UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number : 811-04875
Name of Registrant: Royce Value Trust, Inc.
Address of Principal Executive Offices:
745 Fifth Avenue, New York, NY 10151
Registrant's telephone number including area code:
212-508-4500
Date of fiscal year end:
12/31/18
Date of reporting period:
07/01/2018 - 06/30/2019
Item 1. Proxy Voting Record
The report may indicate that the "meeting status" of a particular proposal was
"take no action" or "unvoted". The reason for no action being taken or a
security being unvoted (i.e., no vote being cast) may include, without
limitation: (a) the securities were out on loan at the time of a record date,
(b) administrative or operational constraints impeded the ability to cast a
timely vote (e.g., late receipt of proxy voting information), (c) systems,
administrative or processing errors occurred, including errors by the Adviser
or third party vendors, and/or (d) the portfolio manager concluded that the
potential benefit of voting was outweighed by the cost, and/or otherwise not in
the best interest of the Fund. The "meeting status" of a particular proposal
may also appear as "take no action" or "unvoted" in connection with contested
meetings at which only one of the agendas is actually voted upon.
Item 1: Proxy Voting Record - Item 1 Proxy Voting Record -
Registrant : Royce Value Trust, Inc.
Fund Name : Royce Value Trust, Inc.
________________________________________________________________________________
Abercrombie & Fitch Co.
Ticker Security ID: Meeting Date Meeting Status
ANF CUSIP 002896207 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kerrii B. Mgmt For For For
Anderson
2 Elect James B. Bachmann Mgmt For For For
3 Elect Terry Burman Mgmt For For For
4 Elect Sarah M. Mgmt For For For
Gallagher
5 Elect Michael E. Mgmt For For For
Greenlees
6 Elect Archie M. Griffin Mgmt For For For
7 Elect Fran Horowitz Mgmt For For For
8 Elect Helen McCluskey Mgmt For For For
9 Elect Charles R. Perrin Mgmt For For For
10 Elect Nigel Travis Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the 2016 Mgmt For For For
Long-Term Incentive
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Acorda Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACOR CUSIP 00484M106 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peder K. Jensen Mgmt For For For
1.2 Elect John P. Kelley Mgmt For For For
1.3 Elect Sandra Panem Mgmt For For For
2 Approval of the 2019 Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Adtran Inc.
Ticker Security ID: Meeting Date Meeting Status
ADTN CUSIP 00738A106 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas R. Stanton Mgmt For For For
1.2 Elect H. Fenwick Huss Mgmt For For For
1.3 Elect Gregory J. McCray Mgmt For For For
1.4 Elect Anthony J. Melone Mgmt For For For
1.5 Elect Balan Nair Mgmt For For For
1.6 Elect Jacqueline H. Mgmt For For For
Rice
1.7 Elect Kathryn A. Walker Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Advanced Energy Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEIS CUSIP 007973100 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frederick A. Ball Mgmt For For For
1.2 Elect Grant H. Beard Mgmt For For For
1.3 Elect Tina Donikowski Mgmt For For For
1.4 Elect Ronald C. Foster Mgmt For For For
1.5 Elect Edward C. Grady Mgmt For For For
1.6 Elect Thomas M. Rohrs Mgmt For Withhold Against
1.7 Elect John A. Roush Mgmt For For For
1.8 Elect Yuval Wasserman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to Allow Mgmt For For For
Shareholders to
Remove
Directors
________________________________________________________________________________
Aerojet Rocketdyne Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AJRD CUSIP 007800105 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin P. Chilton Mgmt For For For
1.2 Elect Thomas A. Mgmt For For For
Corcoran
1.3 Elect Eileen P. Drake Mgmt For For For
1.4 Elect James R. Mgmt For For For
Henderson
1.5 Elect Warren G. Mgmt For For For
Lichtenstein
1.6 Elect Lance W. Lord Mgmt For For For
1.7 Elect Martin Turchin Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Approval of the 2019 Mgmt For For For
Equity and
Performance Incentive
Plan
________________________________________________________________________________
Air Lease Corporation
Ticker Security ID: Meeting Date Meeting Status
AL CUSIP 00912X302 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Matthew J. Hart Mgmt For For For
2 Elect Cheryl Gordon Mgmt For For For
Krongard
3 Elect Marshall O. Mgmt For For For
Larsen
4 Elect Robert A. Milton Mgmt For For For
5 Elect John L. Plueger Mgmt For For For
6 Elect Ian M. Saines Mgmt For For For
7 Elect Ronald D. Sugar Mgmt For For For
8 Elect Steven F. Mgmt For For For
Udvar-Hazy
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Alamos Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AGI CUSIP 011532108 05/02/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elaine Ellingham Mgmt For For For
1.2 Elect David Fleck Mgmt For For For
1.3 Elect David Gower Mgmt For For For
1.4 Elect Claire M. Kennedy Mgmt For For For
1.5 Elect John A. McCluskey Mgmt For For For
1.6 Elect Monique Mercier Mgmt For For For
1.7 Elect Paul J. Murphy Mgmt For For For
1.8 Elect J. Robert S. Mgmt For For For
Prichard
1.9 Elect Ronald E. Smith Mgmt For For For
1.10 Elect Kenneth G. Stowe Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Renewal of Long-Term Mgmt For For For
Incentive
Plan
4 Approval of the Mgmt For For For
Employee Stock
Purchase
Plan
5 Renewal of Shareholder Mgmt For For For
Rights
Plan
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Alimera Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALIM CUSIP 016259103 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian K. Halak Mgmt For For For
1.2 Elect Peter J. Pizzo, Mgmt For For For
III
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2019 Omnibus Incentive Mgmt For For For
Plan
________________________________________________________________________________
Altair Engineering Inc.
Ticker Security ID: Meeting Date Meeting Status
ALTR CUSIP 021369103 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Trace Harris Mgmt For For For
2 Elect Richard Hart Mgmt For For For
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Altus Group Limited
Ticker Security ID: Meeting Date Meeting Status
AIF CUSIP 02215R107 05/07/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Angela L. Brown Mgmt For For For
1.2 Elect Robert Courteau Mgmt For For For
1.3 Elect Colin Dyer Mgmt For For For
1.4 Elect Carl Farrel Mgmt For For For
1.5 Elect Anthony Gaffney Mgmt For For For
1.6 Elect Anthony Long Mgmt For For For
1.7 Elect Diane MacDiarmid Mgmt For For For
1.8 Elect Raymond C. Mgmt For For For
Mikulich
1.9 Elect Eric W. Slavens Mgmt For For For
1.10 Elect Janet P. Woodruff Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AMAG Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMAG CUSIP 00163U106 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William K. Heiden Mgmt For For For
2 Elect Barbara Deptula Mgmt For For For
3 Elect John A. Fallon Mgmt For For For
4 Elect Kathrine O'Brien Mgmt For For For
5 Elect Robert J. Perez Mgmt For For For
6 Elect Anne M. Phillips Mgmt For For For
7 Elect Gino Santini Mgmt For For For
8 Elect Davey S. Scoon Mgmt For For For
9 Elect James R. Sulat Mgmt For For For
10 Approval of the 2019 Mgmt For For For
Equity Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ambac Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMBC CUSIP 023139884 06/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alexander D. Mgmt For For For
Greene
1.2 Elect Ian D. Haft Mgmt For For For
1.3 Elect David L. Herzog Mgmt For For For
1.4 Elect Joan Lamm-Tennant Mgmt For For For
1.5 Elect Claude LeBlanc Mgmt For For For
1.6 Elect C. James Prieur Mgmt For For For
1.7 Elect Jeffrey S. Stein Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
American Equity Investment Life Holding Company
Ticker Security ID: Meeting Date Meeting Status
AEL CUSIP 025676206 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John M. Matovina Mgmt For For For
1.2 Elect Alan D. Matula Mgmt For For For
1.3 Elect Gerard D. Neugent Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
American Public Education, Inc.
Ticker Security ID: Meeting Date Meeting Status
APEI CUSIP 02913V103 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric C. Andersen Mgmt For For For
2 Elect Wallace E. Mgmt For For For
Boston,
Jr.
3 Elect Barbara G. Fast Mgmt For For For
4 Elect Jean C. Halle Mgmt For For For
5 Elect Barbara Kurshan Mgmt For For For
6 Elect Timothy J. Landon Mgmt For For For
7 Elect William G. Mgmt For For For
Robinson,
Jr.
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Anika Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANIK CUSIP 035255108 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cheryl R. Mgmt For For For
Blanchard
1.2 Elect Raymond J. Land Mgmt For For For
1.3 Elect Glenn R. Larsen Mgmt For For For
2 Amendment to the 2017 Mgmt For For For
Omnibus Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Anixter International Inc.
Ticker Security ID: Meeting Date Meeting Status
AXE CUSIP 035290105 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James Blyth Mgmt For For For
2 Elect Frederic F. Brace Mgmt For For For
3 Elect Linda Walker Mgmt For For For
Bynoe
4 Elect Robert J. Eck Mgmt For For For
5 Elect William A. Galvin Mgmt For For For
6 Elect F. Philip Handy Mgmt For For For
7 Elect Melvyn N. Klein Mgmt For For For
8 Elect Jamie H. Moffit Mgmt For For For
9 Elect George Munoz Mgmt For For For
10 Elect Scott R. Peppet Mgmt For For For
11 Elect Valarie L. Mgmt For For For
Sheppard
12 Elect William S. Simon Mgmt For For For
13 Elect Charles M. Mgmt For For For
Swoboda
14 Elect Samuel Zell Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ArcBest Corporation
Ticker Security ID: Meeting Date Meeting Status
ARCB CUSIP 03937C105 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eduardo F Conrado Mgmt For For For
1.2 Elect Stephen E. Gorman Mgmt For For For
1.3 Elect Michael P. Hogan Mgmt For For For
1.4 Elect William M. Legg Mgmt For For For
1.5 Elect Kathleen D. Mgmt For For For
McElligott
1.6 Elect Judy R. Mgmt For For For
McReynolds
1.7 Elect Craig E. Philip Mgmt For For For
1.8 Elect Steven L. Spinner Mgmt For For For
1.9 Elect Janice E. Stipp Mgmt For For For
2 Ratification of Auditor Mgmt For Against Against
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to Ownership Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Arcosa, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACA CUSIP 039653100 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald J. Gafford Mgmt For For For
2 Elect Douglas L. Rock Mgmt For For For
3 Elect Melanie M. Trent Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ares Management Corporation
Ticker Security ID: Meeting Date Meeting Status
ARES CUSIP 03990B101 05/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Mgmt For For For
Arougheti
2 Elect Antoinette C. Mgmt For For For
Bush
3 Elect Paul G. Joubert Mgmt For For For
4 Elect David B. Kaplan Mgmt For For For
5 Elect John H. Kissick Mgmt For For For
6 Elect Michael Mark Mgmt For For For
Lynton
7 Elect Judy Olian Mgmt For For For
8 Elect Antony P. Ressler Mgmt For For For
9 Elect Bennett Rosenthal Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Artisan Partners Asset Management Inc.
Ticker Security ID: Meeting Date Meeting Status
APAM CUSIP 04316A108 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Matthew R. Barger Mgmt For For For
1.2 Elect Seth W. Brennan Mgmt For For For
1.3 Elect Eric R. Colson Mgmt For For For
1.4 Elect Tench Coxe Mgmt For For For
1.5 Elect Stephanie G. Mgmt For For For
DiMarco
1.6 Elect Jeffrey A. Mgmt For For For
Joerres
1.7 Elect Andrew A. Ziegler Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ASA Gold and Precious Metals Limited
Ticker Security ID: Meeting Date Meeting Status
ASA CUSIP G3156P103 04/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Advisory
Agreement
2 Elect Gary Glynn Mgmt For For For
3 Elect Bruce D. Hansen Mgmt For For For
4 Elect Mary Hoene Mgmt For For For
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ashmore Group plc
Ticker Security ID: Meeting Date Meeting Status
ASHM CINS G0609C101 10/19/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Mark Coombs Mgmt For For For
4 Elect Tom Shippey Mgmt For For For
5 Elect Clive Adamson Mgmt For For For
6 Elect David Bennett Mgmt For For For
7 Elect Jennifer Bingham Mgmt For For For
8 Elect Anne Pringle Mgmt For For For
9 Remuneration Report Mgmt For For For
(Advisory)
10 Appointment of Auditor Mgmt For For For
11 Authority to Set Mgmt For For For
Auditor's
Fees
12 Authorisation of Mgmt For For For
Political
Donations
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
16 Authority to Mgmt For For For
Repurchase
Shares
17 Waiver of Mandatory Mgmt For For For
Takeover Requirement
(CEO Mark
Coombs)
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Associated Capital Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AC CUSIP 045528106 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc J. Gabelli Mgmt For For For
1.2 Elect Mario J. Gabelli Mgmt For For For
1.3 Elect Douglas R. Mgmt For For For
Jamieson
1.4 Elect Daniel R. Lee Mgmt For For For
1.5 Elect Bruce M. Lisman Mgmt For For For
1.6 Elect Frederic V. Mgmt For For For
Salerno
1.7 Elect Salvatore F. Mgmt For For For
Sodano
1.8 Elect Elisa M. Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Athenahealth Inc
Ticker Security ID: Meeting Date Meeting Status
ATHN CUSIP 04685W103 02/07/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
AtriCure, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATRC CUSIP 04963C209 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael H. Carrel Mgmt For For For
2 Elect Mark A. Collar Mgmt For For For
3 Elect Scott W. Drake Mgmt For For For
4 Elect Regina E. Groves Mgmt For For For
5 Elect B. Kristine Mgmt For For For
Johnson
6 Elect Mark R. Lanning Mgmt For For For
7 Elect Sven A. Wehrwein Mgmt For For For
8 Elect Robert S. White Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Amendment to the 2014 Mgmt For For For
Stock Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Atrion Corporation
Ticker Security ID: Meeting Date Meeting Status
ATRI CUSIP 049904105 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John P. Stupp, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Autocanada Inc.
Ticker Security ID: Meeting Date Meeting Status
ACQ CUSIP 05277B209 05/03/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Paul W. Antony Mgmt For For For
2.2 Elect Dennis DesRosiers Mgmt For For For
2.3 Elect Stephen Green Mgmt For For For
2.4 Elect Barry L. James Mgmt For For For
2.5 Elect Maryann N. Keller Mgmt For For For
2.6 Elect Elias Olmeta Mgmt For For For
2.7 Elect Michael Rawluk Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Approval of Mgmt For Against Against
Unallocated Options
Under the Stock
Option
Plan
________________________________________________________________________________
Avista Corporation
Ticker Security ID: Meeting Date Meeting Status
AVA CUSIP 05379B107 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kristianne Blake Mgmt For For For
2 Elect Donald C. Burke Mgmt For For For
3 Elect Rebecca A. Klein Mgmt For For For
4 Elect Scott H. Maw Mgmt For For For
5 Elect Scott L. Morris Mgmt For For For
6 Elect Marc F. Racicot Mgmt For For For
7 Elect Heidi B. Stanley Mgmt For For For
8 Elect R. John Taylor Mgmt For For For
9 Elect Dennis Vermillion Mgmt For For For
10 Elect Janet D. Widmann Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Axos Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
AX CUSIP 05566U108 10/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul Grinberg Mgmt For Withhold Against
1.2 Elect Gregory Mgmt For For For
Garrabrants
1.3 Elect Uzair Dada Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AZZ Inc.
Ticker Security ID: Meeting Date Meeting Status
AZZ CUSIP 002474104 07/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel E. Berce Mgmt For For For
1.2 Elect Paul Eisman Mgmt For For For
1.3 Elect Daniel R. Feehan Mgmt For For For
1.4 Elect Thomas E. Mgmt For For For
Ferguson
1.5 Elect Kevern R. Joyce Mgmt For For For
1.6 Elect Venita Mgmt For For For
McCellon-Allen
1.7 Elect Ed McGough Mgmt For For For
1.8 Elect Stephan E. Pirnat Mgmt For For For
1.9 Elect Steven R. Purvis Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2018 Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Barnes & Noble, Inc.
Ticker Security ID: Meeting Date Meeting Status
BKS CUSIP 067774109 10/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott S. Cowen Mgmt For For For
1.2 Elect William T. Mgmt For For For
Dillard,
II
1.3 Elect Patricia L. Mgmt For For For
Higgins
2 Advisory vote on Mgmt For For For
executive
compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Biffa Plc
Ticker Security ID: Meeting Date Meeting Status
BIFF CINS G1R62B102 07/18/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Elect Carol Chesney Mgmt For For For
5 Elect Michael Averill Mgmt For For For
6 Elect Ken Lever Mgmt For For For
7 Elect David Martin Mgmt For For For
8 Elect Michael Topham Mgmt For For For
9 Elect Ian Wakelin Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Authority to Set Mgmt For For For
Auditor's
Fees
12 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
13 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
15 Authority to Mgmt For For For
Repurchase
Shares
16 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Bio-Rad Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
BIO CUSIP 090572207 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Arnold A. Mgmt For For For
Pinkston
2 Elect Melinda Mgmt For For For
Litherland
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bio-Techne Corporation
Ticker Security ID: Meeting Date Meeting Status
TECH CUSIP 09073M104 10/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2 Elect Robert V. Mgmt For Against Against
Baumgartner
3 Elect John L. Higgins Mgmt For For For
4 Elect Joseph D. Keegan Mgmt For For For
5 Elect Charles R. Mgmt For For For
Kummeth
6 Elect Roeland Nusse Mgmt For For For
7 Elect Alpna Seth Mgmt For For For
8 Elect Randolph C. Steer Mgmt For For For
9 Elect Harold Wiens Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2010 Mgmt For For For
Equity Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Boingo Wireless, Inc.
Ticker Security ID: Meeting Date Meeting Status
WIFI CUSIP 09739C102 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lance Rosenzweig Mgmt For For For
2 Elect Michele Vion Mgmt For For For
Choka
3 Elect David Hagan Mgmt For For For
4 Elect Terrell Jones Mgmt For For For
5 Elect Kathy Misunas Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Boise Cascade Company
Ticker Security ID: Meeting Date Meeting Status
BCC CUSIP 09739D100 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven C. Cooper Mgmt For For For
2 Elect Karen E. Gowland Mgmt For For For
3 Elect David H. Hannah Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bolsa Mexicana De Valores Sab De Cv
Ticker Security ID: Meeting Date Meeting Status
BOLSA CINS P17330104 04/29/2019 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report of the CEO and Mgmt For For For
Auditor
2 Report of the Board of Mgmt For For For
Directors
3 Financial Statements Mgmt For For For
4 Report on the Audit Mgmt For For For
and Corporate
Governance
Committee's
Activities
5 Report of the Mgmt For For For
Commissioner
6 Report on the Mgmt For For For
Regulatory and
Disciplinary
Committees
7 Report on Tax Mgmt For For For
Compliance
8 Allocation of Profits Mgmt For For For
9 Allocation of Dividends Mgmt For For For
10 Election of Directors; Mgmt For For For
Election of
Commissioners;
Election of
Committees'
Chair
11 Directors' Mgmt For For For
Commissioners and
Committee Members'
Fees
12 Report on the Mgmt For For For
Company's Repurchase
Programme
13 Authority to Mgmt For For For
Repurchase
Shares
14 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Bolsa Mexicana De Valores Sab De Cv
Ticker Security ID: Meeting Date Meeting Status
BOLSA CINS P17330104 04/29/2019 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Bonanza Creek Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
BCEI CUSIP 097793400 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eric T. Greager Mgmt For For For
1.2 Elect Paul Keglevic Mgmt For For For
1.3 Elect Brian Steck Mgmt For For For
1.4 Elect Thomas B. Tyree Mgmt For For For
Jr.
1.5 Elect Jack E. Vaughn Mgmt For For For
1.6 Elect Scott D. Vogel Mgmt For For For
1.7 Elect Jeff E. Wojahn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Brooks Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 01/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect A. Clinton Allen Mgmt For For For
1.2 Elect Robyn C. Davis Mgmt For For For
1.3 Elect Joseph R. Martin Mgmt For For For
1.4 Elect Krishna G. Palepu Mgmt For For For
1.5 Elect Kirk P. Pond Mgmt For For For
1.6 Elect Michael Mgmt For For For
Rosenblatt
1.7 Elect Stephen S. Mgmt For For For
Schwartz
1.8 Elect Alfred Mgmt For For For
Woollacott
III
1.9 Elect Mark S. Wrighton Mgmt For For For
1.10 Elect Ellen M. Zane Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cabot Microelectronics Corporation
Ticker Security ID: Meeting Date Meeting Status
CCMP CUSIP 12709P103 03/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard S. Hill Mgmt For For For
1.2 Elect Susan M. Whitney Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cal-Maine Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
CALM CUSIP 128030202 07/20/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to Class A Mgmt For For For
Common
Stock
2 Ancillary Amendment Mgmt For For For
________________________________________________________________________________
Cal-Maine Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
CALM CUSIP 128030202 10/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Adolphus B. Baker Mgmt For For For
1.2 Elect Max P. Bowman Mgmt For For For
1.3 Elect Letitia C. Hughes Mgmt For For For
1.4 Elect Sherman Miller Mgmt For For For
1.5 Elect James E. Poole Mgmt For For For
1.6 Elect Steve W. Sanders Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Caleres, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAL CUSIP 129500104 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ward M. Klein Mgmt For For For
1.2 Elect Steven W. Korn Mgmt For For For
1.3 Elect W. Patrick Mgmt For For For
McGinnis
1.4 Elect Diane M. Sullivan Mgmt For For For
1.5 Elect Lisa A. Flavin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Camping World Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CWH CUSIP 13462K109 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian P. Cassidy Mgmt For For For
1.2 Elect Marcus A. Lemonis Mgmt For For For
1.3 Elect Michael W. Malone Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Canadian Western Bank
Ticker Security ID: Meeting Date Meeting Status
CWB CUSIP 13677F101 04/04/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew J. Bibby Mgmt For For For
1.2 Elect Christopher H. Mgmt For For For
Fowler
1.3 Elect Linda M.O. Hohol Mgmt For For For
1.4 Elect Robert A. Manning Mgmt For For For
1.5 Elect E. Gay Mitchell Mgmt For For For
1.6 Elect Sarah A. Mgmt For For For
Morgan-Silvester
1.7 Elect Margaret J. Mgmt For For For
Mulligan
1.8 Elect Robert L. Mgmt For For For
Phillips
1.9 Elect Raymond J. Protti Mgmt For For For
1.10 Elect Ian M. Reid Mgmt For For For
1.11 Elect H. Sanford Riley Mgmt For For For
1.12 Elect Alan M. Rowe Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Directors Fees Mgmt For For For
________________________________________________________________________________
Carbo Ceramics Inc.
Ticker Security ID: Meeting Date Meeting Status
CRR CUSIP 140781105 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sigmund L. Mgmt For For For
Cornelius
2 Elect Chadwick C. Mgmt For For For
Deaton
3 Elect Gary A. Kolstad Mgmt For For For
4 Elect Henry E. Lentz Mgmt For For For
5 Elect Randy L. Mgmt For For For
Limbacher
6 Elect Carla S. Mgmt For For For
Mashinski
7 Ratification of Auditor Mgmt For For For
8 Approval of the 2019 Mgmt For For For
Omnibus Incentive
Plan
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cavco Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVCO CUSIP 149568107 07/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven G. Bunger Mgmt For For For
1.2 Elect Jack Hanna Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Chase Corporation
Ticker Security ID: Meeting Date Meeting Status
CCF CUSIP 16150R104 02/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Adam P. Chase Mgmt For For For
1.2 Elect Peter R. Chase Mgmt For For For
1.3 Elect Mary Claire Chase Mgmt For For For
1.4 Elect Thomas D. DeByle Mgmt For For For
1.5 Elect John H Derby III Mgmt For For For
1.6 Elect Lewis P. Gack Mgmt For For For
1.7 Elect Chad A. McDaniel Mgmt For For For
1.8 Elect Dana Mohler-Faria Mgmt For For For
1.9 Elect Thomas Wroe, Jr. Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Chen Hsong Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0057 CINS G20874106 08/22/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Anish Lalvani Mgmt For For For
6 Elect Bernard CHAN Mgmt For For For
Charnwut
7 Elect Michael LEE Tze Mgmt For For For
Hau
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
12 Authority to Issue Mgmt For For For
Repurchased
Shares
________________________________________________________________________________
Chico's FAS, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 06/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David F. Walker Mgmt For For For
2 Elect Bonnie R. Brooks Mgmt For For For
3 Elect Janice L. Fields Mgmt For For For
4 Elect Deborah L. Kerr Mgmt For For For
5 Elect John J. Mahoney Mgmt For For For
6 Elect Kimberly Roy Mgmt For For For
Tofalli
7 Elect William S. Simon Mgmt For For For
8 Elect Stephen E. Watson Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CIRCOR International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIR CUSIP 17273K109 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Helmuth Ludwig Mgmt For For For
1.2 Elect Peter M. Wilver Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2019 Mgmt For For For
Stock Option and
Incentive
Plan
________________________________________________________________________________
Clarkson plc
Ticker Security ID: Meeting Date Meeting Status
CKN CINS G21840106 05/09/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect William G. Thomas Mgmt For For For
5 Elect Andi Case Mgmt For For For
6 Elect Jeff Woyda Mgmt For For For
7 Elect Peter Backhouse Mgmt For Against Against
8 Elect Marie-Louise Mgmt For Against Against
Clayton
9 Elect James W.J. Mgmt For Against Against
Hughes-Hallett
10 Elect Tim J. Miller Mgmt For Against Against
11 Elect Birger Nergaard Mgmt For Against Against
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authorisation of Mgmt For For For
Political
Donations
16 Employee Share Mgmt For For For
Purchase
Plan
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Mgmt For For For
Repurchase
Shares
19 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
20 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Cognex Corporation
Ticker Security ID: Meeting Date Meeting Status
CGNX CUSIP 192422103 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert J. Mgmt For For For
Shillman
2 Elect Anthony Sun Mgmt For For For
3 Elect Robert J. Willett Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Coherent, Inc.
Ticker Security ID: Meeting Date Meeting Status
COHR CUSIP 192479103 02/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John R. Ambroseo Mgmt For For For
2 Elect Jay T. Flatley Mgmt For For For
3 Elect Pamela Fletcher Mgmt For For For
4 Elect Susan M. James Mgmt For For For
5 Elect Michael R. Mgmt For For For
McMullen
6 Elect Garry W. Rogerson Mgmt For For For
7 Elect Steve Skaggs Mgmt For For For
8 Elect Sandeep S. Vij Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cohu, Inc.
Ticker Security ID: Meeting Date Meeting Status
COHU CUSIP 192576106 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven J. Mgmt For For For
Bilodeau
2 Elect James A. Donahue Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2005 Mgmt For For For
Equity Incentive
Plan
5 Amendment to the 1997 Mgmt For For For
Employee Stock
Purchase
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cohu, Inc.
Ticker Security ID: Meeting Date Meeting Status
COHU CUSIP 192576106 08/30/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Issuance for Mgmt For For For
Merger
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Colfax Corporation
Ticker Security ID: Meeting Date Meeting Status
CFX CUSIP 194014106 05/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mitchell P. Rales Mgmt For For For
2 Elect Matthew L. Mgmt For For For
Trerotola
3 Elect Patrick W. Mgmt For For For
Allender
4 Elect Thomas S. Gayner Mgmt For For For
5 Elect Rhonda L. Jordan Mgmt For For For
6 Elect A. Clayton Mgmt For For For
Perfall
7 Elect Didier Teirlinck Mgmt For For For
8 Elect Rajiv Vinnakota Mgmt For For For
9 Elect Sharon Weinbar Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Collectors Universe, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLCT CUSIP 19421R200 12/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Deborah A. Mgmt For For For
Farrington
1.2 Elect Joseph R. Martin Mgmt For For For
1.3 Elect Albert J. Moyer Mgmt For For For
1.4 Elect Joseph J. Orlando Mgmt For For For
1.5 Elect Bruce A. Stevens Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Comfort Systems USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIX CUSIP 199908104 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Darcy G. Anderson Mgmt For For For
1.2 Elect Herman E. Bulls Mgmt For For For
1.3 Elect Alan P. Krusi Mgmt For For For
1.4 Elect Brian E. Lane Mgmt For For For
1.5 Elect Pablo G. Mercado Mgmt For For For
1.6 Elect Franklin Myers Mgmt For For For
1.7 Elect William J. Mgmt For For For
Sandbrook
1.8 Elect James H. Schultz Mgmt For For For
1.9 Elect Constance E. Mgmt For For For
Skidmore
1.10 Elect Vance W. Tang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Community Health Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CYH CUSIP 203668108 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John A. Clerico Mgmt For For For
2 Elect Michael Dinkins Mgmt For For For
3 Elect James S. Ely III Mgmt For For For
4 Elect John A. Fry Mgmt For For For
5 Elect Tim L. Hingtgen Mgmt For For For
6 Elect Elizabeth T. Mgmt For For For
Hirsch
7 Elect William Norris Mgmt For For For
Jennings
8 Elect K. Ranga Krishnan Mgmt For For For
9 Elect Julia B. North Mgmt For For For
10 Elect Wayne T. Smith Mgmt For For For
11 Elect H. James Williams Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Compania Cervecerias Unidas S.A.
Ticker Security ID: Meeting Date Meeting Status
CCU CUSIP 204429104 04/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Presentation of Mgmt For For For
Chair's
Report
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For For For
4 Directors' Fees Mgmt For For For
5 Directors' Committee Mgmt For For For
Fees and
Budget
6 Audit Committee Fees Mgmt For For For
and
Budget
7 Appointment of Auditor Mgmt For For For
8 Appointment of Risk Mgmt For For For
Rating
Agency
________________________________________________________________________________
Computer Modelling Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
CMG CUSIP 205249105 07/12/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Judith J. Athaide Mgmt For For For
2.2 Elect Kenneth M. Mgmt For For For
Dedeluk
2.3 Elect Christopher L. Mgmt For For For
Fong
2.4 Elect Patrick R. Mgmt For For For
Jamieson
2.5 Elect Peter H. Kinash Mgmt For For For
2.6 Elect Ryan N. Schneider Mgmt For For For
2.7 Elect Robert F. M. Mgmt For For For
Smith
2.8 Elect John B. Zaozirny Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Shareholder Rights Mgmt For For For
Plan
Renewal
________________________________________________________________________________
Compx International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIX CUSIP 20563P101 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas E. Barry Mgmt For For For
1.2 Elect David A. Bowers Mgmt For For For
1.3 Elect Loretta J. Feehan Mgmt For For For
1.4 Elect Robert D. Graham Mgmt For For For
1.5 Elect Terri L. Mgmt For For For
Herrington
1.6 Elect Ann Manix Mgmt For For For
1.7 Elect Mary A. Tidlund Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Comscore Inc.
Ticker Security ID: Meeting Date Meeting Status
SCOR CUSIP 20564W105 06/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joanne Bradford Mgmt For For For
1.2 Elect Dale L. Fuller Mgmt For For For
1.3 Elect John K. Martin, Mgmt For For For
Jr. (Substitute
Nominee
for
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Conduent Incorporated
Ticker Security ID: Meeting Date Meeting Status
CNDT CUSIP 206787103 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nicholas F. Mgmt For For For
Graziano
2 Elect Joie Gregor Mgmt For For For
3 Elect Scott Letier Mgmt For For For
4 Elect Jesse A. Lynn Mgmt For For For
5 Elect Courtney R. Mgmt For For For
Mather
6 Elect Michael A. Nutter Mgmt For For For
7 Elect William G. Mgmt For For For
Parrett
8 Elect Ashok Vemuri Mgmt For For For
9 Elect Virginia M. Mgmt For For For
Wilson
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Consol Energy Inc
Ticker Security ID: Meeting Date Meeting Status
CEIX CUSIP 20854L108 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph P. Platt Mgmt For For For
1.2 Elect Edwin S. Roberson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Container Store Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
TCS CUSIP 210751103 09/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Kristofer Mgmt For For For
Galashan
1.2 Elect Melissa Reiff Mgmt For For For
1.3 Elect Rajendra Sisodia Mgmt For For For
1.4 Elect Caryl Stern Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cooper-Standard Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
CPS CUSIP 21676P103 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey S. Mgmt For For For
Edwards
2 Elect David J. Mgmt For For For
Mastrocola
3 Elect Justin E. Mirro Mgmt For For For
4 Elect Robert J. Remenar Mgmt For For For
5 Elect Sonya F. Sepahban Mgmt For For For
6 Elect Thomas W. Sidlik Mgmt For Against Against
7 Elect Matthew J. Mgmt For For For
Simoncini
8 Elect Stephen A. Van Mgmt For For For
Oss
9 Elect Molly P. Zhang Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Copart, Inc.
Ticker Security ID: Meeting Date Meeting Status
CPRT CUSIP 217204106 12/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Willis J. Johnson Mgmt For For For
2 Elect A. Jayson Adair Mgmt For For For
3 Elect Matt Blunt Mgmt For For For
4 Elect Steven D. Cohan Mgmt For For For
5 Elect Daniel J. Mgmt For For For
Englander
6 Elect James E. Meeks Mgmt For For For
7 Elect Thomas N. Mgmt For For For
Tryforos
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Mgmt For For For
Director Compensation
Program
10 Ratification of Auditor Mgmt For For For
11 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Corcept Therapeutics Incorporated
Ticker Security ID: Meeting Date Meeting Status
CORT CUSIP 218352102 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James N. Wilson Mgmt For For For
1.2 Elect G. Leonard Mgmt For For For
Baker,
Jr.
1.3 Elect Joseph K. Mgmt For For For
Belanoff
1.4 Elect David L. Mahoney Mgmt For For For
1.5 Elect Daniel N. Mgmt For For For
Swisher,
Jr.
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Core-Mark Holding Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
CORE CUSIP 218681104 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Allen Mgmt For For For
2 Elect Stuart W. Booth Mgmt For For For
3 Elect Gary F. Colter Mgmt For For For
4 Elect Rocky B. Dewbre Mgmt For For For
5 Elect Laura J. Flanagan Mgmt For For For
6 Elect Robert G. Gross Mgmt For For For
7 Elect Scott E. Mgmt For For For
McPherson
8 Elect Harvey L. Tepner Mgmt For For For
9 Elect Randolph I. Mgmt For For For
Thornton
10 Elect J. Michael Walsh Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Approval of the 2019 Mgmt For For For
Long-Term Incentive
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Corsa Coal Corp
Ticker Security ID: Meeting Date Meeting Status
CSO CUSIP 22041E609 08/08/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert C. Mgmt For For For
Sturdivant
1.2 Elect John H. Craig Mgmt For For For
1.3 Elect Alan M. De'ath Mgmt For For For
1.4 Elect George G. Mgmt For For For
Dethlefsen
1.5 Elect Arthur Einav Mgmt For For For
1.6 Elect Kai Xia Mgmt For For For
1.7 Elect Robert Scott Mgmt For For For
1.8 Elect Ronald G. Stovash Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Stock Option Plan Mgmt For For For
Renewal
4 Amendment to the Mgmt For For For
Articles of
Continuance to
Increase Board
Size
________________________________________________________________________________
Cowen, Inc.
Ticker Security ID: Meeting Date Meeting Status
COWN CUSIP 223622606 06/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brett H. Barth Mgmt For For For
1.2 Elect Katherine Mgmt For For For
Elizabeth
Dietze
1.3 Elect Steven Kotler Mgmt For For For
1.4 Elect Lawrence E. Mgmt For For For
Leibowitz
1.5 Elect Jerome S. Mgmt For For For
Markowitz
1.6 Elect Jack H. Nusbaum Mgmt For For For
1.7 Elect Margaret L. Mgmt For For For
Poster
1.8 Elect Douglas A. Mgmt For For For
Rediker
1.9 Elect Jeffrey M. Mgmt For For For
Solomon
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cray Inc.
Ticker Security ID: Meeting Date Meeting Status
CRAY CUSIP 225223304 06/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Prithviraj Mgmt For For For
Banerjee
2 Elect Catriona M. Mgmt For For For
Fallon
3 Elect Stephen E. Gold Mgmt For For For
4 Elect Stephen C. Kiely Mgmt For For For
5 Elect Sally G. Narodick Mgmt For For For
6 Elect Daniel C. Regis Mgmt For For For
7 Elect Max L. Schireson Mgmt For For For
8 Elect Brian V. Turner Mgmt For For For
9 Elect Peter J. Ungaro Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Crown Crafts, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRWS CUSIP 228309100 08/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sidney Kirschner Mgmt For For For
2 Elect Zenon S. Nie Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cryolife, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRY CUSIP 228903100 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas F. Mgmt For For For
Ackerman
1.2 Elect Daniel J. Mgmt For For For
Bevevino
1.3 Elect Marna P. Mgmt For For For
Borgstrom
1.4 Elect James W. Bullock Mgmt For For For
1.5 Elect Jeffrey H. Mgmt For For For
Burbank
1.6 Elect Pat Mackin Mgmt For For For
1.7 Elect Ronald D. McCall Mgmt For For For
1.8 Elect Harvey Morgan Mgmt For For For
1.9 Elect Jon W. Salveson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendments to the Mgmt For For For
Restated Articles of
Incorporation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CSG Systems International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSGS CUSIP 126349109 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald H. Cooper Mgmt For For For
2 Elect Janice I. Mgmt For For For
Obuchowski
3 Elect Donald B. Reed Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Culp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CULP CUSIP 230215105 09/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert G. Culp, Mgmt For For For
III
1.2 Elect Fred A. Jackson Mgmt For For For
1.3 Elect Kenneth R. Larson Mgmt For For For
1.4 Elect Kenneth W. Mgmt For For For
McAllister
1.5 Elect Franklin N. Saxon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Customers Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CUBI CUSIP 23204G100 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrea Allon Mgmt For For For
1.2 Elect Rick Burkey Mgmt For For For
1.3 Elect Daniel K. Mgmt For For For
Rothermel
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Adoption of Majority Mgmt For For For
Vote for Uncontested
Elections of
Directors
5 Approval of the 2019 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Descartes Systems Group Inc.
Ticker Security ID: Meeting Date Meeting Status
DSG CUSIP 249906108 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David I. Beatson Mgmt For For For
1.2 Elect Deborah Close Mgmt For For For
1.3 Elect Eric Demirian Mgmt For For For
1.4 Elect Dennis Maple Mgmt For For For
1.5 Elect Jane O'Hagan Mgmt For For For
1.6 Elect Edward J. Ryan Mgmt For For For
1.7 Elect John Walker Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Destination Maternity Corporation
Ticker Security ID: Meeting Date Meeting Status
DEST CUSIP 25065D100 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lisa A. Gavales Mgmt For For For
1.2 Elect Gregory Kleffner Mgmt For For For
1.3 Elect Christopher B. Mgmt For For For
Morgan
1.4 Elect Marla A. Ryan Mgmt For For For
1.5 Elect Anne-Charlotte Mgmt For For For
Windal
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Diamond Offshore Drilling, Inc.
Ticker Security ID: Meeting Date Meeting Status
DO CUSIP 25271C102 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. Tisch Mgmt For For For
2 Elect Marc Edwards Mgmt For For For
3 Elect Anatol Feygin Mgmt For For For
4 Elect Paul G. Gaffney Mgmt For For For
II
5 Elect Edward Grebow Mgmt For For For
6 Elect Kenneth I. Siegel Mgmt For For For
7 Elect Clifford M. Sobel Mgmt For For For
8 Elect Andrew H. Tisch Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dime Community Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
DCOM CUSIP 253922108 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick E. Curtin Mgmt For For For
1.2 Elect Kathleen M. Mgmt For For For
Nelson
1.3 Elect Vincent F. Mgmt For For For
Palagiano
1.4 Elect Omer S. J. Mgmt For For For
Williams
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Diodes Incorporated
Ticker Security ID: Meeting Date Meeting Status
DIOD CUSIP 254543101 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect C.H. Chen Mgmt For For For
1.2 Elect Michael R. Mgmt For For For
Giordano
1.3 Elect LU Keh-Shew Mgmt For For For
1.4 Elect Peter M. Menard Mgmt For For For
1.5 Elect Raymond K.Y. Mgmt For Withhold Against
Soong
1.6 Elect Christina Mgmt For For For
Wen-Chi
Sung
1.7 Elect Michael K.C. Tsai Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Donaldson Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
DCI CUSIP 257651109 11/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew Cecere Mgmt For For For
1.2 Elect James J. Owens Mgmt For For For
1.3 Elect Trudy A. Rautio Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dorchester Minerals, L.P.
Ticker Security ID: Meeting Date Meeting Status
DMLP CUSIP 25820R105 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Allen D. Lassiter Mgmt For For For
1.2 Elect C.W. ("Bill") Mgmt For For For
Russell
1.3 Elect Ronald P. Trout Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dorian LPG Ltd.
Ticker Security ID: Meeting Date Meeting Status
LPG CUSIP Y2106R110 12/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Oivind Lorentzen Mgmt For For For
III
1.2 Elect Ted Kalborg Mgmt For For For
1.3 Elect John C. Lycouris Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dorman Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
DORM CUSIP 258278100 05/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven L. Berman Mgmt For For For
2 Elect Kevin M. Olsen Mgmt For For For
3 Elect John J. Gavin Mgmt For For For
4 Elect Paul R. Lederer Mgmt For For For
5 Elect Richard T. Riley Mgmt For For For
6 Elect Kelly A. Romano Mgmt For For For
7 Elect G. Michael Mgmt For For For
Stakias
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ducommun Incorporated
Ticker Security ID: Meeting Date Meeting Status
DCO CUSIP 264147109 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert C. Mgmt For For For
Ducommun
1.2 Elect Dean M. Flatt Mgmt For For For
1.3 Elect Jay L. Haberland Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dundee Corporation
Ticker Security ID: Meeting Date Meeting Status
DC.A CUSIP 264901109 06/06/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
2.1 Elect Tanya Covassin Mgmt For For For
2.2 Elect Jonathan Goodman Mgmt For For For
2.3 Elect Garth A.C. MacRae Mgmt For For For
2.4 Elect Isabel Meharry Mgmt For For For
2.5 Elect Andrew T. Molson Mgmt For For For
2.6 Elect Lila Murphy Mgmt For For For
2.7 Elect Peter Nixon Mgmt For For For
2.8 Elect Allen J. Palmiere Mgmt For For For
2.9 Elect A. Murray Mgmt For For For
Sinclair
________________________________________________________________________________
E-L Financial Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
ELF CUSIP 268575107 05/09/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James F. Billett Mgmt For For For
1.2 Elect Michael J. Cooper Mgmt For For For
1.3 Elect William J. Mgmt For For For
Corcoran
1.4 Elect Duncan N.R. Mgmt For For For
Jackman
1.5 Elect Henry N.R. Mgmt For For For
Jackman
1.6 Elect M. Victoria D. Mgmt For For For
Jackman
1.7 Elect R.B. Matthews Mgmt For For For
1.8 Elect Clive P. Rowe Mgmt For For For
1.9 Elect Stephen J.R. Mgmt For For For
Smith
1.10 Elect Mark M. Taylor Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Eagle Bulk Shipping Inc.
Ticker Security ID: Meeting Date Meeting Status
EGLE CUSIP Y2187A143 06/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul M. Leand, Mgmt For For For
Jr.
1.2 Elect Randee E. Day Mgmt For For For
1.3 Elect Justin A. Knowles Mgmt For For For
1.4 Elect Bart Veldhuizen Mgmt For For For
1.5 Elect Gary Vogel Mgmt For For For
1.6 Elect Gary Weston Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Amendment to the 2016 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Eagle Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGRX CUSIP 269796108 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott Tarriff Mgmt For For For
1.2 Elect Sander Flaum Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Echo Global Logistics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ECHO CUSIP 27875T101 06/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas R. Mgmt For For For
Waggoner
2 Elect Samuel K. Skinner Mgmt For For For
3 Elect Matthew Ferguson Mgmt For For For
4 Elect David C. Habiger Mgmt For For For
5 Elect Nelda J. Connors Mgmt For For For
6 Elect William M. Mgmt For For For
Farrow
III
7 Elect Virginia L. Mgmt For For For
Henkels
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Edmond de Rothschild (Suisse) SA
Ticker Security ID: Meeting Date Meeting Status
RLD CINS H2084V108 04/26/2019 Take No Action
Meeting Type Country of Trade
Ordinary Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Annual Report Mgmt For TNA N/A
3 Financial Statements Mgmt For TNA N/A
4 Allocation of Mgmt For TNA N/A
Profits/Dividends
5 Ratification of Board Mgmt For TNA N/A
and Management
Acts
6 Board Compensation Mgmt For TNA N/A
7 Executive Compensation Mgmt For TNA N/A
(Fixed)
8 Executive Compensation Mgmt For TNA N/A
(Variable)
9 Elect Baroness Ariane Mgmt For TNA N/A
de
Rothschild
10 Elect Benoit Dumont Mgmt For TNA N/A
11 Elect Tobias Guldimann Mgmt For TNA N/A
12 Elect Jean Mgmt For TNA N/A
Laurent-Bellue
13 Elect Maurice Monbaron Mgmt For TNA N/A
14 Elect Philippe Perles Mgmt For TNA N/A
15 Elect Francois Pauly Mgmt For TNA N/A
16 Elect Katie Blacklock Mgmt For TNA N/A
17 Appoint Ariane de Mgmt For TNA N/A
Rothschild as Board
Chair
18 Elect Ariane de Mgmt For TNA N/A
Rothschild as
Compensation
Committee
Member
19 Elect Jean Mgmt For TNA N/A
Laurent-Bellue as
Compensation
Committee
Member
20 Elect Philippe Perles Mgmt For TNA N/A
as Compensation
Committee
Member
21 Elect Katie Blacklock Mgmt For TNA N/A
as Compensation
Committee
Member
22 Appointment of Mgmt For TNA N/A
Independent
Proxy
23 Appointment of Auditor Mgmt For TNA N/A
24 Cancellation of Shares Mgmt For TNA N/A
and Reduction in
Share
Capital
25 Amendments to Articles Mgmt For TNA N/A
(Share
Capital)
26 ERF Transaction Mgmt For TNA N/A
27 Amendments to Articles Mgmt For TNA N/A
(Resolutions of the
Board of
Directors)
28 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
eHealth, Inc.
Ticker Security ID: Meeting Date Meeting Status
EHTH CUSIP 28238P109 06/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott N. Flanders Mgmt For For For
1.2 Elect Michael D. Mgmt For For For
Goldberg
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2014 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Element Solutions Inc
Ticker Security ID: Meeting Date Meeting Status
ESI CUSIP 28618M106 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin E. Mgmt For For For
Franklin
2 Elect Benjamin Gliklich Mgmt For For For
3 Elect Scot Benson Mgmt For For For
4 Elect Ian G.H. Ashken Mgmt For For For
5 Elect Christopher T. Mgmt For For For
Fraser
6 Elect Michael F. Goss Mgmt For For For
7 Elect Nichelle Mgmt For For For
Maynard-Elliot
8 Elect E. Stanley O'Neal Mgmt For For For
9 Elect Rakesh Sachdev Mgmt For For For
10 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Emergent BioSolutions Inc.
Ticker Security ID: Meeting Date Meeting Status
EBS CUSIP 29089Q105 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fuad El-Hibri Mgmt For For For
2 Elect Ronald B. Richard Mgmt For For For
3 Elect Kathryn C. Zoon Mgmt For For For
4 Elect Seamus C. Mgmt For For For
Mulligan
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Employers Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
EIG CUSIP 292218104 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James R. Kroner Mgmt For For For
2 Elect Michael J. Mgmt For For For
McSally
3 Elect Michael D. Mgmt For For For
Rumbolz
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Entegris, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTG CUSIP 29362U104 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Bradley
2 Elect R. Nicholas Burns Mgmt For For For
3 Elect James F. Mgmt For For For
Gentilcore
4 Elect James P. Lederer Mgmt For For For
5 Elect Bertrand Loy Mgmt For For For
6 Elect Paul L.H. Olson Mgmt For For For
7 Elect Azita Mgmt For For For
Saleki-Gerhardt
8 Elect Brian F. Sullivan Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Era Group Inc.
Ticker Security ID: Meeting Date Meeting Status
ERA CUSIP 26885G109 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles Fabrikant Mgmt For For For
1.2 Elect Christopher Mgmt For For For
Bradshaw
1.3 Elect Ann Fairbanks Mgmt For For For
1.4 Elect Christopher P. Mgmt For For For
Papouras
1.5 Elect Yueping Sun Mgmt For For For
1.6 Elect Steven Webster Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ethan Allen Interiors, Inc.
Ticker Security ID: Meeting Date Meeting Status
ETH CUSIP 297602104 11/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M. Farooq Mgmt For For For
Kathwari
2 Elect James B. Carlson Mgmt For For For
3 Elect John J. Dooner, Mgmt For For For
Jr.
4 Elect Domenick J. Mgmt For For For
Esposito
5 Elect Mary Garrett Mgmt For For For
6 Elect James W. Mgmt For For For
Schmotter
7 Elect Tara J. Stacom Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Etsy, Inc.
Ticker Security ID: Meeting Date Meeting Status
ETSY CUSIP 29786A106 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jonathan D. Klein Mgmt For For For
2 Elect Margaret M. Smyth Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Exponent, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPO CUSIP 30214U102 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Catherine Ford Mgmt For For For
Corrigan
2 Elect Paul R. Johnston Mgmt For For For
3 Elect Carol Lindstrom Mgmt For For For
4 Elect Karen A. Mgmt For For For
Richardson
5 Elect John B. Shoven Mgmt For For For
6 Elect Debra L. Zumwalt Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Fabrinet
Ticker Security ID: Meeting Date Meeting Status
FN CUSIP G3323L100 12/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank H. Levinson Mgmt For For For
1.2 Elect David T. Mitchell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Farmer Bros. Co.
Ticker Security ID: Meeting Date Meeting Status
FARM CUSIP 307675108 12/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randy E. Clark Mgmt For For For
1.2 Elect Stacy Mgmt For For For
Loretz-Congdon
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Adoption of Exclusive Mgmt For Against Against
Forum
Provision
________________________________________________________________________________
Farmers & Merchants Bank of Long Beach
Ticker Security ID: Meeting Date Meeting Status
FMBL CUSIP 308243104 07/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard W. Mgmt For For For
Darling
1.2 Elect Walter M. Florie Mgmt For For For
1.3 Elect William G. Hayter Mgmt For For For
1.4 Elect Timothy W. Mgmt For For For
Jackert
1.5 Elect Lawrence J. Mgmt For For For
McLaughlin
1.6 Elect Daniel K. Walker Mgmt For For For
1.7 Elect Timothy M. Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FARO Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FARO CUSIP 311642102 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John E. Caldwell Mgmt For For For
1.2 Elect John Donofrio Mgmt For For For
1.3 Elect Yuval Wasserman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Fauquier Bankshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBSS CUSIP 312059108 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc J. Bogan Mgmt For For For
1.2 Elect Brian S. Mgmt For For For
Montgomery
1.3 Elect P. Kurtis Rodgers Mgmt For For For
1.4 Elect Sterling T. Mgmt For For For
Strange
III
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the Stock Mgmt For For For
Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ferroglobe Plc
Ticker Security ID: Meeting Date Meeting Status
GSM CUSIP G33856108 08/03/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Mgmt For For For
Repurchase Shares
Off-Market
________________________________________________________________________________
First Citizens Bancshares, Inc (NC)
Ticker Security ID: Meeting Date Meeting Status
FCNCA CUSIP 31946M103 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John M. Mgmt For For For
Alexander,
Jr.
1.2 Elect Victor E. Bell Mgmt For For For
III
1.3 Elect Peter M. Bristow Mgmt For For For
1.4 Elect Hope H. Bryant Mgmt For For For
1.5 Elect H. Lee Durham, Mgmt For For For
Jr.
1.6 Elect Daniel L. Heavner Mgmt For For For
1.7 Elect Frank B. Mgmt For For For
Holding,
Jr.
1.8 Elect Robert R. Hoppe Mgmt For For For
1.9 Elect Floyd L. Keels Mgmt For For For
1.10 Elect Robert E. Mason Mgmt For For For
IV
1.11 Elect Robert T. Newcomb Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Pacific Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
0142 CINS G34804107 06/21/2019 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Manuel V. Mgmt For For For
Pangilinan
7 Elect Edward CHEN Kwan Mgmt For For For
Yiu
8 Elect Margaret LEUNG Mgmt For For For
Ko May
Yee
9 Elect Madeleine LEE Mgmt For For For
Suh
Shin
10 Elect Tedy Djuhar Mgmt For For For
11 Directors' Fees Mgmt For For For
12 Authority to Appoint Mgmt For For For
Additional
Directors
13 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
14 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
FirstService Corporation
Ticker Security ID: Meeting Date Meeting Status
FSV CUSIP 33767E103 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
2.1 Elect Brendan Calder Mgmt For For For
2.2 Elect Bernard I. Ghert Mgmt For For For
2.3 Elect Jay S. Hennick Mgmt For For For
2.4 Elect D. Scott Mgmt For For For
Patterson
2.5 Elect Frederick F. Mgmt For For For
Reichheld
2.6 Elect Joan Eloise Mgmt For For For
Sproul
2.7 Elect Michael Stein Mgmt For For For
2.8 Elect Erin J. Wallace Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of Mgmt For For For
Transaction and
Elimination of Dual
Class
Stock
5 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Flir Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLIR CUSIP 302445101 04/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James J. Cannon Mgmt For For For
2 Elect John D. Carter Mgmt For For For
3 Elect William W. Crouch Mgmt For For For
4 Elect Catherine A. Mgmt For For For
Halligan
5 Elect Earl R. Lewis Mgmt For For For
6 Elect Angus L. Mgmt For For For
Macdonald
7 Elect Michael T. Smith Mgmt For For For
8 Elect Cathy A. Stauffer Mgmt For For For
9 Elect Robert S. Tyrer Mgmt For For For
10 Elect John W. Wood, Jr. Mgmt For For For
11 Elect Steven E. Wynne Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2019 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Focus Financial Partners Inc.
Ticker Security ID: Meeting Date Meeting Status
FOCS CUSIP 34417P100 05/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ruediger Adolf Mgmt For For For
1.2 Elect James D. Carey Mgmt For For For
1.3 Elect Christopher J. Mgmt For For For
Harrington
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Forum Energy Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FET CUSIP 34984V100 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect C. Christopher Mgmt For For For
Gaut
1.2 Elect David C. Baldwin Mgmt For For For
1.3 Elect Louis A. Raspino Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2016 Mgmt For For For
Stock and Incentive
Plan
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Forward Air Corporation
Ticker Security ID: Meeting Date Meeting Status
FWRD CUSIP 349853101 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald W. Allen Mgmt For For For
1.2 Elect Ana B. Amicarella Mgmt For For For
1.3 Elect Valerie A. Mgmt For For For
Bonebrake
1.4 Elect C. Robert Mgmt For For For
Campbell
1.5 Elect R. Craig Carlock Mgmt For For For
1.6 Elect C. John Langley, Mgmt For For For
Jr.
1.7 Elect G. Michael Lynch Mgmt For For For
1.8 Elect Thomas Schmitt Mgmt For For For
1.9 Elect W. Gilbert West Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Franco-Nevada Corporation
Ticker Security ID: Meeting Date Meeting Status
FNV CUSIP 351858105 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pierre Lassonde Mgmt For For For
1.2 Elect David Harquail Mgmt For For For
1.3 Elect Tom Albanese Mgmt For For For
1.4 Elect Derek W. Evans Mgmt For For For
1.5 Elect Catharine Farrow Mgmt For For For
1.6 Elect Louis P. Gignac Mgmt For For For
1.7 Elect Jennifer Maki Mgmt For For For
1.8 Elect Randall Oliphant Mgmt For For For
1.9 Elect David R. Peterson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Frank's International N.V.
Ticker Security ID: Meeting Date Meeting Status
FI CUSIP N33462107 01/15/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Board Size Mgmt For For For
and Elect a
Supervisory Director
Nominee
________________________________________________________________________________
Franklin Electric Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
FELE CUSIP 353514102 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Renee J. Peterson Mgmt For For For
2 Elect Jennifer L. Mgmt For For For
Sherman
3 Ratification of Auditor Mgmt For For For
4 Elimination of Mgmt For For For
Supermajority
Requirement
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Franklin Financial Network, Inc.
Ticker Security ID: Meeting Date Meeting Status
FSB CUSIP 35352P104 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jimmy E. Allen Mgmt For For For
1.2 Elect James W. Cross IV Mgmt For For For
1.3 Elect David H. Kemp Mgmt For For For
1.4 Elect Anil C. Patel Mgmt For For For
1.5 Elect Paul M. Pratt Jr. Mgmt For For For
1.6 Elect Pamela J. Mgmt For For For
Stephens
1.7 Elect Melody J. Mgmt For For For
Sullivan
1.8 Elect Gregory E. Mgmt For For For
Waldron
1.9 Elect Benjamin P. Wynd Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FRP Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
FRPH CUSIP 30292L107 05/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John D. Baker II Mgmt For For For
1.2 Elect Charles E. Mgmt For For For
Commander
III
1.3 Elect H.W. Shad III Mgmt For For For
1.4 Elect Martin E. Stein, Mgmt For For For
Jr.
1.5 Elect William H. Mgmt For For For
Walton
III
1.6 Elect Margaret B. Mgmt For For For
Wetherbee
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
FTI Consulting, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCN CUSIP 302941109 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brenda J. Bacon Mgmt For For For
2 Elect Mark S. Bartlett Mgmt For For For
3 Elect Claudio Mgmt For For For
Costamagna
4 Elect Vernon Ellis Mgmt For For For
5 Elect Nicholas C. Mgmt For For For
Fanandakis
6 Elect Steven H. Gunby Mgmt For For For
7 Elect Gerard E. Mgmt For For For
Holthaus
8 Elect Laureen E. Seeger Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Gannett Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
GCI CUSIP 36473H104 05/16/2019 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Management Mgmt For For For
Nominee John Jeffry
Louis
1.2 Elect Management Mgmt For For For
Nominee John E.
Cody
1.3 Elect Management Mgmt For For For
Nominee Stephen W.
Coll
1.4 Elect Management Mgmt For For For
Nominee Donald E.
Felsinger
1.5 Elect Management Mgmt For For For
Nominee Lila
Ibrahim
1.6 Elect Management Mgmt For For For
Nominee Lawrence S.
Kramer
1.7 Elect Management Mgmt For For For
Nominee Debra A.
Sandler
1.8 Elect Management Mgmt For For For
Nominee Chloe R.
Sladden
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Gannett Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
GCI CUSIP 36473H104 05/16/2019 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dissident ShrHoldr N/A TNA N/A
Nominee Heath
Freeman
1.2 Elect Dissident ShrHoldr N/A TNA N/A
Nominee Dana
Needleman
1.3 Elect Dissident ShrHoldr N/A TNA N/A
Nominee Steven
Rossi
1.4 Elect Management ShrHoldr N/A TNA N/A
Nominee John J.
Louis
1.5 Elect Management ShrHoldr N/A TNA N/A
Nominee D.
Felsinger
1.6 Elect Management ShrHoldr N/A TNA N/A
Nominee L.
Ibrahim
1.7 Elect Management ShrHoldr N/A TNA N/A
Nominee D. A.
Sandler
1.8 Elect Management ShrHoldr N/A TNA N/A
Nominee C. R.
Sladden
2 Ratification of Auditor ShrHoldr N/A TNA N/A
3 Advisory Vote on ShrHoldr N/A TNA N/A
Executive
Compensation
________________________________________________________________________________
Genworth MI Canada Inc.
Ticker Security ID: Meeting Date Meeting Status
MIC CUSIP 37252B102 06/05/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrea Bolger Mgmt For For For
1.2 Elect Sharon Giffen Mgmt For For For
1.3 Elect Rohit Gupta Mgmt For For For
1.4 Elect Sidney Horn Mgmt For For For
1.5 Elect Brian Hurley Mgmt For For For
1.6 Elect Stuart Levings Mgmt For For For
1.7 Elect Neil Parkinson Mgmt For For For
1.8 Elect Rajinder Singh Mgmt For For For
1.9 Elect Jerome Upton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Geopark Limited
Ticker Security ID: Meeting Date Meeting Status
GPRK CUSIP G38327105 06/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerald E. Mgmt For For For
O'Shaughnessy
2 Elect James F. Park Mgmt For For For
3 Elect Juan Cristobal Mgmt For For For
Pavez
4 Elect Carlos A. Mgmt For For For
Gulisano
5 Elect Pedro E. Aylwin Mgmt For For For
6 Elect Robert Mgmt For For For
Bedingfield
7 Elect Jamie B. Coulter Mgmt For For For
8 Elect Constantine Mgmt For For For
Papadimitriou
9 Appointment of Auditor Mgmt For For For
10 Authority to Set Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
Geopark Limited
Ticker Security ID: Meeting Date Meeting Status
GPRK CUSIP G38327105 07/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerald E. Mgmt For For For
O'Shaughnessy
2 Elect James F. Park Mgmt For For For
3 Elect Juan Cristobal Mgmt For For For
Pavez
4 Elect Carlos A. Mgmt For For For
Gulisano
5 Elect Pedro E. Aylwin Mgmt For For For
6 Elect Robert Mgmt For For For
Bedingfield
7 Elect Jamie B. Coulter Mgmt For For For
8 Elect Constatin Mgmt For For For
Papadimitriou
9 Appointment of Auditor Mgmt For For For
10 Authority to Set Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
Global Eagle Entertainment Inc.
Ticker Security ID: Meeting Date Meeting Status
ENT CUSIP 37951D102 06/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie Ferraro Mgmt For For For
2 Elect Harry E. Sloan Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
GMP Capital Inc.
Ticker Security ID: Meeting Date Meeting Status
GMP CUSIP 380134106 05/02/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David G. Brown Mgmt For For For
1.2 Elect David C. Ferguson Mgmt For For For
1.3 Elect Harris A. Fricker Mgmt For For For
1.4 Elect Kishore Kapoor Mgmt For For For
1.5 Elect Julie A Lassonde Mgmt For For For
1.6 Elect Fiona L. Mgmt For For For
MacDonald
1.7 Elect Eugene C. Mgmt For For For
McBurney
1.8 Elect Kevin Sullivan Mgmt For For For
1.9 Elect Donald A. Wright Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Gold Fields Limited
Ticker Security ID: Meeting Date Meeting Status
GFI CUSIP 38059T106 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Phuti Mgmt For For For
Mahanyele-Dabengwa
3 Re-elect Paul A. Mgmt For For For
Schmidt
4 Re-elect Alhassan Mgmt For For For
Andani
5 Re-elect Peter J. Mgmt For For For
Bacchus
6 Re-elect Carmen Letton Mgmt For For For
7 Elect Audit Committee Mgmt For For For
Member (Yunus
Suleman)
8 Elect Audit Committee Mgmt For For For
Member
(Alhassan Andani)
9 Elect Audit Committee Mgmt For For For
Member (Peter
Bacchus)
10 Elect Audit Committee Mgmt For For For
Member (Rick
Menell)
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For For For
Shares for
Cash
13 Remuneration Policy Mgmt For For For
14 Remuneration Mgmt For For For
Implementation
Report
15 Approval of NEDs' Fees Mgmt For For For
16 Approve Financial Mgmt For For For
Assistance
17 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Gray Television, Inc.
Ticker Security ID: Meeting Date Meeting Status
GTN CUSIP 389375106 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hilton H. Mgmt For For For
Howell,
Jr.
1.2 Elect Howell W. Newton Mgmt For For For
1.3 Elect Richard L. Boger Mgmt For For For
1.4 Elect T.L. Elder Mgmt For For For
1.5 Elect Luis A. Garcia Mgmt For For For
1.6 Elect Richard B. Hare Mgmt For For For
1.7 Elect Robin R. Howell Mgmt For For For
1.8 Elect Donald P. Mgmt For For For
LaPlatney
1.9 Elect Paul H. McTear Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hamilton Lane Inc
Ticker Security ID: Meeting Date Meeting Status
HLNE CUSIP 407497106 09/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Erik Hirsch Mgmt For For For
1.2 Elect Leslie F. Varon Mgmt For For For
2 Employee Stock Mgmt For For For
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hanmi Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
HAFC CUSIP 410495204 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John J. Ahn Mgmt For For For
2 Elect Kiho Choi Mgmt For For For
3 Elect Christie K. Chu Mgmt For For For
4 Elect Harry Chung Mgmt For For For
5 Elect Scott Diehl Mgmt For For For
6 Elect Bonita I. Lee Mgmt For For For
7 Elect David L. Mgmt For For For
Rosenblum
8 Elect Thomas J Williams Mgmt For For For
9 Elect Michael Yang Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hawkins, Inc.
Ticker Security ID: Meeting Date Meeting Status
HWKN CUSIP 420261109 08/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John S. McKeon Mgmt For For For
1.2 Elect Patrick H. Mgmt For For For
Hawkins
1.3 Elect James A. Mgmt For For For
Faulconbridge
1.4 Elect Duane M. Mgmt For For For
Jergenson
1.5 Elect Mary J. Mgmt For For For
Schumacher
1.6 Elect Daniel J. Stauber Mgmt For For For
1.7 Elect James T. Thompson Mgmt For For For
1.8 Elect Jeffrey L. Wright Mgmt For For For
2 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Haynes International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HAYN CUSIP 420877201 02/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald C. Campion Mgmt For For For
2 Elect John C. Corey Mgmt For For For
3 Elect Robert H. Getz Mgmt For For For
4 Elect Dawne S. Hickton Mgmt For For For
5 Elect Michael L. Shor Mgmt For For For
6 Elect William P. Wall Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hecla Mining Company
Ticker Security ID: Meeting Date Meeting Status
HL CUSIP 422704106 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ted Crumley Mgmt For For For
2 Elect Terry V. Rogers Mgmt For For For
3 Elect Charles B. Mgmt For For For
Stanley
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
6 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
7 Elimination of Mgmt For For For
Supermajority
Requirements Relating
to Special
Meetings
8 Amendment Regarding Mgmt For For For
Shareholders Ability
to Call Special
Meetings
9 Repeal of Classified Mgmt For For For
Board
________________________________________________________________________________
Heico Corp.
Ticker Security ID: Meeting Date Meeting Status
HEI CUSIP 422806208 03/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas M. Mgmt For For For
Culligan
1.2 Elect Adolfo Henriques Mgmt For For For
1.3 Elect Mark H. Mgmt For Withhold Against
Hildebrandt
1.4 Elect Eric A. Mendelson Mgmt For For For
1.5 Elect Laurans A. Mgmt For For For
Mendelson
1.6 Elect Victor H. Mgmt For For For
Mendelson
1.7 Elect Julie Neitzel Mgmt For For For
1.8 Elect Alan Schriesheim Mgmt For For For
1.9 Elect Frank J. Mgmt For For For
Schwitter
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elizabeth L. Mgmt For For For
Axelrod
1.2 Elect Clare M. Chapman Mgmt For For For
1.3 Elect Gary E. Knell Mgmt For For For
1.4 Elect Lyle Logan Mgmt For For For
1.5 Elect Willem Mesdag Mgmt For For For
1.6 Elect Krishnan Mgmt For For For
Rajagopalan
1.7 Elect Stacey Rauch Mgmt For For For
1.8 Elect Adam Warby Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Helmerich & Payne, Inc.
Ticker Security ID: Meeting Date Meeting Status
HP CUSIP 423452101 03/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Delaney M. Mgmt For For For
Bellinger
2 Elect Kevin Cramton Mgmt For For For
3 Elect Randy A. Foutch Mgmt For For For
4 Elect Hans Helmerich Mgmt For For For
5 Elect John W. Lindsay Mgmt For For For
6 Elect Jose R. Mas Mgmt For For For
7 Elect Thomas A. Petrie Mgmt For For For
8 Elect Donald F. Mgmt For For For
Robillard,
Jr.
9 Elect Edward B. Rust, Mgmt For For For
Jr.
10 Elect John D. Zeglis Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Heritage-Crystal Clean, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCCI CUSIP 42726M106 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian J. Recatto Mgmt For For For
1.2 Elect Charles E. Mgmt For For For
Schalliol
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Approval of the 2019 Mgmt For For For
Incentive Award
Plan
5 Increase of Authorized Mgmt For For For
Common
Stock
6 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Hexcel Corporation
Ticker Security ID: Meeting Date Meeting Status
HXL CUSIP 428291108 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nick L. Stanage Mgmt For For For
2 Elect Joel S. Beckman Mgmt For For For
3 Elect Lynn Brubaker Mgmt For For For
4 Elect Jeffrey C. Mgmt For For For
Campbell
5 Elect Cynthia M. Mgmt For For For
Egnotovich
6 Elect Thomas A. Gendron Mgmt For For For
7 Elect Jeffrey A. Graves Mgmt For For For
8 Elect Guy C. Hachey Mgmt For For For
9 Elect Catherine A. Mgmt For For For
Suever
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2013 Mgmt For For For
Incentive Stock
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HG Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
STLY CUSIP 42834P108 06/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Advisory Vote on Mgmt For For For
Executive
Compensation
2 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Hibbett Sports, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIBB CUSIP 428567101 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jane F. Aggers Mgmt For For For
2 Elect Karen Etzkorn Mgmt For For For
3 Elect Alton E. Yother Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hill-Rom Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRC CUSIP 431475102 03/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William G. Mgmt For For For
Dempsey
1.2 Elect Gary L. Ellis Mgmt For For For
1.3 Elect Stacy Enxing Seng Mgmt For For For
1.4 Elect Mary Garrett Mgmt For For For
1.5 Elect James R. Giertz Mgmt For For For
1.6 Elect John P. Mgmt For For For
Groetelaars
1.7 Elect William H. Mgmt For For For
Kucheman
1.8 Elect Ronald A. Malone Mgmt For For For
1.9 Elect Nancy M. Mgmt For For For
Schlichting
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HomeStreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
HMST CUSIP 43785V102 06/20/2019 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sandra A. Mgmt For For For
Cavanaugh
1.2 Elect Mark K. Mason Mgmt For For For
1.3 Elect Donald R. Voss Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Ratification of Mgmt For Against Against
Exclusive Forum
Provision
5 Repeal of Classified Mgmt For For For
Board
6 Elimination of Mgmt For For For
Supermajority
Requirements
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Repeal of
Bylaw
Amendments
8 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
________________________________________________________________________________
HomeStreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
HMST CUSIP 43785V102 06/20/2019 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald K. ShrHoldr N/A TNA N/A
Tanemura
1.2 Elect Management ShrHoldr N/A TNA N/A
Nominee: S.A.
Cavanaugh
1.3 Elect Management ShrHoldr N/A TNA N/A
Nominee: Mark K.
Mason
2 Advisory Vote on ShrHoldr N/A TNA N/A
Executive
Compensation
3 Ratification of Auditor ShrHoldr N/A TNA N/A
4 Ratification of ShrHoldr N/A TNA N/A
Exclusive Forum
Provision
5 Repeal of Classified ShrHoldr N/A TNA N/A
Board
6 Elimination of ShrHoldr N/A TNA N/A
Supermajority
Requirement
7 Shareholder Proposal ShrHoldr N/A TNA N/A
Regarding Repeal of
Bylaw
Amendments
8 Shareholder Proposal ShrHoldr N/A TNA N/A
Regarding Independent
Chair
________________________________________________________________________________
Horiba Ltd
Ticker Security ID: Meeting Date Meeting Status
6856 CINS J22428106 03/23/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Atsushi Horiba Mgmt For For For
3 Elect Juichi Saitoh Mgmt For For For
4 Elect Masayuki Adachi Mgmt For For For
5 Elect Masao Okawa Mgmt For For For
6 Elect Takashi Nagano Mgmt For For For
7 Elect Masahiro Sugita Mgmt For For For
8 Elect Jiko Mgmt For For For
Higashifushimi
9 Elect Sawako Takeuchi Mgmt For For For
________________________________________________________________________________
Houghton Mifflin Harcourt Company
Ticker Security ID: Meeting Date Meeting Status
HMHC CUSIP 44157R109 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel M. Allen Mgmt For For For
1.2 Elect L. Gordon Crovitz Mgmt For For For
1.3 Elect Jean S. Mgmt For For For
Desravines
1.4 Elect Lawrence K. Fish Mgmt For For For
1.5 Elect Jill Greenthal Mgmt For For For
1.6 Elect John F. Killian Mgmt For For For
1.7 Elect John J. Lynch, Mgmt For For For
Jr.
1.8 Elect John R. Mgmt For For For
McKernan,
Jr.
1.9 Elect E. Rogers Novak, Mgmt For For For
Jr.
1.10 Elect Tracey D. Weber Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Houston Wire & Cable Company
Ticker Security ID: Meeting Date Meeting Status
HWCC CUSIP 44244K109 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James L. Mgmt For For For
Pokluda,
III
1.2 Elect Roy W. Haley Mgmt For For For
1.3 Elect Margaret S. Laird Mgmt For For For
1.4 Elect Robert L. Reymond Mgmt For For For
1.5 Elect Sandford W. Rothe Mgmt For For For
1.6 Elect Wiiliam H. Mgmt For For For
Sheffield
1.7 Elect G. Gary Yetman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hyster-Yale Materials Handling, Inc.
Ticker Security ID: Meeting Date Meeting Status
HY CUSIP 449172105 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James M. Bemowski Mgmt For For For
2 Elect J.C. Butler, Jr. Mgmt For For For
3 Elect Carolyn Corvi Mgmt For For For
4 Elect John P. Jumper Mgmt For For For
5 Elect Dennis W. LaBarre Mgmt For For For
6 Elect H. Vincent Poor Mgmt For For For
7 Elect Alfred M. Mgmt For For For
Rankin,
Jr.
8 Elect Claiborne R. Mgmt For For For
Rankin
9 Elect John M. Stropki, Mgmt For For For
Jr.
10 Elect Britton T. Taplin Mgmt For For For
11 Elect Eugene Wong Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Approval of the Mgmt For For For
Non-Employee
Directors' Equity
Compensation
Plan
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
IAMGOLD Corporation
Ticker Security ID: Meeting Date Meeting Status
IMG CUSIP 450913108 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John E. Caldwell Mgmt For For For
1.2 Elect Donald K. Charter Mgmt For For For
1.3 Elect Richard J. Hall Mgmt For For For
1.4 Elect Stephen J.J. Mgmt For For For
Letwin
1.5 Elect Mahendra Naik Mgmt For For For
1.6 Elect Timothy R. Snider Mgmt For For For
1.7 Elect Sybil Veenman Mgmt For For For
1.8 Elect Ronald P. Gagel Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ichor Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
ICHR CUSIP G4740B105 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc Haugen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
IES Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
IESC CUSIP 44951W106 02/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Todd M. Cleveland Mgmt For For For
1.2 Elect Joseph L. Mgmt For For For
Dowling,
III
1.3 Elect David B. Gendell Mgmt For For For
1.4 Elect Jeffrey L. Mgmt For For For
Gendell
1.5 Elect Joe D. Koshkin Mgmt For For For
1.6 Elect Robert W. Lewey Mgmt For For For
1.7 Elect Donald L. Luke Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Imerys
Ticker Security ID: Meeting Date Meeting Status
NK CINS F49644101 05/10/2019 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Post-Employment Mgmt For For For
/Severance
Agreements
8 Related Party Mgmt For Abstain Against
Transactions
9 Remuneration Policy Mgmt For Abstain Against
(Corporate
Officers)
10 Remuneration of Conrad Mgmt For Abstain Against
Keijzer, former
deputy CEO and
current
CEO
11 Remuneration of Gilles Mgmt For Abstain Against
Michel, former Chair
and CEO and current
Chair
12 Elect Odile Desforges Mgmt For For For
13 Elect Ian Gallienne Mgmt For For For
14 Elect Lucile Ribot Mgmt For For For
15 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
16 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/
Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/o
Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares and/or
Convertible Debt
Through Private
Placement
19 Greenshoe Mgmt For For For
20 Authority to Set Mgmt For For For
Offering Price of
Shares
21 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions In
Kind
22 Authority to Increase Mgmt For For For
Capital Through
Capitalisations
23 Global Ceiling on Mgmt For For For
Capital Increases and
Debt
Issuances
24 Employee Stock Mgmt For For For
Purchase
Plan
25 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
26 Amendments to Article Mgmt For For For
20
27 Authorisation of Legal Mgmt For For For
Formalities
28 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Independence Holding Company
Ticker Security ID: Meeting Date Meeting Status
IHC CUSIP 453440307 11/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry R. Graber Mgmt For For For
1.2 Elect Teresa A. Herbert Mgmt For For For
1.3 Elect David T. Kettig Mgmt For For For
1.4 Elect Allan C. Kirkman Mgmt For For For
1.5 Elect John L. Lahey Mgmt For For For
1.6 Elect Steven B. Lapin Mgmt For For For
1.7 Elect Ronald I. Simon Mgmt For For For
1.8 Elect James G. Tatum Mgmt For For For
1.9 Elect Roy T. K. Thung Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Infrastructure And Energy Alternatives, Inc.
Ticker Security ID: Meeting Date Meeting Status
IEA CUSIP 45686J104 06/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Paul Roehm Mgmt For For For
1.2 Elect Terence Mgmt For For For
Montgomery
1.3 Elect John Eber Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2018 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Infrastructure And Energy Alternatives, Inc.
Ticker Security ID: Meeting Date Meeting Status
IEA CUSIP 45686J104 12/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mohsin Y. Meghji Mgmt For For For
1.2 Elect Ian Schapiro Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ingevity Corporation
Ticker Security ID: Meeting Date Meeting Status
NGVT CUSIP 45688C107 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jean S. Blackwell Mgmt For For For
2 Elect Luis Mgmt For For For
Fernandez-Moreno
3 Elect J. Michael Mgmt For For For
Fitzpatrick
4 Elect Diane H. Gulyas Mgmt For For For
5 Elect Richard B. Kelson Mgmt For For For
6 Elect Frederick J. Mgmt For For For
Lynch
7 Elect Karen G. Narwold Mgmt For For For
8 Elect Daniel F. Sansone Mgmt For For For
9 Elect D. Michael Wilson Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Elimination of Mgmt For For For
Supermajority
Requirement
________________________________________________________________________________
Innospec Inc.
Ticker Security ID: Meeting Date Meeting Status
IOSP CUSIP 45768S105 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David F. Landless Mgmt For For For
1.2 Elect Lawrence J. Mgmt For For For
Padfield
1.3 Elect Patrick S. Mgmt For For For
Williams
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Innoviva, Inc.
Ticker Security ID: Meeting Date Meeting Status
INVA CUSIP 45781M101 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George W. Mgmt For For For
Bickerstaff
2 Elect Mark DiPaolo Mgmt For For For
3 Elect Jules A. Mgmt For For For
Haimovitz
4 Elect Odysseas D. Mgmt For For For
Kostas
5 Elect Sarah J. Mgmt For For For
Schlesinger
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Insight Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
NSIT CUSIP 45765U103 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard E. Allen Mgmt For For For
2 Elect Bruce W. Mgmt For For For
Armstrong
3 Elect Linda M. Breard Mgmt For For For
4 Elect Timothy A. Crown Mgmt For For For
5 Elect Catherine Courage Mgmt For For For
6 Elect Anthony A. Mgmt For For For
Ibarguen
7 Elect Kenneth T. Mgmt For For For
Lamneck
8 Elect Kathleen S. Mgmt For For For
Pushor
9 Elect Girish Rishi Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Integer Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
ITGR CUSIP 45826H109 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pamela G. Bailey Mgmt For For For
1.2 Elect Joseph W. Mgmt For For For
Dziedzic
1.3 Elect James F. Hinrichs Mgmt For For For
1.4 Elect Jean M. Hobby Mgmt For For For
1.5 Elect M. Craig Maxwell Mgmt For For For
1.6 Elect Filippo Passerini Mgmt For For For
1.7 Elect Bill R. Sanford Mgmt For For For
1.8 Elect Peter H. Mgmt For For For
Soderberg
1.9 Elect Donald J. Spence Mgmt For For For
1.10 Elect William B. Mgmt For For For
Summers,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Inter Parfums, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPAR CUSIP 458334109 09/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jean Madar Mgmt For For For
1.2 Elect Philippe Benacin Mgmt For For For
1.3 Elect Russell Greenberg Mgmt For For For
1.4 Elect Philippe Santi Mgmt For For For
1.5 Elect Francois Mgmt For For For
Heilbronn
1.6 Elect Robert Mgmt For For For
Bensoussan-Torres
1.7 Elect Patrick Choel Mgmt For For For
1.8 Elect Michel Dyens Mgmt For For For
1.9 Elect Veronique Mgmt For For For
Gabai-Pinsky
1.10 Elect Gilbert Harrison Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
International Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
IPCO CINS 46016U108 05/07/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2 Elect Lukas H. Lundin Mgmt For For For
3 Elect Mike Nicholson Mgmt For For For
4 Elect Ashley Mgmt For For For
Heppenstall
5 Elect Donald K. Charter Mgmt For For For
6 Elect Chris Bruijnzeels Mgmt For For For
7 Elect Torstein Sanness Mgmt For For For
8 Elect Daniella Dimitrov Mgmt For For For
9 Elect John L. Festival Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
International Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
IPCO CINS 46016U108 07/10/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Lukas H. Lundin Mgmt For For For
4 Elect Mike Nicholson Mgmt For For For
5 Elect Ashley Mgmt For For For
Heppenstall
6 Elect Donald K. Charter Mgmt For For For
7 Elect Chris Bruijnzeels Mgmt For For For
8 Elect Torstein Sanness Mgmt For For For
9 Elect Daniella Dimitrov Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Performance and Mgmt For For For
Restricted Share
Plan
12 Non-Voting Meeting Note N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
14 Non-Voting Meeting Note N/A N/A N/A N/A
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
International Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
IPCO CINS 46016U108 12/07/2018 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 BlackPearl Acquisition Mgmt For For For
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
ION Geophysical Corporation
Ticker Security ID: Meeting Date Meeting Status
IO CUSIP 462044207 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David H. Barr Mgmt For For For
1.2 Elect Franklin Myers Mgmt For For For
1.3 Elect S. James Nelson, Mgmt For For For
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ION Geophysical Corporation
Ticker Security ID: Meeting Date Meeting Status
IO CUSIP 462044207 11/30/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to the 2013 Mgmt For Abstain Against
Long-Term Incentive
Plan
________________________________________________________________________________
IPG Photonics Corporation
Ticker Security ID: Meeting Date Meeting Status
IPGP CUSIP 44980X109 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Valentin P. Mgmt For For For
Gapontsev
2 Elect Eugene Mgmt For For For
Shcherbakov
3 Elect Igor Samartsev Mgmt For For For
4 Elect Michael C. Child Mgmt For For For
5 Elect Gregory P. Mgmt For For For
Dougherty
6 Elect Henry E. Gauthier Mgmt For For For
7 Elect Catherine P. Lego Mgmt For For For
8 Elect Eric Meurice Mgmt For For For
9 Elect John R. Peeler Mgmt For For For
10 Elect Thomas J. Seifert Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Amendment to the 2008 Mgmt For Against Against
Employee Stock
Purchase
Plan
________________________________________________________________________________
J. G. Boswell Co.
Ticker Security ID: Meeting Date Meeting Status
BWEL CUSIP 101205102 10/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To elect a Board of Mgmt For Abstain Against
Directors for the
ensuing
year
2 To vote on the Boswell Mgmt For Abstain Against
2018 Equity Incentive
Plan
3 To act upon such other Mgmt For Abstain Against
matters as may
properly come before
the
meeting
________________________________________________________________________________
j2 Global, Inc.
Ticker Security ID: Meeting Date Meeting Status
JCOM CUSIP 48123V102 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard S. Mgmt For For For
Ressler
2 Elect Douglas Y. Bech Mgmt For For For
3 Elect Robert J. Cresci Mgmt For For For
4 Elect Sarah Fay Mgmt For For For
5 Elect W. Brian Kretzmer Mgmt For For For
6 Elect Jonathan F. Mgmt For For For
Miller
7 Elect Stephen Ross Mgmt For For For
8 Elect Vivek Shah Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Jacobs Engineering Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
JEC CUSIP 469814107 01/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph R. Bronson Mgmt For For For
2 Elect Juan Jose Suarez Mgmt For For For
Coppel
3 Elect Robert C. Mgmt For For For
Davidson,
Jr.
4 Elect Steven J. Mgmt For For For
Demetriou
5 Elect Ralph E. Eberhart Mgmt For For For
6 Elect Dawne S. Hickton Mgmt For For For
7 Elect Linda Fayne Mgmt For For For
Levinson
8 Elect Robert A. Mgmt For For For
McNamara
9 Elect Peter J. Mgmt For For For
Robertson
10 Elect Chris M.T. Mgmt For For For
Thompson
11 Elect Barry Lawson Mgmt For For For
Williams
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
John Bean Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
JBT CUSIP 477839104 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan D. Feldman Mgmt For For For
2 Elect James E. Goodwin Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Jupiter Fund Management Plc
Ticker Security ID: Meeting Date Meeting Status
JUP CINS G5207P107 05/15/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Andrew Formica Mgmt For For For
4 Elect Liz Airey Mgmt For For For
5 Elect Jonathon Bond Mgmt For For For
6 Elect Edward H. Bonham Mgmt For For For
Carter
7 Elect Charlotte C Jones Mgmt For For For
8 Elect Bridget Macaskill Mgmt For For For
9 Elect Karl S. Sternberg Mgmt For For For
10 Elect Polly Williams Mgmt For For For
11 Elect Roger Yates Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authorisation of Mgmt For For For
Political
Donations
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Kadant, Inc.
Ticker Security ID: Meeting Date Meeting Status
KAI CUSIP 48282T104 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jonathan W. Mgmt For For For
Painter
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of RSU Grants Mgmt For For For
to Non-Employee
Directors
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
KBR, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBR CUSIP 48242W106 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark E. Baldwin Mgmt For For For
2 Elect James R. Mgmt For For For
Blackwell
3 Elect Stuart J. B. Mgmt For For For
Bradie
4 Elect Lester L. Lyles Mgmt For For For
5 Elect Wendy M. Masiello Mgmt For For For
6 Elect Jack B. Moore Mgmt For For For
7 Elect Ann D. Pickard Mgmt For For For
8 Elect Umberto della Mgmt For For For
Sala
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kennametal Inc.
Ticker Security ID: Meeting Date Meeting Status
KMT CUSIP 489170100 10/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph Alvarado Mgmt For For For
1.2 Elect Cindy L. Davis Mgmt For For For
1.3 Elect William J. Harvey Mgmt For For For
1.4 Elect William M. Mgmt For For For
Lambert
1.5 Elect Lorraine M. Mgmt For For For
Martin
1.6 Elect Timothy R. Mgmt For For For
McLevish
1.7 Elect Sagar A. Patel Mgmt For For For
1.8 Elect Christopher Rossi Mgmt For For For
1.9 Elect Lawrence W. Mgmt For For For
Stranghoener
1.10 Elect Steven H. Wunning Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Kennedy-Wilson Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
KW CUSIP 489398107 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Trevor Bowen Mgmt For For For
2 Elect Cathy Hendrickson Mgmt For For For
3 Elect John R. Taylor Mgmt For For For
4 Elect Stanley R. Zax Mgmt For For For
5 Amendment to the 2009 Mgmt For For For
Equity Participation
Plan
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kimball International, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBAL CUSIP 494274103 10/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy J. Jahnke Mgmt For For For
1.2 Elect Kristine L. Mgmt For For For
Juster
1.3 Elect Thomas J. Mgmt For For For
Tischhauser
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kirby Corporation
Ticker Security ID: Meeting Date Meeting Status
KEX CUSIP 497266106 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anne-Marie N. Mgmt For For For
Ainsworth
2 Elect C. Sean Day Mgmt For For For
3 Elect William M. Mgmt For For For
Waterman
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Kulicke & Soffa Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KLIC CUSIP 501242101 02/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fusen E. Chen Mgmt For For For
1.2 Elect Gregory F. Mgmt For For For
Milzcik
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Landcadia Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LCA CUSIP 51476W107 11/15/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Merger issuance Mgmt For For For
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Adoption of Mgmt For For For
Supermajority
Requirement for
Director
Removal
5 Adoption of Mgmt For For For
Supermajority
Requirement for Bylaw
Amendments
6 Company Name Change Mgmt For For For
and Other Charter
Amendments
7.1 Elect Joseph LeBlanc Mgmt For For For
7.2 Elect Steven L. Mgmt For For For
Scheinthal
7.3 Elect Scott Fletcher Mgmt For For For
7.4 Elect William Gray Mgmt For For For
Stream
7.5 Elect Christopher Meaux Mgmt For For For
7.6 Elect Tilman J. Mgmt For For For
Fertitta
7.7 Elect Jonathan Green Mgmt For For For
8 2018 Omnibus Incentive Mgmt For For For
Plan
9 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Landstar System, Inc.
Ticker Security ID: Meeting Date Meeting Status
LSTR CUSIP 515098101 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Homaira Akbari Mgmt For For For
2 Elect Diana M. Murphy Mgmt For For For
3 Elect Larry J. Thoele Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lazard Ltd.
Ticker Security ID: Meeting Date Meeting Status
LAZ CUSIP G54050102 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard N. Haass Mgmt For For For
1.2 Elect Jane L. Mendillo Mgmt For For For
1.3 Elect Richard D. Mgmt For For For
Parsons
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LCI Industries
Ticker Security ID: Meeting Date Meeting Status
LCII CUSIP 50189K103 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James F. Gero Mgmt For For For
2 Elect Frank J. Crespo Mgmt For For For
3 Elect Brendan J. Deely Mgmt For For For
4 Elect Ronald J. Fenech Mgmt For For For
5 Elect Tracy D. Graham Mgmt For For For
6 Elect Virginia L. Mgmt For For For
Henkels
7 Elect Jason D. Lippert Mgmt For For For
8 Elect Kieran M. Mgmt For For For
O'Sullivan
9 Elect David A. Reed Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Liberty Tax, Inc.
Ticker Security ID: Meeting Date Meeting Status
TAXA CUSIP 53128T102 12/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Matthew E. Avril Mgmt For For For
1.2 Elect Patrick A. Cozza Mgmt For For For
1.3 Elect Thomas Herskovits Mgmt For For For
1.4 Elect Brian R. Kahn Mgmt For For For
1.5 Elect Andrew M. Mgmt For For For
Laurence
1.6 Elect Lawrence Miller Mgmt For For For
1.7 Elect G. William Mgmt For For For
Minner,
Jr.
1.8 Elect Bryant R. Riley Mgmt For For For
1.9 Elect Kenneth M. Young Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Exclusive Forum Mgmt For For For
Provision and
Technical Amendments
to
Articles
________________________________________________________________________________
Lincoln Electric Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LECO CUSIP 533900106 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Curtis E. Mgmt For For For
Espeland
1.2 Elect Patrick P. Goris Mgmt For For For
1.3 Elect Stephen G. Hanks Mgmt For For For
1.4 Elect Michael F. Hilton Mgmt For For For
1.5 Elect G. Russell Mgmt For For For
Lincoln
1.6 Elect Kathryn Jo Mgmt For For For
Lincoln
1.7 Elect William E. Mgmt For For For
Macdonald,
III
1.8 Elect Christopher L. Mgmt For For For
Mapes
1.9 Elect Phillip J. Mason Mgmt For For For
1.10 Elect Ben Patel Mgmt For For For
1.11 Elect Hellene S. Mgmt For For For
Runtagh
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lindblad Expeditions Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LIND CUSIP 535219109 06/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bernard W. Mgmt For For For
Aronson
1.2 Elect Elliott Bisnow Mgmt For For For
1.3 Elect Daniel J. Mgmt For For For
Hanrahan
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lindsay Corporation
Ticker Security ID: Meeting Date Meeting Status
LNN CUSIP 535555106 12/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mary A. Lindsey Mgmt For For For
1.2 Elect Consuelo E. Mgmt For For For
Madere
1.3 Elect Michael C. Nahl Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Littelfuse, Inc.
Ticker Security ID: Meeting Date Meeting Status
LFUS CUSIP 537008104 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kristina A. Mgmt For For For
Cerniglia
2 Elect Tzau-Jin Chung Mgmt For For For
3 Elect Cary T. Fu Mgmt For For For
4 Elect Anthony Grillo Mgmt For For For
5 Elect David W. Mgmt For For For
Heinzmann
6 Elect Gordon Hunter Mgmt For For For
7 Elect John E. Major Mgmt For For For
8 Elect William P. Mgmt For For For
Noglows
9 Elect Nathan Zommer Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LKQ Corporation
Ticker Security ID: Meeting Date Meeting Status
LKQ CUSIP 501889208 05/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect A. Clinton Allen Mgmt For For For
2 Elect Meg Divitto Mgmt For For For
3 Elect Robert M. Hanser Mgmt For For For
4 Elect Joseph M. Holsten Mgmt For For For
5 Elect Blythe J. Mgmt For For For
McGarvie
6 Elect John Mendel Mgmt For For For
7 Elect Jody G. Miller Mgmt For For For
8 Elect John F. O'Brien Mgmt For For For
9 Elect Guhan Subramanian Mgmt For For For
10 Elect William M. Mgmt For For For
Webster
IV
11 Elect Dominick Zarcone Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
LSI Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
LYTS CUSIP 50216C108 11/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert P. Beech Mgmt For For For
1.2 Elect Ronald D. Brown Mgmt For For For
1.3 Elect Gary P. Kreider Mgmt For For For
1.4 Elect John K. Morgan Mgmt For For For
1.5 Elect Wilfred T. O'Gara Mgmt For For For
1.6 Elect James P. Sferra Mgmt For For For
1.7 Elect Robert A. Steele Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lundin Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
LUN CUSIP 550372106 05/10/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald K. Charter Mgmt For For For
1.2 Elect John H. Craig Mgmt For For For
1.3 Elect Marie Inkster Mgmt For For For
1.4 Elect Peter C. Jones Mgmt For For For
1.5 Elect Lukas H. Lundin Mgmt For For For
1.6 Elect Dale C. Peniuk Mgmt For For For
1.7 Elect William A. Rand Mgmt For For For
1.8 Elect Catherine J.G. Mgmt For For For
Stefan
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2014 Mgmt For For For
Share Unit
Plan
________________________________________________________________________________
MAG Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
MAG CUSIP 55903Q104 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Peter D. Barnes Mgmt For For For
2.2 Elect Richard P. Clark Mgmt For For For
2.3 Elect Jill D. Leversage Mgmt For For For
2.4 Elect Daniel T. Mgmt For For For
MacInnis
2.5 Elect George Paspalas Mgmt For For For
2.6 Elect Jonathan A. Mgmt For For For
Rubenstein
2.7 Elect Derek C. White Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Shareholder Rights Mgmt For For For
Plan
Renewal
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Magellan Aerospace Corporation
Ticker Security ID: Meeting Date Meeting Status
MAL CUSIP 558912200 05/07/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect N. Murray Edwards Mgmt For For For
1.2 Elect Phillip C. Mgmt For For For
Underwood
1.3 Elect Beth M. Budd Mgmt For For For
Bandler
1.4 Elect Hon. William G. Mgmt For For For
Davis
1.5 Elect Bruce W. Gowan Mgmt For For For
1.6 Elect Larry G. Moeller Mgmt For For For
1.7 Elect Steven Somerville Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Major Drilling Group International Inc.
Ticker Security ID: Meeting Date Meeting Status
MDI CUSIP 560909103 09/07/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward J. Breiner Mgmt For For For
1.2 Elect Jean Desrosiers Mgmt For For For
1.3 Elect Fred J. Dyment Mgmt For For For
1.4 Elect Denis Larocque Mgmt For For For
1.5 Elect Janice Rennie Mgmt For For For
1.6 Elect David B. Tennant Mgmt For For For
1.7 Elect Jo Mark Zurel Mgmt For For For
1.8 Elect John Burzynski Mgmt For For For
1.9 Elect Louise-Pierre Mgmt For For For
Gignac
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Manhattan Associates, Inc.
Ticker Security ID: Meeting Date Meeting Status
MANH CUSIP 562750109 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John J. Huntz, Mgmt For For For
Jr.
2 Elect Thomas E. Noonan Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Manning & Napier, Inc.
Ticker Security ID: Meeting Date Meeting Status
MN CUSIP 56382Q102 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joel Domino Mgmt For For For
1.2 Elect Edward George Mgmt For For For
1.3 Elect Richard Goldberg Mgmt For For For
1.4 Elect Barbara Goodstein Mgmt For For For
1.5 Elect Robert Kopech Mgmt For For For
1.6 Elect William Manning Mgmt For For For
1.7 Elect Kenneth A. Mgmt For For For
Marvald
1.8 Elect Marc O. Mayer Mgmt For For For
1.9 Elect Edward J. Mgmt For For For
Pettinella
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ManpowerGroup Inc.
Ticker Security ID: Meeting Date Meeting Status
MAN CUSIP 56418H100 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gina R. Boswell Mgmt For For For
2 Elect Cari M. Dominguez Mgmt For For For
3 Elect William A. Downe Mgmt For For For
4 Elect John F. Ferraro Mgmt For For For
5 Elect Patricia Mgmt For For For
Hemingway
Hall
6 Elect Julie M. Howard Mgmt For For For
7 Elect Ulice Payne, Jr. Mgmt For For For
8 Elect Jonas Prising Mgmt For For For
9 Elect Paul Read Mgmt For For For
10 Elect Elizabeth P. Mgmt For For For
Sartain
11 Elect Michael J. Van Mgmt For For For
Handel
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Marcus & Millichap, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMI CUSIP 566324109 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George M. Marcus Mgmt For For For
1.2 Elect George T. Shaheen Mgmt For For For
1.3 Elect Don C. Watters Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
MarketAxess Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
MKTX CUSIP 57060D108 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard M. McVey Mgmt For For For
2 Elect Nancy A. Mgmt For For For
Altobello
3 Elect Steven Begleiter Mgmt For For For
4 Elect Stephen P. Casper Mgmt For For For
5 Elect Jane P. Chwick Mgmt For For For
6 Elect Christopher R. Mgmt For For For
Concannon
7 Elect William F. Cruger Mgmt For For For
8 Elect Richard G. Mgmt For For For
Ketchum
9 Elect Emily H. Portney Mgmt For For For
10 Elect John Steinhardt Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Masimo Corporation
Ticker Security ID: Meeting Date Meeting Status
MASI CUSIP 574795100 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Adam Mikkelson Mgmt For For For
2 Elect Craig Reynolds Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Materion Corporation
Ticker Security ID: Meeting Date Meeting Status
MTRN CUSIP 576690101 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vinod M. Khilnani Mgmt For For For
1.2 Elect Robert J. Mgmt For For For
Phillippy
1.3 Elect Patrick M. Mgmt For For For
Prevost
1.4 Elect N. Mohan Reddy Mgmt For For For
1.5 Elect Craig S. Shular Mgmt For For For
1.6 Elect Darlene J.S. Mgmt For For For
Solomon
1.7 Elect Robert B. Toth Mgmt For For For
1.8 Elect Jugal K. Mgmt For For For
Vijayvargiya
1.9 Elect Geoffrey Wild Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MBIA Inc.
Ticker Security ID: Meeting Date Meeting Status
MBI CUSIP 55262C100 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Francis Y. Chin Mgmt For For For
2 Elect Diane L. Dewbrey Mgmt For For For
3 Elect William C. Fallon Mgmt For For For
4 Elect Steven J. Gilbert Mgmt For For For
5 Elect Charles R. Mgmt For For For
Rinehart
6 Elect Theodore Shasta Mgmt For For For
7 Elect Richard C. Mgmt For For For
Vaughan
8 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Medidata Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDSO CUSIP 58471A105 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tarek A. Sherif Mgmt For For For
2 Elect Glen M. de Vries Mgmt For For For
3 Elect Carlos Dominguez Mgmt For For For
4 Elect Neil M. Kurtz Mgmt For For For
5 Elect George W. Mgmt For For For
McCulloch
6 Elect Maria Rivas Mgmt For For For
7 Elect Lee A. Shapiro Mgmt For For For
8 Elect Robert B. Taylor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Amendment to the 2017 Mgmt For For For
Long-Term Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Merit Medical Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMSI CUSIP 589889104 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect F. Ann Millner Mgmt For For For
1.2 Elect Thomas J. Mgmt For For For
Gunderson
1.3 Elect Jill D. Anderson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Minerals Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
MTX CUSIP 603158106 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas T. Mgmt For For For
Dietrich
2 Elect Carolyn K. Mgmt For For For
Pittman
3 Elect Donald C. Winter Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Mitel Networks Corporation
Ticker Security ID: Meeting Date Meeting Status
MNW CUSIP 60671Q104 07/10/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jacqueline F. Mgmt For For For
Moloney
1.2 Elect Michelle M. Mgmt For For For
Warner
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mobile Mini, Inc.
Ticker Security ID: Meeting Date Meeting Status
MINI CUSIP 60740F105 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael L. Watts Mgmt For For For
2 Elect Erik Olsson Mgmt For For For
3 Elect Sara R. Dial Mgmt For For For
4 Elect Jeffrey S. Goble Mgmt For For For
5 Elect James J. Martell Mgmt For For For
6 Elect Stephen A. Mgmt For For For
McConnell
7 Elect Frederick G. Mgmt For For For
McNamee
III
8 Elect Kimberly J. Mgmt For Against Against
McWaters
9 Elect Lawrence Mgmt For For For
Trachtenberg
10 Elect Michael W. Mgmt For For For
Upchurch
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Monotype Imaging Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
TYPE CUSIP 61022P100 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gay W. Gaddis Mgmt For For For
2 Elect Roger J. Heinen, Mgmt For For For
Jr.
3 Elect Denise F. Warren Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Monro Inc.
Ticker Security ID: Meeting Date Meeting Status
MNRO CUSIP 610236101 08/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John L. Auerbach Mgmt For For For
1.2 Elect Donald Glickman Mgmt For Withhold Against
1.3 Elect Lindsay N. Hyde Mgmt For For For
1.4 Elect Brett T. Ponton Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Morningstar, Inc.
Ticker Security ID: Meeting Date Meeting Status
MORN CUSIP 617700109 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joe Mansueto Mgmt For For For
2 Elect Kunal Kapoor Mgmt For For For
3 Elect Robin Diamonte Mgmt For For For
4 Elect Cheryl Francis Mgmt For For For
5 Elect Steven Kaplan Mgmt For For For
6 Elect Gail Landis Mgmt For For For
7 Elect Bill Lyons Mgmt For For For
8 Elect Jack Noonan Mgmt For For For
9 Elect Caroline J. Tsay Mgmt For For For
10 Elect Hugh Zentmyer Mgmt For For For
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Movado Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOV CUSIP 624580106 06/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter A. Bridgman Mgmt For For For
1.2 Elect Richard J. Cote Mgmt For For For
1.3 Elect Alex Grinberg Mgmt For For For
1.4 Elect Efraim Grinberg Mgmt For For For
1.5 Elect Alan H. Howard Mgmt For For For
1.6 Elect Richard Isserman Mgmt For For For
1.7 Elect Ann Kirschner Mgmt For For For
1.8 Elect Nathan Leventhal Mgmt For For For
1.9 Elect Maurice Reznik Mgmt For For For
1.10 Elect Stephen I. Sadove Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Mutares Ag
Ticker Security ID: Meeting Date Meeting Status
MUX CINS D5624A108 07/20/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Mgmt For For For
Management Board
Acts
7 Ratification of Mgmt For For For
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For For For
9 Supervisory Board Size Mgmt For For For
10 Elect Lothar Koniarski Mgmt For For For
11 Elect Ulrich Hauck Mgmt For For For
12 Elect Volker Rofalski Mgmt For For For
13 Elect Micha Bloching Mgmt For For For
14 Elect Axel Muller Mgmt For For For
15 Supervisory Board Mgmt For For For
Members'
Fees
16 Amendments to Articles Mgmt For For For
________________________________________________________________________________
MVC Capital Inc
Ticker Security ID: Meeting Date Meeting Status
MVC CUSIP 553829102 06/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Emilio Dominianni Mgmt For For For
1.2 Elect Phillip Goldstein Mgmt For For For
1.3 Elect Gerald Hellerman Mgmt For For For
1.4 Elect Warren Holtsberg Mgmt For For For
1.5 Elect Douglas Kass Mgmt For For For
1.6 Elect Robert Knapp Mgmt For For For
1.7 Elect Scott Krase Mgmt For For For
1.8 Elect William Taylor Mgmt For For For
1.9 Elect Michael T. Tokarz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MVC Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
MVC CUSIP 553829102 10/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Emilio Dominianni Mgmt For For For
1.2 Elect Phillip Goldstein Mgmt For For For
1.3 Elect Gerald Hellerman Mgmt For For For
1.4 Elect Warren Holtsberg Mgmt For For For
1.5 Elect Robert Knapp Mgmt For For For
1.6 Elect Scott Krase Mgmt For For For
1.7 Elect William Taylor Mgmt For For For
1.8 Elect Michael T. Tokarz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MYR Group Inc.
Ticker Security ID: Meeting Date Meeting Status
MYRG CUSIP 55405W104 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Larry F. Mgmt For For For
Altenbaumer
2 Elect Bradley T. Mgmt For For For
Favreau
3 Elect William A. Mgmt For For For
Koertner
4 Elect William D. Mgmt For For For
Patterson
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nanometrics Incorporated
Ticker Security ID: Meeting Date Meeting Status
NANO CUSIP 630077105 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward J. Brown Mgmt For For For
Jr.
1.2 Elect Robert G. Deuster Mgmt For For For
1.3 Elect Pierre-Yves Mgmt For For For
Lesaicherre
1.4 Elect Bruce C. Rhine Mgmt For For For
1.5 Elect Christopher A. Mgmt For For For
Seams
1.6 Elect Timothy J. Stultz Mgmt For For For
1.7 Elect Christine A. Mgmt For For For
Tsingos
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
National Instruments Corporation
Ticker Security ID: Meeting Date Meeting Status
NATI CUSIP 636518102 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James E. Cashman Mgmt For For For
III
1.2 Elect Liam K. Griffin Mgmt For For For
2 Amendment to the 1994 Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
National Presto Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
NPK CUSIP 637215104 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard N. Mgmt For Withhold Against
Cardozo
1.2 Elect Patrick J. Quinn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Natuzzi S.P.A.
Ticker Security ID: Meeting Date Meeting Status
NTZ CUSIP 63905A200 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Financial Statements Mgmt For Abstain Against
2 Presentation of the Mgmt For Abstain Against
Consolidated
Financial Statements
at December 31, 2018.
Reports of the Board
of Directors. Report
of the Independent
Auditor
3 Election of the Mgmt For Abstain Against
members of the Board
of Statutory Auditors
and Chairman for the
fiscal years 2019,
2020 and 2021.
Determination of
their
compensation
4 Appointment of the Mgmt For Abstain Against
Company s External
Auditors for the
fiscal years 2019,
2020 and 2021.
Deliberations
thereon
5 ADR/ordinary share Mgmt For Abstain Against
buyback
program
6 Capital increase to Mgmt For Abstain Against
fund a share-based
incentive plan
reserved for certain
employees and
directors of the
Company and other
companies within the
Natuzzi
Group
________________________________________________________________________________
Nautilus, Inc.
Ticker Security ID: Meeting Date Meeting Status
NLS CUSIP 63910B102 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald P. Badie Mgmt For For For
1.2 Elect Richard A. Horn Mgmt For For For
1.3 Elect M. Carl Johnson, Mgmt For For For
III
1.4 Elect Anne G. Saunders Mgmt For For For
1.5 Elect Marvin G. Siegert Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Navigant Consulting, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCI CUSIP 63935N107 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin M. Blakely Mgmt For For For
2 Elect Cynthia A. Mgmt For For For
Glassman
3 Elect Julie M. Howard Mgmt For For For
4 Elect Stephan A. James Mgmt For For For
5 Elect Rudina Seseri Mgmt For For For
6 Elect Michael L. Mgmt For For For
Tipsord
7 Elect Kathleen E. Walsh Mgmt For For For
8 Elect Jeffrey W. Mgmt For For For
Yingling
9 Elect Randy H. Zwirn Mgmt For For For
10 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Neenah, Inc.
Ticker Security ID: Meeting Date Meeting Status
NP CUSIP 640079109 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy S. Lucas Mgmt For For For
2 Elect Tony R. Thene Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Neogen Corporation
Ticker Security ID: Meeting Date Meeting Status
NEOG CUSIP 640491106 10/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James C. Borel Mgmt For For For
1.2 Elect Ronald D. Green Mgmt For For For
1.3 Elect Darci L. Vetter Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 2018 Omnibus Incentive Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
New Media Investment Group Inc.
Ticker Security ID: Meeting Date Meeting Status
NEWM CUSIP 64704V106 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Theodore P. Mgmt For For For
Janulis
1.2 Elect Michael E. Reed Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
New York REIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
NYRT CUSIP 64976L208 09/07/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Conversion from a Mgmt For For For
Maryland Corporation
to a Delaware Limited
Liability
Company
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
NewMarket Corporation
Ticker Security ID: Meeting Date Meeting Status
NEU CUSIP 651587107 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Phyllis L. Mgmt For For For
Cothran
2 Elect Mark M. Gambill Mgmt For For For
3 Elect Bruce C. Gottwald Mgmt For For For
4 Elect Thomas E. Mgmt For For For
Gottwald
5 Elect Patrick D. Hanley Mgmt For For For
6 Elect H. Hiter Harris, Mgmt For For For
III
7 Elect James E. Rogers Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
NIC Inc.
Ticker Security ID: Meeting Date Meeting Status
EGOV CUSIP 62914B100 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harry H. Mgmt For For For
Herington
1.2 Elect Art N. Burtscher Mgmt For For For
1.3 Elect Venmal (Raji) Mgmt For For For
Arasu
1.4 Elect C. Brad Henry Mgmt For For For
1.5 Elect Alexander C. Mgmt For For For
Kemper
1.6 Elect William M. Lyons Mgmt For For For
1.7 Elect Anthony Scott Mgmt For For For
1.8 Elect Jayaprakash Mgmt For For For
Vijayan
1.9 Elect Pete Wilson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
nLIGHT, Inc.
Ticker Security ID: Meeting Date Meeting Status
LASR CUSIP 65487K100 06/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott Keeney Mgmt For Abstain Against
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NN, Inc.
Ticker Security ID: Meeting Date Meeting Status
NNBR CUSIP 629337106 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David K. Floyd Mgmt For For For
1.2 Elect Janice E. Stipp Mgmt For For For
2 Repeal of Classified Mgmt For For For
Board
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Approval of the 2019 Mgmt For For For
Omnibus Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nomad Foods Limited
Ticker Security ID: Meeting Date Meeting Status
NOMD CUSIP G6564A105 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin E. Mgmt For For For
Franklin
2 Elect Noam Gottesman Mgmt For For For
3 Elect Ian G.H. Ashken Mgmt For For For
4 Elect Stefan Mgmt For For For
Descheemaeker
5 Elect Mohamed Elsarky Mgmt For For For
6 Elect Jeremy Isaacs Mgmt For For For
7 Elect James E. Lillie Mgmt For For For
8 Elect Stuart Murray Mgmt For For For
Macfarlane
9 Elect Lord Myners Mgmt For For For
10 Elect Victoria Parry Mgmt For For For
11 Elect Simon White Mgmt For For For
12 Elect Samy Zekhout Mgmt For For For
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nordson Corporation
Ticker Security ID: Meeting Date Meeting Status
NDSN CUSIP 655663102 02/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lee C. Banks Mgmt For For For
1.2 Elect Randolph W. Mgmt For For For
Carson
1.3 Elect Victor L. Mgmt For Withhold Against
Richey,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Nova Measuring Instruments Ltd.
Ticker Security ID: Meeting Date Meeting Status
NVMI CUSIP M7516K103 06/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Brunstein Mgmt For For For
2 Elect Avi Cohen Mgmt For For For
3 Elect Raanan Cohen Mgmt For For For
4 Elect Miron Kenneth Mgmt For For For
5 Compensation Policy Mgmt For Against Against
6 Confirmation of Mgmt N/A Against N/A
Controlling
Shareholder
7 Amend Equity-Based Mgmt For For For
Compensation of
Non-Executive
Directors
8 Confirmation of Mgmt N/A Against N/A
Controlling
Shareholder
9 Revised Employment Mgmt For For For
Agreement with
CEO
10 Confirmation of Mgmt N/A Against N/A
Controlling
Shareholder
11 Amendments to Articles Mgmt For Against Against
of
Association
12 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
nVent Electric plc
Ticker Security ID: Meeting Date Meeting Status
NVT CUSIP G6700G107 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brian M. Baldwin Mgmt For For For
2 Elect Jerry W. Burris Mgmt For For For
3 Elect Susan M. Cameron Mgmt For For For
4 Elect Michael L. Ducker Mgmt For For For
5 Elect David H. Y. Ho Mgmt For For For
6 Elect Randall J. Mgmt For For For
Hogan,
III
7 Elect Ronald L. Mgmt For For For
Merriman
8 Elect William T. Mgmt For For For
Monahan
9 Elect Herbert K. Parker Mgmt For For For
10 Elect Beth Wozniak Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Authorize the Price Mgmt For For For
Range at which the
Company can Re-allot
Treasury
Shares
________________________________________________________________________________
Oil States International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OIS CUSIP 678026105 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Darrell E. Hollek Mgmt For For For
1.2 Elect Robert L. Potter Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pan American Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
PAAS CUSIP 697900108 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ross J. Beaty Mgmt For For For
1.2 Elect Michael Steinmann Mgmt For For For
1.3 Elect Michael L. Mgmt For For For
Carroll
1.4 Elect Neil de Gelder Mgmt For For For
1.5 Elect Walter T. Mgmt For For For
Segsworth
1.6 Elect Gillian D. Mgmt For For For
Winckler
1.7 Elect Charles A. Mgmt For For For
Jeannes
1.8 Elect C. Kevin McArthur Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PAR Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
PAR CUSIP 698884103 06/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Douglas G. Rauch Mgmt For For For
1.2 Elect Cynthia A. Russo Mgmt For For For
1.3 Elect John W. Sammon Mgmt For For For
1.4 Elect Savneet Singh Mgmt For For For
1.5 Elect James C. Stoffel Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of Amendment Mgmt For For For
to the 2015 Equity
Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pason Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
PSI CUSIP 702925108 05/02/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect James D. Hill Mgmt For For For
2.2 Elect James B. Howe Mgmt For For For
2.3 Elect Marcel Kessler Mgmt For For For
2.4 Elect T. Jay Collins Mgmt For For For
2.5 Elect Judi M. Hess Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Patrick Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
PATK CUSIP 703343103 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph M. Cerulli Mgmt For For For
1.2 Elect Todd M. Cleveland Mgmt For For For
1.3 Elect John A. Forbes Mgmt For For For
1.4 Elect Michael A. Kitson Mgmt For For For
1.5 Elect Pamela R. Klyn Mgmt For For For
1.6 Elect Derrick B. Mayes Mgmt For For For
1.7 Elect Andy L. Nemeth Mgmt For For For
1.8 Elect Denis G. Scuggs Mgmt For For For
1.9 Elect M. Scott Welch Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Patriot Transportation Holding, Inc.
Ticker Security ID: Meeting Date Meeting Status
PATI CUSIP 70338W105 01/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John E. Anderson Mgmt For For For
1.2 Elect Edward L. Baker Mgmt For For For
1.3 Elect Thompson S. Mgmt For For For
Baker
III
1.4 Elect Luke E. Mgmt For For For
Fichthorn
III
1.5 Elect Charles D. Hyman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2014 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Perceptron, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRCP CUSIP 71361F100 12/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John F. Bryant Mgmt For For For
1.2 Elect Jay W. Freeland Mgmt For For For
1.3 Elect W. Richard Marz Mgmt For For For
1.4 Elect C. Richard Neely Mgmt For For For
1.5 Elect James A. Ratigan Mgmt For For For
1.6 Elect William C. Taylor Mgmt For For For
1.7 Elect David Watza Mgmt For Withhold Against
2 Amendment to the Mgmt For Against Against
Rights Agreement
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Perficient, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRFT CUSIP 71375U101 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey S. Davis Mgmt For For For
2 Elect Ralph C. Mgmt For For For
Derrickson
3 Elect James R. Kackley Mgmt For For For
4 Elect David S. Lundeen Mgmt For For For
5 Elect Brian L. Matthews Mgmt For For For
6 Elect Gary M. Wimberly Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Photronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLAB CUSIP 719405102 03/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter M. Mgmt For For For
Fiederowicz
1.2 Elect Joseph A. Mgmt For For For
Fiorita,
Jr.
1.3 Elect Liang-Choo Hsia Mgmt For For For
1.4 Elect Dr. Peter S. Mgmt For For For
Kirlin
1.5 Elect Constantine S. Mgmt For For For
Macricostas
1.6 Elect George Mgmt For For For
Macricostas
1.7 Elect Mitchell G. Tyson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pico Far East Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0752 CINS G7082H127 03/27/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Jean CHIA Yuan Mgmt For For For
Jiun
5 Elect Gregory R. S. Mgmt For For For
Crichton
6 Elect Charlie SHI Mgmt For For For
Yucheng
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Directors' Fees Mgmt For For For
9 Allocation of Mgmt For For For
Profits/Dividends
10 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For For For
Repurchased
Shares
________________________________________________________________________________
PICO Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PICO CUSIP 693366205 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory Bylinsky Mgmt For For For
2 Elect Dorothy Mgmt For For For
Timian-Palmer
3 Elect Eric H. Speron Mgmt For For For
4 Elect Maxim C.W. Webb Mgmt For Against Against
5 Elect Nicole Weymouth Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Plexus Corp.
Ticker Security ID: Meeting Date Meeting Status
PLXS CUSIP 729132100 02/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ralf R. Boer Mgmt For For For
1.2 Elect Stephen P. Mgmt For For For
Cortinovis
1.3 Elect David J. Drury Mgmt For For For
1.4 Elect Joann M. Mgmt For For For
Eisenhart
1.5 Elect Dean A. Foate Mgmt For For For
1.6 Elect Rainer Jueckstock Mgmt For For For
1.7 Elect Peter Kelly Mgmt For For For
1.8 Elect Todd P. Kelsey Mgmt For For For
1.9 Elect Karen M. Rapp Mgmt For For For
1.10 Elect Paul A. Rooke Mgmt For For For
1.11 Elect Michael V. Mgmt For For For
Schrock
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Powell Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
POWL CUSIP 739128106 02/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brett A. Cope Mgmt For For For
1.2 Elect Thomas W. Powell Mgmt For For For
1.3 Elect Richard E. Mgmt For For For
Williams
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Precision Drilling Corporation
Ticker Security ID: Meeting Date Meeting Status
PD CUSIP 74022D308 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael R. Mgmt For For For
Culbert
1.2 Elect William T. Mgmt For For For
Donovan
1.3 Elect Brian J. Gibson Mgmt For For For
1.4 Elect Allen R. Hagerman Mgmt For For For
1.5 Elect Steven W. Krablin Mgmt For For For
1.6 Elect Susan M. Mgmt For For For
MacKenzie
1.7 Elect Kevin O. Meyers Mgmt For For For
1.8 Elect Kevin A. Neveu Mgmt For For For
1.9 Elect David W. Williams Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to Mgmt For For For
Shareholder Rights
Plan
________________________________________________________________________________
Preferred Bank
Ticker Security ID: Meeting Date Meeting Status
PFBC CUSIP 740367404 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William C.Y. Mgmt For For For
Cheng
1.2 Elect Chih-Wei Wu Mgmt For For For
1.3 Elect Wayne Wu Mgmt For For For
1.4 Elect Shirley Wang Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years Abstain Against
Vote on Executive
Compensation
4 Share Repurchase Mgmt For For For
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Preformed Line Products Company
Ticker Security ID: Meeting Date Meeting Status
PLPC CUSIP 740444104 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Maegan A. R. Mgmt For For For
Cross
1.2 Elect Matthew D. Mgmt For For For
Frymier
1.3 Elect Richard R. Mgmt For For For
Gascoigne
1.4 Elect Robert G. Ruhlman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pretium Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
PVG CUSIP 74139C102 05/02/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Robert Mgmt For For For
Quartermain
2.2 Elect Joseph J. Ovsenek Mgmt For For For
2.3 Elect George Paspalas Mgmt For For For
2.4 Elect Peter Birkey Mgmt For For For
2.5 Elect David Smith Mgmt For For For
2.6 Elect Faheem Tejani Mgmt For For For
2.7 Elect Robin Bienenstock Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Stock Option Plan Mgmt For For For
Renewal
5 Amendment to Mgmt For For For
Restricted Stock
Plan
6 Amendments to Articles Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Proassurance Corporation
Ticker Security ID: Meeting Date Meeting Status
PRA CUSIP 74267C106 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kedrick D. Mgmt For For For
Adkins
Jr.
1.2 Elect Bruce D. Mgmt For For For
Angiolillo
1.3 Elect Maye Head Frei Mgmt For For For
1.4 Elect William S. Mgmt For For For
Starnes
1.5 Elect Edward L. Rand, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Progress Software Corporation
Ticker Security ID: Meeting Date Meeting Status
PRGS CUSIP 743312100 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul Dacier Mgmt For For For
1.2 Elect John R. Egan Mgmt For For For
1.3 Elect Rainer Gawlick Mgmt For For For
1.4 Elect Yogesh Gupta Mgmt For For For
1.5 Elect Charles F. Kane Mgmt For For For
1.6 Elect Samskriti Y. King Mgmt For For For
1.7 Elect David A. Krall Mgmt For For For
1.8 Elect Angela T. Tucci Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ProPetro Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
PUMP CUSIP 74347M108 06/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dale Redman Mgmt For For For
1.2 Elect Spencer D. Mgmt For For For
Armour,
III
1.3 Elect Steven L. Beal Mgmt For For For
1.4 Elect Mark S. Berg Mgmt For For For
1.5 Elect Anthony J. Best Mgmt For For For
1.6 Elect Pryor Blackwell Mgmt For For For
1.7 Elect Alan E. Douglas Mgmt For For For
1.8 Elect Royce W. Mitchell Mgmt For For For
1.9 Elect Jack B. Moore Mgmt For For For
2 Amendments to Mgmt For For For
Certificate of
Incorporation to
Remove Inoperative
Provisions Related to
Former Majority
Shareholder
3 Elimination of Mgmt For For For
Supermajority
Requirement to Amend
ByLaws
4 Elimination of Mgmt For For For
Supermajority
Requirement to Amend
the Certificate of
Incorporation
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Proto Labs, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRLB CUSIP 743713109 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Victoria M. Holt Mgmt For For For
1.2 Elect Archie C. Black Mgmt For For For
1.3 Elect Sujeet Chand Mgmt For For For
1.4 Elect Rainer Gawlick Mgmt For For For
1.5 Elect John B. Goodman Mgmt For For For
1.6 Elect Donald G. Krantz Mgmt For For For
1.7 Elect Sven A. Wehrwein Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Purple Innovation, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRPL CUSIP 74640Y106 02/25/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Entry into the Mgmt For For For
Amended and Restated
Credit
Agreement
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Purple Innovation, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRPL CUSIP 74640Y106 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Terry V. Pearce Mgmt For For For
1.2 Elect Tony M. Pearce Mgmt For For For
1.3 Elect Gary DiCamillo Mgmt For For For
1.4 Elect Pano Anthos Mgmt For For For
1.5 Elect Claudia Mgmt For For For
Hollingsworth
1.6 Elect Gary Kiedaisch Mgmt For For For
1.7 Elect Adam L. Gray Mgmt For For For
1.8 Elect Joseph B. Megibow Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Qalaa Holdings S.A.E.
Ticker Security ID: Meeting Date Meeting Status
CCAP CINS M24810117 11/21/2018 Voted
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Employee Compensation Mgmt For Against Against
Plan
3 Amendments to Article Mgmt For Against Against
46
4 Amendments to Articles Mgmt For For For
21 and
43
________________________________________________________________________________
Qalaa Holdings S.A.E.
Ticker Security ID: Meeting Date Meeting Status
CCAP CINS M24810117 12/10/2018 Voted
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Employee Compensation Mgmt For Against Against
Plan
3 Amendments to Article Mgmt For Against Against
46
4 Amendments to Articles Mgmt For For For
21 and
43
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Quaker Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
KWR CUSIP 747316107 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark A. Douglas Mgmt For For For
1.2 Elect William H. Mgmt For For For
Osborne
1.3 Elect Fay West Mgmt For For For
2 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Quanex Building Products Corporation
Ticker Security ID: Meeting Date Meeting Status
NX CUSIP 747619104 03/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert R. Buck Mgmt For For For
2 Elect Susan F. Davis Mgmt For For For
3 Elect William C. Mgmt For For For
Griffiths
4 Elect Donald Maier Mgmt For For For
5 Elect Joseph D. Rupp Mgmt For For For
6 Elect Curtis M. Stevens Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Quess Corp Ltd
Ticker Security ID: Meeting Date Meeting Status
QUESS CINS Y3R6BW102 07/26/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Subrata Kumar Nag Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Independent Directors' Mgmt For For For
Commission
5 Appointment of Subrata Mgmt For For For
Kumar Nag (Executive
Director and CEO);
Approval of
Remuneration
6 Appointment of Ajit Mgmt For For For
Isaac (Chairman and
Managing Director);
Approval of
Remuneration
7 Authorize Board to Mgmt For For For
Determine Fees for
Delivery of
Documents
________________________________________________________________________________
QuinStreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
QNST CUSIP 74874Q100 10/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Douglas Valenti Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Rambus Inc.
Ticker Security ID: Meeting Date Meeting Status
RMBS CUSIP 750917106 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Emiko Higashi Mgmt For For For
2 Elect Sanjay Saraf Mgmt For For For
3 Elect Eric Stang Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Raven Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
RAVN CUSIP 754212108 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jason M. Andringa Mgmt For For For
2 Elect David L. Chicoine Mgmt For For For
3 Elect Thomas S. Everist Mgmt For For For
4 Elect Janet M. Holloway Mgmt For For For
5 Elect Kevin T. Kirby Mgmt For For For
6 Elect Marc E. LeBaron Mgmt For For For
7 Elect Lois M. Martin Mgmt For For For
8 Elect Richard W. Parod Mgmt For For For
9 Elect Daniel A. Rykhus Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Approval of the 2019 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
RBC Bearings Incorporated
Ticker Security ID: Meeting Date Meeting Status
ROLL CUSIP 75524B104 09/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard R. Mgmt For For For
Crowell
1.2 Elect Steven H. Kaplan Mgmt For For For
1.3 Elect Alan Levine Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Realnetworks, Inc.
Ticker Security ID: Meeting Date Meeting Status
RNWK CUSIP 75605L708 10/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert Glaser Mgmt For For For
1.2 Elect Bruce A. Jaffe Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Red Robin Gourmet Burgers, Inc.
Ticker Security ID: Meeting Date Meeting Status
RRGB CUSIP 75689M101 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cambria W. Mgmt For For For
Dunaway
2 Elect Kalen F. Holmes Mgmt For For For
3 Elect Glenn B. Kaufman Mgmt For For For
4 Elect Aylwin B. Lewis Mgmt For For For
5 Elect Steven K. Lumpkin Mgmt For For For
6 Elect Pattye L. Moore Mgmt For For For
7 Elect Stuart I. Oran Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Amendment to the 2017 Mgmt For For For
Performance Incentive
Plan
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker Security ID: Meeting Date Meeting Status
RS CUSIP 759509102 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sarah J. Anderson Mgmt For For For
2 Elect Karen W. Colonias Mgmt For For For
3 Elect John G. Figueroa Mgmt For For For
4 Elect David H. Hannah Mgmt For For For
5 Elect Mark V. Kaminski Mgmt For For For
6 Elect Robert A. McEvoy Mgmt For For For
7 Elect Gregg J. Mollins Mgmt For For For
8 Elect Andrew G. Mgmt For For For
Sharkey
III
9 Elect Douglas W. Mgmt For For For
Stotlar
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
REX American Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
REX CUSIP 761624105 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stuart A. Rose Mgmt For For For
2 Elect Zafar Rizvi Mgmt For For For
3 Elect Edward M. Kress Mgmt For For For
4 Elect David S. Harris Mgmt For For For
5 Elect Charles A. Elcan Mgmt For For For
6 Elect Mervyn L. Mgmt For For For
Alphonso
7 Elect Lee Fisher Mgmt For For For
8 Elect Anne MacMillan Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Richardson Electronics, Ltd.
Ticker Security ID: Meeting Date Meeting Status
RELL CUSIP 763165107 10/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward J. Mgmt For For For
Richardson
1.2 Elect Paul J. Plante Mgmt For For For
1.3 Elect Jacques Belin Mgmt For For For
1.4 Elect James Benham Mgmt For For For
1.5 Elect Kenneth Halverson Mgmt For For For
1.6 Elect Robert H. Kluge Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2011 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
RIT Capital Partners plc
Ticker Security ID: Meeting Date Meeting Status
RCP CINS G75760101 04/25/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Nathanial Mgmt For For For
Charles J.
Rothschild
4 Elect Michael Marks Mgmt For For For
5 Elect Mike Power Mgmt For For For
6 Elect Hannah Rothschild Mgmt For For For
7 Elect Amy Stirling Mgmt For For For
8 Elect Arthur Charles Mgmt For For For
V. Wellesley (the
Duke of
Wellington)
9 Elect Philippe Mgmt For For For
Costeletos
10 Elect Andre F. Perold Mgmt For For For
11 Elect Jeremy W. Sillem Mgmt For For For
12 Elect Maggie Fanari Mgmt For For For
13 Elect James Mgmt For For For
Leigh-Pemberton
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Mgmt For For For
Repurchase
Shares
19 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Ritchie Bros. Auctioneers Incorporated
Ticker Security ID: Meeting Date Meeting Status
RBA CUSIP 767744105 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ravichandra K. Mgmt For For For
Saligram
2 Elect Beverley A. Mgmt For For For
Briscoe
3 Elect Robert Elton Mgmt For For For
4 Elect J. Kim Fennell Mgmt For For For
5 Elect Amy Guggenheim Mgmt For For For
Shenkan
6 Elect Erik Olsson Mgmt For Abstain Against
7 Elect Sarah Raiss Mgmt For For For
8 Elect Christopher Mgmt For For For
Zimmerman
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Stock Option Plan Mgmt For Against Against
Renewal
12 Amendment to the Mgmt For For For
Senior Executive
Performance Share
Unit
Plan
13 Amendment to the Mgmt For For For
Employee Performance
Share Unit
Plan
14 Amendment to the Mgmt For For For
Senior Executive
Restricted Stock
Plan
15 Amendment to Employee Mgmt For For For
Restricted Share Unit
Plan
16 Amendment to Mgmt For For For
Shareholder Rights
Plan
________________________________________________________________________________
RLI Corp.
Ticker Security ID: Meeting Date Meeting Status
RLI CUSIP 749607107 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kaj Ahlmann Mgmt For For For
1.2 Elect Michael E. Mgmt For For For
Angelina
1.3 Elect John T. Baily Mgmt For For For
1.4 Elect Calvin G. Mgmt For For For
Butler,
Jr.
1.5 Elect David B. Duclos Mgmt For For For
1.6 Elect Susan S. Fleming Mgmt For For For
1.7 Elect Jordan W. Graham Mgmt For For For
1.8 Elect Jonathan E. Mgmt For For For
Michael
1.9 Elect Robert P. Mgmt For For For
Restrepo,
Jr.
1.10 Elect Debbie S. Roberts Mgmt For For For
1.11 Elect James J. Scanlan Mgmt For For For
1.12 Elect Michael J. Stone Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rogers Corporation
Ticker Security ID: Meeting Date Meeting Status
ROG CUSIP 775133101 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Keith L. Barnes Mgmt For For For
1.2 Elect Michael F. Barry Mgmt For For For
1.3 Elect Bruce D. Hoechner Mgmt For For For
1.4 Elect Carol R. Jensen Mgmt For For For
1.5 Elect Ganesh Moorthy Mgmt For For For
1.6 Elect Jeffrey J. Owens Mgmt For For For
1.7 Elect Helene Simonet Mgmt For For For
1.8 Elect Peter C. Wallace Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2019 Mgmt For For For
Equity Compensation
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rosetta Stone Inc.
Ticker Security ID: Meeting Date Meeting Status
RST CUSIP 777780107 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David Nierenberg Mgmt For For For
1.2 Elect Steven P. Mgmt For For For
Yankovich
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2019 Mgmt For Abstain Against
Omnibus Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Rothschild & Co
Ticker Security ID: Meeting Date Meeting Status
ROTH CINS F7957F116 05/16/2019 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Special Auditors Mgmt For For For
Report on Regulated
Agreements
8 Elect Angelika Gifford Mgmt For For For
9 Elect Luisa Todini Mgmt For For For
10 Elect Carole Piwnica Mgmt For For For
11 Elect Arielle Malard Mgmt For For For
de
Rothschild
12 Elect Daniel Daeniker Mgmt For For For
13 Elect Adam P.C. Keswick Mgmt For For For
14 Elect Francois Henrot Mgmt For For For
as
Censor
15 Supervisory Board Mgmt For For For
Members'
Fees
16 Remuneration of Mgmt For For For
Rothschild & Co
Gestion SAS, Managing
Partner
17 Remuneration of David Mgmt For For For
de Rothschild (Chair
of Rothschild & Co
Gestion SAS until May
17, 2018) and
Alexandre de
Rothschild (Chair of
Rothschild & Co
Gestion SAS since May
17,
2018)
18 Remuneration of Eric Mgmt For For For
de Rothschild
(Supervisory Board
Chair until May 17,
2018) and David de
Rothschild
(Supervisory Board
Chair since May 17,
2018)
19 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
20 Maximum Variable Pay Mgmt For For For
Ratio for Identified
Staff
21 Stock Purchase Plan Mgmt For For For
for Overseas
Employees
22 Employee Stock Mgmt For For For
Purchase
Plan
23 Global Ceiling on Mgmt For For For
Capital
Increases
24 Authorisation of Legal Mgmt For For For
Formalities
25 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Royal Gold, Inc.
Ticker Security ID: Meeting Date Meeting Status
RGLD CUSIP 780287108 11/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tony Jensen Mgmt For For For
2 Elect Jamie C. Sokalsky Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rudolph Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
RTEC CUSIP 781270103 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel H. Berry Mgmt For For For
2 Elect Vita A. Cassese Mgmt For For For
3 Elect Thomas G. Greig Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ruth's Hospitality Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
RUTH CUSIP 783332109 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael P. Mgmt For For For
O'Donnell
2 Elect Robin P. Selati Mgmt For For For
3 Elect Giannella Alvarez Mgmt For For For
4 Elect Mary L. Baglivo Mgmt For For For
5 Elect Carla R. Cooper Mgmt For For For
6 Elect Cheryl J. Henry Mgmt For For For
7 Elect Stephen King Mgmt For For For
8 Elect Marie L. Perry Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Saia, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAIA CUSIP 78709Y105 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John J. Holland Mgmt For For For
2 Elect Frederick J. Mgmt For For For
Holzgrefe,
III
3 Elect Richard D. O'Dell Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sangamo Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGMO CUSIP 800677106 06/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect H. Stewart Parker Mgmt For For For
1.2 Elect Robert F. Carey Mgmt For For For
1.3 Elect Stephen G. Dilly Mgmt For For For
1.4 Elect Alexander D. Mgmt For For For
Macrae
1.5 Elect Saira Ramasastry Mgmt For For For
1.6 Elect Karen L. Smith Mgmt For For For
1.7 Elect Joseph Zakrzewski Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Schweitzer-Mauduit International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWM CUSIP 808541106 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Deborah Borg Mgmt For For For
1.2 Elect Jeffrey Kramer Mgmt For For For
1.3 Elect Anderson D. Mgmt For For For
Warlick
1.4 Elect K.C. Caldabaugh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
SeaChange International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SEAC CUSIP 811699107 07/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark J. Bonney Mgmt For For For
2 Elect Mary Palermo Mgmt For For For
Cotton
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SEACOR Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
CKH CUSIP 811904101 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles Fabrikant Mgmt For For For
1.2 Elect David R. Berz Mgmt For For For
1.3 Elect Oivind Lorentzen Mgmt For For For
III
1.4 Elect Christopher P. Mgmt For For For
Papouras
1.5 Elect David M. Schizer Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SEACOR Marine Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
SMHI CUSIP 78413P101 06/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles Fabrikant Mgmt For For For
1.2 Elect John Gellert Mgmt For For For
1.3 Elect Andrew R. Morse Mgmt For For For
1.4 Elect R. Christopher Mgmt For For For
Regan
1.5 Elect Robert Mgmt For For For
Abendschein
1.6 Elect Julie Persily Mgmt For For For
1.7 Elect Alfredo Miguel Mgmt For For For
Bejos
2 Elimination of Mgmt For For For
Supermajority
Requirement for
Shareholder Action by
Written
Consent
3 Elimination of Mgmt For For For
Supermajority
Requirement for
Mergers or Similar
Transactions
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SEI Investments Company
Ticker Security ID: Meeting Date Meeting Status
SEIC CUSIP 784117103 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alfred P. West, Mgmt For For For
Jr.
2 Elect William M. Doran Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Seneca Foods Corporation
Ticker Security ID: Meeting Date Meeting Status
SENEA CUSIP 817070105 07/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kraig M. Kayser Mgmt For For For
1.2 Elect Thomas Paulson Mgmt For For For
1.3 Elect Keith A. Woodward Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Shutterstock, Inc.
Ticker Security ID: Meeting Date Meeting Status
SSTK CUSIP 825690100 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jonathan Oringer Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Signet Jewelers Limited
Ticker Security ID: Meeting Date Meeting Status
SIG CUSIP G81276100 06/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect H. Todd Stitzer Mgmt For For For
2 Elect Virginia C. Mgmt For For For
Drosos
3 Elect R.Mark Graf Mgmt For For For
4 Elect Zackery Hicks Mgmt For For For
5 Elect Helen McCluskey Mgmt For For For
6 Elect Sharon L. Mgmt For For For
McCollam
7 Elect Nancy A. Reardon Mgmt For For For
8 Elect Jonathan Seiffer Mgmt For For For
9 Elect Jonathan Sokoloff Mgmt For For For
10 Elect Brian Tilzer Mgmt For For For
11 Elect Eugenia Ulasewicz Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Silicon Motion Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
SIMO CUSIP 82706C108 09/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Additional Mgmt For For For
Directors
(Slate)
2 Elect Han-Ping D. Shieh Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Simmons First National Corporation
Ticker Security ID: Meeting Date Meeting Status
SFNC CUSIP 828730200 04/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Jay D. Burchfield Mgmt For For For
2.2 Elect William E. Mgmt For For For
Clark,
II
2.3 Elect Steven A. Cosse Mgmt For For For
2.4 Elect Mark C. Doramus Mgmt For For For
2.5 Elect Edward Drilling Mgmt For For For
2.6 Elect Eugene Hunt Mgmt For For For
2.7 Elect Jerry Hunter Mgmt For For For
2.8 Elect Christopher R. Mgmt For For For
Kirkland
2.9 Elect Susan S. Lanigan Mgmt For For For
2.10 Elect George A. Mgmt For For For
Makris,
Jr.
2.11 Elect W. Scott McGeorge Mgmt For For For
2.12 Elect Tom E. Purvis Mgmt For For For
2.13 Elect Robert L. Shoptaw Mgmt For For For
2.14 Elect Russell W. Mgmt For For For
Teubner
2.15 Elect Mindy West Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2015 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Simpson Manufacturing Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
SSD CUSIP 829073105 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Karen W. Colonias Mgmt For For For
2 Elect James S. Mgmt For For For
Andrasick
3 Elect Jennifer A. Mgmt For For For
Chatman
4 Elect Robin G. Mgmt For For For
MacGillivray
5 Elect Gary M. Cusumano Mgmt For For For
6 Elect Celeste Volz Ford Mgmt For For For
7 Elect Michael A. Bless Mgmt For Against Against
8 Elect Philip E. Mgmt For For For
Donaldson
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SiteOne Landscape Supply, Inc.
Ticker Security ID: Meeting Date Meeting Status
SITE CUSIP 82982L103 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred M. Diaz Mgmt For For For
1.2 Elect W. Roy Dunbar Mgmt For For For
1.3 Elect Larisa J. Drake Mgmt For For For
2 Elimination of Mgmt For For For
Supermajority
Requirement
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Skyline Champion Corporation
Ticker Security ID: Meeting Date Meeting Status
SKY CUSIP 830830105 09/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Keith Anderson Mgmt For For For
1.2 Elect Timothy J. Mgmt For For For
Bernlohr
1.3 Elect Michael Bevacqua Mgmt For For For
1.4 Elect John C. Firth Mgmt For For For
1.5 Elect Richard W. Florea Mgmt For For For
1.6 Elect Michael Kaufman Mgmt For For For
1.7 Elect Daniel Osnoss Mgmt For For For
1.8 Elect Gary E. Robinette Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2018 Mgmt For For For
Equity Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SolarEdge Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
SEDG CUSIP 83417M104 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dan Avida Mgmt For For For
2 Elect Yoni Cheifetz Mgmt For For For
3 Elect Doron Inbar Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Solium Capital Inc.
Ticker Security ID: Meeting Date Meeting Status
SUM CUSIP 83425Q105 04/15/2019 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
________________________________________________________________________________
Sprott Inc.
Ticker Security ID: Meeting Date Meeting Status
SII CUSIP 852066109 05/10/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald Dewhurst Mgmt For For For
1.2 Elect Peter Grosskopf Mgmt For For For
1.3 Elect Sharon Ranson Mgmt For For For
1.4 Elect Arthur R. Rule IV Mgmt For For For
1.5 Elect Rosemary Zigrossi Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Stamps.com Inc.
Ticker Security ID: Meeting Date Meeting Status
STMP CUSIP 852857200 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mohan P. Ananda Mgmt For For For
1.2 Elect David C. Habiger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Standard Motor Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMP CUSIP 853666105 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. Gethin Mgmt For For For
1.2 Elect Pamela Forbes Mgmt For For For
Lieberman
1.3 Elect Patrick S. Mgmt For For For
McClymont
1.4 Elect Joseph W. Mgmt For For For
McDonnell
1.5 Elect Alisa C. Norris Mgmt For For For
1.6 Elect Eric P. Sills Mgmt For For For
1.7 Elect Lawrence I. Sills Mgmt For For For
1.8 Elect William H. Turner Mgmt For For For
1.9 Elect Richard S. Ward Mgmt For For For
1.10 Elect Roger M. Widmann Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Steelcase, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCS CUSIP 858155203 07/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lawrence J. Mgmt For For For
Blanford
2 Elect Timothy C.E. Mgmt For Against Against
Brown
3 Elect Connie K. Mgmt For For For
Duckworth
4 Elect David W. Joos Mgmt For For For
5 Elect James P. Keane Mgmt For For For
6 Elect Todd P. Kelsey Mgmt For For For
7 Elect Jennifer C. Mgmt For For For
Niemann
8 Elect Robert C. Pew III Mgmt For For For
9 Elect Cathy D. Ross Mgmt For For For
10 Elect Peter M. Wege II Mgmt For For For
11 Elect P. Craig Welch, Mgmt For For For
Jr.
12 Elect Kate Pew Wolters Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stella-Jones Inc.
Ticker Security ID: Meeting Date Meeting Status
SJ CUSIP 85853F105 05/02/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George J. Bunze Mgmt For For For
1.2 Elect Karen Laflamme Mgmt For For For
1.3 Elect Katherine A. Mgmt For For For
Lehman
1.4 Elect James A. Manzi, Mgmt For For For
Jr.
1.5 Elect Brian McManus Mgmt For For For
1.6 Elect Simon Pelletier Mgmt For For For
1.7 Elect Mary L. Webster Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Stepan Company
Ticker Security ID: Meeting Date Meeting Status
SCL CUSIP 858586100 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael R. Boyce Mgmt For For For
2 Elect Edward J. Wehmer Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2011 Mgmt For For For
Incentive
Compensation
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sterling Construction Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
STRL CUSIP 859241101 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roger A. Cregg Mgmt For For For
2 Elect Joseph Cutillo Mgmt For For For
3 Elect Marian M Mgmt For For For
Davenport
4 Elect Raymond F. Messer Mgmt For For For
5 Elect Dana C. O'Brien Mgmt For For For
6 Elect Charles R. Patton Mgmt For For For
7 Elect Milton L. Scott Mgmt For For For
8 Elect Thomas M. White Mgmt For For For
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Approval of the 2019 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Steven Madden, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SHOO CUSIP 556269108 05/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward R. Mgmt For For For
Rosenfeld
1.2 Elect Mitchell S. Mgmt For For For
Klipper
1.3 Elect Rose Peabody Mgmt For For For
Lynch
1.4 Elect Peter Migliorini Mgmt For Withhold Against
1.5 Elect Richard P. Mgmt For For For
Randall
1.6 Elect Ravi Sachdev Mgmt For For For
1.7 Elect Thomas H. Mgmt For Withhold Against
Schwartz
1.8 Elect Robert Smith Mgmt For For For
1.9 Elect Amelia Newton Mgmt For For For
Varela
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Approval of the 2019 Mgmt For For For
Incentive
Compensation
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Human Rights
Risks
________________________________________________________________________________
Sturm, Ruger & Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
RGR CUSIP 864159108 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Mgmt For For For
Cosentino,
Jr.
1.2 Elect Michael O. Fifer Mgmt For For For
1.3 Elect Sandra S. Froman Mgmt For For For
1.4 Elect C. Michael Jacobi Mgmt For For For
1.5 Elect Christopher J. Mgmt For For For
Killoy
1.6 Elect Terrence K. Mgmt For For For
O'Connor
1.7 Elect Amir P. Rosenthal Mgmt For For For
1.8 Elect Ronald C. Mgmt For For For
Whitaker
1.9 Elect Phillip C. Widman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sun Hydraulics Corporation
Ticker Security ID: Meeting Date Meeting Status
SNHY CUSIP 866942105 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc Bertoneche Mgmt For For For
1.2 Elect Douglas M. Britt Mgmt For For For
1.3 Elect Philippe Lemaitre Mgmt For For For
1.4 Elect Kennon H. Mgmt For For For
Guglielmo
2 Company Name Change Mgmt For For For
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Approval of the 2019 Mgmt For For For
Equity Incentive
Plan
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SunCoke Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
SXC CUSIP 86722A103 06/27/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Issuance for Mgmt For For For
Merger
________________________________________________________________________________
Supernus Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUPN CUSIP 868459108 06/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carolee Barlow Mgmt For For For
1.2 Elect Jack A. Khattar Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Support.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPRT CUSIP 86858W200 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard Bloom Mgmt For For For
1.2 Elect Brian J. Kelley Mgmt For For For
1.3 Elect Bradley L. Radoff Mgmt For For For
1.4 Elect Joshua E. Mgmt For For For
Schechter
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Surmodics, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRDX CUSIP 868873100 02/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald B. Kalich Mgmt For For For
1.2 Elect Shawn T. Mgmt For For For
McCormick
2 Board Size Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
5 Approval of the 2019 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Synalloy Corporation
Ticker Security ID: Meeting Date Meeting Status
SYNL CUSIP 871565107 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Craig C. Bram Mgmt For For For
1.2 Elect Anthony A. Mgmt For For For
Callander
1.3 Elect Susan S. Gayner Mgmt For For For
1.4 Elect Henry L. Guy Mgmt For For For
1.5 Elect Jeffrey Kaczka Mgmt For For For
1.6 Elect Amy J. Michtich Mgmt For For For
1.7 Elect James W. Terry, Mgmt For For For
Jr.
1.8 Elect Murray H. Wright Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tahoe Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
THO CUSIP 873868103 01/08/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
________________________________________________________________________________
Tejon Ranch Co.
Ticker Security ID: Meeting Date Meeting Status
TRC CUSIP 879080109 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven A. Betts Mgmt For Withhold Against
1.2 Elect Daniel R. Tisch Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tennant Company
Ticker Security ID: Meeting Date Meeting Status
TNC CUSIP 880345103 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William F. Austen Mgmt For For For
2 Elect H. Chris Mgmt For For For
Killingstad
3 Elect David Windley Mgmt For For For
4 Elect Maria C. Green Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TGS Nopec Geophysical Co
Ticker Security ID: Meeting Date Meeting Status
TGS CINS R9138B102 05/08/2019 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Election of Presiding Mgmt For For For
Chair;
Minutes
6 Agenda Mgmt For For For
7 Accounts and Reports Mgmt For For For
8 Authority to Set Mgmt For For For
Auditor's
Fees
9 Elect Henry H. Mgmt For For For
Hamilton
III
10 Elect Mark Leonard Mgmt For For For
11 Elect Vicki Messer Mgmt For For For
12 Elect Tor Magne Lonnum Mgmt For For For
13 Elect Wenche Agerup Mgmt For For For
14 Elect Torstein Sanness Mgmt For Against Against
15 Elect Irene Egset Mgmt For For For
16 Elect Christopher Mgmt For For For
Finlayson
17 Directors' Fees Mgmt For For For
18 Elect Tor-Himberg Mgmt For For For
Larsen
19 Elect Christina Stray Mgmt For For For
20 Nomination Committee Mgmt For For For
Fees
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Remuneration Guidelines Mgmt For For For
23 Long-Term Incentive Mgmt For For For
Plan
24 Employee Stock Mgmt For For For
Purchase
Plan
25 Authority to Mgmt For For For
Repurchase
Shares
26 Authority to Issue Mgmt For For For
Shares and
Convertible Debt
Instruments w or w/o
Preemptive
Rights
27 Authority to Mgmt For For For
Distribute
Dividends
________________________________________________________________________________
TGS Nopec Geophysical Co
Ticker Security ID: Meeting Date Meeting Status
TGS CINS R9138B102 06/21/2019 Voted
Meeting Type Country of Trade
Special Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Election of Presiding Mgmt For For For
Chair;
Minutes
6 Agenda Mgmt For For For
7 Merger With Spectrum Mgmt For For For
Asa
8 Amendment to the 2019 Mgmt For For For
LTIP
________________________________________________________________________________
The Bank of N.T. Butterfield & Son Limited
Ticker Security ID: Meeting Date Meeting Status
NTB CUSIP G0772R208 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
2 Elect Michael Collins Mgmt For For For
3 Elect Alastair Barbour Mgmt For For For
4 Elect James Burr Mgmt For For For
5 Elect Michael Covell Mgmt For For For
6 Elect Caroline Foulger Mgmt For For For
7 Elect Conor O'Dea Mgmt For For For
8 Elect Meroe Park Mgmt For For For
9 Elect Pamela Mgmt For For For
Thomas-Graham
10 Elect John R. Wright Mgmt For For For
11 Authority to Issue Mgmt For For For
Treasury Shares and
Unissued Authorized
Capital
________________________________________________________________________________
The Buckle, Inc.
Ticker Security ID: Meeting Date Meeting Status
BKE CUSIP 118440106 06/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel J. Mgmt For For For
Hirschfeld
1.2 Elect Dennis H. Nelson Mgmt For For For
1.3 Elect Thomas B. Heacock Mgmt For For For
1.4 Elect Karl G. Smith Mgmt For For For
1.5 Elect Hank M. Bounds Mgmt For For For
1.6 Elect Bill L. Fairfield Mgmt For For For
1.7 Elect Bruce L. Hoberman Mgmt For For For
1.8 Elect Michael E. Huss Mgmt For For For
1.9 Elect John P. Peetz, Mgmt For For For
III
1.10 Elect Karen B. Rhoads Mgmt For For For
1.11 Elect James E. Shada Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2019 Mgmt For For For
Management Incentive
Plan
________________________________________________________________________________
The CATO Corporation
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Theresa J. Drew Mgmt For For For
1.2 Elect D. Harding Stowe Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Hackett Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCKT CUSIP 404609109 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ted A. Fernandez Mgmt For For For
1.2 Elect Robert A. Rivero Mgmt For For For
1.3 Elect Alan T.G. Wix Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The RMR Group Inc.
Ticker Security ID: Meeting Date Meeting Status
RMR CUSIP 74967R106 04/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jennifer B. Clark Mgmt For For For
2 Elect Ann D. Logan Mgmt For For For
3 Elect Rosen Plevneliev Mgmt For For For
4 Elect Adam D. Portnoy Mgmt For For For
5 Elect Walter C. Watkins Mgmt For For For
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The St. Joe Company
Ticker Security ID: Meeting Date Meeting Status
JOE CUSIP 790148100 05/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cesar L. Alvarez Mgmt For For For
2 Elect Bruce R. Mgmt For For For
Berkowitz
3 Elect Howard S. Frank Mgmt For For For
4 Elect Jorge L. Gonzalez Mgmt For For For
5 Elect James S. Hunt Mgmt For For For
6 Elect Thomas P. Mgmt For For For
Murphy,
Jr.
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Theravance Biopharma, Inc.
Ticker Security ID: Meeting Date Meeting Status
TBPH CUSIP G8807B106 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rick E. Mgmt For For For
Winningham
2 Elect Robert V. Mgmt For For For
Gunderson,
Jr.
3 Elect Susan M. Mgmt For For For
Molineaux
4 Elect Donal O'Connor Mgmt For For For
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Thor Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
THO CUSIP 885160101 12/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew E. Graves Mgmt For For For
1.2 Elect Amelia A. Mgmt For For For
Huntington
1.3 Elect Christopher J. Mgmt For For For
Klein
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Repeal of Classified Mgmt For For For
Board
________________________________________________________________________________
Timberland Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSBK CUSIP 887098101 01/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel D. Mgmt For For For
Yerrington
1.2 Elect Larry D. Goldberg Mgmt For For For
1.3 Elect David A. Smith Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Titan International, Inc.
Ticker Security ID: Meeting Date Meeting Status
TWI CUSIP 88830M102 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard M. Mgmt For For For
Cashin,
Jr.
1.2 Elect Gary L. Cowger Mgmt For For For
1.3 Elect Albert J. Febbo Mgmt For For For
1.4 Elect Peter B. McNitt Mgmt For For For
1.5 Elect Mark H. Rachesky Mgmt For For For
1.6 Elect Paul G. Reitz Mgmt For For For
1.7 Elect Anthony L. Soave Mgmt For For For
1.8 Elect Maurice M. Mgmt For For For
Taylor,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against Against For
Regarding a Sale,
Merger or Other
Disposition
________________________________________________________________________________
Tivity Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
TVTY CUSIP 88870R102 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sara J. Finley Mgmt For For For
2 Elect Robert J. Mgmt For For For
Greczyn,
Jr.
3 Elect Peter A. Hudson Mgmt For For For
4 Elect Beth M. Jacob Mgmt For For For
5 Elect Bradley S. Karro Mgmt For For For
6 Elect Paul H. Keckley Mgmt For For For
7 Elect Benjamin A. Mgmt For For For
Kirshner
8 Elect Lee A. Shapiro Mgmt For For For
9 Elect Donato J. Tramuto Mgmt For For For
10 Elect Kevin G. Wills Mgmt For For For
11 Elect Dawn M. Zier Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the 2014 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
TiVo Corporation
Ticker Security ID: Meeting Date Meeting Status
TIVO CUSIP 88870P106 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan L. Earhart Mgmt For For For
2 Elect Eddy W. Mgmt For For For
Hartenstein
3 Elect James E. Meyer Mgmt For For For
4 Elect Daniel Moloney Mgmt For For For
5 Elect Raghavendra Rau Mgmt For For For
6 Elect Glenn W. Welling Mgmt For For For
7 Amendment to the 2008 Mgmt For For For
Equity Incentive
Plan
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TMX Group Limited
Ticker Security ID: Meeting Date Meeting Status
X CUSIP 87262K105 05/10/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
2.1 Elect Luc Bertrand Mgmt For For For
2.2 Elect Nicolas Mgmt For For For
Darveau-Garneau
2.3 Elect Louis Eccleston Mgmt For For For
2.4 Elect Christian Exshaw Mgmt For For For
2.5 Elect Marie Giguere Mgmt For For For
2.6 Elect Martine Irman Mgmt For For For
2.7 Elect Harry Jaako Mgmt For For For
2.8 Elect William Linton Mgmt For For For
2.9 Elect Jean Martel Mgmt For For For
2.10 Elect Gerri Sinclair Mgmt For For For
2.11 Elect Kevin Sullivan Mgmt For For For
2.12 Elect Eric Wetlaufer Mgmt For For For
2.13 Elect Charles M. Mgmt For For For
Winograd
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tootsie Roll Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
TR CUSIP 890516107 05/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ellen R. Gordon Mgmt For For For
1.2 Elect Lana Jane Mgmt For For For
Lewis-Brent
1.3 Elect Barre A. Seibert Mgmt For Withhold Against
1.4 Elect Paula M. Mgmt For For For
Wardynski
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Travelcenters of America LLC
Ticker Security ID: Meeting Date Meeting Status
TA CUSIP 894174101 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lisa Harris Jones Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tredegar Corporation
Ticker Security ID: Meeting Date Meeting Status
TG CUSIP 894650100 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George C. Mgmt For For For
Freeman,
III
2 Elect John D. Gottwald Mgmt For For For
3 Elect William M. Mgmt For For For
Gottwald
4 Elect Kenneth R. Mgmt For For For
Newsome
5 Elect Gregory A. Pratt Mgmt For For For
6 Elect Thomas G. Snead, Mgmt For For For
Jr.
7 Elect John M. Steitz Mgmt For For For
8 Elect Carl E. Tack, III Mgmt For For For
9 Elect Anne G. Waleski Mgmt For For For
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Trican Well Service Ltd.
Ticker Security ID: Meeting Date Meeting Status
TCW CUSIP 895945103 05/09/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect G. Allen Brooks Mgmt For For For
2.2 Elect Dale Dusterhoft Mgmt For For For
2.3 Elect Bradley P.D. Mgmt For For For
Fedora
2.4 Elect Kevin Nugent Mgmt For For For
2.5 Elect Alexander J. Mgmt For For For
Pourbaix
2.6 Elect Michael Rapps Mgmt For For For
2.7 Elect Deborah Stein Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Approval of Mgmt For For For
Unallocated Options
Under the Stock
Option
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TrueBlue, Inc.
Ticker Security ID: Meeting Date Meeting Status
TBI CUSIP 89785X101 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Colleen B. Brown Mgmt For For For
2 Elect A. P. Beharelle Mgmt For For For
3 Elect Steven C. Cooper Mgmt For For For
4 Elect William C. Goings Mgmt For For For
5 Elect Kim Harris Jones Mgmt For For For
6 Elect Stephen M. Robb Mgmt For For For
7 Elect Jeffrey B. Mgmt For For For
Sakaguchi
8 Elect Kristi A. Mgmt For For For
Savacool
9 Elect Bonnie W. Soodik Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Trupanion, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRUP CUSIP 898202106 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael Doak Mgmt For For For
1.2 Elect Darryl Rawlings Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
TTEC Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTEC CUSIP 89854H102 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kenneth D. Mgmt For For For
Tuchman
2 Elect Steven J. Anenen Mgmt For For For
3 Elect Tracy L. Bahl Mgmt For For For
4 Elect Gregory A. Conley Mgmt For For For
5 Elect Robert Frerichs Mgmt For For For
6 Elect Marc L. Holtzman Mgmt For For For
7 Elect Ekta Mgmt For For For
Singh-Bushell
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TTM Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTMI CUSIP 87305R109 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas T. Edman Mgmt For For For
1.2 Elect Chantel E. Lenard Mgmt For For For
1.3 Elect Tom Tang Chung Mgmt For For For
Yen
1.4 Elect Dov S. Zakheim Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
U.S. Physical Therapy, Inc.
Ticker Security ID: Meeting Date Meeting Status
USPH CUSIP 90337L108 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerald L. Pullins Mgmt For For For
1.2 Elect Christopher J. Mgmt For For For
Reading
1.3 Elect Lawrance W. Mgmt For For For
McAfee
1.4 Elect Mark J. Brookner Mgmt For For For
1.5 Elect Harry S. Chapman Mgmt For For For
1.6 Elect Bernard A. Mgmt For For For
Harris,
Jr.
1.7 Elect Kathleen A. Mgmt For For For
Gilmartin
1.8 Elect Edward L. Kuntz Mgmt For For For
1.9 Elect Reginald E. Mgmt For For For
Swanson
1.10 Elect Clayton K. Trier Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Mgmt N/A Against N/A
Business
________________________________________________________________________________
UGI Corporation
Ticker Security ID: Meeting Date Meeting Status
UGI CUSIP 902681105 01/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M. Shawn Bort Mgmt For For For
2 Elect Theodore A. Dosch Mgmt For For For
3 Elect Richard W. Mgmt For For For
Gochnauer
4 Elect Alan N. Harris Mgmt For For For
5 Elect Frank S. Hermance Mgmt For For For
6 Elect Anne Pol Mgmt For For For
7 Elect Kelly A. Romano Mgmt For For For
8 Elect Marvin O. Mgmt For For For
Schlanger
9 Elect James B. Mgmt For For For
Stallings,
Jr.
10 Elect John L. Walsh Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
UniFirst Corporation
Ticker Security ID: Meeting Date Meeting Status
UNF CUSIP 904708104 01/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Phillip L. Cohen Mgmt For For For
1.2 Elect Cynthia Croatti Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Unisys Corporation
Ticker Security ID: Meeting Date Meeting Status
UIS CUSIP 909214306 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase the Director Mgmt For For For
Retirement
Age
2 Elect Peter A. Altabef Mgmt For For For
3 Elect Jared L. Cohon Mgmt For For For
4 Elect Nathaniel A. Mgmt For For For
Davis
5 Elect Matthew J. Desch Mgmt For For For
6 Elect Denise K. Mgmt For For For
Fletcher
7 Elect Philippe Germond Mgmt For For For
8 Elect Lisa A. Hook Mgmt For For For
9 Elect Deborah Lee James Mgmt For For For
10 Elect Paul E. Martin Mgmt For For For
11 Elect Regina Paolillo Mgmt For For For
12 Elect Lee D. Roberts Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Approve the 2019 Mgmt For For For
Long-Term Incentive
and Equity
Compensation
Plan
________________________________________________________________________________
Unit Corporation
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William B. Morgan Mgmt For For For
2 Elect Larry D. Pinkston Mgmt For For For
3 Elect Carla S. Mgmt For For For
Mashinski
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Universal Insurance Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UVE CUSIP 91359V107 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott P. Callahan Mgmt For For For
2 Elect Kimberly D. Mgmt For For For
Campos
3 Elect Sean P. Downes Mgmt For For For
4 Elect Ralph J. Palmieri Mgmt For For For
5 Elect Richard D. Mgmt For For For
Peterson
6 Elect Michael A. Mgmt For For For
Pietrangelo
7 Elect Ozzie A. Mgmt For For For
Schindler
8 Elect Jon W. Springer Mgmt For For For
9 Elect Joel M. Wilentz Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Universal Logistics Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULH CUSIP 91388P105 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Grant E. Belanger Mgmt For For For
1.2 Elect Frederick P. Mgmt For For For
Calderone
1.3 Elect Daniel J. Deane Mgmt For For For
1.4 Elect Clarence W. Mgmt For For For
Gooden
1.5 Elect Manuel J. Moroun Mgmt For For For
1.6 Elect Matthew T. Moroun Mgmt For For For
1.7 Elect Michael A. Regan Mgmt For For For
1.8 Elect Jefferey A. Mgmt For For For
Rogers
1.9 Elect Richard P. Urban Mgmt For For For
1.10 Elect H.E. Wolfe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Universal Technical Institute, Inc.
Ticker Security ID: Meeting Date Meeting Status
UTI CUSIP 913915104 02/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roderick R. Paige Mgmt For For For
2 Elect Kenneth R. Mgmt For For For
Trammell
3 Elect John C. White Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Upland Software, Inc.
Ticker Security ID: Meeting Date Meeting Status
UPLD CUSIP 91544A109 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David D. May Mgmt For For For
1.2 Elect Joe Ross Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Valmont Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
VMI CUSIP 920253101 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kaj den Daas Mgmt For For For
1.2 Elect Catherine James Mgmt For For For
Paglia
1.3 Elect James B. Milliken Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Value Partners Group Limited
Ticker Security ID: Meeting Date Meeting Status
806 CINS G93175100 04/26/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect AU King Lun Mgmt For For For
6 Elect Renee HUNG Yuek Mgmt For For For
Yan
7 Elect WONG Poh Weng Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Amendments to Articles Mgmt For For For
14 Adoption of New Mgmt For For For
Articles
________________________________________________________________________________
Veeco Instruments Inc.
Ticker Security ID: Meeting Date Meeting Status
VECO CUSIP 922417100 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Miller Mgmt For For For
1.2 Elect John R. Peeler Mgmt For For For
1.3 Elect Thomas M. St. Mgmt For For For
Dennis
2 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
3 Amendment to the 2016 Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vera Bradley, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRA CUSIP 92335C106 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barbara Bradley Mgmt For For For
Baekgaard
1.2 Elect Richard Baum Mgmt For For For
1.3 Elect Patricia R. Mgmt For For For
Miller
1.4 Elect Frances P. Philip Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
________________________________________________________________________________
Versum Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSM CUSIP 92532W103 01/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Seifi Ghasemi Mgmt For For For
1.2 Elect Guillermo Novo Mgmt For For For
1.3 Elect Jacques Mgmt For For For
Croisetiere
1.4 Elect Yi Hyon Paik Mgmt For For For
1.5 Elect Thomas J. Riordan Mgmt For For For
1.6 Elect Susan C. Schnabel Mgmt For For For
1.7 Elect Alejandro D. Mgmt For For For
Wolff
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Vestin Realty Mortgage II, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRTB CUSIP 92549X409 12/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael V. Mgmt For For For
Shustek
________________________________________________________________________________
Virtu Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VIRT CUSIP 928254101 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William F. Cruger Mgmt For For For
1.2 Elect Glenn H. Hutchins Mgmt For For For
1.3 Elect Christopher C. Mgmt For For For
Quick
1.4 Elect Vincent Viola Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vitamin Shoppe, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSI CUSIP 92849E101 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Deborah M. Derby Mgmt For For For
2 Elect David H. Edwab Mgmt For For For
3 Elect Melvin L. Keating Mgmt For For For
4 Elect Guillermo G. Mgmt For For For
Marmol
5 Elect Himanshu Shah Mgmt For For For
6 Elect Alexander W. Mgmt For For For
Smith
7 Elect Timothy J. Mgmt For For For
Theriault
8 Elect WANG Sing Mgmt For For For
9 Elect Sharon Leite Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vonage Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
VG CUSIP 92886T201 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan Masarek Mgmt For For For
2 Elect Hamid Akhavan Mgmt For For For
3 Elect Michael J. Mgmt For For For
McConnell
4 Elect Gary Steele Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
7 Amendment to the 2015 Mgmt For For For
Equity Incentive
Plan
8 Extension of Tax Mgmt For For For
Benefits Preservation
Plan
________________________________________________________________________________
Wabash National Corporation
Ticker Security ID: Meeting Date Meeting Status
WNC CUSIP 929566107 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin C. Jischke Mgmt For For For
2 Elect John G. Boss Mgmt For For For
3 Elect John E. Kunz Mgmt For For For
4 Elect Larry J. Magee Mgmt For For For
5 Elect Ann D. Murtlow Mgmt For For For
6 Elect Scott K. Sorensen Mgmt For For For
7 Elect Brent L. Yeagy Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Waddell & Reed Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDR CUSIP 930059100 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kathie J. Andrade Mgmt For For For
1.2 Elect Philip J. Sanders Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Waitr Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
WTRH CUSIP 930752100 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pouyan Salehi Mgmt For For For
1.2 Elect Steven L. Mgmt For For For
Scheinthal
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Watsco, Inc.
Ticker Security ID: Meeting Date Meeting Status
WSO CUSIP 942622200 06/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian E. Keeley Mgmt For For For
1.2 Elect Steven Rubin Mgmt For For For
2 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Watts Water Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WTS CUSIP 942749102 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher L. Mgmt For For For
Conway
1.2 Elect David A. Dunbar Mgmt For For For
1.3 Elect Louise K. Goeser Mgmt For For For
1.4 Elect Jes Munk Hansen Mgmt For For For
1.5 Elect W. Craig Kissel Mgmt For For For
1.6 Elect Joseph T. Noonan Mgmt For For For
1.7 Elect Robert J. Mgmt For For For
Pagano,
Jr.
1.8 Elect Merilee Raines Mgmt For For For
1.9 Elect Joseph W. Mgmt For For For
Reitmeier
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Webster Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
WBS CUSIP 947890109 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William L. Atwell Mgmt For For For
2 Elect John R. Ciulla Mgmt For For For
3 Elect John J. Crawford Mgmt For For For
4 Elect Elizabeth E. Mgmt For For For
Flynn
5 Elect E. Carol Hayles Mgmt For For For
6 Elect Laurence C. Morse Mgmt For For For
7 Elect Karen R. Osar Mgmt For For For
8 Elect Mark Pettie Mgmt For For For
9 Elect James C. Smith Mgmt For For For
10 Elect Lauren C. States Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Wesco Aircraft Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAIR CUSIP 950814103 01/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul Fulchino Mgmt For For For
1.2 Elect Scott E. Kuechle Mgmt For For For
1.3 Elect Robert D. Paulson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2014 Mgmt For For For
Incentive Award
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Westinghouse Air Brake Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
WAB CUSIP 929740108 11/14/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Westwood Holdings Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WHG CUSIP 961765104 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian O. Casey Mgmt For For For
1.2 Elect Richard M. Frank Mgmt For For For
1.3 Elect Susan M. Byrne Mgmt For For For
1.4 Elect Ellen H. Mgmt For For For
Masterson
1.5 Elect Geoffrey R. Mgmt For For For
Norman
1.6 Elect Raymond E. Mgmt For For For
Wooldridge
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Stock Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Eliminate Mgmt For For For
Supermajority
Requirement for
Removal of
Directors
________________________________________________________________________________
Weyco Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WEYS CUSIP 962149100 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tina Chang Mgmt For For For
1.2 Elect Thomas W. Mgmt For For For
Florsheim
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Williams Industrial Services Group Inc.
Ticker Security ID: Meeting Date Meeting Status
WLMS CUSIP 96951A104 06/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles Macaluso Mgmt For For For
1.2 Elect David A. B. Brown Mgmt For For For
1.3 Elect Steven D. Davis Mgmt For For For
1.4 Elect Robert B. Mills Mgmt For For For
1.5 Elect Nelson Obus Mgmt For For For
1.6 Elect Tracy D. Pagliara Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2015 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Williams Industrial Services Group Inc.
Ticker Security ID: Meeting Date Meeting Status
WLMS CUSIP 96951A104 11/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles Macaluso Mgmt For For For
1.2 Elect David A. B. Brown Mgmt For For For
1.3 Elect Robert B. Mills Mgmt For For For
1.4 Elect Nelson Obus Mgmt For For For
1.5 Elect Tracy D. Pagliara Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
WisdomTree Investments, Inc.
Ticker Security ID: Meeting Date Meeting Status
WETF CUSIP 97717P104 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Susan Cosgrove Mgmt For For For
2 Elect Win Neuger Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Wolverine World Wide, Inc.
Ticker Security ID: Meeting Date Meeting Status
WWW CUSIP 978097103 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey M. Mgmt For For For
Boromisa
2 Elect Gina R. Boswell Mgmt For For For
3 Elect David T. Kollat Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Woodward, Inc.
Ticker Security ID: Meeting Date Meeting Status
WWD CUSIP 980745103 01/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Cohn Mgmt For For For
2 Elect Eileen P. Drake Mgmt For For For
3 Elect James R. Rulseh Mgmt For For For
4 Elect Gregg C. Mgmt For For For
Sengstack
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Amendment to the 2017 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Workiva Inc.
Ticker Security ID: Meeting Date Meeting Status
WK CUSIP 98139A105 06/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brigid A. Bonner Mgmt For For For
2 Elect Suku Radia Mgmt For For For
3 Elect Martin J. Mgmt For For For
Vanderploeg
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
World Fuel Services Corporation
Ticker Security ID: Meeting Date Meeting Status
INT CUSIP 981475106 05/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Kasbar Mgmt For For For
1.2 Elect Ken Bakshi Mgmt For For For
1.3 Elect Jorge L. Benitez Mgmt For For For
1.4 Elect Stephen J. Gold Mgmt For For For
1.5 Elect Richard A. Kassar Mgmt For For For
1.6 Elect John L. Manley Mgmt For For For
1.7 Elect Stephen K. Mgmt For For For
Roddenberry
1.8 Elect Paul H. Stebbins Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Worthington Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
WOR CUSIP 981811102 09/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John B. Blystone Mgmt For For For
1.2 Elect Mark C. Davis Mgmt For For For
1.3 Elect Sidney A. Ribeau Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
WPX Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
WPX CUSIP 98212B103 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John A. Carrig Mgmt For For For
2 Elect Robert K. Herdman Mgmt For For For
3 Elect Kelt Kindick Mgmt For For For
4 Elect Karl F. Kurz Mgmt For For For
5 Elect Henry E. Lentz Mgmt For For For
6 Elect Kimberly S. Lubel Mgmt For For For
7 Elect Richard E. Mgmt For For For
Muncrief
8 Elect Valerie M. Mgmt For For For
Williams
9 Elect David F. Work Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xperi Corporation
Ticker Security ID: Meeting Date Meeting Status
XPER CUSIP 98421B100 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Darcy Antonellis Mgmt For For For
2 Elect David C. Habiger Mgmt For For For
3 Elect Richard S. Hill Mgmt For For For
4 Elect Jon E. Kirchner Mgmt For For For
5 Elect V. Sue Molina Mgmt For For For
6 Elect George A. Riedel Mgmt For For For
7 Elect Christopher A. Mgmt For For For
Seams
8 Amendment to the Mgmt For For For
International
Employee
Stock
Purchase Plan
9 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Zealand Pharma A/S.
Ticker Security ID: Meeting Date Meeting Status
ZEAL CINS K9898X127 04/04/2019 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Elect Alain Munoz Mgmt For For For
8 Elect Martin Nicklasson Mgmt For For For
9 Elect Michael J. Owen Mgmt For For For
10 Elect Kirsten Aarup Mgmt For For For
Drejer
11 Elect Bernadette Mgmt For For For
Connaughton
12 Elect Jeffrey Berkowitz Mgmt For For For
13 Elect Leonard Kruimer Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Mgmt For For For
Repurchase
Shares
16 Amendments to Articles Mgmt For For For
Regarding the
Election of the
Vice-Chair
17 Incentive Pay Mgmt For For For
Guidelines
18 Remuneration Guidelines Mgmt For For For
19 Directors' Fees Mgmt For For For
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Non-Voting Meeting Note N/A N/A N/A N/A
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.
(Registrant) Royce Value Trust, Inc.
By (Signature) /s/ Christopher D. Clark
Name Christopher D. Clark
Title President
Date 08/20/2019