: Katrina Houde | Management | | For | | For | |
| | 1h. | Election of Director: Brendan Springstubb | Management | | For | | For | |
| | 2. | Appointment of Ernst & Young LLP | Management | | For | | For | |
| | 3. | Advisory Vote to Approve Named Executive Officer
Compensation | Management | | For | | For | |
| | 4. | Vote to Approve Amended 2013 Stock Incentive Plan | Management | | Against | | Against | |
| | 5. | Vote to Reconfirm Amended and Restated Shareholder
Rights Plan | Management | | Against | | Against | |
| | | THE CHEESECAKE FACTORY INCORPORATED | | |
| | Security | 163072101 | | Meeting Type | Annual |
| | Ticker Symbol | CAKE | | Meeting Date | 30-May-2019 | |
| | ISIN | US1630721017 | | Agenda | 934993761 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: David Overton | Management | | For | | For | |
| | 1b. | Election of Director: Edie A. Ames | Management | | For | | For | |
| | 1c. | Election of Director: Alexander L. Cappello | Management | | For | | For | |
| | 1d. | Election of Director: Jerome I. Kransdorf | Management | | For | | For | |
| | 1e. | Election of Director: Laurence B. Mindel | Management | | For | | For | |
| | 1f. | Election of Director: David B. Pittaway | Management | | For | | For | |
| | 1g. | Election of Director: Herbert Simon | Management | | For | | For | |
| | 2. | To ratify the selection of KPMG LLP as the Company's
independent registered public accounting firm for fiscal
year 2019, ending December 31, 2019. | Management | | For | | For | |
| | 3. | To approve The Cheesecake Factory Incorporated Stock
Incentive Plan, effective May 30, 2019. | Management | | Against | | Against | |
| | 4. | To approve, on a non-binding, advisory basis, the
compensation of the Company's Named Executive
Officers as disclosed pursuant to the compensation
disclosure rules of the Securities and Exchange
Commission. | Management | | For | | For | |
| | | ICF INTERNATIONAL, INC. | | |
| | Security | 44925C103 | | Meeting Type | Annual |
| | Ticker Symbol | ICFI | | Meeting Date | 30-May-2019 | |
| | ISIN | US44925C1036 | | Agenda | 934996197 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Dr. Srikant M. Datar | | For | | For | |
| | 2 | Mr. Peter M. Schulte | | For | | For | |
| | 2. | ADVISORY SAY-ON-PAY VOTE REGARDING ICF
INTERNATIONAL'S OVERALL PAY-FOR-
PERFORMANCE NAMED EXECUTIVE OFFICER
COMPENSATION PROGRAM - Approve, by non-binding
vote, the Company's overall pay-for-performance
executive compensation program, as described in the
Compensation Discussion and Analysis, the
compensation tables and the related narratives and other
materials in the Proxy Statement. | Management | | For | | For | |
| | 3. | RATIFICATION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM - Ratification of the
selection of Grant Thornton LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | ASTRONICS CORPORATION | | |
| | Security | 046433108 | | Meeting Type | Annual |
| | Ticker Symbol | ATRO | | Meeting Date | 30-May-2019 | |
| | ISIN | US0464331083 | | Agenda | 934996969 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Raymond W. Boushie | | For | | For | |
| | 2 | Robert T. Brady | | For | | For | |
| | 3 | Jeffry D. Frisby | | For | | For | |
| | 4 | Peter J. Gundermann | | For | | For | |
| | 5 | Warren C. Johnson | | For | | For | |
| | 6 | Kevin T. Keane | | For | | For | |
| | 7 | Neil Kim | | For | | For | |
| | 8 | Mark Moran | | For | | For | |
| | 2. | To ratify the appointment of Ernst & Young LLP as the
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2019 | Management | | For | | For | |
| | | ASTRONICS CORPORATION | | |
| | Security | 046433207 | | Meeting Type | Annual |
| | Ticker Symbol | ATROB | | Meeting Date | 30-May-2019 | |
| | ISIN | US0464332073 | | Agenda | 934996969 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Raymond W. Boushie | | For | | For | |
| | 2 | Robert T. Brady | | For | | For | |
| | 3 | Jeffry D. Frisby | | For | | For | |
| | 4 | Peter J. Gundermann | | For | | For | |
| | 5 | Warren C. Johnson | | For | | For | |
| | 6 | Kevin T. Keane | | For | | For | |
| | 7 | Neil Kim | | For | | For | |
| | 8 | Mark Moran | | For | | For | |
| | 2. | To ratify the appointment of Ernst & Young LLP as the
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2019 | Management | | For | | For | |
| | | HALLMARK FINANCIAL SERVICES, INC. | | |
| | Security | 40624Q203 | | Meeting Type | Annual |
| | Ticker Symbol | HALL | | Meeting Date | 30-May-2019 | |
| | ISIN | US40624Q2030 | | Agenda | 935015619 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Mark E. Schwarz | | For | | For | |
| | 2 | Scott T. Berlin | | For | | For | |
| | 3 | James H. Graves | | For | | For | |
| | 4 | Mark E. Pape | | For | | For | |
| | 2. | ADVISORY VOTE ON RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION (Item 2). | Management | | For | | For | |
| | | RUBICON TECHNOLOGY, INC. | | |
| | Security | 78112T206 | | Meeting Type | Annual |
| | Ticker Symbol | RBCN | | Meeting Date | 30-May-2019 | |
| | ISIN | US78112T2069 | | Agenda | 935019275 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Jefferson Gramm | | Withheld | | Against | |
| | 2. | To ratify the selection of Marcum LLP, our independent
registered public accounting firm, for the fiscal year
ending December 31, 2019. | Management | | For | | For | |
| | 3. | To approve, on a non-binding advisory basis, the
compensation of our named executive officers (Say-on-
Pay). | Management | | For | | For | |
| | | ENTRAVISION COMMUNICATIONS CORPORATION | | |
| | Security | 29382R107 | | Meeting Type | Annual |
| | Ticker Symbol | EVC | | Meeting Date | 30-May-2019 | |
| | ISIN | US29382R1077 | | Agenda | 935028440 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Walter F. Ulloa | | For | | For | |
| | 2 | Paul A. Zevnik | | For | | For | |
| | 3 | Gilbert R. Vasquez | | For | | For | |
| | 4 | Patricia Diaz Dennis | | For | | For | |
| | 5 | Juan S. von Wuthenau | | For | | For | |
| | 6 | Martha Elena Diaz | | For | | For | |
| | 7 | Arnoldo Avalos | | For | | For | |
| | 8 | Fehmi Zeko | | For | | For | |
| | | MOTIF BIO PLC | | |
| | Security | G62924108 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 31-May-2019 | |
| | ISIN | GB00BVVT4H71 | | Agenda | 711072328 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS | Management | | For | | For | |
| | 2 | TO APPROVE THE DIRECTORS' REMUNERATION
REPORT | Management | | For | | For | |
| | 3 | TO REAPPOINT CHARLOTTA GINMAN | Management | | For | | For | |
| | 4 | TO REAPPOINT CRAIG ALBANESE | Management | | Against | | Against | |
| | 5 | TO REAPPOINT ANDREW POWELL | Management | | For | | For | |
| | 6 | TO REAPPOINT THE COMPANY'S UK AUDITOR:
PRICEWATERHOUSECOOPERS LLP UK | Management | | For | | For | |
| | 7 | TO REAPPOINT THE COMPANY'S US AUDITOR:
PRICEWATERHOUSECOOPERS LLP US | Management | | For | | For | |
| | 8 | TO AUTHORISE THE DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION | Management | | For | | For | |
| | 9 | TO AUTHORISE THE DIRECTORS TO ALLOT
RELEVANT SECURITIES | Management | | Against | | Against | |
| | 10 | TO DIS-APPLY PRE-EMPTION RIGHTS | Management | | Against | | Against | |
| | CMMT | 24 MAY 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF AUDITOR-NAME FOR
RESOLUTIONS 6 AND 7 AND POSTPONEMENT OF
THE MEETING DATE FROM 22 MAY-2019 TO 31 MAY
2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU. | Non-Voting | | | |
| | | TINGYI (CAYMAN ISLANDS) HOLDING CORP | | |
| | Security | G8878S103 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 03-Jun-2019 | |
| | ISIN | KYG8878S1030 | | Agenda | 710961396 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0415/LTN20190415301.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0415/LTN20190415233.PDF | Non-Voting | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING | Non-Voting | | | |
| | 1 | TO RECEIVE AND CONSIDER THE AUDITED
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2018 | Management | | For | | For | |
| | 2 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND
FOR THE YEAR ENDED 31 DECEMBER 2018: FINAL
DIVIDEND OF US3.20 CENTS (EQUIVALENT TO
RMB21.92 CENTS) PER SHARE TO SHAREHOLDERS | Management | | For | | For | |
| | 3 | TO APPROVE THE PAYMENT OF A SPECIAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018: SPECIAL DIVIDEND OF US3.20 CENTS
(EQUIVALENT TO RMB21.92 CENTS) PER SHARE | Management | | For | | For | |
| | 4 | TO RE-ELECT MR. TERUO NAGANO AS AN
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION | Management | | For | | For | |
| | 5 | TO RE-ELECT MR. WEI, HONG-CHEN AS AN
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION | Management | | For | | For | |
| | 6 | TO RE-ELECT MR. HSU, SHIN-CHUN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION | Management | | For | | For | |
| | 7 | TO RE-APPOINT AUDITORS OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION | Management | | For | | For | |
| | 8 | TO CONSIDER AND APPROVE THE GENERAL
MANDATE TO ISSUE SHARES | Management | | Against | | Against | |
| | 9 | TO CONSIDER AND APPROVE THE GENERAL
MANDATE TO BUY BACK SHARES OF THE
COMPANY | Management | | For | | For | |
| | 10 | TO CONSIDER AND APPROVE THAT THE TOTAL
NUMBER OF SHARES WHICH ARE BOUGHT BACK
BY THE COMPANY SHALL BE ADDED TO THE TOTAL
NUMBER OF SHARES WHICH MAY BE ALLOTTED
PURSUANT TO THE GENERAL MANDATE FOR ISSUE
OF SHARES | Management | | Against | | Against | |
| | 11 | TO CONSIDER AND APPROVE THE PROPOSED
AMENDMENT TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY | Management | | For | | For | |
| | | LEMAITRE VASCULAR, INC. | | |
| | Security | 525558201 | | Meeting Type | Annual |
| | Ticker Symbol | LMAT | | Meeting Date | 03-Jun-2019 | |
| | ISIN | US5255582018 | | Agenda | 935009363 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | George W. LeMaitre | | For | | For | |
| | 2 | David B. Roberts | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of
the Company's named executive officers | Management | | For | | For | |
| | 3. | To approve, on an advisory basis, the frequency of future
advisory votes on executive compensation | Management | | 3 Years | | For | |
| | 4. | To ratify Grant Thornton LLP as our independent
registered public accounting firm for 2019 | Management | | For | | For | |
| | | NABORS INDUSTRIES LTD. | | |
| | Security | G6359F103 | | Meeting Type | Annual |
| | Ticker Symbol | NBR | | Meeting Date | 04-Jun-2019 | |
| | ISIN | BMG6359F1032 | | Agenda | 934991046 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Tanya S. Beder | | For | | For | |
| | 2 | Anthony R. Chase | | For | | For | |
| | 3 | James R. Crane | | For | | For | |
| | 4 | John P. Kotts | | For | | For | |
| | 5 | Michael C. Linn | | For | | For | |
| | 6 | Anthony G. Petrello | | For | | For | |
| | 7 | John Yearwood | | For | | For | |
| | 2. | Proposal to appoint PricewaterhouseCoopers LLP as
independent auditor and to authorize the Audit
Committee of the Board of Directors to set the
independent auditor's remuneration. | Management | | For | | For | |
| | 3. | Advisory Say-on-Pay vote regarding the compensation
paid by the Company to its named executive officers as
disclosed in the Proxy Statement. | Management | | For | | For | |
| | | ATN INTERNATIONAL, INC. | | |
| | Security | 00215F107 | | Meeting Type | Annual |
| | Ticker Symbol | ATNI | | Meeting Date | 04-Jun-2019 | |
| | ISIN | US00215F1075 | | Agenda | 934999701 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Martin L. Budd | Management | | For | | For | |
| | 1b. | Election of Director: Bernard J. Bulkin | Management | | For | | For | |
| | 1c. | Election of Director: Richard J. Ganong | Management | | For | | For | |
| | 1d. | Election of Director: John C. Kennedy | Management | | For | | For | |
| | 1e. | Election of Director: Liane J. Pelletier | Management | | For | | For | |
| | 1f. | Election of Director: Michael T. Prior | Management | | For | | For | |
| | 1g. | Election of Director: Charles J. Roesslein | Management | | For | | For | |
| | 2. | Ratification of the selection of PricewaterhouseCoopers
LLP as independent auditor for 2019. | Management | | For | | For | |
| | | ARMSTRONG FLOORING, INC. | | |
| | Security | 04238R106 | | Meeting Type | Annual |
| | Ticker Symbol | AFI | | Meeting Date | 04-Jun-2019 | |
| | ISIN | US04238R1068 | | Agenda | 935003892 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Kathleen S. Lane | Management | | For | | For | |
| | 1b. | Election of Director: Jeffrey Liaw | Management | | For | | For | |
| | 1c. | Election of Director: Michael F. Johnston | Management | | For | | For | |
| | 1d. | Election of Director: Donald R. Maier | Management | | Abstain | | Against | |
| | 1e. | Election of Director: Michael W. Malone | Management | | For | | For | |
| | 1f. | Election of Director: Larry S. McWilliams | Management | | For | | For | |
| | 1g. | Election of Director: James C. Melville | Management | | For | | For | |
| | 1h. | Election of Director: Jacob H. Welch | Management | | For | | For | |
| | 2. | Advisory Vote to Approve Named Executive Officer
Compensation. | Management | | For | | For | |
| | 3. | Ratification of election of KPMG LLP as the Company's
Independent Registered Public Accounting Firm. | Management | | For | | For | |
| | | KAR AUCTION SERVICES INC | | |
| | Security | 48238T109 | | Meeting Type | Annual |
| | Ticker Symbol | KAR | | Meeting Date | 04-Jun-2019 | |
| | ISIN | US48238T1097 | | Agenda | 935005226 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Donna R. Ecton | Management | | For | | For | |
| | 1b. | Election of Director: James P. Hallett | Management | | For | | For | |
| | 1c. | Election of Director: Mark E. Hill | Management | | For | | For | |
| | 1d. | Election of Director: J. Mark Howell | Management | | For | | For | |
| | 1e. | Election of Director: Stefan Jacoby | Management | | For | | For | |
| | 1f. | Election of Director: Lynn Jolliffe | Management | | For | | For | |
| | 1g. | Election of Director: Michael T. Kestner | Management | | For | | For | |
| | 1h. | Election of Director: John P. Larson | Management | | For | | For | |
| | 1i. | Election of Director: Stephen E. Smith | Management | | For | | For | |
| | 2. | To approve, on an advisory basis, executive
compensation. | Management | | For | | For | |
| | 3. | To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for 2019. | Management | | For | | For | |
| | | INDEPENDENCE CONTRACT DRILLING, INC. | | |
| | Security | 453415309 | | Meeting Type | Annual |
| | Ticker Symbol | ICD | | Meeting Date | 04-Jun-2019 | |
| | ISIN | US4534153097 | | Agenda | 935012409 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Thomas R. Bates, Jr. | | For | | For | |
| | 2 | J. Anthony Gallegos Jr | | For | | For | |
| | 3 | James D. Crandell | | For | | For | |
| | 4 | Matthew D. Fitzgerald | | For | | For | |
| | 5 | Daniel F. McNease | | For | | For | |
| | 6 | James G. Minmier | | For | | For | |
| | 7 | Adam J. Piekarski | | For | | For | |
| | 2. | Approval of the adoption of the 2019 Omnibus Incentive
Plan. | Management | | For | | For | |
| | 3. | Ratification of the appointment of BDO USA, LLP as the
Company's Independent Auditors for Fiscal 2019. | Management | | For | | For | |
| | | CASELLA WASTE SYSTEMS, INC. | | |
| | Security | 147448104 | | Meeting Type | Annual |
| | Ticker Symbol | CWST | | Meeting Date | 04-Jun-2019 | |
| | ISIN | US1474481041 | | Agenda | 935016104 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Michael K. Burke | | For | | For | |
| | 2 | James F. Callahan, Jr. | | For | | For | |
| | 3 | Douglas R. Casella | | For | | For | |
| | 2. | To approve, in an advisory "say-on-pay" vote, the
compensation of the Company's named executive
officers. | Management | | For | | For | |
| | 3. | To ratify the appointment of RSM US LLP as the
Company's independent auditors for the fiscal year
ending December 31, 2019. | Management | | For | | For | |
| | | MDC PARTNERS INC. | | |
| | Security | 552697104 | | Meeting Type | Annual |
| | Ticker Symbol | MDCA | | Meeting Date | 04-Jun-2019 | |
| | ISIN | CA5526971042 | | Agenda | 935022563 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | DIRECTOR | Management | | | |
| | 1 | Mark J. Penn | | For | | For | |
| | 2 | Charlene Barshefsky | | For | | For | |
| | 3 | Daniel S. Goldberg | | For | | For | |
| | 4 | Bradley J. Gross | | For | | For | |
| | 5 | Anne Marie O'Donovan | | For | | For | |
| | 6 | Kristen M. O'Hara | | For | | For | |
| | 7 | Desirée Rogers | | For | | For | |
| | 8 | Irwin D. Simon | | For | | For | |
| | 2 | The auditor nomination proposed by management is
BDO USA, LLP, to act as auditors of MDC Partners and
to authorize the Audit Committee to fix their
remuneration. | Management | | For | | For | |
| | 3 | The recommendation put forth by management is for the
approval of a non-binding advisory resolution on the
Company's executive compensation. | Management | | For | | For | |
| | | MATERIALISE NV | | |
| | Security | 57667T100 | | Meeting Type | Annual |
| | Ticker Symbol | MTLS | | Meeting Date | 04-Jun-2019 | |
| | ISIN | US57667T1007 | | Agenda | 935033124 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 3. | Approval of the statutory annual accounts of Materialise
NV ...(due to space limits, see proxy material for full
proposal). | Management | | For | | For | |
| | 4. | Appropriation of the result: Proposed resolution: approval
to carry forward the loss of the financial year ...(due to
space limits, see proxy material for full proposal). | Management | | For | | For | |
| | 5. | Discharge to the directors: Proposed resolution: granting
discharge to the directors for the performance of their
mandate ...(due to space limits, see proxy material for full
proposal). | Management | | For | | For | |
| | 6. | Discharge to the auditors: Proposed resolution: granting
discharge to the auditors for the performance of their
mandate ...(due to space limits, see proxy material for full
proposal). | Management | | For | | For | |
| | 7a. | Proposed resolution: renewing the appointment as
director of Mr Wilfried Vancraen, for a period of one year
ending after the shareholders' meeting which will be
asked to approve the accounts for the year 2019. | Management | | Against | | Against | |
| | 7b. | Proposed resolution: renewing the appointment as
director of Mr Peter Leys, for a period of one year ending
after the shareholders' meeting which will be asked to
approve the accounts for the year 2019. | Management | | For | | For | |
| | 7c. | Proposed resolution: renewing the appointment as
director of A TRE C cvoa, represented by Mr Johan De
Lille, for a period of one year ending after the
shareholders' meeting which will be asked to approve the
accounts for the year 2019. | Management | | Against | | Against | |
| | 7d. | Proposed resolution: renewing the appointment as
director of Ms Hilde Ingelaere, for a period of one year
ending after the shareholders' meeting which will be
asked to approve the accounts for the year 2019. | Management | | For | | For | |
| | 7e. | Proposed resolution: renewing the appointment as
director of Mr Pol Ingelaere, for a period of one year
ending after the shareholders' meeting which will be
asked to approve the accounts for the year 2019. | Management | | For | | For | |
| | 7f. | Proposed resolution: renewing the appointment as
director of Mr Jürgen Ingels, for a period of one year
ending after the shareholders' meeting which will be
asked to approve the accounts for the year 2019. | Management | | Against | | Against | |
| | 7g. | Proposed resolution: renewing the appointment as
director of Mr Jos Van der Sloten, for a period of one year
ending after the shareholders' meeting which will be
asked to approve the accounts for the year 2019. | Management | | For | | For | |
| | 7h. | Proposed resolution: renewing the appointment as
director of Ms Godelieve Verplancke, for a period of one
year ending after the shareholders' meeting which will be
asked to approve the accounts for the year 2019. | Management | | Against | | Against | |
| | 7i. | Proposed resolution: renewing the appointment as
director of Mr Bart Luyten, for a period of one year ending
after the shareholders' meeting which will be asked to
approve the accounts for the year 2019. | Management | | For | | For | |
| | 7j. | Proposed resolution: renewing the appointment as
director of Mr Volker Hammes, for a period of one year
ending after the shareholders' meeting which will be
asked to approve the accounts for the year 2019. | Management | | For | | For | |
| | 8a. | Proposed resolution: appointing as statutory auditor BDO
....(due to space limits, see proxy material for full
proposal). | Management | | For | | For | |
| | 8b. | Proposed resolution: fixing the annual compensation of
BDO ...(due to space limits, see proxy material for full
proposal). | Management | | For | | For | |
| | 9. | Proposed resolution: authorizing the board of directors to
....(due to space limits, see proxy material for full
proposal). | Management | | Against | | Against | |
| | 10. | Proposed resolution: granting powers to Carla Van
Steenbergen ...(due to space limits, see proxy material
for full proposal). | Management | | For | | For | |
| | | CANTERBURY PARK HOLDING CORPORATION | | |
| | Security | 13811E101 | | Meeting Type | Annual |
| | Ticker Symbol | CPHC | | Meeting Date | 05-Jun-2019 | |
| | ISIN | US13811E1010 | | Agenda | 934998975 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Burton F. Dahlberg | | For | | For | |
| | 2 | Carin J. Offerman | | For | | For | |
| | 3 | Curtis A. Sampson | | For | | For | |
| | 4 | Randall D. Sampson | | For | | For | |
| | 5 | Dale H. Schenian | | For | | For | |
| | 2. | To ratify the appointment of Wipfli LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 3. | To cast a non-binding advisory vote approving executive
compensation. | Management | | For | | For | |
| | 4. | To cast a non-binding advisory vote on the frequency of
future non-binding advisory votes on executive
compensation. | Management | | 3 Years | | For | |
| | | VITAMIN SHOPPE, INC. | | |
| | Security | 92849E101 | | Meeting Type | Annual |
| | Ticker Symbol | VSI | | Meeting Date | 05-Jun-2019 | |
| | ISIN | US92849E1010 | | Agenda | 934999422 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1A | Election of Director: Deborah M. Derby | Management | | For | | For | |
| | 1B | Election of Director: David H. Edwab | Management | | For | | For | |
| | 1C | Election of Director: Melvin L. Keating | Management | | For | | For | |
| | 1D | Election of Director: Guillermo G. Marmol | Management | | For | | For | |
| | 1E | Election of Director: Himanshu H. Shah | Management | | For | | For | |
| | 1F | Election of Director: Alexander W. Smith | Management | | For | | For | |
| | 1G | Election of Director: Timothy J. Theriault | Management | | For | | For | |
| | 1H | Election of Director: Sing Wang | Management | | For | | For | |
| | 1I | Election of Director: Sharon M. Leite | Management | | For | | For | |
| | 2. | Advisory and non-binding vote to approve our named
executive officer compensation. | Management | | For | | For | |
| | 3. | Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
the 2019 fiscal year. | Management | | For | | For | |
| | | GENESIS HEALTHCARE, INC. | | |
| | Security | 37185X106 | | Meeting Type | Annual |
| | Ticker Symbol | GEN | | Meeting Date | 05-Jun-2019 | |
| | ISIN | US37185X1063 | | Agenda | 935001583 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Robert Hartman | | For | | For | |
| | 2 | James V. McKeon | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of
our named executive officers. | Management | | For | | For | |
| | 3. | To ratify the selection of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2019. | Management | | For | | For | |
| | | GOLDEN ENTERTAINMENT, INC. | | |
| | Security | 381013101 | | Meeting Type | Annual |
| | Ticker Symbol | GDEN | | Meeting Date | 05-Jun-2019 | |
| | ISIN | US3810131017 | | Agenda | 935007282 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Blake L. Sartini | | For | | For | |
| | 2 | Lyle A. Berman | | For | | For | |
| | 3 | Ann Dozier | | For | | For | |
| | 4 | Mark A. Lipparelli | | For | | For | |
| | 5 | Anthony A. Marnell III | | For | | For | |
| | 6 | Robert L. Miodunski | | For | | For | |
| | 7 | Terrence L. Wright | | For | | For | |
| | 2. | To approve, on a non-binding advisory basis, the
compensation of our named executive officers as
disclosed in the accompanying proxy statement. | Management | | For | | For | |
| | 3. | To conduct a non-binding advisory vote on the frequency
of holding future non-binding advisory votes on the
compensation of our named executive officers. | Management | | 1 Year | | For | |
| | 4. | To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the year
ending December 31, 2019. | Management | | For | | For | |
| | | SILVERCREST ASSET MGMT GROUP INC | | |
| | Security | 828359109 | | Meeting Type | Annual |
| | Ticker Symbol | SAMG | | Meeting Date | 05-Jun-2019 | |
| | ISIN | US8283591092 | | Agenda | 935014794 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Albert S. Messina | | For | | For | |
| | 2. | Approval of executive compensation in an advisory, non-
binding vote. | Management | | For | | For | |
| | 3. | Selection of frequency of future advisory votes on
executive compensation in an advisory, non-binding vote. | Management | | 1 Year | | For | |
| | 4. | The ratification of Deloitte & Touche LLP as the
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | IMAX CORPORATION | | |
| | Security | 45245E109 | | Meeting Type | Annual |
| | Ticker Symbol | IMAX | | Meeting Date | 05-Jun-2019 | |
| | ISIN | CA45245E1097 | | Agenda | 935021042 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | DIRECTOR | Management | | | |
| | 1 | Neil S. Braun | | For | | For | |
| | 2 | Eric A. Demirian | | For | | For | |
| | 3 | Kevin Douglas | | For | | For | |
| | 4 | Richard L. Gelfond | | For | | For | |
| | 5 | David W. Leebron | | For | | For | |
| | 6 | Michael MacMillan | | For | | For | |
| | 7 | Dana Settle | | For | | For | |
| | 8 | Darren Throop | | For | | For | |
| | 9 | Bradley J. Wechsler | | For | | For | |
| | 2 | In respect of the appointment of
PricewaterhouseCoopers LLP as auditors of the
Company and authorizing the directors to fix their
remuneration. Note: Voting Withhold is the equivalent to
voting Abstain. | Management | | For | | For | |
| | 3 | Advisory resolution to approve the compensation of the
Company's Named Executive Officers as set forth in the
accompanying proxy circular. Note: Voting Abstain is the
equivalent to voting Withhold. | Management | | For | | For | |
| | | MCGRATH RENTCORP | | |
| | Security | 580589109 | | Meeting Type | Annual |
| | Ticker Symbol | MGRC | | Meeting Date | 05-Jun-2019 | |
| | ISIN | US5805891091 | | Agenda | 935025165 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Kimberly A. Box | | For | | For | |
| | 2 | William J. Dawson | | For | | For | |
| | 3 | Elizabeth A. Fetter | | For | | For | |
| | 4 | Joseph F. Hanna | | For | | For | |
| | 5 | Bradley M. Shuster | | For | | For | |
| | 6 | M. Richard Smith | | For | | For | |
| | 7 | Dennis P. Stradford | | For | | For | |
| | 8 | Ronald H. Zech | | For | | For | |
| | 2. | To ratify the appointment of Grant Thornton LLP as the
independent auditors for the Company for the year
ending December 31, 2019. | Management | | For | | For | |
| | 3. | To hold a non-binding, advisory vote to approve the
compensation of the Company's named executive
officers. | Management | | For | | For | |
| | | INTERNAP CORPORATION | | |
| | Security | 45885A409 | | Meeting Type | Annual |
| | Ticker Symbol | INAP | | Meeting Date | 06-Jun-2019 | |
| | ISIN | US45885A4094 | | Agenda | 934994915 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Gary M. Pfeiffer | | For | | For | |
| | 2 | Peter D. Aquino | | For | | For | |
| | 2. | To ratify the appointment of BDO USA, LLP as the
independent registered public accounting firm for our
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 3. | To approve, on a non-binding, advisory basis, the
compensation of our named executive officers. | Management | | For | | For | |
| | 4. | To approve amendments to the Internap Corporation
2017 Stock Incentive Plan to increase the number of
shares of common stock available for issuance pursuant
to future awards made under the plan by 1,300,000 and
certain other changes. | Management | | For | | For | |
| | 5. | To approve the amendment and restatement of the
Company's Restated Certificate of Incorporation to
integrate prior amendments and make other minor
modifications. | Management | | For | | For | |
| | | INSIGNIA SYSTEMS, INC. | | |
| | Security | 45765Y105 | | Meeting Type | Annual |
| | Ticker Symbol | ISIG | | Meeting Date | 06-Jun-2019 | |
| | ISIN | US45765Y1055 | | Agenda | 935000858 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Jacob J. Berning | | For | | For | |
| | 2 | Suzanne L. Clarridge | | For | | For | |
| | 3 | Kristine A. Glancy | | For | | For | |
| | 4 | Loren A. Unterseher | | For | | For | |
| | 5 | Rachael B. Vegas | | For | | For | |
| | 2. | To approve, by non-binding vote, the company's
executive compensation. | Management | | For | | For | |
| | 3. | To ratify the appointment of Baker Tilly Virchow Krause,
LLP as the independent registered public accounting firm
for the year ending December 31, 2019. | Management | | For | | For | |
| | | GRANITE CONSTRUCTION INCORPORATED | | |
| | Security | 387328107 | | Meeting Type | Annual |
| | Ticker Symbol | GVA | | Meeting Date | 06-Jun-2019 | |
| | ISIN | US3873281071 | | Agenda | 935005163 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Claes G. Bjork | Management | | For | | For | |
| | 1b. | Election of Director: Patricia D. Galloway | Management | | For | | For | |
| | 1c. | Election of Director: Alan P. Krusi | Management | | For | | For | |
| | 1d. | Election of Director: Jeffrey J. Lyash | Management | | For | | For | |
| | 2. | Advisory vote to approve executive compensation of the
named executive officers. | Management | | For | | For | |
| | 3. | To ratify the appointment by the Audit/Compliance
Committee of PricewaterhouseCoopers LLP as Granite's
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | NEOGENOMICS, INC. | | |
| | Security | 64049M209 | | Meeting Type | Annual |
| | Ticker Symbol | NEO | | Meeting Date | 06-Jun-2019 | |
| | ISIN | US64049M2098 | | Agenda | 935005632 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Douglas M. VanOort | Management | | For | | For | |
| | 1b. | Election of Director: Steven C. Jones | Management | | For | | For | |
| | 1c. | Election of Director: Kevin C. Johnson | Management | | For | | For | |
| | 1d. | Election of Director: Raymond R. Hipp | Management | | For | | For | |
| | 1e. | Election of Director: Bruce K. Crowther | Management | | For | | For | |
| | 1f. | Election of Director: Lynn A. Tetrault | Management | | For | | For | |
| | 1g. | Election of Director: Alison L. Hannah | Management | | For | | For | |
| | 1h. | Election of Director: Stephen M. Kanovsky | Management | | For | | For | |
| | 2. | Advisory Vote on the Compensation Paid to our Named
Executive Officers. | Management | | For | | For | |
| | 3. | Advisory Vote on Frequency of Future Advisory Votes on
the Compensation Paid to our Named Executive Officers. | Management | | 1 Year | | For | |
| | 4. | Ratification of Appointment of Independent Registered
Public Accounting Firm. | Management | | For | | For | |
| | | AMBASE CORPORATION | | |
| | Security | 023164106 | | Meeting Type | Annual |
| | Ticker Symbol | ABCP | | Meeting Date | 06-Jun-2019 | |
| | ISIN | US0231641061 | | Agenda | 935007648 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Richard Bianco, Jr. | | For | | For | |
| | 2. | Approval of the appointment of Marcum LLP as the
Company's Independent Registered Public Accounting
Firm for the calendar year 2019. | Management | | For | | For | |
| | | SINCLAIR BROADCAST GROUP, INC. | | |
| | Security | 829226109 | | Meeting Type | Annual |
| | Ticker Symbol | SBGI | | Meeting Date | 06-Jun-2019 | |
| | ISIN | US8292261091 | | Agenda | 935009832 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | David D. Smith | | For | | For | |
| | 2 | Frederick G. Smith | | For | | For | |
| | 3 | J. Duncan Smith | | For | | For | |
| | 4 | Robert E. Smith | | For | | For | |
| | 5 | Howard E. Friedman | | For | | For | |
| | 6 | Lawrence E. McCanna | | For | | For | |
| | 7 | Daniel C. Keith | | For | | For | |
| | 8 | Martin R. Leader | | For | | For | |
| | 9 | Benson E. Legg | | For | | For | |
| | 2. | Ratification of the appointment of
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for the year ending
December 31, 2019. | Management | | For | | For | |
| | 3. | Shareholder proposal relating to the adoption of a policy
on board diversity. | Shareholder | | Abstain | | Against | |
| | 4. | Shareholder proposal relating to the voting basis used in
the election of the Board of Directors. | Shareholder | | Against | | For | |
| | | TITAN MACHINERY INC. | | |
| | Security | 88830R101 | | Meeting Type | Annual |
| | Ticker Symbol | TITN | | Meeting Date | 06-Jun-2019 | |
| | ISIN | US88830R1014 | | Agenda | 935015722 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Stan Dardis | | For | | For | |
| | 2 | David Meyer | | For | | For | |
| | 2. | To approve, by non-binding vote, the compensation of
our named executive officers. | Management | | For | | For | |
| | 3. | To ratify the appointment of Deloitte & Touche LLP as our
Independent Registered Public Accounting Firm for the
fiscal year ending January 31, 2020. | Management | | For | | For | |
| | | PRGX GLOBAL, INC. | | |
| | Security | 69357C503 | | Meeting Type | Annual |
| | Ticker Symbol | PRGX | | Meeting Date | 06-Jun-2019 | |
| | ISIN | US69357C5031 | | Agenda | 935019287 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Mylle H. Mangum* | | For | | For | |
| | 2 | Ronald E. Stewart* | | For | | For | |
| | 3 | Matthew A. Drapkin@ | | For | | For | |
| | 2. | Ratification of Appointment of BDO USA, LLP as PRGX's
independent registered public accounting firm for fiscal
year 2019. | Management | | For | | For | |
| | 3. | Approval, on an advisory basis, of the compensation paid
to the Company's named executive officers. | Management | | For | | For | |
| | | AQUAVENTURE HOLDINGS LTD. | | |
| | Security | G0443N107 | | Meeting Type | Annual |
| | Ticker Symbol | WAAS | | Meeting Date | 07-Jun-2019 | |
| | ISIN | VGG0443N1078 | | Agenda | 935016279 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Hugh Evans | Management | | For | | For | |
| | 1.2 | Election of Director: Richard. F. Reilly | Management | | For | | For | |
| | 2. | Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for 2019. | Management | | For | | For | |
| | | BIG 5 SPORTING GOODS CORPORATION | | |
| | Security | 08915P101 | | Meeting Type | Annual |
| | Ticker Symbol | BGFV | | Meeting Date | 07-Jun-2019 | |
| | ISIN | US08915P1012 | | Agenda | 935023995 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Sandra N. Bane | | For | | For | |
| | 2 | Van B. Honeycutt | | For | | For | |
| | 2. | Approval of the compensation of the Company's named
executive officers as described in the proxy statement | Management | | For | | For | |
| | 3. | Ratification of the appointment of Deloitte & Touche LLP
to serve as independent registered public accounting firm
for fiscal year 2019 | Management | | For | | For | |
| | 4. | Approval of the 2019 Equity Incentive Plan | Management | | Against | | Against | |
| | | ORTHOFIX MEDICAL INC. | | |
| | Security | 68752M108 | | Meeting Type | Annual |
| | Ticker Symbol | OFIX | | Meeting Date | 10-Jun-2019 | |
| | ISIN | US68752M1080 | | Agenda | 935011926 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | James F. Hinrichs | | For | | For | |
| | 2 | Alexis V. Lukianov | | For | | For | |
| | 3 | Lilly Marks | | For | | For | |
| | 4 | Bradley R. Mason | | For | | For | |
| | 5 | Ronald Matricaria | | For | | For | |
| | 6 | Michael E. Paolucci | | For | | For | |
| | 7 | Maria Sainz | | For | | For | |
| | 8 | John Sicard | | For | | For | |
| | 2. | Advisory vote on compensation of named executive
officers. | Management | | For | | For | |
| | 3. | Ratification of the selection of Ernst & Young LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | TETRAPHASE PHARMACEUTICALS, INC. | | |
| | Security | 88165N105 | | Meeting Type | Annual |
| | Ticker Symbol | TTPH | | Meeting Date | 10-Jun-2019 | |
| | ISIN | US88165N1054 | | Agenda | 935013829 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Garen Bohlin | | For | | For | |
| | 2 | John Freund | | For | | For | |
| | 2. | To amend our 2014 Employee Stock Purchase Plan to
increase the number of shares of common stock reserved
for issuance under our 2014 Employee Stock Purchase
Plan from 300,000 to 600,000. | Management | | For | | For | |
| | 3. | To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 4. | To approve, on a non-binding advisory basis, the
compensation of our named executive officers. | Management | | For | | For | |
| | | WILLIAMS INDUSTRIAL SERVICES GROUP INC | | |
| | Security | 96951A104 | | Meeting Type | Annual |
| | Ticker Symbol | WLMS | | Meeting Date | 10-Jun-2019 | |
| | ISIN | US96951A1043 | | Agenda | 935014073 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Charles Macaluso | | For | | For | |
| | 2 | David A. B. Brown | | For | | For | |
| | 3 | Steven D. Davis | | For | | For | |
| | 4 | Robert B. Mills | | For | | For | |
| | 5 | Nelson Obus | | For | | For | |
| | 6 | Tracy D. Pagliara | | For | | For | |
| | 2. | To ratify the appointment of Moss Adams LLP as the
Company's independent registered public accounting firm
for 2019. | Management | | For | | For | |
| | 3. | To approve, on an advisory, non-binding basis, the
compensation of our named executive officers. | Management | | For | | For | |
| | 4. | To approve the amendment and restatement of the
Company's 2015 Equity Incentive Plan to increase the
number of shares of Common Stock issuable under the
plan by 1,000,000. | Management | | Against | | Against | |
| | | COMSCORE, INC. | | |
| | Security | 20564W105 | | Meeting Type | Annual |
| | Ticker Symbol | SCOR | | Meeting Date | 10-Jun-2019 | |
| | ISIN | US20564W1053 | | Agenda | 935016635 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Joanne Bradford | | For | | For | |
| | 2 | Dale Fuller | | For | | For | |
| | 3 | Robert Norman | | For | | For | |
| | 2. | The approval, on a non-binding advisory basis, of the
compensation paid to the Company's named executive
officers. | Management | | For | | For | |
| | 3. | The ratification of the appointment of Deloitte & Touche
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2019. | Management | | For | | For | |
| | | TWIN RIVER WORLDWIDE HOLDINGS, INC. | | |
| | Security | 90171V204 | | Meeting Type | Annual |
| | Ticker Symbol | TRWH | | Meeting Date | 10-Jun-2019 | |
| | ISIN | US90171V2043 | | Agenda | 935027905 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Soohyung Kim | | For | | For | |
| | 2 | John E. Taylor, Jr. | | For | | For | |
| | 2. | To ratify the appointment of Deloitte & Touche, LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2019. | Management | | For | | For | |
| | | TWIN RIVER WORLDWIDE HOLDINGS, INC. | | |
| | Security | 90171V204 | | Meeting Type | Annual |
| | Ticker Symbol | TRWH | | Meeting Date | 10-Jun-2019 | |
| | ISIN | US90171V2043 | | Agenda | 935034683 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Soohyung Kim | | For | | For | |
| | 2 | John E. Taylor, Jr. | | For | | For | |
| | 2. | To ratify the appointment of Deloitte & Touche, LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2019. | Management | | For | | For | |
| | | GSE SYSTEMS, INC. | | |
| | Security | 36227K106 | | Meeting Type | Annual |
| | Ticker Symbol | GVP | | Meeting Date | 11-Jun-2019 | |
| | ISIN | US36227K1060 | | Agenda | 935002496 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Kyle J. Loudermilk | | For | | For | |
| | 2 | Christopher D. Sorrells | | For | | For | |
| | 2. | A non-binding resolution to approve the compensation of
the Company's named executive officers. | Management | | For | | For | |
| | 3. | To ratify the appointment by the audit committee of BDO
USA LLP, an independent registered public accounting
firm, as the Company's independent registered public
accountants for the current fiscal year. | Management | | For | | For | |
| | | GOGO INC. | | |
| | Security | 38046C109 | | Meeting Type | Annual |
| | Ticker Symbol | GOGO | | Meeting Date | 11-Jun-2019 | |
| | ISIN | US38046C1099 | | Agenda | 935003715 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Robert L. Crandall | | For | | For | |
| | 2 | Christopher D. Payne | | For | | For | |
| | 3 | Charles C. Townsend | | For | | For | |
| | 2. | Advisory vote approving executive compensation. | Management | | For | | For | |
| | 3. | Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | INVITAE CORPORATION | | |
| | Security | 46185L103 | | Meeting Type | Annual |
| | Ticker Symbol | NVTA | | Meeting Date | 11-Jun-2019 | |
| | ISIN | US46185L1035 | | Agenda | 935012106 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Eric Aguiar | | For | | For | |
| | 2 | Sean E. George | | For | | For | |
| | 2. | The ratification of Ernst & Young LLP as the independent
registered public accounting firm for the fiscal year
ending December 31, 2019. | Management | | For | | For | |
| | | BIOSCRIP, INC. | | |
| | Security | 09069N108 | | Meeting Type | Annual |
| | Ticker Symbol | BIOS | | Meeting Date | 11-Jun-2019 | |
| | ISIN | US09069N1081 | | Agenda | 935023933 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Daniel E. Greenleaf | | Withheld | | Against | |
| | 2 | Michael G. Bronfein | | Withheld | | Against | |
| | 3 | David W. Golding | | Withheld | | Against | |
| | 4 | Michael Goldstein | | Withheld | | Against | |
| | 5 | Steven Neumann | | Withheld | | Against | |
| | 6 | R. Carter Pate | | Withheld | | Against | |
| | 2. | Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 3. | Advisory vote to approve the Company's executive
compensation. | Management | | For | | For | |
| | | BIOSCRIP, INC. | | |
| | Security | 09069N207 | | Meeting Type | Annual |
| | Ticker Symbol | | Meeting Date | 11-Jun-2019 | |
| | ISIN | US09069N2071 | | Agenda | 935023933 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Daniel E. Greenleaf | | Withheld | | Against | |
| | 2 | Michael G. Bronfein | | Withheld | | Against | |
| | 3 | David W. Golding | | Withheld | | Against | |
| | 4 | Michael Goldstein | | Withheld | | Against | |
| | 5 | Steven Neumann | | Withheld | | Against | |
| | 6 | R. Carter Pate | | Withheld | | Against | |
| | 2. | Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 3. | Advisory vote to approve the Company's executive
compensation. | Management | | For | | For | |
| | | FALCONSTOR SOFTWARE, INC. | | |
| | Security | 306137100 | | Meeting Type | Annual |
| | Ticker Symbol | FALC | | Meeting Date | 11-Jun-2019 | |
| | ISIN | US3061371007 | | Agenda | 935040294 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Todd Brooks | | For | | For | |
| | 2. | To approve a reverse stock split of the Company's
common stock, par value $0.001 (the Common Stock), at
a ratio not less than one -for-ten and not greater than
one-for-100 and a reduction of the number of authorized
shares of Common Stock from 800,000,000 shares to
30,000,000 shares | Management | | For | | For | |
| | 3. | To approve an amendment to the Company's Restated
Certificate of incorporation, as amended, designed to
protect the tax benefits of the Company's net operating
loss carryforwards | Management | | For | | For | |
| | 4. | To approve a non-binding advisory resolution regarding
the compensation of the Company's named executive
officers | Management | | For | | For | |
| | 5. | To ratify the appointment of Marcum LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2019 | Management | | For | | For | |
| | | GAN PLC | | |
| | Security | G3728L101 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 12-Jun-2019 | |
| | ISIN | GB00BGCC6189 | | Agenda | 711216653 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | TO RECEIVE THE AUDITED ACCOUNTS AND THE
AUDITORS' AND DIRECTORS' REPORTS FOR THE
YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| | 2 | TO RE-ELECT SEAMUS MCGILL AS A DIRECTOR | Management | | For | | For | |
| | 3 | TO RE-ELECT DERMOT S SMURFIT AS A DIRECTOR | Management | | For | | For | |
| | 4 | TO RE-ELECT MICHAEL SMURFIT JR. AS A
DIRECTOR | Management | | Against | | Against | |
| | 5 | TO RE-ELECT DAVID GOLDBERG AS A DIRECTOR | Management | | For | | For | |
| | 6 | TO RE-APPOINT BDO LLP AS AUDITOR | Management | | For | | For | |
| | 7 | TO AUTHORISE THE DIRECTORS TO DETERMINE
THE AUDITOR'S REMUNERATION | Management | | For | | For | |
| | 8 | THAT, FOR THE PURPOSES OF ARTICLES 12 AND 15
IN THE ARTICLES OF ASSOCIATION OF THE
COMPANY THE "INITIAL AUTHORISED AMOUNT"
SHALL BE GBP 284,700 AND THE "FURTHER
AUTHORISED AMOUNT" SHALL BE GBP 284,700 AND
THE "AUTHORISED PERIOD" SHALL BE FROM THE
DATE THIS RESOLUTION IS PASSED UNTIL THE
EARLIER OF 12 SEPTEMBER 2020 OR THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING | Management | | For | | For | |
| | 9 | THAT, CONDITIONAL UPON THE PASSING OF
RESOLUTION 8, FOR THE PURPOSES OF ARTICLES
13 AND 15 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY THE "NON PRE-EMPTIVE AMOUNT"
SHALL BE GBP 85,410 AND THE "AUTHORISED
PERIOD" SHALL BE FROM THE DATE THIS
RESOLUTION IS PASSED UNTIL THE EARLIER OF 12
SEPTEMBER 2020 OR THE CONCLUSION OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING | Management | | For | | For | |
| | 10 | THAT, IN ACCORDANCE WITH RULE 41 OF THE
EURONEXT GROWTH RULES FOR COMPANIES, THE
CANCELLATION OF THE ADMISSION TO TRADING
ON EURONEXT GROWTH (THE MARKET OF THAT
NAME OPERATED AND REGULATED BY EURONEXT
DUBLIN) OF THE ORDINARY SHARES OF GBP 0.01
EACH IN THE CAPITAL OF THE COMPANY BE AND IS
HEREBY APPROVED AND THE DIRECTORS OF THE
COMPANY BE AUTHORISED TO TAKE ALL ACTION
REASONABLE OR NECESSARY TO EFFECT SUCH
CANCELLATION | Management | | For | | For | |
| | 11 | THAT, THE GAN PLC SHARE OPTION PLAN 2019
(NEW SHARE OPTION PLAN), THE PRINCIPAL
TERMS OF WHICH ARE SUMMARISED IN THE
APPENDIX TO THE CIRCULAR FROM THE COMPANY
TO SHAREHOLDERS TO WHICH THIS NOTICE OF
ANNUAL GENERAL MEETING IS ATTACHED AND THE
DRAFT RULES OF WHICH ARE PRODUCED TO THE
MEETING AND INITIALLED BY THE CHAIRMAN FOR
THE PURPOSE OF IDENTIFICATION, BE AND IS
APPROVED, THE NEW SHARE OPTION PLAN BE AND
IS ADOPTED AND THE DIRECTORS OF THE
COMPANY BE AND ARE AUTHORISED TO DO ALL
ACTS AND THINGS WHICH THEY MAY CONSIDER
NECESSARY OR EXPEDIENT TO IMPLEMENT AND
OPERATE THE NEW SHARE OPTION PLAN
(INCLUDING AMENDMENT OF THE RULES OF THE
NEW SHARE OPTION PLAN) AND TO ESTABLISH
FURTHER SCHEMES OR SUB-PLANS BASED ON THE
NEW SHARE OPTION PLAN BUT MODIFIED TO TAKE
ACCOUNT OF LOCAL TAX, LABOUR LAW,
EXCHANGE CONTROL OR SECURITIES LAWS IN THE
NON UK JURISDICTIONS IN WHICH THE COMPANY
OPERATES | Management | | Against | | Against | |
| | | SCIENTIFIC GAMES CORPORATION | | |
| | Security | 80874P109 | | Meeting Type | Annual |
| | Ticker Symbol | SGMS | | Meeting Date | 12-Jun-2019 | |
| | ISIN | US80874P1093 | | Agenda | 935012118 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Ronald O. Perelman | | For | | For | |
| | 2 | Barry L. Cottle | | For | | For | |
| | 3 | Peter A. Cohen | | For | | For | |
| | 4 | Richard M. Haddrill | | For | | For | |
| | 5 | David L. Kennedy | | For | | For | |
| | 6 | Paul M. Meister | | For | | For | |
| | 7 | Michael J. Regan | | For | | For | |
| | 8 | Barry F. Schwartz | | For | | For | |
| | 9 | Frances F. Townsend | | For | | For | |
| | 10 | Kneeland C. Youngblood | | For | | For | |
| | 11 | Jack A. Markell | | For | | For | |
| | 12 | Maria T. Vullo | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of
the Company's named executive officers. | Management | | For | | For | |
| | 3. | To approve an amendment and restatement of the
Company's 2003 Incentive Compensation Plan, as
amended and restated, to, among other things, increase
the number of shares of stock authorized for issuance
thereunder. | Management | | Against | | Against | |
| | 4. | To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | PARATEK PHARMACEUTICALS, INC. | | |
| | Security | 699374302 | | Meeting Type | Annual |
| | Ticker Symbol | PRTK | | Meeting Date | 12-Jun-2019 | |
| | ISIN | US6993743029 | | Agenda | 935012411 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Thomas J. Dietz, Ph.D. | | For | | For | |
| | 2 | Timothy R. Franson, M.D | | For | | For | |
| | 3 | Evan Loh, M.D. | | For | | For | |
| | 2. | To ratify the selection by the Audit Committee of the
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the year
ending December 31, 2019. | Management | | For | | For | |
| | | LENDINGTREE INC | | |
| | Security | 52603B107 | | Meeting Type | Annual |
| | Ticker Symbol | TREE | | Meeting Date | 12-Jun-2019 | |
| | ISIN | US52603B1070 | | Agenda | 935012738 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Gabriel Dalporto | Management | | For | | For | |
| | 1b. | Election of Director: Thomas Davidson | Management | | For | | For | |
| | 1c. | Election of Director: Neal Dermer | Management | | For | | For | |
| | 1d. | Election of Director: Robin Henderson | Management | | For | | For | |
| | 1e. | Election of Director: Peter Horan | Management | | For | | For | |
| | 1f. | Election of Director: Douglas Lebda | Management | | For | | For | |
| | 1g. | Election of Director: Steven Ozonian | Management | | For | | For | |
| | 1h. | Election of Director: Saras Sarasvathy | Management | | For | | For | |
| | 1i. | Election of Director: G. Kennedy Thompson | Management | | For | | For | |
| | 1j. | Election of Director: Craig Troyer | Management | | For | | For | |
| | 2. | Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
2019 fiscal year. | Management | | For | | For | |
| | 3. | To approve an amendment and restatement of the Fifth
Amended and Restated LendingTree, Inc. 2008 Stock
and Annual Incentive Plan. | Management | | Against | | Against | |
| | | TITAN INTERNATIONAL, INC. | | |
| | Security | 88830M102 | | Meeting Type | Annual |
| | Ticker Symbol | TWI | | Meeting Date | 12-Jun-2019 | |
| | ISIN | US88830M1027 | | Agenda | 935012889 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Richard M. Cashin Jr. | | For | | For | |
| | 2 | Gary L. Cowger | | For | | For | |
| | 3 | Albert J. Febbo | | For | | For | |
| | 4 | Peter B. McNitt | | For | | For | |
| | 5 | Mark H. Rachesky, M.D. | | For | | For | |
| | 6 | Paul G. Reitz | | For | | For | |
| | 7 | Anthony L. Soave | | For | | For | |
| | 8 | Maurice M. Taylor, Jr. | | For | | For | |
| | 2. | To ratify the selection of Grant Thornton LLP as the
independent registered public accounting firm to audit the
Company's financial statements for the year ending
December 31, 2019. | Management | | For | | For | |
| | 3. | To approve, in a non-binding advisory vote, the
compensation paid to the Company's named executive
officers. | Management | | For | | For | |
| | 4. | To consider a stockholder proposal regarding a sale,
merger, or other disposition of the Company. | Shareholder | | Against | | For | |
| | | AMERICAN AIRLINES GROUP INC. | | |
| | Security | 02376R102 | | Meeting Type | Annual |
| | Ticker Symbol | AAL | | Meeting Date | 12-Jun-2019 | |
| | ISIN | US02376R1023 | | Agenda | 935013766 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: James F. Albaugh | Management | | For | | For | |
| | 1b. | Election of Director: Jeffrey D. Benjamin | Management | | For | | For | |
| | 1c. | Election of Director: John T. Cahill | Management | | For | | For | |
| | 1d. | Election of Director: Michael J. Embler | Management | | For | | For | |
| | 1e. | Election of Director: Matthew J. Hart | Management | | For | | For | |
| | 1f. | Election of Director: Susan D. Kronick | Management | | For | | For | |
| | 1g. | Election of Director: Martin H. Nesbitt | Management | | For | | For | |
| | 1h. | Election of Director: Denise M. O'Leary | Management | | For | | For | |
| | 1i. | Election of Director: W. Douglas Parker | Management | | For | | For | |
| | 1j. | Election of Director: Ray M. Robinson | Management | | For | | For | |
| | 2. | A proposal to ratify the appointment of KPMG LLP as the
independent registered public accounting firm of
American Airlines Group Inc. for the fiscal year ending
December 31, 2019. | Management | | For | | For | |
| | 3. | A proposal to consider and approve, on a non-binding,
advisory basis, executive compensation of American
Airlines Group Inc. as disclosed in the proxy statement. | Management | | For | | For | |
| | 4. | A stockholder proposal to provide a report on political
contributions and expenditures. | Shareholder | | Abstain | | Against | |
| | | STAMPS.COM INC. | | |
| | Security | 852857200 | | Meeting Type | Annual |
| | Ticker Symbol | STMP | | Meeting Date | 12-Jun-2019 | |
| | ISIN | US8528572006 | | Agenda | 935022347 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Mohan P. Ananda | | For | | For | |
| | 2 | David C. Habiger | | For | | For | |
| | 2. | To approve, on a non-binding advisory basis, the
Company's executive compensation. | Management | | For | | For | |
| | 3. | To ratify the appointment of Ernst & Young LLP as
independent auditors of the Company for 2019. | Management | | For | | For | |
| | | ENERGY RECOVERY, INC. | | |
| | Security | 29270J100 | | Meeting Type | Annual |
| | Ticker Symbol | ERII | | Meeting Date | 13-Jun-2019 | |
| | ISIN | US29270J1007 | | Agenda | 935006797 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Sherif Foda | | For | | For | |
| | 2 | Arve Hanstveit | | For | | For | |
| | 2. | To ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 3. | To approve, on an advisory basis, our executive
compensation for the fiscal year ended December 31,
2018 as described in the Proxy Statement. | Management | | For | | For | |
| | | HC2 HOLDINGS, INC. | | |
| | Security | 404139107 | | Meeting Type | Annual |
| | Ticker Symbol | HCHC | | Meeting Date | 13-Jun-2019 | |
| | ISIN | US4041391073 | | Agenda | 935008335 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Philip A. Falcone | Management | | For | | For | |
| | 1.2 | Election of Director: Wayne Barr, Jr. | Management | | For | | For | |
| | 1.3 | Election of Director: Warren H. Gfeller | Management | | For | | For | |
| | 1.4 | Election of Director: Lee S. Hillman | Management | | For | | For | |
| | 1.5 | Election of Director: Robert V. Leffler, Jr. | Management | | For | | For | |
| | 2. | To approve, on a non-binding, advisory basis, the
compensation of our named executive officers ("Say on
Pay Vote"). | Management | | For | | For | |
| | 3. | To recommend, on a non-binding, advisory basis,
whether the Say on Pay Vote should be held every one,
two or three years. | Management | | 1 Year | | For | |
| | 4. | To ratify the appointment of BDO USA, LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | TRINITY PLACE HOLDINGS INC. | | |
| | Security | 89656D101 | | Meeting Type | Annual |
| | Ticker Symbol | TPHS �� | | Meeting Date | 13-Jun-2019 | |
| | ISIN | US89656D1019 | | Agenda | 935010316 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Alan Cohen | | For | | For | |
| | 2 | Matthew Messinger | | For | | For | |
| | 3 | Keith Pattiz | | For | | For | |
| | 2. | To ratify the appointment of BDO USA, LLP as the
independent registered public accounting firm for the
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 3. | To approve an amendment and restatement of the Trinity
Place Holdings Inc. 2015 Stock Incentive Plan, including
an increase to the number of shares of common stock
available for awards under the plan by 1,000,000 shares. | Management | | For | | For | |
| | | WILLDAN GROUP, INC. | | |
| | Security | 96924N100 | | Meeting Type | Annual |
| | Ticker Symbol | WLDN | | Meeting Date | 13-Jun-2019 | |
| | ISIN | US96924N1000 | | Agenda | 935017548 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Thomas D. Brisbin | | For | | For | |
| | 2 | Steven A. Cohen | | For | | For | |
| | 3 | Robert Conway | | For | | For | |
| | 4 | Debra Coy | | For | | For | |
| | 5 | Raymond W. Holdsworth | | For | | For | |
| | 6 | Douglas J. McEachern | | For | | For | |
| | 7 | Dennis V. McGinn | | For | | For | |
| | 8 | Keith W. Renken | | For | | For | |
| | 9 | Mohammad Shahidehpour | | For | | For | |
| | 2. | Ratification of the appointment of Crowe LLP as the
independent registered public accounting firm for the year
ending December 27, 2019. | Management | | For | | For | |
| | 3. | Approval, on an advisory basis, of named executive
officer compensation. | Management | | For | | For | |
| | 4. | Approval, on an advisory basis, of the frequency of future
advisory votes on named executive officer compensation. | Management | | 1 Year | | For | |
| | 5. | Approval of the amendment to Willdan Group, Inc.'s 2008
Performance Incentive Plan. | Management | | Against | | Against | |
| | | MEDALLION FINANCIAL CORP. | | |
| | Security | 583928106 | | Meeting Type | Annual |
| | Ticker Symbol | MFIN | | Meeting Date | 14-Jun-2019 | |
| | ISIN | US5839281061 | | Agenda | 935001951 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Andrew M. Murstein | | For | | For | |
| | 2 | Allan J. Tanenbaum | | For | | For | |
| | 2. | Ratification of the appointment of Mazars USA LLP as
Medallion Financial Corp.'s independent registered public
accounting firm for the year ending December 31, 2019 | Management | | For | | For | |
| | 3. | Non-binding advisory vote on a resolution to approve the
2018 compensation of Medallion Financial Corp.'s named
executive officers, as described in the proxy statement | Management | | For | | For | |
| | | CUTERA, INC. | | |
| | Security | 232109108 | | Meeting Type | Annual |
| | Ticker Symbol | CUTR | | Meeting Date | 14-Jun-2019 | |
| | ISIN | US2321091082 | | Agenda | 935012423 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | David B. Apfelberg, MD | | For | | For | |
| | 2 | Gregory A. Barrett | | For | | For | |
| | 3 | Timothy J. O'Shea | | For | | For | |
| | 4 | J. Daniel Plants | | For | | For | |
| | 5 | Joseph E. Whitters | | For | | For | |
| | 6 | Katherine S. Zanotti | | For | | For | |
| | 2. | Ratification of BDO USA, LLP as the Independent
Registered Public Accounting Firm for the fiscal year
ending December 31, 2019. | Management | | For | | For | |
| | 3. | Non-binding advisory vote on the compensation of
Named Executive Officers. | Management | | For | | For | |
| | 4. | Approval of the amendment and restatement of the
Amended and Restated 2004 Equity Incentive Plan as
the 2019 Equity Incentive Plan. | Management | | Against | | Against | |
| | | CAREDX, INC. | | |
| | Security | 14167L103 | | Meeting Type | Annual |
| | Ticker Symbol | CDNA | | Meeting Date | 17-Jun-2019 | |
| | ISIN | US14167L1035 | | Agenda | 935016255 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Fred E. Cohen, MD.DPhil | | For | | For | |
| | 2 | William A. Hagstrom | | For | | For | |
| | 2. | To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | GENIUS BRANDS INTERNATIONAL, INC. | | |
| | Security | 37229T301 | | Meeting Type | Annual |
| | Ticker Symbol | GNUS | | Meeting Date | 17-Jun-2019 | |
| | ISIN | US37229T3014 | | Agenda | 935023313 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1) | DIRECTOR | Management | | | |
| | 1 | Andy Heyward | | For | | For | |
| | 2 | Bernard Cahill | | For | | For | |
| | 3 | Joseph "Gray" Davis | | For | | For | |
| | 4 | P. Clark Hallren | | For | | For | |
| | 5 | Michael Klein | | For | | For | |
| | 6 | Margaret Loesch | | For | | For | |
| | 7 | Lynne Segall | | For | | For | |
| | 8 | Anthony Thomopoulos | | For | | For | |
| | 2) | To ratify the appointment of Squar Milner LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | ANIKA THERAPEUTICS, INC. | | |
| | Security | 035255108 | | Meeting Type | Annual |
| | Ticker Symbol | ANIK | | Meeting Date | 18-Jun-2019 | |
| | ISIN | US0352551081 | | Agenda | 935012512 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Cheryl R. Blanchard | | For | | For | |
| | 2 | Raymond J. Land | | For | | For | |
| | 3 | Glenn R. Larsen | | For | | For | |
| | 2. | Approval of the amendment to the Anika Therapeutics,
Inc. 2017 Omnibus Incentive Plan | Management | | Against | | Against | |
| | 3. | Ratification of Deloitte & Touche LLP as the Company's
independent registered public accounting firm | Management | | For | | For | |
| | 4. | Advisory vote on the compensation of the Company's
named executive officers | Management | | For | | For | |
| | | LAKELAND INDUSTRIES, INC. | | |
| | Security | 511795106 | | Meeting Type | Annual |
| | Ticker Symbol | LAKE | | Meeting Date | 19-Jun-2019 | |
| | ISIN | US5117951062 | | Agenda | 935011508 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Thomas J. McAteer | | For | | For | |
| | 2 | James M. Jenkins | | For | | For | |
| | 2. | Ratification of the selection of Friedman LLP as the
Company's independent registered public accounting firm
for the fiscal year ending January 31, 2020. | Management | | For | | For | |
| | 3. | Approve, on an advisory basis, compensation of our
named executive officers. | Management | | For | | For | |
| | | ELDORADO RESORTS, INC. | | |
| | Security | 28470R102 | | Meeting Type | Contested-Annual |
| | Ticker Symbol | ERI | | Meeting Date | 19-Jun-2019 | |
| | ISIN | US28470R1023 | | Agenda | 935015835 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Gary L. Carano | | For | | For | |
| | 2 | Bonnie Biumi | | For | | For | |
| | 3 | Frank J. Fahrenkopf | | For | | For | |
| | 4 | James B. Hawkins | | For | | For | |
| | 5 | Gregory J. Kozicz | | For | | For | |
| | 6 | Michael E. Pegram | | For | | For | |
| | 7 | Thomas R. Reeg | | For | | For | |
| | 8 | David P. Tomick | | For | | For | |
| | 9 | Roger P. Wagner | | For | | For | |
| | 2. | COMPANY PROPOSAL: RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR DECEMBER 31,
2019. | Management | | For | | For | |
| | 3. | COMPANY PROPOSAL: APPROVE THE AMENDED
AND RESTATED ELDORADO RESORTS, INC. 2015
EQUITY INCENTIVE PLAN. | Management | | For | | For | |
| | 4. | COMPANY PROPOSAL: ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION. | Management | | For | | For | |
| | 5. | STOCKHOLDER PROPOSAL: NON-BINDING
PROPOSAL REGARDING OPTING OUT OF NEVADA'S
ACQUISITION OF CONTROLLING INTEREST
STATUTE | Shareholder | | For | | Against | |
| | 6. | STOCKHOLDER PROPOSAL: NON-BINDING
PROPOSAL REGARDING OPTING OUT OF NEVADA'S
COMBINATIONS WITH INTERESTED
STOCKHOLDERS STATUTE | Shareholder | | For | | Against | |
| | 7. | STOCKHOLDER PROPOSAL: NON-BINDING
PROPOSAL REGARDING SUPERMAJORITY VOTING
STANDARDS | Shareholder | | Against | | For | |
| | 8. | STOCKHOLDER PROPOSAL: NON-BINDING
PROPOSAL REGARDING SHAREHOLDER RIGHTS
PLANS | Shareholder | | For | | Against | |
| | 9. | STOCKHOLDER PROPOSAL: NON-BINDING
PROPOSAL REGARDING VOTING STANDARDS FOR
DIRECTOR ELECTIONS | Shareholder | | Against | | For | |
| | | PIER 1 IMPORTS, INC. | | |
| | Security | 720279108 | | Meeting Type | Annual |
| | Ticker Symbol | PIR | | Meeting Date | 19-Jun-2019 | |
| | ISIN | US7202791080 | | Agenda | 935016217 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Cheryl A. Bachelder | Management | | For | | For | |
| | 1.2 | Election of Director: Robert L. Bass | Management | | For | | For | |
| | 1.3 | Election of Director: Hamish A. Dodds | Management | | For | | For | |
| | 1.4 | Election of Director: Brendan L. Hoffman | Management | | For | | For | |
| | 1.5 | Election of Director: Katherine M. A. ("Allie") Kline | Management | | For | | For | |
| | 1.6 | Election of Director: Terry E. London | Management | | For | | For | |
| | 1.7 | Election of Director: Michael A. Peel | Management | | For | | For | |
| | 1.8 | Election of Director: Ann M. Sardini | Management | | For | | For | |
| | 2. | A non-binding, advisory resolution to approve the
compensation of Pier 1 Imports' named executive officers
as disclosed pursuant to the compensation disclosure
rules of the Securities and Exchange Commission,
including the Compensation Discussion and Analysis,
compensation tables and narrative discussion in the
Proxy Statement under the caption "Compensation." | Management | | For | | For | |
| | 3. | A proposal to approve an amendment to Pier 1 Imports'
Restated Certificate of Incorporation to effect a reverse
stock split of Pier 1 Imports common stock and a
corresponding reduction in authorized shares, in the
discretion of the board of directors, at any time prior to
the 2020 annual meeting of shareholders. | Management | | For | | For | |
| | 4. | The ratification of the audit committee's engagement of
Ernst & Young LLP as Pier 1 Imports' independent
registered public accounting firm for fiscal 2020. | Management | | For | | For | |
| | | DXP ENTERPRISES, INC. | | |
| | Security | 233377407 | | Meeting Type | Annual |
| | Ticker Symbol | DXPE | | Meeting Date | 19-Jun-2019 | |
| | ISIN | US2333774071 | | Agenda | 935019352 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | David R. Little | | For | | For | |
| | 2 | Cletus Davis | | For | | For | |
| | 3 | Timothy P. Halter | | For | | For | |
| | 4 | David Patton | | For | | For | |
| | 2. | Approve, on a non-binding, advisory basis, the
compensation of the named executive officers. | Management | | For | | For | |
| | 3. | Approve the amendment of the DXP Enterprises, Inc.
2016 Omnibus Incentive Plan. | Management | | For | | For | |
| | 4. | Ratify the appointment of Moss Adams LLP as the
independent registered public accounting firm for DXP
Enterprises, Inc for the year ended December 31, 2019. | Management | | For | | For | |
| | | OPKO HEALTH, INC. | | |
| | Security | 68375N103 | | Meeting Type | Annual |
| | Ticker Symbol | OPK | | Meeting Date | 20-Jun-2019 | |
| | ISIN | US68375N1037 | | Agenda | 935010114 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Phillip Frost, M.D. | | For | | For | |
| | 2 | Jane H. Hsiao, PhD, MBA | | For | | For | |
| | 3 | Steven D. Rubin | | For | | For | |
| | 4 | Robert S. Fishel, M.D. | | For | | For | |
| | 5 | Richard M. Krasno, Ph.D | | For | | For | |
| | 6 | Richard A. Lerner, M.D. | | For | | For | |
| | 7 | John A. Paganelli | | For | | For | |
| | 8 | Richard C Pfenniger Jr. | | For | | For | |
| | 9 | Alice L. Yu M.D., Ph.D. | | For | | For | |
| | 2. | To approve an amendment to the Company's amended
and restated certificate of incorporation (the "Certificate of
Incorporation") to increase the number of authorized
shares of the common stock that may be issued from 750
million shares to 1 billion shares. | Management | | For | | For | |
| | 3. | A non-binding advisory vote to approve the compensation
paid to named executive officers of the Company ("Say
on Pay"). | Management | | For | | For | |
| | 4. | To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | | LIFEWAY FOODS, INC. | | |
| | Security | 531914109 | | Meeting Type | Annual |
| | Ticker Symbol | LWAY | | Meeting Date | 20-Jun-2019 | |
| | ISIN | US5319141090 | | Agenda | 935015657 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Ludmila Smolyansky | | For | | For | |
| | 2 | George Sent | | For | | For | |
| | 3 | Julie Smolyansky | | For | | For | |
| | 4 | Edward Smolyansky | | For | | For | |
| | 5 | Pol Sikar | | For | | For | |
| | 6 | Renzo Bernardi | | For | | For | |
| | 7 | Jason Scher | | For | | For | |
| | 8 | Laurent Marcel | | For | | For | |
| | 2. | To Ratify the appointment of Mayer Hoffman McCann
P.C. as our independent registered public accounting firm
for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| | 3. | Approve, on a non-binding advisory basis, the
compensation paid to our named executive officers (the
"say-on-pay" vote) | Management | | For | | For | |
| | 4. | Vote, on a non-binding advisory basis, on the frequency
of holding the say-on-pay vote. | Management | | 3 Years | | For | |
| | | ZAGG INC | | |
| | Security | 98884U108 | | Meeting Type | Annual |
| | Ticker Symbol | ZAGG | | Meeting Date | 20-Jun-2019 | |
| | ISIN | US98884U1088 | | Agenda | 935019201 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Chris Ahern | | For | | For | |
| | 2 | Michael T. Birch | | For | | For | |
| | 3 | Cheryl A. Larabee | | For | | For | |
| | 4 | Daniel R. Maurer | | For | | For | |
| | 5 | P. Scott Stubbs | | For | | For | |
| | 2. | Ratification of the Appointment of KPMG LLP as
independent registered public accounting firm for the
Company. | Management | | For | | For | |
| | 3. | Non-binding advisory vote to approve the compensation
of our named executive officers in 2018. | Management | | For | | For | |
| | 4. | Non-binding advisory vote on the frequency of future
advisory votes on compensation of named executive
officers. | Management | | 1 Year | | For | |
| | | MOVADO GROUP, INC. | | |
| | Security | 624580106 | | Meeting Type | Annual |
| | Ticker Symbol | MOV | | Meeting Date | 20-Jun-2019 | |
| | ISIN | US6245801062 | | Agenda | 935024238 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Peter A. Bridgman | | For | | For | |
| | 2 | Richard Coté | | For | | For | |
| | 3 | Alex Grinberg | | For | | For | |
| | 4 | Efraim Grinberg | | For | | For | |
| | 5 | Alan H. Howard | | For | | For | |
| | 6 | Richard Isserman | | For | | For | |
| | 7 | Ann Kirschner | | For | | For | |
| | 8 | Nathan Leventhal | | For | | For | |
| | 9 | Maurice Reznik | | For | | For | |
| | 10 | Stephen Sadove | | For | | For | |
| | 2. | To ratify the selection of PricewaterhouseCoopers LLP as
the Company's independent registered public accounting
firm for the fiscal year ending January 31, 2020. | Management | | For | | For | |
| | 3. | To approve, on an advisory basis, the compensation of
the Company's named executive officers, as described in
the proxy statement under "Executive Compensation". | Management | | For | | For | |
| | | HOMESTREET, INC. | | |
| | Security | 43785V102 | | Meeting Type | Contested-Annual |
| | Ticker Symbol | HMST | | Meeting Date | 20-Jun-2019 | |
| | ISIN | US43785V1026 | | Agenda | 935034099 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Sandra A. Cavanaugh | | For | | For | |
| | 2 | Mark K. Mason | | For | | For | |
| | 3 | Donald R. Voss | | For | | For | |
| | 2. | Company proposal to approve on an advisory (non-
binding) basis the compensation of HomeStreet, Inc.'s
named executive officers. | Management | | For | | For | |
| | 3. | Company proposal to ratify on an advisory (non-binding)
basis the appointment of Deloitte & Touche LLP as
HomeStreet, Inc.'s independent registered public
accounting firm for the year ending December 31, 2019. | Management | | For | | For | |
| | 4. | Company proposal to ratify a bylaw amendment adopted
by the Company in 2018, providing that Washington state
shall be the exclusive forum for shareholder actions
against HomeStreet, Inc. | Management | | For | | For | |
| | 5. | Company proposal to approve an amendment to
HomeStreet, Inc.'s Articles of Incorporation to declassify
the Board of Directors and provide for the annual election
of directors. | Management | | For | | For | |
| | 6. | Company proposal to approve an amendment to
HomeStreet, Inc.'s Articles of Incorporation to eliminate
the supermajority shareholder vote requirement to
approve major corporate changes. | Management | | For | | For | |
| | 7. | Shareholder proposal related to amendments to
HomeStreet, Inc.'s Bylaws. | Shareholder | | Against | | For | |
| | 8. | Shareholder proposal related to the independence of the
Chairman of the Board. | Shareholder | | Against | | For | |
| | | TERAOKA SEISAKUSHO CO.,LTD. | | |
| | Security | J83130104 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 21-Jun-2019 | |
| | ISIN | JP3546000005 | | Agenda | 711265505 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| | 2 | Amend Articles to: Increase the Board of Directors Size
to 10, Adopt Reduction of Liability System for Non-
Executive Directors and Corporate Auditors, Allow
Disclosure of Shareholders Meeting Materials on the
Internet | Management | | For | | For | |
| | 3 | Appoint a Director Wada, Masaaki | Management | | For | | For | |
| | 4.1 | Appoint a Corporate Auditor Nomiyama, Yutaka | Management | | Against | | Against | |
| | 4.2 | Appoint a Corporate Auditor Watanabe, Jun | Management | | Against | | Against | |
| | 4.3 | Appoint a Corporate Auditor Miyake, Masaki | Management | | Against | | Against | |
| | 5 | Appoint a Substitute Corporate Auditor Sugaya,
Masayuki | Management | | Against | | Against | |
| | 6 | Approve Details of the Compensation to be received by
Directors | Management | | For | | For | |
| | | KINDRED BIOSCIENCES, INC. | | |
| | Security | 494577109 | | Meeting Type | Annual |
| | Ticker Symbol | KIN | | Meeting Date | 21-Jun-2019 | |
| | ISIN | US4945771099 | | Agenda | 935013146 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Denise M. Bevers | Management | | For | | For | |
| | 1b. | Election of Director: Richard Chin, M.D. | Management | | For | | For | |
| | 1c. | Election of Director: Joseph S. McCracken, D.V. M. | Management | | For | | For | |
| | 2. | To approve, on an advisory basis, our named executive
officer compensation. | Management | | For | | For | |
| | 3. | Advisory vote on the frequency of future advisory votes
on our named executive officer compensation. | Management | | 1 Year | | For | |
| | 4. | To ratify the appointment of KMJ Corbin & Company LLP
as our independent registered public accounting firm for
the year ending December 31, 2019. | Management | | For | | For | |
| | | MVC CAPITAL, INC. | | |
| | Security | 553829102 | | Meeting Type | Annual |
| | Ticker Symbol | MVC | | Meeting Date | 24-Jun-2019 | |
| | ISIN | US5538291023 | | Agenda | 935034556 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Emilio Dominianni | | For | | For | |
| | 2 | Phillip Goldstein | | For | | For | |
| | 3 | Gerald Hellerman | | For | | For | |
| | 4 | Warren Holtsberg | | For | | For | |
| | 5 | Douglas Kass | | For | | For | |
| | 6 | Robert Knapp | | For | | For | |
| | 7 | Scott Krase | | For | | For | |
| | 8 | William Taylor | | For | | For | |
| | 9 | Michael Tokarz | | For | | For | |
| | 2. | To ratify the selection of Grant Thornton LLP as the
Fund's independent registered public accounting firm for
fiscal year 2019. | Management | | For | | For | |
| | | GYRODYNE, LLC | | |
| | Security | 403829104 | | Meeting Type | Annual |
| | Ticker Symbol | GYRO | | Meeting Date | 24-Jun-2019 | |
| | ISIN | US4038291047 | | Agenda | 935042286 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Paul L. Lamb | | For | | For | |
| | 2 | Richard B. Smith | | For | | For | |
| | 2. | To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers, as disclosed in the accompanying proxy
statement. | Management | | For | | For | |
| | 3. | To determine, by a non-binding advisory vote, the
frequency of future advisory votes on the compensation
of the Company's named executive officers. | Management | | 1 Year | | For | |
| | 4. | To ratify the engagement of Baker Tilly Virchow Krause,
LLP as our independent public accounting firm for the
2019 fiscal year. | Management | | For | | For | |
| | | ALVOPETRO ENERGY LTD | | |
| | Security | 02255Q100 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 25-Jun-2019 | |
| | ISIN | CA02255Q1000 | | Agenda | 711215093 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND
2. THANK YOU | Non-Voting | | | |
| | 1.1 | ELECTION OF DIRECTOR: COREY C. RUTTAN | Management | | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: FIROZ TALAKSHI | Management | | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: GEIR YTRELAND | Management | | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: JOHN D. WRIGHT | Management | | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: KENNETH R. MCKINNON | Management | | For | | For | |
| | 1.6 | ELECTION OF DIRECTOR: RODERICK L. FRASER | Management | | For | | For | |
| | 2 | APPOINTMENT OF DELOITTE LLP, CHARTERED
ACCOUNTANTS AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION | Management | | For | | For | |
| | 3 | SHAREHOLDERS ARE BEING ASKED TO APPROVE
THE CURRENT OPTION PLAN IN ACCORDANCE
WITH POLICY 4.4 OF THE TSXV. THE TERMS OF THE
OPTION PLAN ARE MORE FULLY DESCRIBED IN THE
CIRCULAR UNDER THE HEADING "OPTION PLAN" | Management | | For | | For | |
| | | IWATSUKA CONFECTIONERY CO.,LTD. | | |
| | Security | J25575101 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 25-Jun-2019 | |
| | ISIN | JP3152200006 | | Agenda | 711298489 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| | 2.1 | Appoint a Director who is not Audit and Supervisory
Committee Member Maki, Haruo | Management | | Against | | Against | |
| | 2.2 | Appoint a Director who is not Audit and Supervisory
Committee Member Hoshino, Tadahiko | Management | | For | | For | |
| | 2.3 | Appoint a Director who is not Audit and Supervisory
Committee Member Maki, Daisuke | Management | | For | | For | |
| | 2.4 | Appoint a Director who is not Audit and Supervisory
Committee Member Abe, Masaei | Management | | For | | For | |
| | 2.5 | Appoint a Director who is not Audit and Supervisory
Committee Member Kobayashi, Masamitsu | Management | | For | | For | |
| | 2.6 | Appoint a Director who is not Audit and Supervisory
Committee Member Kobayashi, Haruhito | Management | | For | | For | |
| | 3.1 | Appoint a Director who is Audit and Supervisory
Committee Member Ishikawa, Yutaka | Management | | For | | For | |
| | 3.2 | Appoint a Director who is Audit and Supervisory
Committee Member Sano, Yoshihide | Management | | For | | For | |
| | 3.3 | Appoint a Director who is Audit and Supervisory
Committee Member Fukai, Kazuo | Management | | For | | For | |
| | 4 | Appoint a Substitute Director who is Audit and
Supervisory Committee Member Hosokai, Iwao | Management | | For | | For | |
| | 5 | Approve Renewal of Policy regarding Large-scale
Purchases of Company Shares (Anti-Takeover Defense
Measures) | Management | | Against | | Against | |
| | | WEATHERFORD INTERNATIONAL PLC | | |
| | Security | G48833100 | | Meeting Type | Annual |
| | Ticker Symbol | WFT | | Meeting Date | 25-Jun-2019 | |
| | ISIN | IE00BLNN3691 | | Agenda | 935018879 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Mohamed A. Awad | Management | | Abstain | | Against | |
| | 1b. | Election of Director: Roxanne J. Decyk | Management | | Abstain | | Against | |
| | 1c. | Election of Director: John D. Gass | Management | | Abstain | | Against | |
| | 1d. | Election of Director: Emyr Jones Parry | Management | | Abstain | | Against | |
| | 1e. | Election of Director: Francis S. Kalman | Management | | Abstain | | Against | |
| | 1f. | Election of Director: David S. King | Management | | Abstain | | Against | |
| | 1g. | Election of Director: William E. Macaulay | Management | | Abstain | | Against | |
| | 1h. | Election of Director: Mark A. McCollum | Management | | Abstain | | Against | |
| | 1i. | Election of Director: Angela A. Minas | Management | | Abstain | | Against | |
| | 1j. | Election of Director: Guillermo Ortiz | Management | | Abstain | | Against | |
| | 2. | To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
and auditor for the financial year ending December 31,
2019 and KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law to hold office
until the close of the 2020 AGM, and to authorize the
Board of Directors of the Company, acting through the
Audit Committee, to determine the auditors'
remuneration. | Management | | For | | For | |
| | 3. | To approve, in an advisory vote, the compensation of our
named executive officers. | Management | | For | | For | |
| | 4. | To approve a reverse stock split (i.e., a consolidation of
share capital under Irish law) whereby every 20 ordinary
shares of $0.001 each be consolidated into 1 ordinary
share. | Management | | For | | For | |
| | 5. | To approve an increase of the Company's authorized
share capital by the creation of an additional 33,900,000
ordinary shares. | Management | | For | | For | |
| | 6. | To grant the Board the authority to issue shares under
Irish law. | Management | | For | | For | |
| | 7. | To grant the Board the power to opt-out of statutory pre-
emption rights under Irish law. | Management | | Against | | Against | |
| | 8. | To approve an amendment and restatement of the
Company's 2010 Omnibus Incentive Plan. | Management | | For | | For | |
| | 9. | To approve an amendment to the Company's Employee
Stock Purchase Plan. | Management | | For | | For | |
| | | CARDLYTICS, INC. | | |
| | Security | 14161W105 | | Meeting Type | Annual |
| | Ticker Symbol | CDLX | | Meeting Date | 25-Jun-2019 | |
| | ISIN | US14161W1053 | | Agenda | 935024315 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | David L. Adams | | For | | For | |
| | 2 | Scott D. Grimes | | For | | For | |
| | 3 | Mark A. Johnson | | For | | For | |
| | 2. | The ratification of the appointment of Deloitte & Touche
LLP as our independent registered public accounting firm
for the year ending December 31, 2019. | Management | | For | | For | |
| | | MAEZAWA KYUSO INDUSTRIES CO.,LTD. | | |
| | Security | J39466107 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 26-Jun-2019 | |
| | ISIN | JP3860300007 | | Agenda | 711264553 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| | 2.1 | Appoint a Director Yamamoto, Haruki | Management | | For | | For | |
| | 2.2 | Appoint a Director Taniai, Yuichi | Management | | For | | For | |
| | 2.3 | Appoint a Director Murata, Hideaki | Management | | For | | For | |
| | 2.4 | Appoint a Director Maeda, Chikashi | Management | | For | | For | |
| | 2.5 | Appoint a Director Sugimoto, Hiroshi | Management | | For | | For | |
| | 2.6 | Appoint a Director Taniguchi, Yoichiro | Management | | For | | For | |
| | 2.7 | Appoint a Director Shidehara, Hiroshi | Management | | For | | For | |
| | 2.8 | Appoint a Director Yoshikawa, Akihiro | Management | | For | | For | |
| | 3.1 | Appoint a Corporate Auditor Dambara, Yoshiki | Management | | For | | For | |
| | 3.2 | Appoint a Corporate Auditor Kanno, Toshiyasu | Management | | For | | For | |
| | 3.3 | Appoint a Corporate Auditor Kanamori, Toru | Management | | For | | For | |
| | | TAKASAGO INTERNATIONAL CORPORATION | | |
| | Security | J80937113 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | Meeting Date | 26-Jun-2019 | |
| | ISIN | JP3454400007 | | Agenda | 711271685 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | Please reference meeting materials. | Non-Voting | | | |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| | 2.1 | Appoint a Director Masumura, Satoshi | Management | | Against | | Against | |
| | 2.2 | Appoint a Director Noyori, Ryoji | Management | | For | | For | |
| | 2.3 | Appoint a Director Kasamatsu, Hironori | Management | | For | | For | |
| | 2.4 | Appoint a Director Fujiwara, Hisaya | Management | | For | | For | |
| | 2.5 | Appoint a Director Yamagata, Tatsuya | Management | | For | | For | |
| | 2.6 | Appoint a Director Somekawa, Kenichi | Management | | For | | For | |
| | 2.7 | Appoint a Director Yanaka, Fumihiro | Management | | For | | For | |
| | 2.8 | Appoint a Director Matsuda, Komei | Management | | For | | For | |
| | 2.9 | Appoint a Director Mizuno, Naoki | Management | | For | | For | |
| | 2.10 | Appoint a Director Isono, Hirokazu | Management | | For | | For | |
| | 2.11 | Appoint a Director Kawabata, Shigeki | Management | | For | | For | |
| | | LIFETIME BRANDS, INC. | | |
| | Security | 53222Q103 | | Meeting Type | Annual |
| | Ticker Symbol | LCUT | | Meeting Date | 27-Jun-2019 | |
| | ISIN | US53222Q1031 | | Agenda | 935027424 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Jeffrey Siegel | | For | | For | |
| | 2 | Robert B. Kay | | For | | For | |
| | 3 | Craig Phillips | | For | | For | |
| | 4 | Bruce G. Pollack | | For | | For | |
| | 5 | Michael J. Jeary | | For | | For | |
| | 6 | John Koegel | | For | | For | |
| | 7 | Cherrie Nanninga | | For | | For | |
| | 8 | Dennis E. Reaves | | For | | For | |
| | 9 | Michael J. Regan | | For | | For | |
| | 10 | Michael Schnabel | | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. | Management | | For | | For | |
| | 3. | TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | | PFSWEB, INC. | | |
| | Security | 717098206 | | Meeting Type | Annual |
| | Ticker Symbol | PFSW | | Meeting Date | 27-Jun-2019 | |
| | ISIN | US7170982067 | | Agenda | 935029682 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: David I. Beatson | Management | | For | | For | |
| | 1.2 | Election of Director: Monica Luechtefeld | Management | | For | | For | |
| | 1.3 | Election of Director: Shinichi Nagakura | Management | | For | | For | |
| | 1.4 | Election of Director: James F. Reilly | Management | | For | | For | |
| | 1.5 | Election of Director: Benjamin Rosenzweig | Management | | For | | For | |
| | 1.6 | Election of Director: Peter J. Stein | Management | | For | | For | |
| | 1.7 | Election of Director: Robert Frankfurt | Management | | For | | For | |
| | 1.8 | Election of Director: G. Mercedes De Luca | Management | | For | | For | |
| | 1.9 | Election of Director: Michael C. Willoughby | Management | | For | | For | |
| | 2. | To approve, on a non-binding, advisory basis, the
compensation of the Company's Named Executive
Officers. | Management | | For | | For | |
| | 3. | To ratify the appointment of BDO USA, LLP as the
Company's independent auditors for the fiscal year ended
December 31, 2019. | Management | | For | | For | |
| | 4. | To approve, on a non-binding, advisory basis, the
frequency of future votes on the compensation of our
Named Executive Officers. | Management | | 1 Year | | For | |
| | | NII HOLDINGS, INC. | | |
| | Security | 62913F508 | | Meeting Type | Special |
| | Ticker Symbol | NIHD | | Meeting Date | 27-Jun-2019 | |
| | ISIN | US62913F5089 | | Agenda | 935043365 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | To approve the sale of substantially all of the assets of
NII Holdings, through a sale of NII Brazil Holdings S.à r.l.
to América Móvil, S.A.B. de C.V. on the terms and
conditions of the Purchase Agreement among NII
Holdings, NII International Holdings S.à r.l., América
Móvil and AI Brazil Holdings B.V., dated March 18, 2019.
At the closing of the Sale, América Móvil will own NII
Holdings' wireless operations in Brazil,which represents
all of the remaining operating assets of NII Holdings | Management | | For | | For | |
| | 2. | To approve the liquidation and dissolution of NII Holdings
and the Plan of Complete Liquidation and Dissolution,
which, if approved, will authorize the Board to liquidate
and dissolve NII Holdings in accordance with the Plan of
Dissolution. | Management | | For | | For | |
| | 3. | To provide an advisory vote on the compensation of our
directors and named executive officers based on or that
otherwise relates to the Sale. | Management | | For | | For | |
| | 4. | To approve any adjournment of the Special Meeting to
another date, time or place if necessary or appropriate,
for the purpose of soliciting additional proxies for the
proposals to be acted upon at the Special Meeting in the
event that there are insufficient votes at the time of the
Special Meeting or any adjournment thereof to approve
the Sale Proposal. | Management | | For | | For | |
| | | VICOR CORPORATION | | |
| | Security | 925815102 | | Meeting Type | Annual |
| | Ticker Symbol | VICR | | Meeting Date | 28-Jun-2019 | |
| | ISIN | US9258151029 | | Agenda | 935025482 - Management |
| | | | | | | | | | | | | | | | |
| | | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | |
| | 1 | Samuel J. Anderson | | For | | For | |
| | 2 | Estia J. Eichten | | For | | For | |
| | 3 | Philip D. Davies | | For | | For | |
| | 4 | James A. Simms | | For | | For | |
| | 5 | Claudio Tuozzolo | | For | | For | |
| | 6 | Patrizio Vinciarelli | | For | | For | |
| | 7 | Jason L. Carlson | | For | | For | |
| | 8 | Michael S. McNamara | | For | | For | |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Bruce N. Alpert, Principal Executive Officer
*Print the name and title of each signing officer under his or her signature.
