UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-10401
NAME OF REGISTRANT: Trust for Professional Managers
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Jay Fitton
U.S. Bancorp Fund Services,
LLC
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 513-629-8104
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
Morgan Dempsey Small Micro Cap Value Fund
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AMES NATIONAL CORPORATION Agenda Number: 934940760
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Security: 031001100
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: ATLO
ISIN: US0310011004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David W. Benson Mgmt For For
Michelle R. Cassabaum Mgmt For For
John P. Nelson Mgmt For For
Kevin L Swartz Mgmt For For
2. To ratify the appointment of Mgmt For For
CliftonLarsonAllen LLP as the Company's
independent registered public accounting
firm for 2019.
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APTARGROUP, INC. Agenda Number: 934955951
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Security: 038336103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ATR
ISIN: US0383361039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Giovanna Kampouri Mgmt For For
Monnas
1b. Election of Director: Isabel Marey-Semper Mgmt For For
1c. Election of Director: Stephan Tanda Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 934941748
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: ASTE
ISIN: US0462241011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William B. Sansom Mgmt For For
William B. Southern Mgmt For For
Tracey H. Cook Mgmt For For
Mary L. Howell Mgmt For For
2. To approve the Compensation of the Mgmt For For
Company's named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2019.
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ATRION CORPORATION Agenda Number: 934964518
--------------------------------------------------------------------------------------------------------------------------
Security: 049904105
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ATRI
ISIN: US0499041053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Stupp, Jr. Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
year 2019.
3. Advisory vote to approve executive officer Mgmt For For
compensation.
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AUBURN NATIONAL BANCORPORATION, INC. Agenda Number: 934997199
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Security: 050473107
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: AUBN
ISIN: US0504731078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Wayne Alderman Mgmt For For
Terry W. Andrus Mgmt For For
J. Tutt Barrett Mgmt For For
Robert W. Dumas Mgmt For For
William F. Ham, Jr. Mgmt For For
David E. Housel Mgmt For For
Anne M. May Mgmt For For
Amy B. Murphy Mgmt For For
Edward Lee Spencer, III Mgmt For For
Patricia Wade, M.D. Mgmt For For
2. To approve the compensation of the Mgmt For For
Company's named executive officers.
3. To recommend the frequency of the Mgmt 1 Year For
shareholder votes to approve the
compensation of the Company's named
executive officers.
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BADGER METER, INC. Agenda Number: 934947752
--------------------------------------------------------------------------------------------------------------------------
Security: 056525108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: BMI
ISIN: US0565251081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. Adams Mgmt For For
Kenneth C. Bockhorst Mgmt For For
Thomas J. Fischer Mgmt For For
Gale E. Klappa Mgmt For For
Gail A. Lione Mgmt For For
Richard A. Meeusen Mgmt For For
Tessa M. Myers Mgmt For For
James F. Stern Mgmt For For
Glen E. Tellock Mgmt For For
Todd J. Teske Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2019.
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BAR HARBOR BANKSHARES Agenda Number: 934999826
--------------------------------------------------------------------------------------------------------------------------
Security: 066849100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: BHB
ISIN: US0668491006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daina H. Belair Mgmt For For
1b. Election of Director: Matthew L. Caras Mgmt For For
1c. Election of Director: David M. Colter Mgmt For For
1d. Election of Director: Steven H. Dimick Mgmt For For
1e. Election of Director: Martha T. Dudman Mgmt For For
1f. Election of Director: Lauri E. Fernald Mgmt For For
1g. Election of Director: Brendan O'Halloran Mgmt For For
1h. Election of Director: Curtis C. Simard Mgmt For For
1i. Election of Director: Kenneth E. Smith Mgmt For For
1j. Election of Director: Stephen R. Theroux Mgmt For For
1k. Election of Director: Scott G. Toothaker Mgmt For For
1l. Election of Director: David B. Woodside Mgmt For For
2. APPROVAL OF THE BAR HARBOR BANKSHARES 2019 Mgmt For For
EQUITY PLAN
3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2019
4. APPROVAL OF NON-BINDING, ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
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CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Hill Mgmt For For
Susan M. Whitney Mgmt For For
2. Non-binding stockholder advisory approval Mgmt For For
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2019.
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CAL-MAINE FOODS, INC. Agenda Number: 934853094
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202
Meeting Type: Special
Meeting Date: 20-Jul-2018
Ticker: CALM
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Class A Common Stock Amendment to amend Mgmt For For
certain terms of capital stock as described
in the Proxy Statement
2. Ancillary Amendment to update certain Mgmt For For
provisions that are out-of-date, obsolete
or inoperative and correct one
typographical error as described in the
Proxy Statement
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CAL-MAINE FOODS, INC. Agenda Number: 934874290
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202
Meeting Type: Annual
Meeting Date: 05-Oct-2018
Ticker: CALM
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adolphus B. Baker Mgmt For For
Max P. Bowman Mgmt For For
Letitia C. Hughes Mgmt For For
Sherman L. Miller Mgmt For For
James E. Poole Mgmt For For
Steve W. Sanders Mgmt For For
2. Ratification of Frost, PLLC as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for fiscal year 2019.
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COHU, INC. Agenda Number: 934864465
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Special
Meeting Date: 30-Aug-2018
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Cohu common Mgmt For For
stock in connection with the merger of
Xavier Acquisition Corporation with and
into Xcerra Corporation ("Xcerra") with
Xcerra continuing as the surviving
corporation and a wholly owned subsidiary
of Cohu, to the extent such issuance would
require approval under NASDAQ Stock Market
Rule 5635(a) (the "Stock Issuance
Proposal").
2. To approve any adjournment of the Cohu Mgmt For For
Special Meeting, if necessary or
appropriate, including to permit further
solicitation of proxies if there are not
sufficient votes at the time of the Cohu
Special Meeting to approve the Stock
Issuance Proposal.
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COHU, INC. Agenda Number: 934961637
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a term Mgmt For For
of three years: Steven J. Bilodeau
1b. Election of Class III Director for a term Mgmt For For
of three years: James A. Donahue
2. Advisory vote to approve Named Executive Mgmt For For
Officer ("NEO") compensation.
3. To approve an amendment to the 2005 Equity Mgmt For For
Incentive Plan to increase the shares of
stock available for issuance under the plan
by 2,000,000, and eliminate a sublimit on
the aggregate number of shares that may be
issued under the plan pursuant to
restricted stock, restricted stock units,
performance shares or performance unit
awards.
4. To approve an amendment to the 1997 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares that may be issued
under the plan by 500,000.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Cohu's independent registered public
accounting firm for 2019.
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COLUMBUS MCKINNON CORPORATION Agenda Number: 934846380
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 23-Jul-2018
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest R. Verebelyi Mgmt For For
Mark D. Morelli Mgmt For For
Richard H. Fleming Mgmt For For
Nicholas T. Pinchuk Mgmt For For
Liam G. McCarthy Mgmt For For
R. Scott Trumbull Mgmt For For
Heath A. Mitts Mgmt For For
Kathryn V. Roedel Mgmt For For
Aziz S. Aghili Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSW INDUSTRIALS, INC. Agenda Number: 934856800
--------------------------------------------------------------------------------------------------------------------------
Security: 126402106
Meeting Type: Annual
Meeting Date: 14-Aug-2018
Ticker: CSWI
ISIN: US1264021064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Armes Mgmt For For
Robert Swartz Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. The amendment of the charter to remove Mgmt For For
super majority vote requirements.
4. The ratification of Grant Thornton LLP to Mgmt For For
serve as independent registered public
accounting firm for the fiscal year ended
March 31, 2019.
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CUBIC CORPORATION Agenda Number: 934921809
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 18-Feb-2019
Ticker: CUB
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Prithviraj Banerjee Mgmt For For
Bruce G. Blakley Mgmt For For
Maureen Breakiron-Evans Mgmt For For
Bradley H. Feldmann Mgmt For For
Edwin A. Guiles Mgmt For For
Janice M. Hamby Mgmt For For
David F. Melcher Mgmt For For
Steven J. Norris Mgmt For For
John H. Warner, Jr. Mgmt For For
2. To consider and vote upon, on an advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3a. To consider and vote upon amendments to the Mgmt For For
Company's Amended and Restated Certificate
of Incorporation (the "Certificate") to
eliminate the supermajority voting
requirements for certain business
combinations.
3b. To consider and vote upon amendments to the Mgmt For For
Certificate to eliminate the supermajority
voting requirements for the Board of
Directors to amend the Company's Bylaws to
change the authorized number of directors.
3c. To consider and vote upon amendments to the Mgmt For For
Certificate to eliminate the supermajority
voting requirements for shareholders to
amend the Company's Bylaws.
3d. To consider and vote upon amendments to the Mgmt For For
Certificate to eliminate the supermajority
voting requirements for amendments to
certain provisions of the Certificate.
4. To consider and vote upon the amendment and Mgmt For For
restatement of the Cubic Corporation 2015
Incentive Award Plan.
5. To confirm the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for Fiscal Year 2019.
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DIODES INCORPORATED Agenda Number: 934974292
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.H. Chen Mgmt For For
Michael R. Giordano Mgmt For For
Keh-Shew Lu Mgmt For For
Peter M. Menard Mgmt For For
Raymond K.Y. Soong Mgmt For For
Christina Wen-Chi Sung Mgmt For For
Michael K.C. Tsai Mgmt For For
2. Approval of Executive Compensation: To Mgmt For For
approve, on an advisory basis, the
Company's executive compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm: To
ratify the appointment of Moss Adams LLP as
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
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DRIL-QUIP, INC. Agenda Number: 934966447
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Alexander P. Shukis Mgmt For For
1B Election of Director: Terence B. Jupp Mgmt For For
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory vote to approve compensation of Mgmt For For
the Company's named executive officers.
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DULUTH HOLDINGS INC. Agenda Number: 935015532
--------------------------------------------------------------------------------------------------------------------------
Security: 26443V101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: DLTH
ISIN: US26443V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stephen L. Schlecht Mgmt For For
1.2 Election of Director: Stephanie L. Pugliese Mgmt For For
1.3 Election of Director: E. David Coolidge III Mgmt For For
1.4 Election of Director: Francesca M. Mgmt For For
Edwardson
1.5 Election of Director: David C. Finch Mgmt For For
1.6 Election of Director: Thomas G. Folliard Mgmt For For
1.7 Election of Director: Brenda I. Morris Mgmt For For
1.8 Election of Director: Scott K. Williams Mgmt For For
2. The ratification of selection of Grant Mgmt For For
Thornton LLP as the independent registered
public accountants for Duluth Holdings Inc.
for the year ending February 2, 2020.
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EAGLE BANCORP MONTANA, INC. Agenda Number: 934954430
--------------------------------------------------------------------------------------------------------------------------
Security: 26942G100
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: EBMT
ISIN: US26942G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin G. Ruddy* Mgmt For For
Rick F. Hays* Mgmt For For
Peter J. Johnson* Mgmt For For
Maureen J. Rude* Mgmt For For
Corey Jensen# Mgmt For For
2. Ratification of the appointment of Moss Mgmt For For
Adams LLP as Eagle Bancorp Montana, Inc.'s
Independent auditors for the fiscal year
ending December 31, 2019.
3. Amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation to increase
the Authorized shares.
4. Advisory vote on named executive officer Mgmt For For
compensation as disclosed in the proxy
statement.
5. Advisory vote on the frequency of advisory Mgmt 1 Year For
vote on named executive officer
compensation.
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ESPEY MFG. & ELECTRONICS CORP. Agenda Number: 934896246
--------------------------------------------------------------------------------------------------------------------------
Security: 296650104
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: ESP
ISIN: US2966501049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl Helmetag# Mgmt For For
Howard Pinsley# Mgmt For For
Alvin O. Sabo# Mgmt For For
Roger N. Sexauer II* Mgmt For For
David A. O'Neil@ Mgmt For For
4. TO RATIFY the appointment of Freed Maxick Mgmt For For
CPAs, P.C. as the independent public
accountants of the Company for fiscal year
ending June 30, 2019.
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FLOWERS FOODS, INC. Agenda Number: 934968960
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: FLO
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George E. Deese Mgmt For For
1b. Election of Director: Rhonda Gass Mgmt For For
1c. Election of Director: Benjamin H. Griswold, Mgmt For For
IV
1d. Election of Director: Margaret G. Lewis Mgmt For For
1e. Election of Director: David V. Singer Mgmt For For
1f. Election of Director: James T. Spear Mgmt For For
1g. Election of Director: Melvin T. Stith, Mgmt For For
Ph.D.
1h. Election of Director: C. Martin Wood III Mgmt For For
2. To approve by advisory vote the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Flowers Foods, Inc. for the fiscal
year ending December 28, 2019.
4. A shareholder proposal regarding the Shr Against For
elimination of supermajority vote
requirements, if properly presented at the
annual meeting.
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FREIGHTCAR AMERICA INC Agenda Number: 934951321
--------------------------------------------------------------------------------------------------------------------------
Security: 357023100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: RAIL
ISIN: US3570231007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William D. Gehl Mgmt For For
Andrew B. Schmitt Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
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GERMAN AMERICAN BANCORP, INC. Agenda Number: 934976462
--------------------------------------------------------------------------------------------------------------------------
Security: 373865104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: GABC
ISIN: US3738651047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Zachary W. Bawel Mgmt For For
J. David Lett Mgmt For For
Lee A. Mitchell Mgmt For For
Thomas W. Seger Mgmt For For
2. The approval and adoption of the German Mgmt For For
American Bancorp, Inc. 2019 Employee Stock
Purchase Plan
3. The approval and adoption of the German Mgmt For For
American Bancorp, Inc. 2019 Long-Term
Equity Incentive Plan
4. The approval, on an advisory basis, of the Mgmt For For
appointment of Crowe LLP as our independent
registered public accounting firm for 2019
--------------------------------------------------------------------------------------------------------------------------
GRAHAM CORPORATION Agenda Number: 934850911
--------------------------------------------------------------------------------------------------------------------------
Security: 384556106
Meeting Type: Annual
Meeting Date: 09-Aug-2018
Ticker: GHM
ISIN: US3845561063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Fortier Mgmt For For
James R. Lines Mgmt For For
Lisa M. Schnorr Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935005163
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: GVA
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Claes G. Bjork Mgmt For For
1b. Election of Director: Patricia D. Galloway Mgmt For For
1c. Election of Director: Alan P. Krusi Mgmt For For
1d. Election of Director: Jeffrey J. Lyash Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment by the Mgmt For For
Audit/Compliance Committee of
PricewaterhouseCoopers LLP as Granite's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 934981019
--------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: GIFI
ISIN: US4023071024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Murray W. Burns Mgmt For For
William E. Chiles Mgmt For For
Michael A. Flick Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm.
4. To approve an amendment to our articles of Mgmt For For
incorporation to increase the number of
authorized shares of our common stock to
30,000,000.
5. To approve an amendment to our articles of Mgmt For For
incorporation to revise the special meeting
threshold.
6. To approve certain other amendments to our Mgmt For For
articles of incorporation to conform to new
Louisiana corporate law and current
corporate governance practices.
--------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 934852991
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: HWKN
ISIN: US4202611095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John S. McKeon Mgmt For For
Patrick H. Hawkins Mgmt For For
James A. Faulconbridge Mgmt For For
Duane M. Jergenson Mgmt For For
Mary J. Schumacher Mgmt For For
Daniel J. Stauber Mgmt For For
James T. Thompson Mgmt For For
Jeffrey L. Wright Mgmt For For
2. To approve an amendment to the Hawkins, Mgmt For For
Inc. Employee Stock Purchase Plan.
3. Non-binding advisory vote to approve Mgmt For For
executive compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 934947637
--------------------------------------------------------------------------------------------------------------------------
Security: 433323102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HIFS
ISIN: US4333231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard M. Berger, Esq. Mgmt For For
Kevin W. Gaughen, Esq. Mgmt For For
Julio R. Hernando, Esq Mgmt For For
Robert K. Sheridan, Esq Mgmt For For
Ronald D. Falcione Mgmt For For
2. To elect Jacqueline M. Youngworth as the Mgmt For For
Clerk of the Bank, to hold office until the
2020 Annual Meeting of Stockholders, and
until her successor is duly elected and
qualified.
3. To approve, by advisory vote, the Bank's Mgmt For For
named executive officer compensation.
4. To approve, by advisory vote, the frequency Mgmt 1 Year For
of future executive compensation advisory
votes.
--------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 935025230
--------------------------------------------------------------------------------------------------------------------------
Security: 439038100
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: HOFT
ISIN: US4390381006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul B. Toms, Jr. Mgmt For For
W Christopher Beeler Jr Mgmt For For
Paulette Garafalo Mgmt For For
John L. Gregory, III Mgmt For For
Tonya H. Jackson Mgmt For For
E. Larry Ryder Mgmt For For
Ellen C. Taaffe Mgmt For For
Henry G. Williamson, Jr Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
February 2, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 934967033
--------------------------------------------------------------------------------------------------------------------------
Security: 449172105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: HY
ISIN: US4491721050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James B. Bemowski Mgmt For For
1b. Election of Director: J.C. Butler, Jr. Mgmt For For
1c. Election of Director: Carolyn Corvi Mgmt For For
1d. Election of Director: John P. Jumper Mgmt For For
1e. Election of Director: Dennis W. LaBarre Mgmt For For
1f. Election of Director: H. Vincent Poor Mgmt For For
1g. Election of Director: Alfred M. Rankin, Jr. Mgmt For For
1h. Election of Director: Claiborne R. Rankin Mgmt For For
1i. Election of Director: John M. Stropki Mgmt For For
1j. Election of Director: Britton T. Taplin Mgmt For For
1k. Election of Director: Eugene Wong Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Named Executive Officer Compensation
3. Advisory Vote on the Frequency for Future Mgmt 1 Year For
Advisory Votes to Approve the Company's
Named Executive Officer Compensation
4. Approval of the Company's Non-Employee Mgmt For For
Directors' Equity Compensation Plan
5. Confirmation of Appointment of Ernst & Mgmt For For
Young LLP, the Independent Registered
Public Accounting Firm of the Company, for
the Current Fiscal Year
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934988936
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
Robert S. Swinney, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as auditors for the Company for
the year ending December 31, 2019.
3. To approve named executive officer Mgmt For For
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 934917494
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: IIIN
ISIN: US45774W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Abney S. Boxley, III Mgmt For For
Jon M. Ruth Mgmt For For
Joseph A. Rutkowski Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our executive officers.
3. Ratification of appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for our fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 934915969
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent Melchiorre Mgmt For For
2. Advisory vote on Approval of the Company's Mgmt For For
Executive Compensation Programs
--------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 934919804
--------------------------------------------------------------------------------------------------------------------------
Security: 479167108
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: JOUT
ISIN: US4791671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry E. London Mgmt For For
John M. Fahey, Jr. Mgmt For For
William (Bill) D. Perez Mgmt For For
2. To ratify the appointment of RSM US LLP, an Mgmt For For
independent registered public accounting
firm, as auditors of the Company for its
fiscal year ending September 27, 2019.
3. To approve a non-binding advisory proposal Mgmt For For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KEANE GROUP INC. Agenda Number: 934986134
--------------------------------------------------------------------------------------------------------------------------
Security: 48669A108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: FRAC
ISIN: US48669A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Stewart Mgmt For For
1B. Election of Director: Marc G. R. Edwards Mgmt For For
1C. Election of Director: Lucas N. Batzer Mgmt For For
1D. Election of Director: Robert W. Drummond Mgmt For For
1E. Election of Director: Dale M. Dusterhoft Mgmt For For
1F. Election of Director: Christian A. Garcia Mgmt For For
1G. Election of Director: Lisa A. Gray Mgmt For For
1H. Election of Director: Gary M. Halverson Mgmt For For
1I. Election of Director: Shawn Keane Mgmt For For
1J. Election of Director: Elmer D. Reed Mgmt For For
1K. Election of Director: Lenard B. Tessler Mgmt For For
1L. Election of Director: Scott Wille Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent auditor for the fiscal year
ending December 31, 2019 and to authorize
the Board of Directors, acting through the
Audit and Risk Committee, to determine the
auditors' remuneration.
3. To approve, in an advisory vote, the Mgmt For For
compensation of our named executive
officers.
4. To approve the amendment to the Keane Mgmt For For
Group, Inc. Equity and Incentive Award
Plan.
--------------------------------------------------------------------------------------------------------------------------
KEWAUNEE SCIENTIFIC CORPORATION Agenda Number: 934860037
--------------------------------------------------------------------------------------------------------------------------
Security: 492854104
Meeting Type: Annual
Meeting Date: 29-Aug-2018
Ticker: KEQU
ISIN: US4928541048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith M. Gehl Mgmt For For
William A. Shumaker Mgmt For For
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm of Ernst & Young LLP as the Company's
independent auditors for fiscal year 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executives.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC. Agenda Number: 934877474
--------------------------------------------------------------------------------------------------------------------------
Security: 49428J109
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: KE
ISIN: US49428J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald D. Charron Mgmt For For
Colleen C. Repplier Mgmt For For
Gregory J. Lampert Mgmt For For
2. To ratify the selection of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2019.
3. To approve, by a non-binding, advisory Mgmt For For
vote, the compensation paid to the
Company's Named Executive Officers.
4. To approve, by a non-binding, advisory Mgmt 1 Year For
vote, the preferred frequency for the
Company to conduct future advisory votes on
the compensation paid to the Company's
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
L.B. FOSTER COMPANY Agenda Number: 934983037
--------------------------------------------------------------------------------------------------------------------------
Security: 350060109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: FSTR
ISIN: US3500601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert P. Bauer Mgmt For For
Lee B. Foster II Mgmt For For
Dirk Junge Mgmt For For
Diane B. Owen Mgmt For For
Robert S. Purgason Mgmt For For
William H. Rackoff Mgmt For For
Suzanne B. Rowland Mgmt For For
Bradley S. Vizi Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2019.
3. Advisory approval of the compensation paid Mgmt For For
to the Company's named executive officers
in 2018.
--------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 934951826
--------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LDL
ISIN: US5508191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dale G. Barnhart Mgmt For For
David G. Bills Mgmt For For
Kathleen Burdett Mgmt For For
James J. Cannon Mgmt For For
Matthew T. Farrell Mgmt For For
Marc T. Giles Mgmt For For
William D. Gurley Mgmt For For
Suzanne Hammett Mgmt For For
S. Carl Soderstrom, Jr. Mgmt For For
2. Holding an advisory vote on executive Mgmt For For
compensation.
3. Ratifying the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
M/I HOMES, INC. Agenda Number: 934980776
--------------------------------------------------------------------------------------------------------------------------
Security: 55305B101
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: MHO
ISIN: US55305B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Friedrich K.M. Bohm Mgmt For For
William H. Carter Mgmt For For
Robert H. Schottenstein Mgmt For For
2. A non-binding, advisory resolution to Mgmt For For
approve the compensation of the named
executive officers of M/I Homes,Inc.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 934954505
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randolph L. Marten Mgmt For For
Larry B. Hagness Mgmt For For
Thomas J. Winkel Mgmt For For
Jerry M. Bauer Mgmt For For
Robert L. Demorest Mgmt For For
G. Larry Owens Mgmt For For
Ronald R. Booth Mgmt For For
2. Proposal to amend the 2015 Equity Incentive Mgmt For For
Plan.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Proposal to confirm the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants of the company for the fiscal
year ending December 31, 2019.
5. To transact other business if properly Mgmt For For
brought before the Annual Meeting or any
adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Ann Millner, Ed.D. Mgmt For For
Thomas J. Gunderson Mgmt For For
Jill D. Anderson Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 935008640
--------------------------------------------------------------------------------------------------------------------------
Security: 600551204
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: MLR
ISIN: US6005512040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Theodore H. Ashford, Mgmt For For
III
1.2 Election of Director: A. Russell Chandler, Mgmt For For
III
1.3 Election of Director: William G. Miller Mgmt For For
1.4 Election of Director: William G. Miller, II Mgmt For For
1.5 Election of Director: Richard H. Roberts Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934955836
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jacqueline F. Moloney Mgmt For For
Michelle M. Warner Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 935001038
--------------------------------------------------------------------------------------------------------------------------
Security: 609027107
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: MCRI
ISIN: US6090271072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bob Farahi Mgmt For For
1b. Election of Director: Yvette E. Landau Mgmt For For
2. To approve an amendment to our 2014 Equity Mgmt For For
Incentive Plan.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the executive compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 934978149
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MSA
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Bruggeworth Mgmt For For
Gregory B. Jordan Mgmt For For
Rebecca B. Roberts Mgmt For For
William R. Sperry Mgmt For For
2. Selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm.
3. To provide an advisory vote to approve the Mgmt For For
executive compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC Agenda Number: 934944643
--------------------------------------------------------------------------------------------------------------------------
Security: 55405W104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: MYRG
ISIN: US55405W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Nominee: Larry F. Mgmt For For
Altenbaumer
1.2 Election of Class III Nominee: Bradley T. Mgmt For For
Favreau
1.3 Election of Class III Nominee: William A. Mgmt For For
Koertner
1.4 Election of Class III Nominee: William D. Mgmt For For
Patterson
2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION Agenda Number: 934990967
--------------------------------------------------------------------------------------------------------------------------
Security: 635906100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NHC
ISIN: US6359061008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen F. Flatt Mgmt For For
1B. Election of Director: Richard F. LaRoche, Mgmt For For
Jr.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 934988556
--------------------------------------------------------------------------------------------------------------------------
Security: 637215104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: NPK
ISIN: US6372151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N Cardozo Mgmt For For
Patrick J Quinn Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
National Presto's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NICOLET BANKSHARES, INC. Agenda Number: 934964710
--------------------------------------------------------------------------------------------------------------------------
Security: 65406E102
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: NCBS
ISIN: US65406E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert B. Atwell Mgmt For For
Rachel Campos-Duffy Mgmt For For
Michael E. Daniels Mgmt For For
John N. Dykema Mgmt For For
Terrence R. Fulwiler Mgmt For For
Christopher J. Ghidorzi Mgmt For For
Andrew F. Hetzel, Jr. Mgmt For For
Donald J. Long, Jr. Mgmt For For
Dustin J. McClone Mgmt For For
Susan L. Merkatoris Mgmt For For
Randy J. Rose Mgmt For For
Oliver Pierce Smith Mgmt For For
Robert J. Weyers Mgmt For For
2. Ratification of selection of the Mgmt For For
independent registered public accounting
firm of Porter Keadle Moore, LLC to serve
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Amendment to the Nicolet Bankshares, Inc. Mgmt For For
2011 Long-Term Incentive Plan to increase
the number of shares authorized for
issuance from 1,500,000 to 3,000,000
shares.
4. Advisory vote to approve Nicolet's named Mgmt For For
executive officer compensation.
5. Advisory vote on the frequency of advisory Mgmt 1 Year For
approval of Nicolet's named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY Agenda Number: 935010051
--------------------------------------------------------------------------------------------------------------------------
Security: 667746101
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: NWPX
ISIN: US6677461013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Franson Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of appointment of Moss Adams Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 934956179
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrell E. Hollek Mgmt For For
Robert L. Potter Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA Agenda Number: 934892159
--------------------------------------------------------------------------------------------------------------------------
Security: 677864100
Meeting Type: Annual
Meeting Date: 11-Dec-2018
Ticker: ODC
ISIN: US6778641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen-Blair Chube Mgmt For For
J. Steven Cole Mgmt For For
Daniel S. Jaffee Mgmt For For
Joseph C. Miller Mgmt For For
Michael A. Nemeroff Mgmt For For
George C. Roeth Mgmt For For
Allan H. Selig Mgmt For For
Paul E. Suckow Mgmt For For
Lawrence E. Washow Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditor for the fiscal year ending July 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 934851747
--------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 24-Jul-2018
Ticker: PKE
ISIN: US7004162092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dale Blanchfield Mgmt For For
1b. Election of Director: Emily J. Groehl Mgmt For For
1c. Election of Director: Brian E. Shore Mgmt For For
1d. Election of Director: Carl W. Smith Mgmt For For
1e. Election of Director: Steven T. Warshaw Mgmt For For
2. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the named
executive officers.
3. Approval of 2018 Stock Option Plan. Mgmt For For
4. Ratification of appointment of CohnReznick Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending March 3, 2019.
--------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 934952006
--------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: PGC
ISIN: US7046991078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carmen M. Bowser Mgmt For For
Dr. Susan A. Cole Mgmt For For
Anthony J. Consi, II Mgmt For For
Richard Daingerfield Mgmt For For
Edward A. Gramigna, Jr. Mgmt For For
Peter Horst Mgmt For For
Steven A. Kass Mgmt For For
Douglas L. Kennedy Mgmt For For
Patrick J. Mullen Mgmt For For
F. Duffield Meyercord Mgmt For For
Philip W. Smith, III Mgmt For For
Tony Spinelli Mgmt For For
Beth Welsh Mgmt For For
2. To approve, on a non-binding basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PERMA PIPE INTERNATIONAL Agenda Number: 935023135
--------------------------------------------------------------------------------------------------------------------------
Security: 714167103
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PPIH
ISIN: US7141671039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David S. Barrie Mgmt For For
1b. Election of Director: Cynthia A. Boiter Mgmt For For
1c. Election of Director: David B. Brown Mgmt For For
1d. Election of Director: David J. Mansfield Mgmt For For
1e. Election of Director: Jerome T. Walker Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To determine, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on the
compensation of the Company's named
executive officers.
4. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
accountant for the fiscal year ending
January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 934919145
--------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 20-Feb-2019
Ticker: POWL
ISIN: US7391281067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRETT A. COPE Mgmt For For
THOMAS W. POWELL Mgmt For For
RICHARD E. WILLIAMS Mgmt For For
2. Resolved, that the stockholders approve the Mgmt For For
compensation of executives, as disclosed
pursuant to the compensation disclosure
rules of the Securities and Exchange
Commission, including the compensation
discussion and analysis, the compensation
tables and any related material disclosed
in this proxy statement.
--------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 934959113
--------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: RES
ISIN: US7496601060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bill J. Dismuke Mgmt For For
Amy R. Kreisler Mgmt For For
Pamela R. Rollins Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 934920681
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 14-Feb-2019
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred L. Banks, Jr.# Mgmt For For
Robert C. Khayat# Mgmt For For
Gail Jones Pittman# Mgmt For For
Toni D. Cooley# Mgmt For For
David Barksdale* Mgmt For For
Edith Kelly-Green@ Mgmt For For
2. Proposal to approve, in a non-binding Mgmt For For
advisory vote, the compensation of the
Company's Named Executive Officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
auditors for the fiscal year ending October
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SIFCO INDUSTRIES, INC. Agenda Number: 934911872
--------------------------------------------------------------------------------------------------------------------------
Security: 826546103
Meeting Type: Annual
Meeting Date: 31-Jan-2019
Ticker: SIF
ISIN: US8265461033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey P. Gotschall Mgmt For For
Peter W. Knapper Mgmt For For
Donald C. Molten, Jr. Mgmt For For
Alayne L. Reitman Mgmt For For
Mark J. Silk Mgmt For For
Hudson D. Smith Mgmt For For
Norman E. Wells, Jr. Mgmt For For
2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
as the independent registered public
accounting firm for the year ending
September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 934941762
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: SSD
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Karen Colonias Mgmt For For
1b. Election of Director: James S. Andrasick Mgmt For For
1c. Election of Director: Jennifer A. Chatman Mgmt For For
1d. Election of Director: Robin G. MacGillivray Mgmt For For
1e. Election of Director: Gary M. Cusumano Mgmt For For
1f. Election of Director: Celeste V. Ford Mgmt For For
1g. Election of Director: Michael A. Bless Mgmt For For
1h. Election of Director: Philip E. Donaldson Mgmt For For
2. Ratify the Board of Directors' selection of Mgmt For For
Grant Thornton LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approve, on an advisory, non-binding basis, Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 934970282
--------------------------------------------------------------------------------------------------------------------------
Security: 83418M103
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: SOI
ISIN: US83418M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Howard Keenan, Jr. Mgmt For For
Ray N. Walker, Jr. Mgmt For For
Cynthia M. Durrett Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 934960065
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: RGR
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Cosentino, Jr. Mgmt For For
Michael O. Fifer Mgmt For For
Sandra S. Froman Mgmt For For
C. Michael Jacobi Mgmt For For
Christopher J. Killoy Mgmt For For
Terrence G. O'Connor Mgmt For For
Amir P. Rosenthal Mgmt For For
Ronald C. Whitaker Mgmt For For
Phillip C. Widman Mgmt For For
2. The ratification of the appointment of RSM Mgmt For For
US LLP as the Independent Auditors of the
Company for the 2019 fiscal year.
3. An advisory vote on the compensation of the Mgmt For For
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934937092
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Keith Cargill Mgmt For For
Jonathan E. Baliff Mgmt For For
James H. Browning Mgmt For For
Larry L. Helm Mgmt For For
David S. Huntley Mgmt For For
Charles S. Hyle Mgmt For For
Elysia Holt Ragusa Mgmt For For
Steven P. Rosenberg Mgmt For For
Robert W. Stallings Mgmt For For
Dale W. Tremblay Mgmt For For
Ian J. Turpin Mgmt For For
Patricia A. Watson Mgmt For For
2. Advisory vote on compensation of named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company.
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THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 934947928
--------------------------------------------------------------------------------------------------------------------------
Security: 320734106
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: FLIC
ISIN: US3207341062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Desmond Mgmt For For
Howard Thomas Hogan Jr Mgmt For For
Louisa M. Ives Mgmt For For
Milbrey Rennie Taylor Mgmt For For
Walter C. Teagle III Mgmt For For
Michael N. Vittorio Mgmt For For
2. Non-binding, advisory vote to approve the Mgmt For For
Corporation's executive compensation as
discussed in the proxy statement.
3. To ratify the appointment of Crowe LLP as Mgmt For For
the Corporation's independent registered
public accounting firm for 2019.
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THE GORMAN-RUPP COMPANY Agenda Number: 934961524
--------------------------------------------------------------------------------------------------------------------------
Security: 383082104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: GRC
ISIN: US3830821043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Gorman Mgmt For For
M. Ann Harlan Mgmt For For
Thomas E. Hoaglin Mgmt For For
Christopher H. Lake Mgmt For For
Sonja K. McClelland Mgmt For For
Kenneth R. Reynolds Mgmt For For
Rick R. Taylor Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
Executive Officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent registered public
accountants for the Company during the year
ending December 31, 2019.
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THE MARCUS CORPORATION Agenda Number: 934969102
--------------------------------------------------------------------------------------------------------------------------
Security: 566330106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: MCS
ISIN: US5663301068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen H. Marcus Mgmt For For
Diane Marcus Gershowitz Mgmt For For
Allan H. Selig Mgmt For For
Timothy E. Hoeksema Mgmt For For
Bruce J. Olson Mgmt For For
Philip L. Milstein Mgmt For For
Gregory S. Marcus Mgmt For For
Brian J. Stark Mgmt For For
Katherine M. Gehl Mgmt For For
David M. Baum Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
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THOR INDUSTRIES, INC. Agenda Number: 934894280
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 14-Dec-2018
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Amelia A. Huntington Mgmt For For
Christopher Klein Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our Fiscal Year
2019.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers (NEOs).
4. Vote to declassify the Board of Directors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TWIN DISC, INCORPORATED Agenda Number: 934875444
--------------------------------------------------------------------------------------------------------------------------
Security: 901476101
Meeting Type: Annual
Meeting Date: 25-Oct-2018
Ticker: TWIN
ISIN: US9014761012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David B. Rayburn Mgmt For For
Janet P. Giesselman Mgmt For For
David W. Johnson Mgmt For For
2. Advise approval of the compensation of the Mgmt For For
Named Executive Officers.
3. Ratify the appointment of RSM US LLP as our Mgmt For For
independent auditors for the fiscal year
ending June 30, 2019.
4. Approve the Twin Disc, Incorporated 2018 Mgmt For For
Long-Term Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 934958919
--------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: UNT
ISIN: US9092181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William B. Morgan Mgmt For For
1.2 Election of Director: Larry D. Pinkston Mgmt For For
1.3 Election of Director: Carla S. Mashinski Mgmt For For
2. Approve, on an advisory basis, our named Mgmt For For
executive officers' compensation.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
UNITED FIRE GROUP, INC. Agenda Number: 934966916
--------------------------------------------------------------------------------------------------------------------------
Security: 910340108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: UFCS
ISIN: US9103401082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class B Director: John-Paul E. Mgmt For For
Besong
1B Election of Class B Director: James W. Mgmt For For
Noyce
1C Election of Class B Director: Mary K. Quass Mgmt For For
1D Election of Class B Director: Kyle D. Mgmt For For
Skogman
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as United Fire Group, Inc.'s
independent registered public accounting
firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of United Fire Group, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935000973
--------------------------------------------------------------------------------------------------------------------------
Security: 917488108
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: UTMD
ISIN: US9174881089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Payne Mgmt For For
2. To ratify the selection of Haynie & Co. as Mgmt For For
the Company's independent public accounting
firm for the year ending December 31, 2019.
3. To approve, by advisory vote, the Company's Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
VALUE LINE, INC. Agenda Number: 934869720
--------------------------------------------------------------------------------------------------------------------------
Security: 920437100
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: VALU
ISIN: US9204371002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H.A. Brecher Mgmt For For
S.R. Anastasio Mgmt For For
M. Bernstein Mgmt For For
A.R. Fiore Mgmt For For
S.P. Davis Mgmt For For
G.J. Muenzer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 934945063
--------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WMK
ISIN: US9488491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan H. Weis Mgmt For For
Harold G. Graber Mgmt For For
Dennis G. Hatchell Mgmt For For
Edward J. Lauth III Mgmt For For
Gerrald B. Silverman Mgmt For For
2. Proposal to ratify the appointment of RSM Mgmt For For
US LLP as the independent registered public
accounting firm of the corporation.
3. Shareholder proposal to amend the Company's Shr Against For
articles of incorporation and/or bylaws to
provide that directors shall be elected by
the affirmative vote of the majority of
votes cast at an annual meeting of
shareholders in uncontested elections.
--------------------------------------------------------------------------------------------------------------------------
ZAGG INC Agenda Number: 935019201
--------------------------------------------------------------------------------------------------------------------------
Security: 98884U108
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: ZAGG
ISIN: US98884U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Ahern Mgmt For For
Michael T. Birch Mgmt For For
Cheryl A. Larabee Mgmt For For
Daniel R. Maurer Mgmt For For
P. Scott Stubbs Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the Company.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers in 2018.
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on compensation of
named executive officers.
* Management position unknown
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) Trust for Professional Managers
By (Signature) /s/ John Buckel
Name John Buckel
Title President
Date 08/14/2019