UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-7043 NAME OF REGISTRANT: VANGUARD ADMIRAL FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: AUGUST 31 DATE OF REPORTING PERIOD: JULY 1, 2018 - JUNE 30, 2019 FUND: VANGUARD S&P SMALL-CAP 600 GROWTH INDEX FUND
ISSUER: 3D Systems Corporation TICKER: DDD CUSIP: 88554D205 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MALISSIA CLINTON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM E. CURRAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS W. ERICKSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CHARLES W. HULL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WILLIAM D. HUMES ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR VYOMESH I. JOSHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JIM D. KEVER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHARLES G. MCCLURE, JR. ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KEVIN S. MOORE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR JOHN J. TRACY ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JEFFREY WADSWORTH ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING
ISSUER: 8x8, Inc. TICKER: EGHT CUSIP: 282914100 MEETING DATE: 8/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GUY L. HECKER, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRYAN R. MARTIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR VIKRAM VERMA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ERIC SALZMAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR IAN POTTER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JASWINDER PAL SINGH ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR VLADIMIR JACIMOVIC ISSUER YES FOR FOR PROPOSAL #2: RATIFY MOSS ADAMS LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: AAON, Inc. TICKER: AAON CUSIP: 000360206 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL K. "KEN" LACKEY, ISSUER YES FOR FOR JR. PROPOSAL #1.2: ELECT DIRECTOR A.H. "CHIP" MCELROY, II ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Abaxis, Inc. TICKER: ABAX CUSIP: 002567105 MEETING DATE: 7/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
ISSUER: Acadia Realty Trust TICKER: AKR CUSIP: 004239109 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KENNETH F. BERNSTEIN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DOUGLAS CROCKER, II ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR LORRENCE T. KELLAR ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WENDY LUSCOMBE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR WILLIAM T. SPITZ ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR LYNN C. THURBER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LEE S. WIELANSKY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR C. DAVID ZOBA ISSUER YES FOR FOR PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Acorda Therapeutics, Inc. TICKER: ACOR CUSIP: 00484M106 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PEDER K. JENSEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN P. KELLEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SANDRA PANEM ISSUER YES FOR FOR PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Actuant Corp. TICKER: ATU CUSIP: 00508X203 MEETING DATE: 1/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALFREDO ALTAVILLA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RANDAL W. BAKER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR J. PALMER CLARKSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DANNY L. CUNNINGHAM ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR E. JAMES FERLAND ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RICHARD D. HOLDER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SIDNEY S. SIMMONS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HOLLY A. VAN DEURSEN ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Addus HomeCare Corporation TICKER: ADUS CUSIP: 006739106 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUSAN T. WEAVER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JEAN RUSH ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
ISSUER: Advanced Energy Industries, Inc. TICKER: AEIS CUSIP: 007973100 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FREDERICK A. BALL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GRANT H. BEARD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TINA M. DONIKOWSKI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RONALD C. FOSTER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR EDWARD C. GRADY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THOMAS M. ROHRS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR JOHN A. ROUSH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR YUVAL WASSERMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR PROVIDE DIRECTORS MAY BE REMOVED WITH OR WITHOUT
ISSUER: Aerojet Rocketdyne Holdings, Inc. TICKER: AJRD CUSIP: 007800105 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEVIN P. CHILTON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THOMAS A. CORCORAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR EILEEN P. DRAKE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMES R. HENDERSON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WARREN G. LICHTENSTEIN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LANCE W. LORD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARTIN TURCHIN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: AeroVironment, Inc. TICKER: AVAV CUSIP: 008073108 MEETING DATE: 9/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY E. CONVER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ARNOLD L. FISHMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Agilysys, Inc. TICKER: AGYS CUSIP: 00847J105 MEETING DATE: 8/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DONALD A. COLVIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JERRY JONES ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. KAUFMAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MELVIN L. KEATING ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KEITH M. KOLERUS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN MUTCH ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RAMESH SRINIVASAN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Agree Realty Corp. TICKER: ADC CUSIP: 008492100 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOEL N. AGREE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CRAIG ERLICH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GREGORY LEHMKUHL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WILLIAM S. RUBENFAER ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
ISSUER: AK Steel Holding Corporation TICKER: AKS CUSIP: 001547108 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DENNIS C. CUNEO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SHERI H. EDISON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARK G. ESSIG ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WILLIAM K. GERBER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GREGORY B. KENNY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RALPH S. MICHAEL, III ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROGER K. NEWPORT ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DWAYNE A. WILSON ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR VICENTE WRIGHT ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ARLENE M. YOCUM ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Akorn, Inc. TICKER: AKRX CUSIP: 009728106 MEETING DATE: 12/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KENNETH S. ABRAMOWITZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ADRIENNE L. GRAVES ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RONALD M. JOHNSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR STEVEN J. MEYER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TERRY ALLISON RAPPUHN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BRIAN TAMBI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ALAN WEINSTEIN ISSUER YES FOR FOR PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Akorn, Inc. TICKER: AKRX CUSIP: 009728106 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KENNETH ABRAMOWITZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS BOOTHE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ADRIENNE GRAVES ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR RONALD JOHNSON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR STEVEN MEYER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THOMAS MOORE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TERRY ALLISON RAPPUHN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR BRIAN TAMBI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ALAN WEINSTEIN ISSUER YES FOR FOR PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Alarm.com Holdings, Inc. TICKER: ALRM CUSIP: 011642105 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DONALD CLARKE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HUGH PANERO ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES FOR AGAINST
ISSUER: Albany International Corp. TICKER: AIN CUSIP: 012348108 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTINE L. STANDISH ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR ERLAND E. KAILBOURNE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN F. CASSIDY, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR JOHN R. SCANNELL ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR KATHARINE L. PLOURDE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR A. WILLIAM HIGGINS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KENNETH W. KRUEGER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR OLIVIER M. JARRAULT ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR LEE C. WORTHAM ISSUER YES WITHHOLD AGAINST PROPOSAL #1.1: ELECT DIRECTOR MARK J. MUPRHY ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Allegiant Travel Company TICKER: ALGT CUSIP: 01748X102 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR MAURICE J. GALLAGHER, ISSUER YES FOR FOR JR. PROPOSAL #1B: ELECT DIRECTOR MONTIE BREWER ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR GARY ELLMER ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR LINDA A. MARVIN ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR CHARLES W. POLLARD ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR JOHN T. REDMOND ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR
ISSUER: American Assets Trust, Inc. TICKER: AAT CUSIP: 024013104 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ERNEST S. RADY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DUANE A. NELLES ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS S. OLINGER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOY L. SCHAEFER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROBERT S. SULLIVAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: American Equity Investment Life Holding Company TICKER: AEL CUSIP: 025676206 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN M. MATOVINA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ALAN D. MATULA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GERARD D. NEUGENT ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: American Public Education, Inc. TICKER: APEI CUSIP: 02913V103 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ERIC C. ANDERSEN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR WALLACE E. BOSTON, JR. ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR BARBARA G. FAST ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JEAN C. HALLE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR BARBARA 'BOBBI' L. ISSUER YES FOR FOR KURSHAN PROPOSAL #1f: ELECT DIRECTOR TIMOTHY J. LANDON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WILLIAM G. ROBINSON, JR. ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: American States Water Company TICKER: AWR CUSIP: 029899101 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DIANA M. BONTA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARY ANN HOPKINS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. SPROWLS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: American Woodmark Corp. TICKER: AMWD CUSIP: 030506109 MEETING DATE: 8/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDREW B. COGAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES G. DAVIS, JR. ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR S. CARY DUNSTON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARTHA M. HAYES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DANIEL T. HENDRIX ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CAROL B. MOERDYK ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAVID W. MOON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR VANCE W. TANG ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: AMERISAFE, Inc. TICKER: AMSF CUSIP: 03071H100 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TERI G. FONTENOT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JARED A. MORRIS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: AMN Healthcare Services, Inc. TICKER: AMN CUSIP: 001744101 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARK G. FOLETTA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR R. JEFFREY HARRIS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MICHAEL M.E. JOHNS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DAPHNE E. JONES ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MARTHA H. MARSH ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR SUSAN R. SALKA ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ANDREW M. STERN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DOUGLAS D. WHEAT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR
ISSUER: Amphastar Pharmaceuticals, Inc. TICKER: AMPH CUSIP: 03209R103 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JACK YONGFENG ZHANG ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RICHARD PRINS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DIANE G. GERST ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: ANI Pharmaceuticals, Inc. TICKER: ANIP CUSIP: 00182C103 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT E. BROWN, JR. ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ARTHUR S. PRZYBYL ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR THOMAS HAUGHEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DAVID B. NASH ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR THOMAS A. PENN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR PATRICK D. WALSH ISSUER YES FOR FOR PROPOSAL #2: RATIFY EISNERAMPER LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Archrock, Inc. TICKER: AROC CUSIP: 03957W106 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANNE-MARIE N. AINSWORTH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WENDELL R. BROOKS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR D. BRADLEY CHILDERS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GORDON T. HALL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FRANCES POWELL HAWES ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR J.W.G. "WILL" ISSUER YES FOR FOR HONEYBOURNE PROPOSAL #1.7: ELECT DIRECTOR JAMES H. LYTAL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR EDMUND P. SEGNER, III ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Armada Hoffler Properties, Inc. TICKER: AHH CUSIP: 04208T108 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE F. ALLEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES A. CARROLL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES C. CHERRY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LOUIS S. HADDAD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR EVA S. HARDY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DANIEL A. HOFFLER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR A. RUSSELL KIRK ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN W. SNOW ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
ISSUER: ARMOUR Residential REIT, Inc. TICKER: ARR CUSIP: 042315507 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT J. ULM ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JEFFREY J. ZIMMER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DANIEL C. STATON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARC H. BELL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CAROLYN DOWNEY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THOMAS K. GUBA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROBERT C. HAIN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN "JACK" P. ISSUER YES FOR FOR HOLLIHAN, III PROPOSAL #1.9: ELECT DIRECTOR STEWART J. PAPERIN ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Asbury Automotive Group, Inc. TICKER: ABG CUSIP: 043436104 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS C. DELOACH, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOEL ALSFINE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID W. HULT ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JUANITA T. JAMES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR EUGENE S. KATZ ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PHILIP F. MARITZ ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MAUREEN F. MORRISON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR THOMAS J. REDDIN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BRIDGET RYAN-BERMAN ISSUER YES FOR FOR PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: ATN International, Inc. TICKER: ATNI CUSIP: 00215F107 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARTIN L. BUDD ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR BERNARD J. BULKIN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR RICHARD J. GANONG ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JOHN C. KENNEDY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR LIANE J. PELLETIER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MICHAEL T. PRIOR ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR CHARLES J. ROESSLEIN ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR
ISSUER: Avista Corp. TICKER: AVA CUSIP: 05379B107 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR KRISTIANNE BLAKE ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR DONALD C. BURKE ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR REBECCA A. KLEIN ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR SCOTT H. MAW ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR SCOTT L. MORRIS ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR MARC F. RACICOT ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR HEIDI B. STANLEY ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR R. JOHN TAYLOR ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR DENNIS P. VERMILLION ISSUER YES FOR FOR PROPOSAL #1J: ELECT DIRECTOR JANET D. WIDMANN ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Avon Products, Inc. TICKER: AVP CUSIP: 054303102 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSE ARMARIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR W. DON CORNWELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NANCY KILLEFER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SUSAN J. KROPF ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HELEN MCCLUSKEY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANDREW G. MCMASTER, JR. ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES A. MITAROTONDA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JAN ZIJDERVELD ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR UNITED KINGDOM AS AUDITORS
ISSUER: Axcelis Technologies, Inc. TICKER: ACLS CUSIP: 054540208 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TZU-YIN "TY" CHIU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. FAUBERT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR R. JOHN FLETCHER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ARTHUR L. GEORGE, JR. ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOSEPH P. KEITHLEY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN T. KURTZWEIL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARY G. PUMA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR THOMAS ST. DENNIS ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Axon Enterprise, Inc. TICKER: AAXN CUSIP: 05464C101 MEETING DATE: 2/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Axon Enterprise, Inc. TICKER: AAXN CUSIP: 05464C101 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL GARNREITER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HADI PARTOVI ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES FOR N/A
ISSUER: Axos Financial, Inc. TICKER: AX CUSIP: 05566U108 MEETING DATE: 10/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL J. GRINBERG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GREGORY GARRABRANTS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR UZAIR DADA ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: B&G Foods, Inc. TICKER: BGS CUSIP: 05508R106 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DEANN L. BRUNTS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHARLES F. MARCY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT D. MILLS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DENNIS M. MULLEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHERYL M. PALMER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ALFRED POE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KENNETH G. ROMANZI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR STEPHEN C. SHERRILL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DAVID L. WENNER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Badger Meter, Inc. TICKER: BMI CUSIP: 056525108 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TODD A. ADAMS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KENNETH C. BOCKHORST ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. FISCHER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GALE E. KLAPPA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GAIL A. LIONE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. MEEUSEN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TESSA M. MYERS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JAMES F. STERN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GLEN E. TELLOCK ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR TODD J. TESKE ISSUER YES WITHHOLD AGAINST PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YONG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Balchem Corporation TICKER: BCPC CUSIP: 057665200 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THEODORE L. HARRIS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MATTHEW D. WINEINGER ISSUER YES FOR FOR PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Barnes Group, Inc. TICKER: B CUSIP: 067806109 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR THOMAS O. BARNES ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ELIJAH K. BARNES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR GARY G. BENANAV ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR PATRICK J. DEMPSEY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RICHARD J. HIPPLE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR THOMAS J. HOOK ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MYLLE H. MANGUM ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR HANS-PETER MANNER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR HASSELL H. MCCLELLAN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR WILLIAM J. MORGAN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ANTHONY V. NICOLOSI ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR JOANNA L. SOHOVICH ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR
ISSUER: Belmond Ltd. TICKER: BEL CUSIP: G1154H107 MEETING DATE: 2/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
ISSUER: BioTelemetry, Inc. TICKER: BEAT CUSIP: 090672106 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TIFFANY OLSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEPHAN RIETIKER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR REBECCA W. RIMEL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. RUBIN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: BJ's Restaurants, Inc. TICKER: BJRI CUSIP: 09180C106 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER 'PETE' A. BASSI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LARRY D. BOUTS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES 'JIM' A. DAL ISSUER YES FOR FOR POZZO PROPOSAL #1.4: ELECT DIRECTOR GERALD 'JERRY' W. ISSUER YES FOR FOR DEITCHLE PROPOSAL #1.5: ELECT DIRECTOR NOAH A. ELBOGEN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LEA ANNE S. OTTINGER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JANET M. SHERLOCK ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GREGORY A. TROJAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PATRICK D. WALSH ISSUER YES WITHHOLD AGAINST PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Blucora, Inc. TICKER: BCOR CUSIP: 095229100 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN ALDRICH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM L. ATWELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN S. CLENDENING ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR H. MCINTYRE GARDNER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER W. WALTERS ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Bonanza Creek Energy, Inc. TICKER: BCEI CUSIP: 097793400 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ERIC T. GREAGER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PAUL KEGLEVIC ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BRIAN STECK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR THOMAS B. TYREE, JR. ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JACK E. VAUGHN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SCOTT D. VOGEL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JEFFREY "JEFF" E. ISSUER YES FOR FOR WOJAHN PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Bottomline Technologies, Inc. TICKER: EPAY CUSIP: 101388106 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER GIBSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOSEPH L. MULLEN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISRAELI SPECIAL PURPOSE STOCK ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Brookline Bancorp, Inc. TICKER: BRKL CUSIP: 11373M107 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR JOANNE B. CHANG ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR DAVID C. CHAPIN ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR JOHN A. HACKETT ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR JOHN L. HALL, II ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR JOHN M. PEREIRA ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Brooks Automation, Inc. TICKER: BRKS CUSIP: 114340102 MEETING DATE: 1/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR A. CLINTON ALLEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBYN C. DAVIS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOSEPH R. MARTIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KRISHNA G. PALEPU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KIRK P. POND ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MICHAEL ROSENBLATT ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR STEPHEN S. SCHWARTZ ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ALFRED WOOLLACOTT, III ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MARK. S. WRIGHTON ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ELLEN M. ZANE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS, LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: Cabot Microelectronics Corp. TICKER: CCMP CUSIP: 12709P103 MEETING DATE: 3/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD S. HILL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SUSAN M. WHITNEY ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: CalAmp Corp. TICKER: CAMP CUSIP: 128126109 MEETING DATE: 7/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR A.J. "BERT" MOYER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KIMBERLY ALEXY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MICHAEL BURDIEK ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JEFFERY GARDNER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR AMAL JOHNSON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JORGE TITINGER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LARRY WOLFE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Calavo Growers, Inc. TICKER: CVGW CUSIP: 128246105 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LECIL E. COLE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEVEN HOLLISTER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES D. HELIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DONALD M. SANDERS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARC L. BROWN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. DIGREGORIO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SCOTT VAN DER KAR ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR J. LINK LEAVENS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DORCAS H. THILLE ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JOHN M. HUNT ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR EGIDIO CARBONE, JR. ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR HAROLD S. EDWARDS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.13: ELECT DIRECTOR KATHLEEN M. HOLMGREN ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: California Water Service Group TICKER: CWT CUSIP: 130788102 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR GREGORY E. ALIFF ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR TERRY P. BAYER ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR SHELLY M. ESQUE ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR EDWIN A. GUILES ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR MARTIN A. KROPELNICKI ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR THOMAS M. KRUMMEL ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR RICHARD P. MAGNUSON ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR PETER C. NELSON ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR CAROL M. POTTENGER ISSUER YES FOR FOR PROPOSAL #1J: ELECT DIRECTOR LESTER A. SNOW ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Callaway Golf Co. TICKER: ELY CUSIP: 131193104 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OLIVER G. "CHIP" ISSUER YES FOR FOR BREWER, III PROPOSAL #1.2: ELECT DIRECTOR RONALD S. BEARD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SAMUEL H. ARMACOST ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOHN C. CUSHMAN, III ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LAURA J. FLANAGAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RUSSELL B. FLEISCHER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN F. LUNDGREN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ADEBAYO O. OGUNLESI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR LINDA B. SEGRE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ANTHONY S. THORNLEY ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Cal-Maine Foods, Inc. TICKER: CALM CUSIP: 128030202 MEETING DATE: 7/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: CLASS A COMMON STOCK CHARTER AMENDMENT ISSUER YES FOR FOR PROPOSAL #2: AMEND CHARTER ISSUER YES FOR FOR
ISSUER: Cal-Maine Foods, Inc. TICKER: CALM CUSIP: 128030202 MEETING DATE: 10/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ADOLPHUS B. BAKER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR MAX P. BOWMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LETITIA C. HUGHES ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHERMAN L. MILLER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAMES E. POOLE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR STEVE W. SANDERS ISSUER YES FOR FOR PROPOSAL #2: RATIFY FROST, PLLC AS AUDITORS ISSUER YES FOR FOR
ISSUER: Cambrex Corp. TICKER: CBM CUSIP: 132011107 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GREGORY B. BROWN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CLAES GLASSELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LOUIS J. GRABOWSKY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BERNHARD HAMPL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KATHRYN RUDIE HARRIGAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ILAN KAUFTHAL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR STEVEN M. KLOSK ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SHLOMO YANAI ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Cardtronics plc TICKER: CATM CUSIP: G1991C105 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JULIE GARDNER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARK ROSSI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR WARREN C. JENSON ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR EDWARD H. WEST ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR DOUGLAS L. BRAUNSTEIN ISSUER YES FOR FOR PROPOSAL #4: RATIFY KPMG LLP (U.S.) AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: REAPPOINT KPMG LLP (U.K.) AS STATUTORY ISSUER YES FOR FOR AUDITORS PROPOSAL #6: AUTHORIZE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF UK STATUTORY AUDITORS PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #8: ADVISORY VOTE TO RATIFY DIRECTORS' ISSUER YES FOR FOR COMPENSATION REPORT PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #11: AUTHORIZE THE COMPANY TO USE ELECTRONIC ISSUER YES FOR FOR COMMUNICATIONS
ISSUER: Care.Com, Inc. TICKER: CRCM CUSIP: 141633107 MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE BELL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHET KAPOOR ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Career Education Corp. TICKER: CECO CUSIP: 141665109 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KENDA B. GONZALES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PATRICK W. GROSS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM D. HANSEN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR GREGORY L. JACKSON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR THOMAS B. LALLY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR TODD S. NELSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR LESLIE T. THORNTON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: CareTrust REIT, Inc. TICKER: CTRE CUSIP: 14174T107 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ALLEN C. BARBIERI ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JON D. KLINE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DIANA M. LAING ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Carrizo Oil & Gas, Inc. TICKER: CRZO CUSIP: 144577103 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR S.P. JOHNSON, IV ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEVEN A. WEBSTER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR F. GARDNER PARKER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FRANCES ALDRICH ISSUER YES FOR FOR SEVILLA-SACASA PROPOSAL #1.5: ELECT DIRECTOR THOMAS L. CARTER, JR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT F. FULTON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROGER A. RAMSEY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR FRANK A. WOJTEK ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Cavco Industries, Inc. TICKER: CVCO CUSIP: 149568107 MEETING DATE: 7/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN G. BUNGER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JACK HANNA ISSUER YES FOR FOR PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Central Garden & Pet Co. TICKER: CENT CUSIP: 153527106 MEETING DATE: 2/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN B. BALOUSEK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. COLLIGAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. EDWARDS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOHN E. HANSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BROOKS M. PENNINGTON, ISSUER YES WITHHOLD AGAINST III PROPOSAL #1.7: ELECT DIRECTOR JOHN R. RANELLI ISSUER YES WITHHOLD AGAINST PROPOSAL #1.8: ELECT DIRECTOR GEORGE C. ROETH ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR MARY BETH SPRINGER ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Central Pacific Financial Corp. TICKER: CPF CUSIP: 154760409 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTINE H. H. CAMP ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN C. DEAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR EARL E. FRY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WAYNE K. KAMITAKI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PAUL J. KOSASA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DUANE K. KURISU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER T. LUTES ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR COLBERT M. MATSUMOTO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR A. CATHERINE NGO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR SAEDENE K. OTA ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR CRYSTAL K. ROSE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR PAUL K. YONAMINE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY CROWE LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: CEVA, Inc. TICKER: CEVA CUSIP: 157210105 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ELIYAHU AYALON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ZVI LIMON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BRUCE A. MANN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARIA MARCED ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PETER MCMANAMON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SVEN-CHRISTER NILSSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR LOUIS SILVER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GIDEON WERTHEIZER ISSUER YES FOR FOR PROPOSAL #2: REDUCE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #3: RATIFY KOST FORER GABBAY & KASIERER AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Chart Industries, Inc. TICKER: GTLS CUSIP: 16115Q308 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR W. DOUGLAS BROWN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CAREY CHEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JILLIAN C. EVANKO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR STEVEN W. KRABLIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MICHAEL L. MOLININI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH G. SPOMER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAVID M. SAGEHORN ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: City Holding Co. TICKER: CHCO CUSIP: 177835105 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES W. FAIRCHILDS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. FILE, III ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TRACY W. HYLTON, II ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR C. DALLAS KAYSER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SHARON H. ROWE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THOMAS L. BURNETTE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Cogent Communications Holdings, Inc. TICKER: CCOI CUSIP: 19239V302 MEETING DATE: 9/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR
ISSUER: Cogent Communications Holdings, Inc. TICKER: CCOI CUSIP: 19239V302 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVE SCHAEFFER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEVEN D. BROOKS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY WEINGARTEN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD T. LIEBHABER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR D. BLAKE BATH ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARC MONTAGNER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR LEWIS H. FERGUSON, III ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Cohu, Inc. TICKER: COHU CUSIP: 192576106 MEETING DATE: 8/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
ISSUER: Cohu, Inc. TICKER: COHU CUSIP: 192576106 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR STEVEN J. BILODEAU ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAMES A. DONAHUE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Comfort Systems USA, Inc. TICKER: FIX CUSIP: 199908104 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DARCY G. ANDERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HERMAN E. BULLS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ALAN P. KRUSI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BRIAN E. LANE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PABLO G. MERCADO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR FRANKLIN MYERS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. SANDBROOK ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JAMES H. SCHULTZ ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CONSTANCE E. SKIDMORE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR VANCE W. TANG ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Community Bank System, Inc. TICKER: CBU CUSIP: 203607106 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARK J. BOLUS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JEFFREY L. DAVIS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ERIC E. STICKELS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: Community Health Systems, Inc. TICKER: CYH CUSIP: 203668108 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN A. CLERICO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MICHAEL DINKINS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JAMES S. ELY, III ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JOHN A. FRY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR TIM L. HINGTGEN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ELIZABETH T. HIRSCH ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WILLIAM NORRIS JENNINGS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR K. RANGA KRISHNAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JULIA B. NORTH ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR WAYNE T. SMITH ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR H. JAMES WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Community Healthcare Trust Incorporated TICKER: CHCT CUSIP: 20369C106 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN GARDNER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CLAIRE GULMI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT HENSLEY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE VAN HORN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY G. WALLACE ISSUER YES FOR FOR PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Computer Programs & Systems, Inc. TICKER: CPSI CUSIP: 205306103 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR J. BOYD DOUGLAS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHARLES P. HUFFMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DENISE W. WARREN ISSUER YES FOR FOR PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: CONMED Corporation TICKER: CNMD CUSIP: 207410101 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID BRONSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRIAN P. CONCANNON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHARLES M. FARKAS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARTHA GOLDBERG ARONSON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CURT R. HARTMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DIRK M. KUYPER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JEROME J. LANDE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARK E. TRYNISKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOHN L. WORKMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: CONSOL Energy, Inc. TICKER: CEIX CUSIP: 20854L108 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSEPH P. PLATT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR EDWIN S. ROBERSON ISSUER YES FOR FOR PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Consolidated Communications Holdings, Inc. TICKER: CNSL CUSIP: 209034107 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROGER H. MOORE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THOMAS A. GERKE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR DALE E. PARKER ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Control4 Corp. TICKER: CTRL CUSIP: 21240D107 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID C. HABIGER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARTIN PLAEHN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARIA THOMAS ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
ISSUER: Corcept Therapeutics Incorporated TICKER: CORT CUSIP: 218352102 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES N. WILSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR G. LEONARD BAKER, JR. ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOSEPH K. BELANOFF ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID L. MAHONEY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DANIEL N. SWISHER, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: CorVel Corporation TICKER: CRVL CUSIP: 221006109 MEETING DATE: 8/2/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR V. GORDON CLEMONS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. HAMERSLAG ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ALAN R. HOOPS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR R. JUDD JESSUP ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JEAN H. MACINO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JEFFREY J. MICHAEL ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: RATIFY HASKELL & WHITE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Cray, Inc. TICKER: CRAY CUSIP: 225223304 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PRITHVIRAJ (PRITH) ISSUER YES FOR FOR BANERJEE PROPOSAL #1b: ELECT DIRECTOR CATRIONA M. FALLON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR STEPHEN E. GOLD ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR STEPHEN C. KIELY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR SALLY G. NARODICK ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DANIEL C. REGIS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MAX L. SCHIRESON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR BRIAN V. TURNER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PETER J. UNGARO ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: RATIFY PETERSON SULLIVAN LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Crocs, Inc. TICKER: CROX CUSIP: 227046109 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IAN M. BICKLEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DOREEN A. WRIGHT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS J. TREFF ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: CryoLife, Inc. TICKER: CRY CUSIP: 228903100 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS F. ACKERMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. BEVEVINO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARNA P. BORGSTROM ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMES W. BULLOCK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JEFFREY H. BURBANK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR J. PATRICK MACKIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RONALD D. MCCALL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR HARVEY MORGAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JON W. SALVESON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: CSG Systems International, Inc. TICKER: CSGS CUSIP: 126349109 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RONALD H. COOPER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JANICE I. OBUCHOWSKI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DONALD B. REED ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: CTS Corporation TICKER: CTS CUSIP: 126501105 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PATRICIA K. COLLAWN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GORDON HUNTER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WILLIAM S. JOHNSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DIANA M. MURPHY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KIERAN O'SULLIVAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. PROFUSEK ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ALFONSO G. ZULUETA ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Cubic Corp. TICKER: CUB CUSIP: 229669106 MEETING DATE: 2/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PRITHVIRAJ BANERJEE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRUCE G. BLAKLEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MAUREEN BREAKIRON-EVANS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BRADLEY H. FELDMANN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR EDWIN A. GUILES ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JANICE M. HAMBY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAVID F. MELCHER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR STEVEN J. NORRIS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOHN H. WARNER, JR. ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3a: ELIMINATE SUPERMAJORITY VOTE ISSUER YES FOR FOR REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS PROPOSAL #3b: ELIMINATE SUPERMAJORITY VOTE ISSUER YES FOR FOR REQUIREMENT TO AMEND BYLAWS REGARDING AUTHORIZED NUMBER OF DIRECTORS PROPOSAL #3c: ELIMINATE SUPERMAJORITY VOTE ISSUER YES FOR FOR REQUIREMENT FOR AMENDMENTS TO BYLAWS PROPOSAL #3d: ELIMINATE SUPERMAJORITY VOTE ISSUER YES FOR FOR REQUIREMENT FOR AMENDMENTS TO CERTIFICATE PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Cutera, Inc. TICKER: CUTR CUSIP: 232109108 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID B. APFELBERG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GREGORY A. BARRETT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY J. O'SHEA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR J. DANIEL PLANTS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOSEPH E. WHITTERS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KATHERINE S. ZANOTTI ISSUER YES FOR FOR PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: CVB Financial Corp. TICKER: CVBF CUSIP: 126600105 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE A. BORBA, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEPHEN A. DEL GUERCIO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RODRIGO GUERRA, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ANNA KAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARSHALL V. LAITSCH ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KRISTINA M. LESLIE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CRISTOPHER D. MYERS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RAYMOND V. O'BRIEN, III ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR HAL W. OSWALT ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Cytokinetics, Incorporated TICKER: CYTK CUSIP: 23282W605 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SANTO J. COSTA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN T. HENDERSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR B. LYNNE PARSHALL ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Dave & Buster's Entertainment, Inc. TICKER: PLAY CUSIP: 238337109 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR VICTOR L. CRAWFORD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HAMISH A. DODDS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. GRIFFITH ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JONATHAN S. HALKYARD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BRIAN A. JENKINS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR STEPHEN M. KING ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR PATRICIA H. MUELLER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KEVIN M. SHEEHAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JENNIFER STORMS ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Denbury Resources Inc. TICKER: DNR CUSIP: 247916208 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR JOHN P. DIELWART ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR MICHAEL B. DECKER ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR CHRISTIAN S. KENDALL ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR GREGORY L. MCMICHAEL ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR KEVIN O. MEYERS ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR LYNN A. PETERSON ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR RANDY STEIN ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR MARY M. VANDEWEGHE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: Designer Brands Inc. TICKER: DBI CUSIP: 23334L102 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ELAINE J. EISENMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOANNA T. LAU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOSEPH A. SCHOTTENSTEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR EKTA SINGH-BUSHELL ISSUER YES WITHHOLD AGAINST PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: DiamondRock Hospitality Company TICKER: DRH CUSIP: 252784301 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. MCCARTEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARK W. BRUGGER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. CHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MAUREEN L. MCAVEY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GILBERT T. RAY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM J. SHAW ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR BRUCE D. WARDINSKI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KATHLEEN A. WAYTON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
ISSUER: Diebold Nixdorf, Inc. TICKER: DBD CUSIP: 253651103 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PATRICK W. ALLENDER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ARTHUR F. ANTON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR BRUCE H. BESANKO ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR REYNOLDS C. BISH ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ELLEN M. COSTELLO ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR PHILLIP R. COX ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ALEXANDER DIBELIUS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DIETER W. DUSEDAU ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MATTHEW GOLDFARB ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR GARY G. GREENFIELD ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR GERRARD B. SCHMID ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR KENT M. STAHL ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR ALAN J. WEBER ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Dine Brands Global, Inc. TICKER: DIN CUSIP: 254423106 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR HOWARD M. BERK ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR DANIEL J. BRESTLE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR CAROLINE W. NAHAS ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR GILBERT T. RAY ISSUER YES FOR FOR PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Diodes Incorporated TICKER: DIOD CUSIP: 254543101 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR C.H. CHEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. GIORDANO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KEH-SHEW LU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PETER M. MENARD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RAYMOND K.Y. SOONG ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CHRISTINA WEN-CHI SUNG ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MICHAEL K.C. TSAI ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY MOSS ADAMS LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Dorman Products, Inc. TICKER: DORM CUSIP: 258278100 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR STEVEN L. BERMAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KEVIN M. OLSEN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN J. GAVIN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR PAUL R. LEDERER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RICHARD T. RILEY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR KELLY A. ROMANO ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR G. MICHAEL STAKIAS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: DSP Group, Inc. TICKER: DSPG CUSIP: 23332B106 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR OFER ELYAKIM ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THOMAS A. LACEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA PAUL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GABI SELIGSOHN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR YAIR SEROUSSI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NORMAN P. TAFFE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KENNETH H. TRAUB ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: RATIFY KOST FORER GABBAY & KASIERER AS ISSUER YES FOR FOR AUDITOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: DXP Enterprises, Inc. TICKER: DXPE CUSIP: 233377407 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID R. LITTLE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CLETUS DAVIS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY P. HALTER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID PATTON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY MOSS ADAMS, LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Eagle Pharmaceuticals, Inc. TICKER: EGRX CUSIP: 269796108 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT TARRIFF ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SANDER A. FLAUM ISSUER YES FOR FOR PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Easterly Government Properties, Inc. TICKER: DEA CUSIP: 27616P103 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM C. TRIMBLE, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DARRELL W. CRATE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL P. IBE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WILLIAM H. BINNIE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA A. FISHER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR EMIL W. HENRY, JR. ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES E. MEAD ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: EastGroup Properties, Inc. TICKER: EGP CUSIP: 277276101 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR D. PIKE ALOIAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR H.C. BAILEY, JR. ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR H. ERIC BOLTON, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DONALD F. COLLERAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR HAYDEN C. EAVES, III ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DAVID H. HOSTER, II ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MARSHALL A. LOEB ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARY E. MCCORMICK ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LELAND R. SPEED ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Ebix, Inc. TICKER: EBIX CUSIP: 278715206 MEETING DATE: 8/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HANS U. BENZ ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR PAVAN BHALLA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NEIL D. ECKERT ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROLF HERTER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HANS UELI KELLER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR GEORGE W. HEBARD, III ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROBIN RAINA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOSEPH R. WRIGHT, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFY CHERRY BEKAERT LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION
ISSUER: Ebix, Inc. TICKER: EBIX CUSIP: 278715206 MEETING DATE: 11/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
ISSUER: eHealth, Inc. TICKER: EHTH CUSIP: 28238P109 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SCOTT N. FLANDERS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL D. GOLDBERG ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: El Paso Electric Company TICKER: EE CUSIP: 283677854 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PAUL M. BARBAS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAMES W. CICCONI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARY E. KIPP ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: El Pollo Loco Holdings, Inc. TICKER: LOCO CUSIP: 268603107 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS J. BABB ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. FLOYD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DEAN C. KEHLER ISSUER YES FOR FOR PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Electro Scientific Industries, Inc. TICKER: ESIO CUSIP: 285229100 MEETING DATE: 8/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FREDERICK A. BALL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL D. BURGER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LYNNE J. CAMP ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LAURENCE E. CRAMER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RAYMOND A. LINK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RICHARD H. WILLS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Electro Scientific Industries, Inc. TICKER: ESIO CUSIP: 285229100 MEETING DATE: 1/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR
ISSUER: Emergent BioSolutions Inc. TICKER: EBS CUSIP: 29089Q105 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR FUAD EL-HIBRI ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RONALD B. RICHARD ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR KATHRYN C. ZOON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR SEAMUS MULLIGAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Enanta Pharmaceuticals, Inc. TICKER: ENTA CUSIP: 29251M106 MEETING DATE: 2/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN BUCKLEY, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LESLEY RUSSELL ISSUER YES FOR FOR PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: Endo International plc TICKER: ENDP CUSIP: G30401106 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROGER H. KIMMEL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR PAUL V. CAMPANELLI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR SHANE M. COOKE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR NANCY J. HUTSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MICHAEL HYATT ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR SHARAD S. MANSUKANI ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WILLIAM P. MONTAGUE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RENEW THE BOARD'S AUTHORITY TO ISSUE ISSUER YES FOR FOR SHARES UNDER IRISH LAW PROPOSAL #5: RENEW THE BOARD'S AUTHORITY TO OPT-OUT ISSUER YES FOR FOR OF STATUTORY PRE-EMPTIONS RIGHTS UNDER IRISH LAW PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: ePlus, Inc. TICKER: PLUS CUSIP: 294268107 MEETING DATE: 9/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PHILLIP G. NORTON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRUCE M. BOWEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR C. THOMAS FAULDERS, III ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TERRENCE O'DONNELL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE S. HERMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR IRA A. HUNT, III ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN E. CALLIES ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ERIC D. HOVDE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MAUREEN F. MORRISON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Era Group Inc. TICKER: ERA CUSIP: 26885G109 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES FABRIKANT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER S. BRADSHAW ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANN FAIRBANKS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER P. PAPOURAS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR YUEPING SUN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR STEVEN WEBSTER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: ESCO Technologies, Inc. TICKER: ESE CUSIP: 296315104 MEETING DATE: 2/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LEON J. OLIVIER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR VICTOR L. RICHEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LARRY W. SOLLEY ISSUER YES FOR FOR PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: EVERTEC, Inc. TICKER: EVTC CUSIP: 30040P103 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR FRANK G. D'ANGELO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MORGAN M. SCHUESSLER, ISSUER YES FOR FOR JR. PROPOSAL #1c: ELECT DIRECTOR OLGA BOTERO ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JORGE A. JUNQUERA ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR IVAN PAGAN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ALDO J. POLAK ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ALAN H. SCHUMACHER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR BRIAN J. SMITH ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR THOMAS W. SWIDARSKI ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: ExlService Holdings, Inc. TICKER: EXLS CUSIP: 302081104 MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #2a: ELECT DIRECTOR ROHIT KAPOOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT DIRECTOR ANNE E. MINTO ISSUER YES FOR FOR PROPOSAL #2c: ELECT DIRECTOR JAYNIE M. STUDENMUND ISSUER YES FOR FOR PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Exponent, Inc. TICKER: EXPO CUSIP: 30214U102 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CATHERINE FORD CORRIGAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PAUL R. JOHNSTON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CAROL LINDSTROM ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KAREN A. RICHARDSON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOHN B. SHOVEN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DEBRA L. ZUMWALT ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Extreme Networks, Inc. TICKER: EXTR CUSIP: 30226D106 MEETING DATE: 11/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES P. CARINALLI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN M. HOLMGREN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RAJENDRA KHANNA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR EDWARD H. KENNEDY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR EDWARD B. MEYERCORD ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN C. SHOEMAKER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AMEND NOL RIGHTS PLAN (NOL PILL) ISSUER YES FOR FOR PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN
ISSUER: FARO Technologies, Inc. TICKER: FARO CUSIP: 311642102 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN E. CALDWELL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN DONOFRIO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR YUVAL WASSERMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Federal Signal Corp. TICKER: FSS CUSIP: 313855108 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EUGENE J. LOWE, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DENNIS J. MARTIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PATRICK E. MILLER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD R. MUDGE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. OWENS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BRENDA L. REICHELDERFER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JENNIFER L. SHERMAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN L. WORKMAN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Fidelity Southern Corp. TICKER: LION CUSIP: 316394105 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
ISSUER: Fiesta Restaurant Group, Inc. TICKER: FRGI CUSIP: 31660B101 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STACEY RAUCH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS DARAVIRAS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEPHEN P. ELKER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BRIAN P. FRIEDMAN ISSUER YES AGAINST AGAINST PROPOSAL #1.5: ELECT DIRECTOR NICHOLAS P. SHEPHERD ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RICHARD C. "RICH" ISSUER YES FOR FOR STOCKINGER PROPOSAL #1.7: ELECT DIRECTOR PAUL E. TWOHIG ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SHERRILL KAPLAN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Financial Engines, Inc. TICKER: FNGN CUSIP: 317485100 MEETING DATE: 7/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
ISSUER: First BanCorp TICKER: FBP CUSIP: 318672706 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR JUAN ACOSTA REBOYRAS ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR AURELIO ALEMAN ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR LUZ A. CRESPO ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR TRACEY DEDRICK ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR DANIEL E. FRYE ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR ROBERT T. GORMLEY ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR JOHN A. HEFFERN ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR ROBERTO R. HERENCIA ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR JOSE MENENDEZ-CORTADA ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY CROWE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: First Financial Bankshares, Inc. (Texas) TICKER: FFIN CUSIP: 32020R109 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR APRIL ANTHONY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TUCKER S. BRIDWELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID COPELAND ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MIKE DENNY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR F. SCOTT DUESER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MURRAY EDWARDS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RON GIDDIENS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR TIM LANCASTER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KADE L. MATTHEWS ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR ROBERT C. NICKLES, JR. ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ROSS H. SMITH, JR. ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR JOHNNY E. TROTTER ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
ISSUER: First Midwest Bancorp, Inc. TICKER: FMBI CUSIP: 320867104 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BARBARA A. BOIGEGRAIN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR THOMAS L. BROWN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PHUPINDER S. GILL ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KATHRYN J. HAYLEY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR PETER J. HENSELER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR FRANK B. MODRUSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ELLEN A. RUDNICK ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARK G. SANDER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MICHAEL L. SCUDDER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MICHAEL J. SMALL ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR STEPHEN C. VAN ARSDELL ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR J. STEPHEN VANDERWOUDE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: FirstCash, Inc. TICKER: FCFS CUSIP: 33767D105 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DANIEL R. FEEHAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY RSM US LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Forrester Research, Inc. TICKER: FORR CUSIP: 346563109 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEAN M. BIRCH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID BOYCE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NEIL BRADFORD ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GEORGE F. COLONY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ANTHONY FRISCIA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT M. GALFORD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GRETCHEN G. ISSUER YES FOR FOR TEICHGRAEBER PROPOSAL #1.8: ELECT DIRECTOR YVONNE WASSENAAR ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Forward Air Corp. TICKER: FWRD CUSIP: 349853101 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RONALD W. ALLEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANA B. AMICARELLA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR VALERIE A. BONEBRAKE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR C. ROBERT CAMPBELL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR R. CRAIG CARLOCK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR C. JOHN LANGLEY, JR. ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR G. MICHAEL LYNCH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR THOMAS SCHMITT ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR W. GILBERT WEST ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Four Corners Property Trust, Inc. TICKER: FCPT CUSIP: 35086T109 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM H. LENEHAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DOUGLAS B. HANSEN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN S. MOODY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MARRAN H. OGILVIE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR PAUL E. SZUREK ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR CHARLES L. JEMLEY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ERIC S. HIRSCHHORN ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Fox Factory Holding Corp. TICKER: FOXF CUSIP: 35138V102 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LARRY L. ENTERLINE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR THOMAS E. "TOM" DUNCAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JEAN HLAY ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Franklin Electric Co., Inc. TICKER: FELE CUSIP: 353514102 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RENEE J. PETERSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JENNIFER L. SHERMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: AMEND ARTICLES OF INCORPORATION TO ALLOW ISSUER YES FOR FOR SHAREHOLDERS TO AMEND BYLAWS PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: FTI Consulting, Inc. TICKER: FCN CUSIP: 302941109 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BRENDA J. BACON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARK S. BARTLETT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CLAUDIO COSTAMAGNA ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR VERNON ELLIS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR NICHOLAS C. FANANDAKIS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR STEVEN H. GUNBY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR GERARD E. HOLTHAUS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR LAUREEN E. SEEGER ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Gentherm Incorporated TICKER: THRM CUSIP: 37253A103 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRANCOIS J. CASTAING ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SOPHIE DESORMIERE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PHILLIP M. EYLER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MAURICE E.P. GUNDERSON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR YVONNE HAO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RONALD HUNDZINSKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CHARLES KUMMETH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR BYRON T. SHAW, II ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOHN STACEY ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Getty Realty Corp. TICKER: GTY CUSIP: 374297109 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CHRISTOPHER J. CONSTANT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MILTON COOPER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PHILIP E. COVIELLO ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR LEO LIEBOWITZ ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MARY LOU MALANOSKI ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RICHARD E. MONTAG ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR HOWARD B. SAFENOWITZ ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR
ISSUER: Gibraltar Industries, Inc. TICKER: ROCK CUSIP: 374689107 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK G. BARBERIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM T. BOSWAY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHARON M. BRADY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FRANK G. HEARD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CRAIG A. HINDMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR VINOD M. KHILNANI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WILLIAM P. MONTAGUE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JAMES B. NISH ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Glacier Bancorp, Inc. TICKER: GBCI CUSIP: 37637Q105 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID C. BOYLES ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RANDALL M. CHESLER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHERRY L. CLADOUHOS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMES M. ENGLISH ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ANNIE M. GOODWIN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DALLAS I. HERRON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CRAIG A. LANGEL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS J. MCBRIDE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOHN W. MURDOCH ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR GEORGE R. SUTTON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY BKD, LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Global Net Lease, Inc. TICKER: GNL CUSIP: 379378201 MEETING DATE: 4/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LEE M. ELMAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR P. SUE PERROTTY ISSUER YES AGAINST AGAINST PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: Granite Point Mortgage Trust Inc. TICKER: GPMT CUSIP: 38741L107 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR TANUJA M. DEHNE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARTIN A. KAMARCK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR STEPHEN G. KASNET ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM M. ROTH ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR W. REID SANDERS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR THOMAS E. SIERING ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN "JACK" A. TAYLOR ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR HOPE B. WOODHOUSE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Great Western Bancorp, Inc. (South Dakota) TICKER: GWB CUSIP: 391416104 MEETING DATE: 2/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES SPIES ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KENNETH KARELS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Green Bancorp, Inc. TICKER: GNBC CUSIP: 39260X100 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
ISSUER: Greenhill & Co., Inc. TICKER: GHL CUSIP: 395259104 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. GREENHILL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SCOTT L. BOK ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEVEN F. GOLDSTONE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MERYL D. HARTZBAND ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR STEPHEN L. KEY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN D. LIU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KAREN P. ROBARDS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR N/A OF DIRECTORS PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Griffon Corp. TICKER: GFF CUSIP: 398433102 MEETING DATE: 1/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LOUIS J. GRABOWSKY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT F. MEHMEL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHERYL L. TURNBULL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WILLIAM H. WALDORF ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Guess?, Inc. TICKER: GES CUSIP: 401617105 MEETING DATE: 6/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL MARCIANO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANTHONY CHIDONI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA LIVINGSTON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN- SHAREHOLDER YES FOR AGAINST CONTROL) TO SHAREHOLDER VOTE
ISSUER: Haemonetics Corporation TICKER: HAE CUSIP: 405024100 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BURZIK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RONALD G. GELBMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. MEELIA ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
ISSUER: Harmonic Inc. TICKER: HLIT CUSIP: 413160102 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PATRICK J. HARSHMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PATRICK GALLAGHER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DEBORAH L. CLIFFORD ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID KRALL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MITZI REAUGH ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUSAN G. SWENSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NIKOS THEODOSOPOULOS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR STOCK PLAN PROPOSAL #6: RATIFY ARMANINO LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Harsco Corp. TICKER: HSC CUSIP: 415864107 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES F. EARL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KATHY G. EDDY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR F. NICHOLAS GRASBERGER, ISSUER YES FOR FOR III PROPOSAL #1.5: ELECT DIRECTOR CAROLANN I. HAZNEDAR ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARIO LONGHI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR EDGAR "ED" M. PURVIS, ISSUER YES FOR FOR JR. PROPOSAL #1.8: ELECT DIRECTOR PHILLIP C. WIDMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Hawaiian Holdings, Inc. TICKER: HA CUSIP: 419879101 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ABHINAV DHAR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR EARL E. FRY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE S. HERSHFIELD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PETER R. INGRAM ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RANDALL L. JENSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CRYSTAL K. ROSE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RICHARD N. ZWERN ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #A: PLEASE CHECK IF OWNER IS A U.S. CITIZEN ISSUER YES FOR N/A PROPOSAL #B: PLEASE CHECK IF OWNER IS NOT A U.S. ISSUER YES AGAINST N/A CITIZEN
ISSUER: HCI Group, Inc. TICKER: HCI CUSIP: 40416E103 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE APOSTOLOU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PARESH PATEL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GREGORY POLITIS ISSUER YES FOR FOR PROPOSAL #2: RATIFY DIXON HUGHES GOODMAN, LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
ISSUER: HealthStream, Inc. TICKER: HSTM CUSIP: 42222N103 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMPSON S. DENT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM W. STEAD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DEBORAH TAYLOR TATE ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Heartland Express, Inc. TICKER: HTLD CUSIP: 422347104 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. GERDIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LARRY J. GORDON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BENJAMIN J. ALLEN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BRENDA S. NEVILLE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAMES G. PRATT ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TAHIRA K. HIRA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. SULLIVAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Heidrick & Struggles International, Inc. TICKER: HSII CUSIP: 422819102 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ELIZABETH L. AXELROD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CLARE M. CHAPMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GARY E. KNELL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LYLE LOGAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WILLEM MESDAG ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KRISHNAN RAJAGOPALAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR STACEY RAUCH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ADAM WARBY ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY RSM US LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Heritage Financial Corp. (Washington) TICKER: HFWA CUSIP: 42722X106 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRIAN S. CHARNESKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN A. CLEES ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KIMBERLY T. ELLWANGER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR STEPHEN A. DENNIS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DEBORAH J. GAVIN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JEFFREY S. LYON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GRAGG E. MILLER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ANTHONY B. PICKERING ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BRIAN L. VANCE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ANN WATSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY CROWE LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Heska Corp. TICKER: HSKA CUSIP: 42805E306 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR MARK F. FURLONG ISSUER YES FOR FOR PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY PLANTE & MORAN, PLLC AS AUDITOR ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: HighPoint Resources Corp. TICKER: HPR CUSIP: 43114K108 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK S. BERG ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR SCOTT A. GIESELMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CRAIG S. GLICK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ANDREW C. KIDD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LORI A. LANCASTER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JIM W. MOGG ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WILLIAM F. OWENS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR EDMUND P. SEGNER, III ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MICHAEL R. STARZER ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR RANDY I. STEIN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MICHAEL E. WILEY ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR R. SCOT WOODALL ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Hillenbrand, Inc. TICKER: HI CUSIP: 431571108 MEETING DATE: 2/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GARY L. COLLAR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOY M. GREENWAY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR F. JOSEPH LOUGHREY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DANIEL C. HILLENBRAND ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: HMS Holdings Corp. TICKER: HMSY CUSIP: 40425J101 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM F. MILLER, III ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ELLEN A. RUDNICK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR RICHARD H. STOWE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CORA M. TELLEZ ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: HomeStreet, Inc. TICKER: HMST CUSIP: 43785V102 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SANDRA A. CAVANAUGH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARK K. MASON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DONALD R. VOSS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #7: AMEND BYLAWS SHAREHOLDER YES AGAINST FOR PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #1.1: MANAGEMENT NOMINEE SANDRA A. CAVANAUGH SHAREHOLDER NO N/A N/A PROPOSAL #1.2: MANAGEMENT NOMINEE MARK K. MASON SHAREHOLDER NO N/A N/A PROPOSAL #1.3: ELECT DIRECTOR RONALD K. TANEMURA SHAREHOLDER NO N/A N/A PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER NO N/A N/A PROPOSAL #4: ADOPT THE JURISDICTION OF INCORPORATION ISSUER NO N/A N/A AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER NO N/A N/A PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER NO N/A N/A PROPOSAL #7: AMEND BYLAWS SHAREHOLDER NO N/A N/A PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER NO N/A N/A
ISSUER: Hub Group, Inc. TICKER: HUBG CUSIP: 443320106 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID P. YEAGER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARY H. BOOSALIS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMES C. KENNY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PETER B. MCNITT ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CHARLES R. REAVES ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARTIN P. SLARK ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JONATHAN P. WARD ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: II-VI, Inc. TICKER: IIVI CUSIP: 902104108 MEETING DATE: 11/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR VINCENT D. MATTERA, JR. ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARC Y. E. PELAEZ ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR HOWARD H. XIA ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Independent Bank Corp. TICKER: INDB CUSIP: 453836108 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL P. HOGAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR EILEEN C. MISKELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GERARD F. NADEAU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR THOMAS R. VENABLES ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Independent Bank Corp. (Massachusetts) TICKER: INDB CUSIP: 453836108 MEETING DATE: 1/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR ACQUISITION PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
ISSUER: Ingevity Corp. TICKER: NGVT CUSIP: 45688C107 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEAN S. BLACKWELL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LUIS FERNANDEZ-MORENO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR J. MICHAEL FITZPATRICK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DIANE H. GULYAS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RICHARD B. KELSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR FREDERICK J. LYNCH ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KAREN G. NARWOLD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DANIEL F. SANSONE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR D. MICHAEL WILSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS
ISSUER: Innospec, Inc. TICKER: IOSP CUSIP: 45768S105 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID F. LANDLESS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE J. PADFIELD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PATRICK S. WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Innovative Industrial Properties, Inc. TICKER: IIPR CUSIP: 45781V101 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN GOLD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GARY KREITZER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SCOTT SHOEMAKER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PAUL SMITHERS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID STECHER ISSUER YES FOR FOR PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Innoviva, Inc. TICKER: INVA CUSIP: 45781M101 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GEORGE W. BICKERSTAFF, ISSUER YES FOR FOR III PROPOSAL #1b: ELECT DIRECTOR MARK DIPAOLO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JULES HAIMOVITZ ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ODYSSEAS D. KOSTAS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR SARAH J. SCHLESINGER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Integer Holdings Corporation TICKER: ITGR CUSIP: 45826H109 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAMELA G. BAILEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOSEPH W. DZIEDZIC ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES F. HINRICHS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JEAN HOBBY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR M. CRAIG MAXWELL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR FILIPPO PASSERINI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR BILL R. SANFORD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PETER H. SODERBERG ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DONALD J. SPENCE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Inter Parfums, Inc. TICKER: IPAR CUSIP: 458334109 MEETING DATE: 9/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEAN MADAR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PHILIPPE BENACIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RUSSELL GREENBERG ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PHILIPPE SANTI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FRANCOIS HEILBRONN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT BENSOUSSAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR PATRICK CHOEL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MICHEL DYENS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR VERONIQUE GABAI-PINSKY ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR GILBERT HARRISON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Iridium Communications, Inc. TICKER: IRDM CUSIP: 46269C102 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. NIEHAUS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THOMAS C. CANFIELD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MATTHEW J. DESCH ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. FITZPATRICK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JANE L. HARMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ALVIN B. KRONGARD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ERIC T. OLSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR STEVEN B. PFEIFFER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PARKER W. RUSH ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR HENRIK O. SCHLIEMANN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR BARRY J. WEST ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: iRobot Corporation TICKER: IRBT CUSIP: 462726100 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MOHAMAD ALI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL BELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RUEY-BIN KAO ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: J&J Snack Foods Corp. TICKER: JJSF CUSIP: 466032109 MEETING DATE: 2/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR VINCENT MELCHIORRE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: John Bean Technologies Corporation TICKER: JBT CUSIP: 477839104 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN D. FELDMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES E. GOODWIN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Kaiser Aluminum Corporation TICKER: KALU CUSIP: 483007704 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALFRED E. OSBORNE, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TERESA SEBASTIAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DONALD J. STEBBINS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR THOMAS M. VAN LEEUWEN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Kaman Corp. TICKER: KAMN CUSIP: 483548103 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NEAL J. KEATING ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SCOTT E. KUECHLE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JENNIFER M. POLLINO ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR ELECTION OF DIRECTORS PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: KEMET Corporation TICKER: KEM CUSIP: 488360207 MEETING DATE: 7/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILFRIED BACKES ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GURMINDER S. BEDI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PER-OLOF LOOF ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Knowles Corporation TICKER: KN CUSIP: 49926D109 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HERMANN EUL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DONALD MACLEOD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHERYL SHAVERS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR STEVEN F. MAYER ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO AMEND CHARTERS PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO AMEND BYLAWS
ISSUER: Kopin Corporation TICKER: KOPN CUSIP: 500600101 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR JOHN C.C. FAN ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR JAMES K. BREWINGTON ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR DAVID E. BROOK ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR SCOTT ANCHIN ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR MORTON COLLINS ISSUER YES AGAINST AGAINST PROPOSAL #1F: ELECT DIRECTOR CHI CHIA HSIEH ISSUER YES AGAINST AGAINST PROPOSAL #1G: ELECT DIRECTOR RICHARD OSGOOD ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION
ISSUER: Korn/Ferry International TICKER: KFY CUSIP: 500643200 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR DOYLE N. BENEBY ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR GARY D. BURNISON ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR WILLIAM R. FLOYD ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR CHRISTINA A. GOLD ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR JERRY P. LEAMON ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR ANGEL R. MARTINEZ ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR DEBRA J. PERRY ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR GEORGE T. SHAHEEN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING
ISSUER: Kulicke & Soffa Industries, Inc. TICKER: KLIC CUSIP: 501242101 MEETING DATE: 2/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FUSEN E. CHEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GREGORY F. MILZCIK ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Lannett Co., Inc. TICKER: LCI CUSIP: 516012101 MEETING DATE: 1/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PATRICK G. LEPORE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN C. CHAPMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY C. CREW ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID DRABIK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JEFFREY FARBER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PAUL TAVEIRA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ALBERT PAONESSA, III ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON, LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Lantheus Holdings, Inc. TICKER: LNTH CUSIP: 516544103 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARY ANNE HEINO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SAMUEL LENO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DERACE SCHAFFER ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: La-Z-Boy, Inc. TICKER: LZB CUSIP: 505336107 MEETING DATE: 8/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KURT L. DARROW ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SARAH M. GALLAGHER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR EDWIN J. HOLMAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JANET E. KERR ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MICHAEL T. LAWTON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR H. GEORGE LEVY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR W. ALAN MCCOLLOUGH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR LAUREN B. PETERS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NIDO R. QUBEIN ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: LegacyTexas Financial Group, Inc. TICKER: LTXB CUSIP: 52471Y106 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ARCILIA C. ACOSTA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GEORGE A. FISK ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KEVIN J. HANIGAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BRUCE W. HUNT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ANTHONY J. LEVECCHIO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JAMES BRIAN MCCALL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KAREN H. O'SHEA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR R. GREG WILKINSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: LeMaitre Vascular, Inc. TICKER: LMAT CUSIP: 525558201 MEETING DATE: 6/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE W. LEMAITRE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID B. ROBERTS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: LHC Group, Inc. TICKER: LHCG CUSIP: 50187A107 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MONICA F. AZARE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TERI G. FONTENOT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN L. INDEST ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Lindsay Corp. TICKER: LNN CUSIP: 535555106 MEETING DATE: 12/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARY A. LINDSEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CONSUELO E. MADERE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL C. NAHL ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Liquidity Services, Inc. TICKER: LQDT CUSIP: 53635B107 MEETING DATE: 2/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. ANGRICK, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR EDWARD J. KOLODZIESKI ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Lithia Motors, Inc. TICKER: LAD CUSIP: 536797103 MEETING DATE: 1/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND THE TRANSITION AGREEMENT WITH ISSUER YES FOR FOR SIDNEY B. DEBOER PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
ISSUER: LivePerson, Inc. TICKER: LPSN CUSIP: 538146101 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JILL LAYFIELD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM G. WESEMANN ISSUER YES FOR FOR PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #6: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
ISSUER: LTC Properties, Inc. TICKER: LTC CUSIP: 502175102 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BOYD W. HENDRICKSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES J. PIECZYNSKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DEVRA G. SHAPIRO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WENDY L. SIMPSON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY J. TRICHE ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Luminex Corporation TICKER: LMNX CUSIP: 55027E102 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR NACHUM "HOMI" SHAMIR ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR THOMAS W. ERICKSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Marcus & Millichap, Inc. TICKER: MMI CUSIP: 566324109 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE M. MARCUS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GEORGE T. SHAHEEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DON C. WATTERS ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
ISSUER: Marriott Vacations Worldwide Corp. TICKER: VAC CUSIP: 57164Y107 MEETING DATE: 8/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR ACQUISITION PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
ISSUER: Materion Corp. TICKER: MTRN CUSIP: 576690101 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR VINOD M. KHILNANI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. PHILLIPPY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PATRICK PREVOST ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR N. MOHAN REDDY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CRAIG S. SHULAR ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DARLENE J. S. SOLOMON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROBERT B. TOTH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JUGAL K. VIJAYVARGIYA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GEOFFREY WILD ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Matson, Inc. TICKER: MATX CUSIP: 57686G105 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR W. BLAKE BAIRD ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR MATTHEW J. COX ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS B. FARGO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARK H. FUKUNAGA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR STANLEY M. KURIYAMA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CONSTANCE H. LAU ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JENAI S. WALL ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: MaxLinear, Inc. TICKER: MXL CUSIP: 57776J100 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DONALD E. SCHROCK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DANIEL A. ARTUSI ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Medifast, Inc. TICKER: MED CUSIP: 58470H101 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY J. BROWN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KEVIN G. BYRNES ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DANIEL R. CHARD ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CONSTANCE J. HALLQUIST ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MICHAEL A. HOER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MICHAEL C. MACDONALD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CARL E. SASSANO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SCOTT SCHLACKMAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ANDREA B. THOMAS ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MING XIAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Medpace Holdings, Inc. TICKER: MEDP CUSIP: 58506Q109 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR AUGUST J. TROENDLE ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Mercury Systems, Inc. TICKER: MRCY CUSIP: 589378108 MEETING DATE: 10/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE K. MUELLNER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR VINCENT VITTO ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Meridian Bioscience, Inc. TICKER: VIVO CUSIP: 589584101 MEETING DATE: 1/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES M. ANDERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DWIGHT E. ELLINGWOOD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JACK KENNY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOHN C. MCILWRAITH ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID C. PHILLIPS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN M. RICE, JR. ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CATHERINE A. SAZDANOFF ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR FELICIA WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Merit Medical Systems, Inc. TICKER: MMSI CUSIP: 589889104 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR F. ANN MILLNER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. GUNDERSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JILL D. ANDERSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Meta Financial Group, Inc. TICKER: CASH CUSIP: 59100U108 MEETING DATE: 1/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRADLEY C. HANSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH G. HOOPLE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY CROWE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Methode Electronics, Inc. TICKER: MEI CUSIP: 591520200 MEETING DATE: 9/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WALTER J. ASPATORE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR BRIAN J. CADWALLADER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DARREN M. DAWSON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DONALD W. DUDA ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MARTHA GOLDBERG ARONSON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ISABELLE C. GOOSSEN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR CHRISTOPHER J. HORNUNG ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PAUL G. SHELTON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LAWRENCE B. SKATOFF ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: MGP Ingredients, Inc. TICKER: MGPI CUSIP: 55303J106 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR JAMES L. BAREUTHER ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR TERRENCE P. DUNN ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR ANTHONY P. FOGLIO ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR DAVID J. COLO ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: MicroStrategy Incorporated TICKER: MSTR CUSIP: 594972408 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. SAYLOR ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR STEPHEN X. GRAHAM ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JARROD M. PATTEN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LESLIE J. RECHAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CARL J. RICKERTSEN ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Mobile Mini, Inc. TICKER: MINI CUSIP: 60740F105 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL L. WATTS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ERIK OLSSON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR SARA R. DIAL ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JEFFREY S. GOBLE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JAMES J. MARTELL ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR STEPHEN A. MCCONNELL ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR FREDERICK G. MCNAMEE, ISSUER YES FOR FOR III PROPOSAL #1h: ELECT DIRECTOR KIMBERLY J. MCWATERS ISSUER YES AGAINST AGAINST PROPOSAL #1i: ELECT DIRECTOR LAWRENCE TRACHTENBERG ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MICHAEL W. UPCHURCH ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Momenta Pharmaceuticals, Inc. TICKER: MNTA CUSIP: 60877T100 MEETING DATE: 1/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
ISSUER: Momenta Pharmaceuticals, Inc. TICKER: MNTA CUSIP: 60877T100 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR STEVEN C. GILMAN ISSUER YES AGAINST AGAINST PROPOSAL #1b: ELECT DIRECTOR THOMAS P. KOESTLER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ELIZABETH STONER ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Monarch Casino & Resort, Inc. TICKER: MCRI CUSIP: 609027107 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BOB FARAHI ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR YVETTE E. LANDAU ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Monotype Imaging Holdings Inc. TICKER: TYPE CUSIP: 61022P100 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GAY W. GADDIS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROGER J. HEINEN, JR. ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DENISE F. WARREN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE, LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: Moog, Inc. TICKER: MOG.A CUSIP: 615394202 MEETING DATE: 2/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR BRADLEY R. LAWRENCE ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Motorcar Parts of America, Inc. TICKER: MPAA CUSIP: 620071100 MEETING DATE: 9/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SELWYN JOFFE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SCOTT J. ADELSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID BRYAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RUDOLPH J. BORNEO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOSEPH FERGUSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PHILIP GAY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DUANE MILLER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JEFFREY MIRVIS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TIMOTHY D. VARGO ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR BARBARA L. WHITTAKER ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Movado Group, Inc. TICKER: MOV CUSIP: 624580106 MEETING DATE: 6/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PETER A. BRIDGMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. COTE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ALEX GRINBERG ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR EFRAIM GRINBERG ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ALAN H. HOWARD ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RICHARD ISSERMAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ANN KIRSCHNER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NATHAN LEVENTHAL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MAURICE S. REZNIK ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR STEPHEN SADOVE ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION
ISSUER: Multi-Color Corporation TICKER: LABL CUSIP: 625383104 MEETING DATE: 8/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALEXANDER BAUMGARTNER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ARI J. BENACERRAF ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT R. BUCK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CHARLES B. CONNOLLY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. HENRY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT W. KUHN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROLAND LIENAU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR VADIS A. RODATO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NIGEL A. VINECOMBE ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Myriad Genetics, Inc. TICKER: MYGN CUSIP: 62855J104 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN T. HENDERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR S. LOUISE PHANSTIEL ISSUER YES FOR FOR PROPOSAL #2: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Nabors Industries Ltd. TICKER: NBR CUSIP: G6359F103 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TANYA S. BEDER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANTHONY R. CHASE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES R. CRANE ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR JOHN P. KOTTS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR MICHAEL C. LINN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR ANTHONY G. PETRELLO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN YEARWOOD ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION
ISSUER: Nanometrics Incorporated TICKER: NANO CUSIP: 630077105 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDWARD J. BROWN, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. DEUSTER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PIERRE-YVES LESAICHERRE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BRUCE C. RHINE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER A. SEAMS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY J. STULTZ ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CHRISTINE A. TSINGOS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: National Bank Holdings Corporation TICKER: NBHC CUSIP: 633707104 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RALPH W. CLERMONT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. DEAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FRED J. JOSEPH ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR G. TIMOTHY LANEY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MICHO F. SPRING ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BURNEY S. WARREN, III ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ART ZEILE ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: National Presto Industries, Inc. TICKER: NPK CUSIP: 637215104 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD N. CARDOZO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PATRICK J. QUINN ISSUER YES FOR FOR PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: National Storage Affiliates Trust TICKER: NSA CUSIP: 637870106 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ARLEN D. NORDHAGEN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR GEORGE L. CHAPMAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PAUL W. HYLBERT, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CHAD L. MEISINGER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR STEVEN G. OSGOOD ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DOMINIC M. PALAZZO ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR REBECCA L. STEINFORT ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARK VAN MOURICK ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR J. TIMOTHY WARREN ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Natus Medical Incorporated TICKER: BABY CUSIP: 639050103 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #2: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR PROPOSAL #3a: ELECT DIRECTOR JONATHAN A. KENNEDY ISSUER YES FOR FOR PROPOSAL #3b: ELECT DIRECTOR THOMAS J. SULLIVAN ISSUER YES FOR FOR PROPOSAL #3c: ELECT DIRECTOR ALICE D. SCHROEDER ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Natus Medical, Inc. TICKER: BABY CUSIP: 639050103 MEETING DATE: 12/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Navigant Consulting, Inc. TICKER: NCI CUSIP: 63935N107 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KEVIN M. BLAKELY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CYNTHIA A. GLASSMAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JULIE M. HOWARD ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR STEPHAN A. JAMES ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RUDINA SESERI ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MICHAEL L. TIPSORD ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR KATHLEEN E. WALSH ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JEFFREY W. YINGLING ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR RANDY H. ZWIRN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Neogen Corp. TICKER: NEOG CUSIP: 640491106 MEETING DATE: 10/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES C. (JIM) BOREL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RONALD D. GREEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DARCI L. VETTER ISSUER YES FOR FOR PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: NeoGenomics, Inc. TICKER: NEO CUSIP: 64049M209 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DOUGLAS M. VANOORT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STEVEN C. JONES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR KEVIN C. JOHNSON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR RAYMOND R. HIPP ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR BRUCE K. CROWTHER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR LYNN A. TETRAULT ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ALISON L. HANNAH ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR STEPHEN M. KANOVSKY ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: New York Mortgage Trust, Inc. TICKER: NYMT CUSIP: 649604501 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR DAVID R. BOCK ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR MICHAEL B. CLEMENT ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR ALAN L. HAINEY ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR STEVEN R. MUMMA ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR STEVEN G. NORCUTT ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR LISA A. PENDERGAST ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR JASON T. SERRANO ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: NIC, Inc. TICKER: EGOV CUSIP: 62914B100 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HARRY H. HERINGTON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ART N. BURTSCHER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR VENMAL 'RAJI' ARASU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR C. BRAD HENRY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ALEXANDER C. KEMPER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM M. LYONS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ANTHONY SCOTT ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JAYAPRAKASH VIJAYAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PETE WILSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: NMI Holdings, Inc. TICKER: NMIH CUSIP: 629209305 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRADLEY M. SHUSTER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CLAUDIA J. MERKLE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL EMBLER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMES G. JONES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LYNN S. MCCREARY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MICHAEL MONTGOMERY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR REGINA MUEHLHAUSER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JAMES H. OZANNE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR STEVEN L. SCHEID ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Noble Corp. Plc TICKER: NE CUSIP: G65431101 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR JULIE H. EDWARDS ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR GORDON T. HALL ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR ROGER W. JENKINS ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR SCOTT D. JOSEY ISSUER YES FOR FOR PROPOSAL #5: ELECT DIRECTOR JON A. MARSHALL ISSUER YES FOR FOR PROPOSAL #6: ELECT DIRECTOR MARY P. RICCIARDELLO ISSUER YES FOR FOR PROPOSAL #7: ELECT DIRECTOR JULIE J. ROBERTSON ISSUER YES FOR FOR PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS LLP AS UK ISSUER YES FOR FOR STATUTORY AUDITOR PROPOSAL #10: AUTHORIZE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF UK STATUTORY AUDITORS PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #12: ADVISORY VOTE TO RATIFY DIRECTORS' ISSUER YES AGAINST AGAINST COMPENSATION REPORT PROPOSAL #13: APPROVE THE DIRECTORS' REMUNERATION ISSUER YES AGAINST AGAINST POLICY PROPOSAL #14: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #15: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR STOCK PLAN PROPOSAL #16: AUTHORIZE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR SECURITIES WITHOUT PRE-EMPTIVE RIGHTS PROPOSAL #18: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
ISSUER: Northwest Natural Holding Company TICKER: NWN CUSIP: 66765N105 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TOD R. HAMACHEK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JANE L. PEVERETT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KENNETH THRASHER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CHARLES A. WILHOITE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: Nutrisystem, Inc. TICKER: NTRI CUSIP: 67069D108 MEETING DATE: 3/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR
ISSUER: Oclaro, Inc. TICKER: OCLR CUSIP: 67555N206 MEETING DATE: 7/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
ISSUER: Office Properties Income Trust TICKER: OPI CUSIP: 67623C109 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BARBARA D. GILMORE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN L. HARRINGTON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ADAM D. PORTNOY ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: OFG Bancorp TICKER: OFG CUSIP: 67103X102 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JULIAN S. INCLAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOSE RAFAEL FERNANDEZ ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PEDRO MORAZZANI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JORGE COLON-GERENA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JUAN CARLOS AGUAYO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NESTOR DE JESUS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR EDWIN PEREZ ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Old National Bancorp TICKER: ONB CUSIP: 680033107 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN W. BRAUN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANDREW E. GOEBEL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JEROME F. HENRY, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT G. JONES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RYAN C. KITCHELL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PHELPS L. LAMBERT ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR THOMAS E. SALMON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RANDALL T. SHEPARD ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR REBECCA S. SKILLMAN ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR DERRICK J. STEWART ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR KATHERINE E. WHITE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR LINDA E. WHITE ISSUER YES FOR FOR PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY CROWE LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Omnicell, Inc. TICKER: OMCL CUSIP: 68213N109 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES T. JUDSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRUCE E. SCOTT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BRUCE D. SMITH ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: OneSpan Inc. TICKER: OSPN CUSIP: 68287N100 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR MARC D. BORODITSKY ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR SCOTT M. CLEMENTS ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR MICHAEL P. CULLINANE ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR JOHN N. FOX, JR. ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR JEAN K. HOLLEY ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR T. KENDALL "KEN" HUNT ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR MATTHEW MOOG ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR MARC ZENNER ISSUER YES FOR FOR PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: OraSure Technologies, Inc. TICKER: OSUR CUSIP: 68554V108 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR EAMONN P. HOBBS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STEPHEN S. TANG ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Orthofix International N.V. TICKER: OFIX CUSIP: N6748L102 MEETING DATE: 7/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: CHANGE COUNTRY OF INCORPORATION FROM ISSUER YES FOR FOR CURACAO TO DELAWARE PROPOSAL #2.1: ELECT DIRECTOR LUKE FAULSTICK ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR JAMES F. HINRICHS ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR ALEXIS V. LUKIANOV ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR LILLY MARKS ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR BRADLEY R. MASON ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR RONALD A. MATRICARIA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MICHAEL E. PAOLUCCI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MARIA SAINZ ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR JOHN SICARD ISSUER YES FOR FOR PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS (VOTING) PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #7: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Orthofix Medical Inc. TICKER: OFIX CUSIP: 68752M108 MEETING DATE: 6/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES F. HINRICHS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ALEXIS V. LUKIANOV ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LILLY MARKS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BRADLEY R. MASON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RONALD A. MATRICARIA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MICHAEL E. PAOLUCCI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARIA SAINZ ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN SICARD ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: OSI Systems, Inc. TICKER: OSIS CUSIP: 671044105 MEETING DATE: 12/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DEEPAK CHOPRA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR AJAY MEHRA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEVEN C. GOOD ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MEYER LUSKIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. BALLHAUS, ISSUER YES FOR FOR JR. PROPOSAL #1.6: ELECT DIRECTOR JAMES B. HAWKINS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GERALD CHIZEVER ISSUER YES FOR FOR PROPOSAL #2: RATIFY MOSS ADAMS LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Oxford Industries, Inc. TICKER: OXM CUSIP: 691497309 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HELEN BALLARD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THOMAS C. GALLAGHER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR VIRGINIA A. HEPNER ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: PARK ELECTROCHEMICAL CORP. TICKER: PKE CUSIP: 700416209 MEETING DATE: 7/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DALE E. BLANCHFIELD ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR EMILY J. GROEHL ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR BRIAN E. SHORE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CARL W. SMITH ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR STEVEN T. WARSHAW ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY COHNREZNICK LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Perficient, Inc. TICKER: PRFT CUSIP: 71375U101 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. DAVIS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RALPH C. DERRICKSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES R. KACKLEY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID S. LUNDEEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BRIAN L. MATTHEWS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GARY M. WIMBERLY ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: PetMed Express, Inc. TICKER: PETS CUSIP: 716382106 MEETING DATE: 7/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MENDERES AKDAG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LESLIE C.G. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FRANK J. FORMICA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GIAN M. FULGONI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RONALD J. KORN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT C. SCHWEITZER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: PGT Innovations, Inc. TICKER: PGTI CUSIP: 69336V101 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALEXANDER R. CASTALDI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. MORGAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
ISSUER: Phibro Animal Health Corp. TICKER: PAHC CUSIP: 71742Q106 MEETING DATE: 11/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GERALD K. CARLSON ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR MARY LOU MALANOSKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CAROL A. WRENN ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: Pioneer Energy Services Corp. TICKER: PES CUSIP: 723664108 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR J. MICHAEL RAUH ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Power Integrations, Inc. TICKER: POWI CUSIP: 739276103 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WENDY ARIENZO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BALU BALAKRISHNAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS E. BRATHWAITE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WILLIAM GEORGE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BALAKRISHNAN S. IYER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NECIP SAYINER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR STEVEN J. SHARP ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Preferred Bank TICKER: PFBC CUSIP: 740367404 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM C.Y. CHENG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHIH-WEI WU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WAYNE WU ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SHIRLEY WANG ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #5: RATIFY CROWE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Progress Software Corporation TICKER: PRGS CUSIP: 743312100 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PAUL T. DACIER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN R. EGAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RAINER GAWLICK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR YOGESH GUPTA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHARLES F. KANE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SAMSKRITI "SAM" Y. KING ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAVID A. KRALL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ANGELA T. TUCCI ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: ProPetro Holding Corp. TICKER: PUMP CUSIP: 74347M108 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DALE REDMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SPENCER D. ARMOUR, III ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEVEN BEAL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARK S. BERG ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ANTHONY BEST ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PRYOR BLACKWELL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ALAN E. DOUGLAS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ROYCE W. MITCHELL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JACK B. MOORE ISSUER YES FOR FOR PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO AMEND BYLAWS PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO AMEND CERTIFICATE OF INCORPORATION PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #7: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Proto Labs, Inc. TICKER: PRLB CUSIP: 743713109 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR VICTORIA M. HOLT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ARCHIE C. BLACK ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SUJEET CHAND ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RAINER GAWLICK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOHN B. GOODMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DONALD G. KRANTZ ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SVEN A. WEHRWEIN ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: PS Business Parks, Inc. TICKER: PSB CUSIP: 69360J107 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RONALD L. HAVNER, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARIA R. HAWTHORNE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JENNIFER HOLDEN DUNBAR ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMES H. KROPP ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GARY E. PRUITT ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT S. ROLLO ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOSEPH D. RUSSELL, JR. ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PETER SCHULTZ ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Quaker Chemical Corporation TICKER: KWR CUSIP: 747316107 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARK A. DOUGLAS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. OSBORNE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR FAY WEST ISSUER YES FOR FOR PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR ELECTION OF DIRECTORS PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR
ISSUER: Quality Systems, Inc. TICKER: QSII CUSIP: 747582104 MEETING DATE: 8/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN R. "RUSTY" FRANTZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CRAIG A. BARBAROSH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GEORGE H. BRISTOL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JULIE D. KLAPSTEIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAMES C. MALONE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JEFFREY H. MARGOLIS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MORRIS PANNER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SHELDON RAZIN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR LANCE E. ROSENZWEIG ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: Qualys, Inc. TICKER: QLYS CUSIP: 74758T303 MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SANDRA E. BERGERON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KRISTI M. ROGERS ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: QuinStreet, Inc. TICKER: QNST CUSIP: 74874Q100 MEETING DATE: 10/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR DOUGLAS VALENTI ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Raven Industries, Inc. TICKER: RAVN CUSIP: 754212108 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JASON M. ANDRINGA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID L. CHICOINE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS S. EVERIST ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JANET M. HOLLOWAY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KEVIN T. KIRBY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARC E. LEBARON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR LOIS M. MARTIN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RICHARD W. PAROD ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DANIEL A. RYKHUS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Redwood Trust, Inc. TICKER: RWT CUSIP: 758075402 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD D. BAUM ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER J. ABATE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARIANN BYERWALTER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS B. HANSEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DEBORA D. HORVATH ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GREG H. KUBICEK ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR FRED J. MATERA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JEFFREY T. PERO ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GEORGANNE C. PROCTOR ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN
ISSUER: REGENXBIO Inc. TICKER: RGNX CUSIP: 75901B107 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL J. ABDUN-NABI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ALLAN M. FOX ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ALEXANDRA GLUCKSMANN ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
ISSUER: Renewable Energy Group, Inc. TICKER: REGI CUSIP: 75972A301 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR DELBERT CHRISTENSEN ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR RANDOLPH L. HOWARD ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR DEBORA M. FRODL ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Repligen Corporation TICKER: RGEN CUSIP: 759916109 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR NICOLAS M. BARTHELEMY ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR GLENN L. COOPER ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR JOHN G. COX ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR KAREN A. DAWES ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR TONY J. HUNT ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR GLENN P. MUIR ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR THOMAS F. RYAN, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: RH TICKER: RH CUSIP: 74967X103 MEETING DATE: 7/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GARY FRIEDMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CARLOS ALBERINI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KEITH C. BELLING ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: Ring Energy, Inc. TICKER: REI CUSIP: 76680V108 MEETING DATE: 12/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KELLY HOFFMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID A. FOWLER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LLOYD T. ('TIM') ISSUER YES FOR FOR ROCHFORD PROPOSAL #1.4: ELECT DIRECTOR STANLEY M. MCCABE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ANTHONY B. PETRELLI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CLAYTON E. WOODRUM ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY EIDE BAILLY LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: RLI Corp. TICKER: RLI CUSIP: 749607107 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KAJ AHLMANN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL E. ANGELINA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN T. BAILY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CALVIN G. BUTLER, JR. ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID B. DUCLOS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUSAN S. FLEMING ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JORDAN W. GRAHAM ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JONATHAN E. MICHAEL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ROBERT P. RESTREPO, JR. ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR DEBBIE S. ROBERTS ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JAMES J. SCANLAN ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR MICHAEL J. STONE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Rogers Corp. TICKER: ROG CUSIP: 775133101 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KEITH L. BARNES ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL F. BARRY ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR BRUCE D. HOECHNER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CAROL R. JENSEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GANESH MOORTHY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JEFFREY J. OWENS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HELENE SIMONET ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PETER C. WALLACE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: RPT Realty TICKER: RPT CUSIP: 74971D101 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD L. FEDERICO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ARTHUR H. GOLDBERG ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BRIAN L. HARPER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOANNA T. LAU ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID J. NETTINA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LAURIE M. SHAHON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ANDREA M. WEISS ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Rudolph Technologies, Inc. TICKER: RTEC CUSIP: 781270103 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL H. BERRY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR VITA A. CASSESE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS G. GREIG ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Ruth's Hospitality Group, Inc. TICKER: RUTH CUSIP: 783332109 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL P. O'DONNELL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBIN P. SELATI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR GIANNELLA ALVAREZ ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MARY L. BAGLIVO ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR CARLA R. COOPER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR CHERYL J. HENRY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR STEPHEN M. KING ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARIE L. PERRY ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: S&T Bancorp, Inc. TICKER: STBA CUSIP: 783859101 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVID G. ANTOLIK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TODD D. BRICE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHRISTINA A. CASSOTIS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. DONNELLY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAMES T. GIBSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JEFFREY D. GRUBE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JERRY D. HOSTETTER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR FRANK W. JONES ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ROBERT E. KANE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR JAMES C. MILLER ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR FRANK J. PALERMO, JR. ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR CHRISTINE J. TORETTI ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR STEVEN J. WEINGARTEN ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Saul Centers, Inc. TICKER: BFS CUSIP: 804395101 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE P. CLANCY, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR J. PAGE LANSDALE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANDREW M. SAUL, II ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Seacoast Banking Corporation of Florida TICKER: SBCF CUSIP: 811707801 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DENNIS J. ARCZYNSKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARYANN GOEBEL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. ROSSIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. LIPSTEIN ISSUER YES FOR FOR PROPOSAL #2: RATIFY CROWE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
ISSUER: Selective Insurance Group, Inc. TICKER: SIGI CUSIP: 816300107 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN C. BURVILLE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TERRENCE W. CAVANAUGH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT KELLY DOHERTY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOHN J. MARCHIONI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR THOMAS A. MCCARTHY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR H. ELIZABETH MITCHELL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. MORRISSEY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GREGORY E. MURPHY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CYNTHIA S. NICHOLSON ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR RONALD L. O'KELLEY ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR WILLIAM M. RUE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR JOHN S. SCHEID ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR J. BRIAN THEBAULT ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR PHILIP H. URBAN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: ServisFirst Bancshares, Inc. TICKER: SFBS CUSIP: 81768T108 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. BROUGHTON, ISSUER YES FOR FOR III PROPOSAL #1.2: ELECT DIRECTOR J. RICHARD CASHIO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES J. FILLER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHAEL D. FULLER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HATTON C. V. SMITH ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR IRMA L. TUDER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DIXON HUGHES GOODMAN LLP AS ISSUER YES FOR FOR AUDITOR
ISSUER: Shake Shack Inc. TICKER: SHAK CUSIP: 819047101 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DANIEL MEYER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ANNA FIELER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JEFF FLUG ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Shoe Carnival, Inc. TICKER: SCVL CUSIP: 824889109 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CLIFTON E. SIFFORD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES A. ASCHLEMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANDREA R. GUTHRIE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Shutterfly, Inc. TICKER: SFLY CUSIP: 82568P304 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. LANSING ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH S. RAFAEL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL P. ZEISSER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR
ISSUER: Shutterstock, Inc. TICKER: SSTK CUSIP: 825690100 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR JONATHAN ORINGER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: Simpson Manufacturing Co., Inc. TICKER: SSD CUSIP: 829073105 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KAREN COLONIAS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAMES S. ANDRASICK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JENNIFER A. CHATMAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROBIN G. MACGILLIVRAY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR GARY M. CUSUMANO ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR CELESTE VOLZ FORD ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MICHAEL A. BLESS ISSUER YES AGAINST AGAINST PROPOSAL #1h: ELECT DIRECTOR PHILIP E. DONALDSON ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Sleep Number Corporation TICKER: SNBR CUSIP: 83125X103 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. HARRISON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SHELLY R. IBACH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DEBORAH L. KILPATRICK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BARBARA R. MATAS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: SolarEdge Technologies, Inc. TICKER: SEDG CUSIP: 83417M104 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR DAN AVIDA ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR YONI CHEIFETZ ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR DORON INBAR ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Sonic Corp. TICKER: SONC CUSIP: 835451105 MEETING DATE: 12/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
ISSUER: Spectrum Pharmaceuticals, Inc. TICKER: SPPI CUSIP: 84763A108 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM L. ASHTON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RAYMOND W. COHEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH A. CZEREPAK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOSEPH W. TURGEON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JEFFREY L. VACIRCA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DOLATRAI M. VYAS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR BERNICE R. WELLES ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: SPS Commerce, Inc. TICKER: SPSC CUSIP: 78463M107 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR ARCHIE C. BLACK ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR MARTIN J. LEESTMA ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR JAMES B. RAMSEY ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR MARTY M. REAUME ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR TAMI L. RELLER ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR PHILIP E. SORAN ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR SVEN A. WEHRWEIN ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
ISSUER: SPX Corp. TICKER: SPXC CUSIP: 784635104 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EUGENE J. LOWE, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PATRICK J. O'LEARY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID A. ROBERTS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Stamps.com Inc. TICKER: STMP CUSIP: 852857200 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MOHAN P. ANANDA ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR DAVID C. HABIGER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Standard Motor Products, Inc. TICKER: SMP CUSIP: 853666105 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN P. GETHIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PAMELA FORBES LIEBERMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PATRICK S. MCCLYMONT ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOSEPH W. MCDONNELL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ALISA C. NORRIS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ERIC P. SILLS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE I. SILLS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WILLIAM H. TURNER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RICHARD S. WARD ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ROGER M. WIDMANN ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Standex International Corp. TICKER: SXI CUSIP: 854231107 MEETING DATE: 10/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHARLES H. CANNON, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JEFFREY S. EDWARDS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR B. JOANNE EDWARDS ISSUER YES FOR FOR PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Steven Madden, Ltd. TICKER: SHOO CUSIP: 556269108 MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDWARD R. ROSENFELD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MITCHELL S. KLIPPER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROSE PEABODY LYNCH ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PETER MIGLIORINI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RICHARD P. RANDALL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RAVI SACHDEV ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR THOMAS H. SCHWARTZ ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ROBERT SMITH ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR AMELIA NEWTON VARELA ISSUER YES FOR FOR PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY EISNERAMPER LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #6: REPORT ON HUMAN RIGHTS RISK ASSESSMENT SHAREHOLDER YES AGAINST FOR PROCESS
ISSUER: Strategic Education, Inc. TICKER: STRA CUSIP: 86272C103 MEETING DATE: 11/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. SILBERMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR J. KEVIN GILLIGAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT R. GRUSKY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CHARLOTTE F. BEASON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RITA D. BROGLEY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN T. CASTEEN, III ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR H. JAMES DALLAS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NATHANIEL C. FICK ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KARL MCDONNELL ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR TODD A. MILANO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR G. THOMAS WAITE, III ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR J. DAVID WARGO ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Strategic Education, Inc. TICKER: STRA CUSIP: 86272C103 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. SILBERMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR J. KEVIN GILLIGAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT R. GRUSKY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CHARLOTTE F. BEASON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RITA D. BROGLEY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN T. CASTEEN, III ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR H. JAMES DALLAS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR NATHANIEL C. FICK ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KARL MCDONNELL ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR TODD A. MILANO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR G. THOMAS WAITE, III ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Sturm, Ruger & Co., Inc. TICKER: RGR CUSIP: 864159108 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN A. COSENTINO, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL O. FIFER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SANDRA S. FROMAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR C. MICHAEL JACOBI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER J. KILLOY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR TERRENCE G. O'CONNOR ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR AMIR P. ROSENTHAL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RONALD C. WHITAKER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PHILLIP C. WIDMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY RSM US LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: SunCoke Energy, Inc. TICKER: SXC CUSIP: 86722A103 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT A. PEISER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOHN W. ROWE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: SunCoke Energy, Inc. TICKER: SXC CUSIP: 86722A103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR
ISSUER: Supernus Pharmaceuticals, Inc. TICKER: SUPN CUSIP: 868459108 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CARROLEE BARLOW ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JACK A. KHATTAR ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: SurModics, Inc. TICKER: SRDX CUSIP: 868873100 MEETING DATE: 2/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RONALD B. KALICH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SHAWN T. MCCORMICK ISSUER YES FOR FOR PROPOSAL #2: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Tabula Rasa Healthcare, Inc. TICKER: TRHC CUSIP: 873379101 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CALVIN KNOWLTON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ORSULA KNOWLTON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR A. GORDON TUNSTALL ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
ISSUER: Tactile Systems Technology, Inc. TICKER: TCMD CUSIP: 87357P100 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. BURKE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RAYMOND O. HUGGENBERGER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GERALD R. MATTYS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. NIGON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHERYL PEGUS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KEVIN H. ROCHE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR PETER H. SODERBERG ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO AMEND BYLAWS
ISSUER: Tailored Brands, Inc. TICKER: TLRD CUSIP: 87403A107 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DINESH S. LATHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THEO KILLION ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID H. EDWAB ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR IRENE CHANG BRITT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SUE GOVE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GRACE NICHOLS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SHELDON I. STEIN ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: TechTarget, Inc. TICKER: TTGT CUSIP: 87874R100 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LEONARD P. FORMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GREG STRAKOSCH ISSUER YES FOR FOR
ISSUER: Tennant Company TICKER: TNC CUSIP: 880345103 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM F. AUSTEN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR H. CHRIS KILLINGSTAD ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DAVID WINDLEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MARIA C. GREEN ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Tetra Tech, Inc. TICKER: TTEK CUSIP: 88162G103 MEETING DATE: 2/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR DAN L. BATRACK ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR GARY R. BIRKENBEUEL ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR HUGH M. GRANT ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR PATRICK C. HADEN ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR J. CHRISTOPHER LEWIS ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR JOANNE M. MAGUIRE ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR KIMBERLY E. RITRIEVI ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR ALBERT E. SMITH ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR J. KENNETH THOMPSON ISSUER YES FOR FOR PROPOSAL #1J: ELECT DIRECTOR KIRSTEN M. VOLPI ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: The Chefs' Warehouse, Inc. TICKER: CHEF CUSIP: 163086101 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DOMINICK CERBONE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOSEPH CUGINE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEVEN F. GOLDSTONE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ALAN GUARINO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR STEPHEN HANSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KATHERINE OLIVER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER PAPPAS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN PAPPAS ISSUER YES FOR FOR PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: The Children's Place, Inc. TICKER: PLCE CUSIP: 168905107 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSEPH ALUTTO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BACHMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARLA MALCOLM BECK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ELIZABETH J. BOLAND ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JANE ELFERS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOSEPH GROMEK ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NORMAN MATTHEWS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ROBERT L. METTLER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DEBBY REINER ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: The E.W. Scripps Co. TICKER: SSP CUSIP: 811054402 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LAUREN RICH FINE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR WONYA Y. LUCAS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR KIM WILLIAMS ISSUER YES FOR FOR
ISSUER: The Ensign Group, Inc. TICKER: ENSG CUSIP: 29358P101 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LEE A. DANIELS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANN S. BLOUIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BARRY R. PORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: The Marcus Corporation TICKER: MCS CUSIP: 566330106 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHEN H. MARCUS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DIANE MARCUS GERSHOWITZ ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ALLAN H. SELIG ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY E. HOEKSEMA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BRUCE J. OLSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PHILIP L. MILSTEIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GREGORY S. MARCUS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR BRIAN J. STARK ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KATHERINE M. GEHL ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR DAVID M. BAUM ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: The Medicines Company TICKER: MDCO CUSIP: 584688105 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR ALEXANDER J. DENNER ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR GENO J. GERMANO ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR JOHN C. KELLY ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR CLIVE MEANWELL ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR PARIS PANAYIOTOPOULOS ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR SARAH J. SCHLESINGER ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR MARK TIMNEY ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Tivity Health, Inc. TICKER: TVTY CUSIP: 88870R102 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR SARA J. FINLEY ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR ROBERT J. GRECZYN, JR. ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR PETER A. HUDSON ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR BETH M. JACOB ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR BRADLEY S. KARRO ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR PAUL H. KECKLEY ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR BENJAMIN A. KIRSHNER ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR LEE A. SHAPIRO ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR DONATO J. TRAMUTO ISSUER YES FOR FOR PROPOSAL #1J: ELECT DIRECTOR KEVIN G. WILLS ISSUER YES FOR FOR PROPOSAL #1K: ELECT DIRECTOR DAWN M. ZIER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Tompkins Financial Corporation TICKER: TMP CUSIP: 890110109 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN E. ALEXANDER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PAUL J. BATTAGLIA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DANIEL J. FESSENDEN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMES W. FULMER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PATRICIA A. JOHNSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR FRANK C. MILEWSKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR THOMAS R. ROCHON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR STEPHEN S. ROMAINE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MICHAEL H. SPAIN ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR JENNIFER R. TEGAN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ALFRED J. WEBER ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR CRAIG YUNKER ISSUER YES FOR FOR PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Travelport Worldwide Ltd. TICKER: TVPT CUSIP: G9019D104 MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR
ISSUER: Trex Co., Inc. TICKER: TREX CUSIP: 89531P105 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. GOLDEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RICHARD E. POSEY ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR ELECTION OF DIRECTORS PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Triumph Bancorp, Inc. TICKER: TBK CUSIP: 89679E300 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS M. KRATZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. DAVIS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL P. RAFFERTY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR C.TODD SPARKS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #6: RATIFY CROWE LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: TrustCo Bank Corp NY TICKER: TRST CUSIP: 898349105 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DENNIS A. DEGENNARO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRIAN C. FLYNN ISSUER YES FOR FOR PROPOSAL #2: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #6: RATIFY CROWE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: U.S. Physical Therapy, Inc. TICKER: USPH CUSIP: 90337L108 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JERALD L. PULLINS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER J. READING ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LAWRANCE W. MCAFEE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARK J. BROOKNER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HARRY S. CHAPMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BERNARD A. HARRIS, JR. ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KATHLEEN A. GILMARTIN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR EDWARD L. KUNTZ ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR REGINALD E. SWANSON ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR CLAYTON K. TRIER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST N/A
ISSUER: UniFirst Corp. TICKER: UNF CUSIP: 904708104 MEETING DATE: 1/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PHILLIP L. COHEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA CROATTI ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Unisys Corporation TICKER: UIS CUSIP: 909214306 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ALTER MANDATORY RETIREMENT POLICY FOR ISSUER YES FOR FOR DIRECTORS PROPOSAL #2a: ELECT DIRECTOR PETER A. ALTABEF ISSUER YES FOR FOR PROPOSAL #2b: ELECT DIRECTOR JARED L. COHON ISSUER YES FOR FOR PROPOSAL #2c: ELECT DIRECTOR NATHANIEL A. DAVIS ISSUER YES AGAINST AGAINST PROPOSAL #2d: ELECT DIRECTOR MATTHEW J. DESCH ISSUER YES FOR FOR PROPOSAL #2e: ELECT DIRECTOR DENISE K. FLETCHER ISSUER YES FOR FOR PROPOSAL #2f: ELECT DIRECTOR PHILIPPE GERMOND ISSUER YES FOR FOR PROPOSAL #2g: ELECT DIRECTOR LISA A. HOOK ISSUER YES FOR FOR PROPOSAL #2h: ELECT DIRECTOR DEBORAH LEE JAMES ISSUER YES FOR FOR PROPOSAL #2i: ELECT DIRECTOR PAUL E. MARTIN ISSUER YES FOR FOR PROPOSAL #2j: ELECT DIRECTOR REGINA PAOLILLO ISSUER YES FOR FOR PROPOSAL #2k: ELECT DIRECTOR LEE D. ROBERTS ISSUER YES FOR FOR PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Unit Corp. TICKER: UNT CUSIP: 909218109 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM B. MORGAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LARRY D. PINKSTON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CARLA S. MASHINSKI ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR
ISSUER: United Fire Group, Inc. TICKER: UFCS CUSIP: 910340108 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN-PAUL E. BESONG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES W. NOYCE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARY K. QUASS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KYLE D. SKOGMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Universal Health Realty Income Trust TICKER: UHT CUSIP: 91359E105 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL ALLAN DOMB ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JAMES P. MOREY ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Universal Insurance Holdings, Inc. TICKER: UVE CUSIP: 91359V107 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR SCOTT P. CALLAHAN ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR KIMBERLY D. CAMPOS ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR SEAN P. DOWNES ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR RALPH J. PALMIERI ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR RICHARD D. PETERSON ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR MICHAEL A. PIETRANGELO ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR OZZIE A. SCHINDLER ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR JON W. SPRINGER ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR JOEL M. WILENTZ ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PLANTE & MORAN, PLLC AS AUDITORS ISSUER YES FOR FOR
ISSUER: Urstadt Biddle Properties, Inc. TICKER: UBA CUSIP: 917286205 MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLING L. BIDDLE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR BRYAN O. COLLEY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ROBERT J. MUELLER ISSUER YES FOR FOR PROPOSAL #2: RATIFY PKF O'CONNOR DAVIES, LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: US Ecology, Inc. TICKER: ECOL CUSIP: 91732J102 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOE F. COLVIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KATINA DORTON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GLENN A. EISENBERG ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JEFFREY R. FEELER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DANIEL FOX ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RONALD C. KEATING ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR STEPHEN A. ROMANO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN T. SAHLBERG ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Vanda Pharmaceuticals Inc. TICKER: VNDA CUSIP: 921659108 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. COLA ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR H. THOMAS WATKINS ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Varex Imaging Corp. TICKER: VREX CUSIP: 92214X106 MEETING DATE: 2/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAY K. KUNKEL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHRISTINE A. TSINGOS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: Veritex Holdings, Inc. TICKER: VBTX CUSIP: 923451108 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR C. MALCOLM HOLLAND, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PAT S. BOLIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. ELLIS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR NED N. FLEMING, III ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARK C. GRIEGE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR STEVEN D. LERNER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MANUEL J. MEHOS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GREGORY B. MORRISON ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOHN T. SUGHRUE ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: APPROVE ISSUANCE OF SHARES UNDERLYING ISSUER YES FOR FOR CERTAIN EQUITY AWARDS PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #6: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Viavi Solutions, Inc. TICKER: VIAV CUSIP: 925550105 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD E. BELLUZZO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KEITH BARNES ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LAURA BLACK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TOR BRAHAM ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY CAMPOS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DONALD COLVIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MASOOD A. JABBAR ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR OLEG KHAYKIN ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Vicor Corporation TICKER: VICR CUSIP: 925815102 MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SAMUEL J. ANDERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ESTIA J. EICHTEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PHILIP D. DAVIES ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR JAMES A. SIMMS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR CLAUDIO TUOZZOLO ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR PATRIZIO VINCIARELLI ISSUER YES WITHHOLD AGAINST PROPOSAL #1.7: ELECT DIRECTOR JASON L. CARLSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MICHAEL S. MCNAMARA ISSUER YES WITHHOLD AGAINST
ISSUER: Virtus Investment Partners, Inc. TICKER: VRTS CUSIP: 92828Q109 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES R. BAIO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR SUSAN S. FLEMING ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Virtusa Corp. TICKER: VRTU CUSIP: 92827P102 MEETING DATE: 9/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IZHAR ARMONY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROWLAND T. MORIARTY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DEBORAH C. HOPKINS ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Vonage Holdings Corp. TICKER: VG CUSIP: 92886T201 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ALAN MASAREK ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR HAMID AKHAVAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. MCCONNELL ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR GARY STEELE ISSUER YES AGAINST AGAINST PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: AMEND TAX BENEFITS PRESERVATION PLAN ISSUER YES FOR FOR
ISSUER: Waddell & Reed Financial, Inc. TICKER: WDR CUSIP: 930059100 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KATHIE J. ANDRADE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PHILIP J. SANDERS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Washington Prime Group Inc. TICKER: WPG CUSIP: 93964W108 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR J. TAGGART "TAG" BIRGE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR LOUIS G. CONFORTI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN J. DILLON, III ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROBERT J. LAIKIN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JOHN F. LEVY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR SHERYL G. VON BLUCHER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JACQUELYN R. SOFFER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Washington Real Estate Investment Trust TICKER: WRE CUSIP: 939653101 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN S. BUTCHER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM G. BYRNES ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR EDWARD S. CIVERA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ELLEN M. GOITIA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PAUL T. MCDERMOTT ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THOMAS H. NOLAN, JR. ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ANTHONY L. WINNS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Watts Water Technologies, Inc. TICKER: WTS CUSIP: 942749102 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER L. CONWAY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID A. DUNBAR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LOUISE K. GOESER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JES MUNK HANSEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR W. CRAIG KISSEL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOSEPH T. NOONAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. PAGANO, JR. ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MERILEE RAINES ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOSEPH W. REITMEIER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #4: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: WD-40 Co. TICKER: WDFC CUSIP: 929236107 MEETING DATE: 12/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL T. CARTER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MELISSA CLAASSEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ERIC P. ETCHART ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LINDA A. LANG ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID B. PENDARVIS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DANIEL E. PITTARD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GARRY O. RIDGE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GREGORY A. SANDFORT ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NEAL E. SCHMALE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: Westamerica Bancorporation TICKER: WABC CUSIP: 957090103 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ETTA ALLEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LOUIS E. BARTOLINI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR E. JOSEPH BOWLER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CATHERINE COPE ISSUER YES FOR FOR MACMILLAN PROPOSAL #1.6: ELECT DIRECTOR RONALD A. NELSON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAVID L. PAYNE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR EDWARD B. SYLVESTER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY CROWE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Wingstop Inc. TICKER: WING CUSIP: 974155103 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KRISHNAN (KANDY) ANAND ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID L. GOEBEL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. HISLOP ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN
ISSUER: Winnebago Industries, Inc. TICKER: WGO CUSIP: 974637100 MEETING DATE: 12/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MARIA F. BLASE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER J. BRAUN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID W. MILES ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: WisdomTree Investments, Inc. TICKER: WETF CUSIP: 97717P104 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SUSAN COSGROVE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR WIN NEUGER ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Wolverine World Wide, Inc. TICKER: WWW CUSIP: 978097103 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JEFFREY M. BOROMISA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GINA R. BOSWELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID T. KOLLAT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: XO Group, Inc. TICKER: XOXO CUSIP: 983772104 MEETING DATE: 12/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD ADMIRAL FUNDS By: /s/Mortimer J. Buckley Mortimer J. Buckley* Chief Executive Officer, President, and Trustee Date: August 28, 2019 *By: /s/Anne E. Robinson Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018, see File Number 33-32216. Incorporated by Reference.