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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08200
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Bridgeway Funds, Inc.
(Exact name of registrant as specified in charter)
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20 Greenway Plaza, Suite 450
Houston, Texas 77046
(Address of principal executive offices) (Zip code)
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Tammira Philippe, President
Bridgeway Funds, Inc.
20 Greenway Plaza, Suite 450
Houston, Texas 77046
(Name and address of agent for service)
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Registrant's telephone number, including area code: (713) 661-3500
Date of fiscal year end: June 30
Date of reporting period: July 1, 2017 - June 30, 2018
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 ((S)(S) 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX,
and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. (S) 3507.
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PROXY VOTING RECORD
FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08200
Reporting Period: 07/01/2017 - 06/30/2018
Bridgeway Funds, Inc.
======================= Bridgeway Aggressive Investors 1 =======================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For Against Management
1.2 Elect Director Richard A. Gonzalez For Against Management
1.3 Elect Director Rebecca B. Roberts For Against Management
1.4 Elect Director Glenn F. Tilton For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
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ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director James B. Bachmann For For Management
1c Elect Director Bonnie R. Brooks For For Management
1d Elect Director Terry L. Burman For For Management
1e Elect Director Sarah M. Gallagher For For Management
1f Elect Director Michael E. Greenlees For For Management
1g Elect Director Archie M. Griffin For For Management
1h Elect Director Fran Horowitz For For Management
1i Elect Director Charles R. Perrin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Pro-rata Vesting of Equity Awards Against For Shareholder
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Douglas W. Johnson For For Management
1e Elect Director Robert B. Johnson For For Management
1f Elect Director Thomas J. Kenny For For Management
1g Elect Director Karole F. Lloyd For For Management
1h Elect Director Joseph L. Moskowitz For For Management
1i Elect Director Barbara K. Rimer For For Management
1j Elect Director Katherine T. Rohrer For For Management
1k Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For Against Management
1.2 Elect Director Robert P. Bauer For Against Management
1.3 Elect Director Eric P. Etchart For Against Management
1.4 Elect Director David W. Grzelak For Against Management
1.5 Elect Director Tracy C. Jokinen For Against Management
1.6 Elect Director Richard W. Parod For Against Management
1.7 Elect Director Ronald A. Robinson For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
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ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For Against Management
1.2 Elect Director Roger H. Ballou For Against Management
1.3 Elect Director Kelly J. Barlow For Against Management
1.4 Elect Director E. Linn Draper, Jr. For Against Management
1.5 Elect Director Edward J. Heffernan For Against Management
1.6 Elect Director Kenneth R. Jensen For Against Management
1.7 Elect Director Robert A. Minicucci For Against Management
1.8 Elect Director Timothy J. Theriault For Against Management
1.9 Elect Director Laurie A. Tucker For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
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ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Maureen A. For For Management
Breakiron-Evans
1.4 Elect Director William H. Cary For For Management
1.5 Elect Director Mayree C. Clark For For Management
1.6 Elect Director Kim S. Fennebresque For For Management
1.7 Elect Director Marjorie Magner For For Management
1.8 Elect Director John J. Stack For For Management
1.9 Elect Director Michael F. Steib For For Management
1.10 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
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AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For Withhold Management
1.2 Elect Director S. Craig Lindner For Withhold Management
1.3 Elect Director Kenneth C. Ambrecht For Withhold Management
1.4 Elect Director John B. Berding For Withhold Management
1.5 Elect Director Joseph E. "Jeff" For Withhold Management
Consolino
1.6 Elect Director Virginia "Gina" C. For Withhold Management
Drosos
1.7 Elect Director James E. Evans For Withhold Management
1.8 Elect Director Terry S. Jacobs For Withhold Management
1.9 Elect Director Gregory G. Joseph For Withhold Management
1.10 Elect Director William W. Verity For Withhold Management
1.11 Elect Director John I. Von Lehman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability Against For Shareholder
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AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For Against Management
1.2 Elect Director Steven H. Collis For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Richard W. Gochnauer For For Management
1.6 Elect Director Lon R. Greenberg For For Management
1.7 Elect Director Jane E. Henney For For Management
1.8 Elect Director Kathleen W. Hyle For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Henry W. McGee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against For Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Clawback of Incentive Payments Against For Shareholder
8 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
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APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Proxy Access Amendments Against For Shareholder
6 Establish Human Rights Committee Against For Shareholder
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APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Scott A. McGregor For For Management
1j Elect Director Dennis D. Powell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
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ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Stephen E. Gorman For For Management
1.3 Elect Director Michael P. Hogan For For Management
1.4 Elect Director William M. Legg For For Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Benjamin J. Ansell For For Management
1.3 Elect Director Amish Gupta For For Management
1.4 Elect Director Kamal Jafarnia For For Management
1.5 Elect Director Frederick J. Kleisner For For Management
1.6 Elect Director Sheri L. Pantermuehl For For Management
1.7 Elect Director Alan L. Tallis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
1o Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For Against Management
1b Elect Director Thomas F. Chen For Against Management
1c Elect Director John D. Forsyth For Against Management
1d Elect Director James R. Gavin, III For Against Management
1e Elect Director Peter S. Hellman For Against Management
1f Elect Director Munib Islam For Against Management
1g Elect Director Michael F. Mahoney For Against Management
1h Elect Director Stephen N. Oesterle For Against Management
1i Elect Director Carole J. Shapazian For Against Management
1j Elect Director Cathy R. Smith For Against Management
1k Elect Director Thomas T. Stallkamp For Against Management
1l Elect Director Albert P.L. Stroucken For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
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BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q881
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth S. Acton For Against Management
1b Elect Director Laurent Alpert For Against Management
1c Elect Director Brian C. Beazer For Against Management
1d Elect Director Peter G. Leemputte For Against Management
1e Elect Director Allan P. Merrill For Against Management
1f Elect Director Peter M. Orser For Against Management
1g Elect Director Norma A. Provencio For Against Management
1h Elect Director Danny R. Shepherd For Against Management
1i Elect Director Stephen P. Zelnak, Jr. For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For For Management
1b Elect Director J. Patrick Doyle For For Management
1c Elect Director Russell P. Fradin For For Management
1d Elect Director Kathy J. Higgins Victor For For Management
1e Elect Director Hubert Joly For For Management
1f Elect Director David W. Kenny For For Management
1g Elect Director Karen A. McLoughlin For For Management
1h Elect Director Thomas L. "Tommy" For For Management
Millner
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Richelle P. Parham For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director Juan Gallardo For For Management
1.5 Elect Director Dennis A. Muilenburg For For Management
1.6 Elect Director William A. Osborn For For Management
1.7 Elect Director Debra L. Reed For For Management
1.8 Elect Director Edward B. Rust, Jr. For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Miles D. White For For Management
1.12 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Amend Compensation Clawback Policy Against For Shareholder
6 Require Director Nominee with Human Against For Shareholder
Rights Experience
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CBOE GLOBAL MARKETS INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Tilly For For Management
1.2 Elect Director Frank E. English, Jr. For For Management
1.3 Elect Director William M. Farrow, III For For Management
1.4 Elect Director Edward J. Fitzpatrick For For Management
1.5 Elect Director Janet P. Froetscher For For Management
1.6 Elect Director Jill R. Goodman For For Management
1.7 Elect Director Roderick A. Palmore For For Management
1.8 Elect Director James E. Parisi For For Management
1.9 Elect Director Joseph P. Ratterman For For Management
1.10 Elect Director Michael L. Richter For For Management
1.11 Elect Director Jill E. Sommers For For Management
1.12 Elect Director Carole E. Stone For For Management
1.13 Elect Director Eugene S. Sunshine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
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CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For Withhold Management
1.2 Elect Director Alexander M. Davern For Withhold Management
1.3 Elect Director Timothy R. Dehne For Withhold Management
1.4 Elect Director Christine King For Withhold Management
1.5 Elect Director Jason P. Rhode For Withhold Management
1.6 Elect Director Alan R. Schuele For Withhold Management
1.7 Elect Director William D. Sherman For Withhold Management
1.8 Elect Director David J. Tupman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Banucci For Against Management
1.2 Elect Director Jerry A. Schneider For Against Management
1.3 Elect Director Dianne M. Parrotte For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For Against Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director Timothy J. Donahue For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director Andrea J. Funk For For Management
1.5 Elect Director Rose Lee For For Management
1.6 Elect Director William G. Little For For Management
1.7 Elect Director Hans J. Loliger For For Management
1.8 Elect Director James H. Miller For For Management
1.9 Elect Director Josef M. Muller For For Management
1.10 Elect Director Caesar F. Sweitzer For For Management
1.11 Elect Director Jim L. Turner For For Management
1.12 Elect Director William S. Urkiel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
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DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel A. Gonzalez For For Management
1.2 Elect Director James K. Kamsickas For For Management
1.3 Elect Director Virginia A. Kamsky For For Management
1.4 Elect Director Raymond E. Mabus, Jr. For For Management
1.5 Elect Director Michael J. Mack, Jr. For For Management
1.6 Elect Director R. Bruce McDonald For For Management
1.7 Elect Director Diarmuid B. O'Connell For For Management
1.8 Elect Director Keith E. Wandell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
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DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director Bradley D. Blum For For Management
1.3 Elect Director James P. Fogarty For For Management
1.4 Elect Director Cynthia T. Jamison For For Management
1.5 Elect Director Eugene I. (Gene) Lee, For For Management
Jr.
1.6 Elect Director Nana Mensah For For Management
1.7 Elect Director William S. Simon For For Management
1.8 Elect Director Charles M. (Chuck) For For Management
Sonsteby
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt a Policy to Phase Out Against For Shareholder
Non-Therapeutic Use of Antibiotics in
the Meat Supply Chain
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DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Brian M. Krzanich For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sherry M. Smith For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
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DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For Withhold Management
1.2 Elect Director William J. Finnerty For Withhold Management
1.3 Elect Director Carlos E. Jorda For Withhold Management
1.4 Elect Director Gary M. Sullivan, Jr. For Withhold Management
1.5 Elect Director David Wiessman For Withhold Management
1.6 Elect Director Shlomo Zohar For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
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DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: NOV 07, 2017 Meeting Type: Special
Record Date: OCT 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Aptiv PLC For For Management
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DELPHI TECHNOLOGIES PLC
Ticker: DLPH Security ID: G2709G107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin J. Adams For For Management
2 Elect Director Liam Butterworth For For Management
3 Elect Director Joseph S. Cantie For For Management
4 Elect Director Nelda J. Connors For For Management
5 Elect Director Gary L. Cowger For For Management
6 Elect Director David S. Haffner For For Management
7 Elect Director Helmut Leube For For Management
8 Elect Director Timothy M. Manganello For For Management
9 Elect Director Hari N. Nair For For Management
10 Elect Director MaryAnn Wright For For Management
11 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
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DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Dielwart For Against Management
1b Elect Director Michael B. Decker For Against Management
1c Elect Director Christian S. Kendall For Against Management
1d Elect Director Gregory L. McMichael For Against Management
1e Elect Director Kevin O. Meyers For Against Management
1f Elect Director Lynn A. Peterson For Against Management
1g Elect Director Randy Stein For Against Management
1h Elect Director Laura A. Sugg For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For Withhold Management
1.2 Elect Director John E. Bethancourt For Withhold Management
1.3 Elect Director David A. Hager For Withhold Management
1.4 Elect Director Robert H. Henry For Withhold Management
1.5 Elect Director Michael Kanovsky For Withhold Management
1.6 Elect Director John Krenicki, Jr. For Withhold Management
1.7 Elect Director Robert A. Mosbacher, Jr. For Withhold Management
1.8 Elect Director Duane C. Radtke For Withhold Management
1.9 Elect Director Mary P. Ricciardello For Withhold Management
1.10 Elect Director John Richels For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EP ENERGY CORPORATION
Ticker: EPE Security ID: 268785102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Crain For Withhold Management
1.2 Elect Director Wilson B. Handler For Withhold Management
1.3 Elect Director John J. Hannan For Withhold Management
1.4 Elect Director Rajen Mahagaokar For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
1m Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Gender Pay Gap Against For Shareholder
5 Report on Measures Taken to Manage and Against For Shareholder
Mitigate Cyber Risk
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine For Against Management
1.2 Elect Director David Kornberg For Against Management
1.3 Elect Director Mylle Mangum For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Report (Non-Voting) None None Management
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Discuss Remuneration Policy None None Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Adopt Financial Statements and For For Management
Statutory Reports
2.f Approve Discharge of Directors For Against Management
3.a Reelect John Elkann as Executive For Against Management
Director
3.b Reelect Sergio Marchionne as Executive For For Management
Director
4.a Reelect Ronald L. Thompson as For For Management
Non-Executive Director
4.b Elect John Abbott as Non-Executive For For Management
Director
4.c Reelect Andrea Agnelli as For For Management
Non-Executive Director
4.d Reelect Tiberto Brandolini d'Adda as For For Management
Non-Executive Director
4.e Reelect Glenn Earle as Non-Executive For For Management
Director
4.f Reelect Valerie A. Mars as For For Management
Non-Executive Director
4.g Reelect Ruth J. Simmons as For For Management
Non-Executive Director
4.h Reelect Michelangelo A. Volpi as For For Management
Non-Executive Director
4.i Reelect Patience Wheatcroft as For For Management
Non-Executive Director
4.j Reelect Ermenegildo Zegna as For For Management
Non-Executive Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Butler For Against Management
1b Elect Director Kimberly A. Casiano For Against Management
1c Elect Director Anthony F. Earley, Jr. For Against Management
1d Elect Director Edsel B. Ford, II For Against Management
1e Elect Director William Clay Ford, Jr. For Against Management
1f Elect Director James P. Hackett For Against Management
1g Elect Director William W. Helman, IV For Against Management
1h Elect Director William E. Kennard For Against Management
1i Elect Director John C. Lechleiter For Against Management
1j Elect Director Ellen R. Marram For Against Management
1k Elect Director John L. Thornton For Against Management
1l Elect Director John B. Veihmeyer For Against Management
1m Elect Director Lynn M. Vojvodich For Against Management
1n Elect Director John S. Weinberg For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Fleet GHG Emissions in Against For Shareholder
Relation to CAFE Standards
8 Transparent Political Spending Against For Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Gerald J. Ford For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Jon C. Madonna For For Management
1.5 Elect Director Courtney Mather For For Management
1.6 Elect Director Dustan E. McCoy For For Management
1.7 Elect Director Frances Fragos Townsend For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For Against Management
1b Elect Director Jacqueline K. Barton For Against Management
1c Elect Director Kelly A. Kramer For Against Management
1d Elect Director Kevin E. Lofton For Against Management
1e Elect Director John C. Martin For Against Management
1f Elect Director John F. Milligan For Against Management
1g Elect Director Richard J. Whitley For Against Management
1h Elect Director Gayle E. Wilson For Against Management
1i Elect Director Per Wold-Olsen For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Dempsey For Withhold Management
1.2 Elect Director Gary L. Ellis For Withhold Management
1.3 Elect Director Stacy Enxing Seng For Withhold Management
1.4 Elect Director Mary Garrett For Withhold Management
1.5 Elect Director James R. Giertz For Withhold Management
1.6 Elect Director Charles E. Golden For Withhold Management
1.7 Elect Director John J. Greisch For Withhold Management
1.8 Elect Director William H. Kucheman For Withhold Management
1.9 Elect Director Ronald A. Malone For Withhold Management
1.10 Elect Director Nancy M. Schlichting For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol R. Kaufman For Against Management
1.2 Elect Director Paul J. Sarvadi For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Michael A. Friedman For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Keith R. Leonard, Jr. For For Management
1f Elect Director Alan J. Levy For For Management
1g Elect Director Jami Dover Nachtsheim For For Management
1h Elect Director Mark J. Rubash For For Management
1i Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For Withhold Management
1.2 Elect Director Eugene A. Scherbakov For Withhold Management
1.3 Elect Director Igor Samartsev For Withhold Management
1.4 Elect Director Michael C. Child For Withhold Management
1.5 Elect Director Henry E. Gauthier For Withhold Management
1.6 Elect Director Catherine P. Lego For Withhold Management
1.7 Elect Director Eric Meurice For Withhold Management
1.8 Elect Director John R. Peeler For Withhold Management
1.9 Elect Director Thomas J. Seifert For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Gary Daichendt For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Mercedes Johnson For For Management
1f Elect Director Scott Kriens For For Management
1g Elect Director Rahul Merchant For For Management
1h Elect Director Rami Rahim For For Management
1i Elect Director William R. Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Annual Disclosure of EEO-1 Against For Shareholder
Data
--------------------------------------------------------------------------------
JUST ENERGY GROUP INC.
Ticker: JE Security ID: 48213W101
Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brussa For For Management
1.2 Elect Director R. Scott Gahn For For Management
1.3 Elect Director H. Clark Hollands For For Management
1.4 Elect Director James Lewis For For Management
1.5 Elect Director Rebecca MacDonald For For Management
1.6 Elect Director Patrick McCullough For For Management
1.7 Elect Director Deborah Merril For For Management
1.8 Elect Director Brett A. Perlman For For Management
1.9 Elect Director M. Dallas H. Ross For For Management
1.10 Elect Director William F. Weld For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions and
Other Business
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorene C. Dominguez For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Stuart A. Gabriel For For Management
1.4 Elect Director Thomas W. Gilligan For For Management
1.5 Elect Director Kenneth M. Jastrow, II For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Melissa Lora For For Management
1.8 Elect Director Jeffrey T. Mezger For For Management
1.9 Elect Director James C. Weaver For For Management
1.10 Elect Director Michael M. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Tax Benefits Rights Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Young Bum (YB) Koh For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Abhijit Y. Talwalkar For For Management
1.10 Elect Director Lih Shyng (Rick L.) Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard H. Bott For For Management
1B Elect Director Thomas P. Capo For For Management
1C Elect Director Jonathan F. Foster For For Management
1D Elect Director Mary Lou Jepsen For For Management
1E Elect Director Kathleen A. Ligocki For For Management
1F Elect Director Conrad L. Mallett, Jr. For For Management
1G Elect Director Raymond E. Scott For For Management
1H Elect Director Gregory C. Smith For For Management
1I Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For Withhold Management
1.2 Elect Director Duncan Gage For Withhold Management
1.3 Elect Director Eric Lipar For Withhold Management
1.4 Elect Director Bryan Sansbury For Withhold Management
1.5 Elect Director Steven Smith For Withhold Management
1.6 Elect Director Robert Vahradian For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W. Earl Reed, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sukhpal Singh Ahluwalia For For Management
1b Elect Director A. Clinton Allen For For Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director John F. O'Brien For For Management
1g Elect Director Guhan Subramanian For For Management
1h Elect Director William M. Webster, IV For For Management
1i Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Deborah Marriott For For Management
Harrison
1.5 Elect Director Frederick A. 'Fritz' For For Management
Henderson
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Lawrence W. Kellner For For Management
1.8 Elect Director Debra L. Lee For For Management
1.9 Elect Director Aylwin B. Lewis For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director W. Mitt Romney For For Management
1.13 Elect Director Susan C. Schwab For For Management
1.14 Elect Director Arne M. Sorenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director Mercedes Johnson For For Management
1.5 Elect Director Sanjay Mehrotra For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For Against Management
1b Elect Director Pamela J. Gardner For Against Management
1c Elect Director Edgar R. Giesinger, Jr. For Against Management
1d Elect Director Steven W. Nance For Against Management
1e Elect Director Roger B. Plank For Against Management
1f Elect Director Thomas G. Ricks For Against Management
1g Elect Director Juanita M. Romans For Against Management
1h Elect Director John W. Schanck For Against Management
1i Elect Director J. Terry Strange For Against Management
1j Elect Director J. Kent Wells For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431101
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Director Ashley Almanza For Against Management
2 Re-elect Director Julie H. Edwards For Against Management
3 Re-elect Director Gordon T. Hall For Against Management
4 Re-elect Director Scott D. Josey For Against Management
5 Re-elect Director Jon A. Marshall For Against Management
6 Re-elect Director Mary P. Ricciardello For Against Management
7 Elect Director Julie J. Robertson For Against Management
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
9 Ratify PricewaterhouseCoopers LLP as For For Management
Statutory Auditors
10 Authorize Audit Committee to Fix For For Management
Remuneration of Statutory Auditors
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote to Ratify Directors' For Against Management
Compensation Report
13 Amend Omnibus Stock Plan For For Management
14 Authorize Issue of Equity with For For Management
Pre-emptive Rights
15 Authorize Issue of Equity without For For Management
Pre-emptive Rights
16 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. E. Andrews For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Alfred E. Festa For For Management
1.5 Elect Director Ed Grier For For Management
1.6 Elect Director Manuel H. Johnson For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director William A. Moran For For Management
1.9 Elect Director David A. Preiser For For Management
1.10 Elect Director W. Grady Rosier For For Management
1.11 Elect Director Susan Williamson Ross For For Management
1.12 Elect Director Dwight C. Schar For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atsushi Abe For For Management
1.2 Elect Director Alan Campbell For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director Gilles Delfassy For For Management
1.5 Elect Director Emmanuel T. Hernandez For For Management
1.6 Elect Director Keith D. Jackson For For Management
1.7 Elect Director Paul A. Mascarenas For For Management
1.8 Elect Director Daryl A. Ostrander For For Management
1.9 Elect Director Teresa M. Ressel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
1.11 Elect Director James D. Woodrum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Mark B. Grier For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Peter R. Lighte For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Sandra Pianalto For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
1.12 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director O. B. Grayson Hall, Jr. For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Susan W. Matlock For For Management
1i Elect Director John E. Maupin, Jr. For For Management
1j Elect Director Charles D. McCrary For For Management
1k Elect Director James T. Prokopanko For For Management
1l Elect Director Lee J. Styslinger, III For For Management
1m Elect Director Jose S. Suquet For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 06, 2018 Meeting Type: Annual
Record Date: FEB 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director Michael H. McCain For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Heather Munroe-Blum For For Management
1.9 Elect Director Thomas A. Renyi For For Management
1.10 Elect Director Kathleen Taylor For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For Withhold Management
1.2 Elect Director Michael L. Baur For Withhold Management
1.3 Elect Director Peter C. Browning For Withhold Management
1.4 Elect Director Michael J. Grainger For Withhold Management
1.5 Elect Director John P. Reilly For Withhold Management
1.6 Elect Director Elizabeth O. Temple For Withhold Management
1.7 Elect Director Charles R. Whitchurch For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: NOV 27, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For Against Management
Delaware to Nevada
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Mark W. Adams For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director William D. Mosley For For Management
1h Elect Director Chong Sup Park For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl A. Guarino For Against Management
1b Elect Director Carmen V. Romeo For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director O. Bruton Smith For Against Management
1B Elect Director B. Scott Smith For Against Management
1C Elect Director David Bruton Smith For Against Management
1D Elect Director William I. Belk For Against Management
1E Elect Director William R. Brooks For Against Management
1F Elect Director Victor H. Doolan For Against Management
1G Elect Director John W. Harris, III For Against Management
1H Elect Director Robert Heller For Against Management
1I Elect Director R. Eugene Taylor For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Vicente Ariztegui For Withhold Management
Andreve
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Enrique Castillo For Withhold Management
Sanchez Mejorada
1.6 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.7 Elect Director Rafael A. Mac Gregor For Withhold Management
Anciola
1.8 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.9 Elect Director Luis Miguel Palomino For Withhold Management
Bonilla
1.10 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.11 Elect Director Carlos Ruiz Sacristan For Withhold Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management
C. as Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alvin Bledsoe For For Management
1b Elect Director Susan R. Landahl For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Dannenfeldt For Withhold Management
1.2 Elect Director Srikant M. Datar For Withhold Management
1.3 Elect Director Lawrence H. Guffey For Withhold Management
1.4 Elect Director Timotheus Hottges For Withhold Management
1.5 Elect Director Bruno Jacobfeuerborn For Withhold Management
1.6 Elect Director Raphael Kubler For Withhold Management
1.7 Elect Director Thorsten Langheim For Withhold Management
1.8 Elect Director John J. Legere For Withhold Management
1.9 Elect Director G. Michael (Mike) For Withhold Management
Sievert
1.10 Elect Director Olaf Swantee For Withhold Management
1.11 Elect Director Teresa A. Taylor For Withhold Management
1.12 Elect Director Kelvin R. Westbrook For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Adopt Proxy Access Right Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 16, 2018 Meeting Type: Annual
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Hockey For For Management
1.2 Elect Director Brian M. Levitt For For Management
1.3 Elect Director Karen E. Maidment For For Management
1.4 Elect Director Mark L. Mitchell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Quan Chong For For Management
1.3 Elect Director Laura L. For For Management
Dottori-Attanasio
1.4 Elect Director Edward C. Dowling For For Management
1.5 Elect Director Eiichi Fukuda For For Management
1.6 Elect Director Norman B. Keevil For For Management
1.7 Elect Director Norman B. Keevil, III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director Sheila A. Murray For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Una M. Power For For Management
1.14 Elect Director Warren S. R. Seyffert For For Management
1.15 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Candace H. Duncan For For Management
1b Elect Director Liam J. Kelly For For Management
1c Elect Director Stephen K. Klasko For For Management
1d Elect Director Stuart A. Randle For For Management
1e Elect Director Andrew A. Krakauer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael A. Bradley For Against Management
1B Elect Director Edwin J. Gillis For Against Management
1C Elect Director Timothy E. Guertin For Against Management
1D Elect Director Mark E. Jagiela For Against Management
1E Elect Director Mercedes Johnson For Against Management
1F Elect Director Marilyn Matz For Against Management
1G Elect Director Paul J. Tufano For Against Management
1H Elect Director Roy A. Vallee For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For Against Management
1b Elect Director David L. Calhoun For Against Management
1c Elect Director Arthur D. Collins, Jr. For Against Management
1d Elect Director Kenneth M. Duberstein For Against Management
1e Elect Director Edmund P. Giambastiani, For Against Management
Jr.
1f Elect Director Lynn J. Good For Against Management
1g Elect Director Lawrence W. Kellner For Against Management
1h Elect Director Caroline B. Kennedy For Against Management
1i Elect Director Edward M. Liddy For Against Management
1j Elect Director Dennis A. Muilenburg For Against Management
1k Elect Director Susan C. Schwab For Against Management
1l Elect Director Ronald A. Williams For Against Management
1m Elect Director Mike S. Zafirovski For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against For Shareholder
7 Require Shareholder Approval to Against Against Shareholder
Increase Board Size to More Than 14
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Jeffrey D. Kelly For For Management
1i Elect Director Patrick H. Nettles For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Mary Jo Haddad For For Management
1.6 Elect Director Jean-Rene Halde For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Bharat B. Masrani For For Management
1.12 Elect Director Irene R. Miller For For Management
1.13 Elect Director Nadir H. Mohamed For For Management
1.14 Elect Director Claude Mongeau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP A: Board Misconduct Against Against Shareholder
5 SP B: Reimbursement of Shareholder Against Against Shareholder
Expenses
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Kriss Cloninger, III For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Sidney E. Harris For For Management
1e Elect Director William M. Isaac For For Management
1f Elect Director Mason H. Lampton For For Management
1g Elect Director Connie D. McDaniel For For Management
1h Elect Director Richard A. Smith For For Management
1i Elect Director Philip W. Tomlinson For For Management
1j Elect Director John T. Turner For For Management
1k Elect Director Richard W. Ussery For For Management
1l Elect Director M. Troy Woods For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director Walter Isaacson For For Management
1.6 Elect Director James A. C. Kennedy For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director William R. Nuti For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Edward L. Shapiro For For Management
1.11 Elect Director David J. Vitale For For Management
1.12 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Jenne K. Britell For For Management
1.3 Elect Director Marc A. Bruno For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director Terri L. Kelly For For Management
1.6 Elect Director Michael J. Kneeland For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Jason D. Papastavrou For For Management
1.9 Elect Director Filippo Passerini For For Management
1.10 Elect Director Donald C. Roof For For Management
1.11 Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 06, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Roland A. Hernandez For For Management
1c Elect Director Robert A. Katz For For Management
1d Elect Director John T. Redmond For For Management
1e Elect Director Michele Romanow For For Management
1f Elect Director Hilary A. Schneider For For Management
1g Elect Director D. Bruce Sewell For For Management
1h Elect Director John F. Sorte For For Management
1i Elect Director Peter A. Vaughn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For Against Management
1b Elect Director Kathleen A. Cote For Against Management
1c Elect Director Henry T. DeNero For Against Management
1d Elect Director Michael D. Lambert For Against Management
1e Elect Director Len J. Lauer For Against Management
1f Elect Director Matthew E. Massengill For Against Management
1g Elect Director Stephen D. Milligan For Against Management
1h Elect Director Paula A. Price For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard (Rick) D. Moss For Withhold Management
1.2 Elect Director John M. Murabito For Withhold Management
1.3 Elect Director Michael J. Happe For Withhold Management
1.4 Elect Director William C. Fisher For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Myra J. Biblowit For For Management
1b Elect Director Louise F. Brady For For Management
1c Elect Director James E. Buckman For For Management
1d Elect Director George Herrera For For Management
1e Elect Director Stephen P. Holmes For For Management
1f Elect Director Brian M. Mulroney For For Management
1g Elect Director Pauline D.E. Richards For For Management
1h Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
5 Report on Political Contributions Against For Shareholder
========================= Bridgeway Blue Chip 35 Index =========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas 'Tony' K. Brown For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Michael F. Roman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Consider Pay Disparity Between Against For Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Sundar Pichai For For Management
1.11 Elect Director K. Ram Shriram For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
8 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
9 Adopt a Policy on Board Diversity Against For Shareholder
10 Report on Major Global Content Against For Shareholder
Management Controversies
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For Against Management
1b Elect Director Tom A. Alberg For Against Management
1c Elect Director Jamie S. Gorelick For Against Management
1d Elect Director Daniel P. Huttenlocher For Against Management
1e Elect Director Judith A. McGrath For Against Management
1f Elect Director Jonathan J. Rubinstein For Against Management
1g Elect Director Thomas O. Ryder For Against Management
1h Elect Director Patricia Q. Stonesifer For Against Management
1i Elect Director Wendell P. Weeks For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Board Diversity None None Shareholder
*Withdrawn Resolution*
5 Require Independent Board Chairman Against For Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Proxy Access Amendments Against For Shareholder
6 Establish Human Rights Committee Against For Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
1o Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Susan L. Decker For For Management
1.7 Elect Director William H. Gates, III For For Management
1.8 Elect Director David S. Gottesman For For Management
1.9 Elect Director Charlotte Guyman For For Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For For Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For For Management
1.14 Elect Director Meryl B. Witmer For For Management
2 Report on Methane Emissions Against For Shareholder
Management, Including Reduction Targets
3 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Risks of Doing Business in Against For Shareholder
Conflict-Affected Areas
6 Report on Transition to a Low Carbon Against For Shareholder
Business Model
7 Report on Methane Emissions Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Require Director Nominee with Against For Shareholder
Environmental Experience
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Amy L. Chang For For Management
1e Elect Director John L. Hennessy For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Charles H. Robbins For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For Against Management
1b Elect Director Caroline Maury Devine For Against Management
1c Elect Director John V. Faraci For Against Management
1d Elect Director Jody Freeman For Against Management
1e Elect Director Gay Huey Evans For Against Management
1f Elect Director Ryan M. Lance For Against Management
1g Elect Director Sharmila Mulligan For Against Management
1h Elect Director Arjun N. Murti For Against Management
1i Elect Director Robert A. Niblock For Against Management
1j Elect Director Harald J. Norvik For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Use GAAP for Executive Compensation Against Against Shareholder
Metrics
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Douglas R. Oberhelman For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Disclose a Board Diversity and Against For Shareholder
Qualifications Matrix
7 Report on lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director H. Lawrence Culp, Jr. For For Management
5 Elect Director Francisco D'Souza For For Management
6 Elect Director John L. Flannery For For Management
7 Elect Director Edward P. Garden For For Management
8 Elect Director Thomas W. Horton For For Management
9 Elect Director Risa Lavizzo-Mourey For For Management
10 Elect Director James J. Mulva For For Management
11 Elect Director Leslie F. Seidman For For Management
12 Elect Director James S. Tisch For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Nonqualified Employee Stock For For Management
Purchase Plan
15 Ratify KPMG LLP as Auditors For Against Management
16 Require Independent Board Chairman Against For Shareholder
17 Provide for Cumulative Voting Against Against Shareholder
18 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
19 Report on Lobbying Payments and Policy Against For Shareholder
20 Report on Stock Buybacks Against Against Shareholder
21 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For Against Management
1b Elect Director Jacqueline K. Barton For Against Management
1c Elect Director Kelly A. Kramer For Against Management
1d Elect Director Kevin E. Lofton For Against Management
1e Elect Director John C. Martin For Against Management
1f Elect Director John F. Milligan For Against Management
1g Elect Director Richard J. Whitley For Against Management
1h Elect Director Gayle E. Wilson For Against Management
1i Elect Director Per Wold-Olsen For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Brian M. Krzanich For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Report on Costs and Benefits of Against For Shareholder
Poltical Contributions
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Andrew N. Liveris For For Management
1.7 Elect Director Hutham S. Olayan For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Virginia M. Rometty For For Management
1.10 Elect Director Joseph R. Swedish For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Peter R. Voser For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
8 Institute Procedures to Prevent Against For Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For Against Management
1b Elect Director Stephen Easterbrook For Against Management
1c Elect Director Robert Eckert For Against Management
1d Elect Director Margaret (Margo) For Against Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Jeanne Jackson For Against Management
1g Elect Director Richard Lenny For Against Management
1h Elect Director John Mulligan For Against Management
1i Elect Director Sheila Penrose For Against Management
1j Elect Director John Rogers, Jr. For Against Management
1k Elect Director Miles White For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Plastic Straws Against For Shareholder
6 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For Withhold Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Political Contributions Disclosure Against For Shareholder
7 Gender Pay Gap Against For Shareholder
8 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Richard W. Fisher For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Albert Bourla For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director Joseph J. Echevarria For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Barbara T. Alexander For Did Not Vote Management
1.2 Elect Director Jeffrey W. Henderson For Did Not Vote Management
1.3 Elect Director Thomas W. Horton For Did Not Vote Management
1.4 Elect Director Paul E. Jacobs For Did Not Vote Management
1.5 Elect Director Ann M. Livermore For Did Not Vote Management
1.6 Elect Director Harish Manwani For Did Not Vote Management
1.7 Elect Director Mark D. McLaughlin For Did Not Vote Management
1.8 Elect Director Steve Mollenkopf For Did Not Vote Management
1.9 Elect Director Clark T. "Sandy" Randt, For Did Not Vote Management
Jr.
1.10 Elect Director Francisco Ros For Did Not Vote Management
1.11 Elect Director Anthony J. Vinciquerra For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
5 Eliminate Supermajority Vote For Did Not Vote Management
Requirement to Remove Directors
6 Eliminate Supermajority Vote For Did Not Vote Management
Requirement Relating to Amendments and
Obsolete Provisions
7 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Business Combinations
with Interested Stockholders
8 Repeal Amendments to the Company's Against Did Not Vote Shareholder
Bylaws Adopted Without Stockholder
Approval After July 15, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Samih Elhage For For Shareholder
1.2 Elect Director David G. Golden For Withhold Shareholder
1.3 Elect Director Veronica M. Hagen For Withhold Shareholder
1.4 Elect Director Julie A. Hill For For Shareholder
1.5 Elect Director John H. Kispert For For Shareholder
1.6 Elect Director Harry L. You For For Shareholder
2 Repeal Amendments to the Company's For For Shareholder
Bylaws Adopted Without Stockholder
Approval After July 15, 2016
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
5 Amend Qualified Employee Stock None For Management
Purchase Plan
6 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
7 Eliminate Supermajority Vote For For Management
Requirement Relating to Amendments and
Obsolete Provisions
8 Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
with Interested Stockholders
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director V. Maureen Kempston For For Management
Darkes
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Helge Lund For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Lubna S. Olayan For For Management
1j Elect Director Leo Rafael Reif For For Management
1k Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Richard M. Daley For For Management
1.6 Elect Director Christopher C. Davis For For Management
1.7 Elect Director Barry Diller For For Management
1.8 Elect Director Helene D. Gayle For For Management
1.9 Elect Director Alexis M. Herman For For Management
1.10 Elect Director Muhtar Kent For For Management
1.11 Elect Director Robert A. Kotick For For Management
1.12 Elect Director Maria Elena Lagomasino For For Management
1.13 Elect Director Sam Nunn For For Management
1.14 Elect Director James Quincey For For Management
1.15 Elect Director Caroline J. Tsay For For Management
1.16 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1.1 Elect Director Francis S. Blake For Did Not Vote Management
1.2 Elect Director Angela F. Braly For Did Not Vote Management
1.3 Elect Director Amy L. Chang For Did Not Vote Management
1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management
1.5 Elect Director Scott D. Cook For Did Not Vote Management
1.6 Elect Director Terry J. Lundgren For Did Not Vote Management
1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management
1.8 Elect Director David S. Taylor For Did Not Vote Management
1.9 Elect Director Margaret C. Whitman For Did Not Vote Management
1.10 Elect Director Patricia A. Woertz For Did Not Vote Management
1.11 Elect Director Ernesto Zedillo For Did Not Vote Management
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Adopt Holy Land Principles Against Did Not Vote Shareholder
6 Report on Company Non-Discrimination Against Did Not Vote Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in Against Did Not Vote Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder
Regulations Adopted After April 8, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Nelson Peltz For For Shareholder
1.2 Management Nominee Francis S. Blake For For Shareholder
1.3 Management Nominee Angela F. Braly For For Shareholder
1.4 Management Nominee Amy L. Chang For For Shareholder
1.5 Management Nominee Kenneth I. Chenault For For Shareholder
1.6 Management Nominee Scott D. Cook For For Shareholder
1.7 Management Nominee Terry J. Lundgren For For Shareholder
1.8 Management Nominee W. James McNerney, For For Shareholder
Jr.
1.9 Management Nominee David S. Taylor For For Shareholder
1.10 Management Nominee Margaret C. Whitman For For Shareholder
1.11 Management Nominee Patricia A. Woertz For For Shareholder
2 Ratify Deloitte & Touche LLP as None For Management
Auditors
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Adopt Holy Land Principles None For Shareholder
6 Report on Company Non-Discrimination None For Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in None For Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of For For Shareholder
Regulations Adopted After April 8, 2016
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director John S. Chen For For Management
1e Elect Director Francis A. deSouza For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Fred H. Langhammer For For Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Mark G. Parker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Franck J. Moison For For Management
1i Elect Director Clark "Sandy" T. Randt, For For Management
Jr.
1j Elect Director Christiana Smith Shi For For Management
1k Elect Director John T. Stankey For For Management
1l Elect Director Carol B. Tome For For Management
1m Elect Director Kevin M. Warsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold W. McGraw, III For For Management
1i Elect Director Margaret L. O'Sullivan For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Rodney E. Slater For For Management
1.9 Elect Director Kathryn A. Tesija For For Management
1.10 Elect Director Gregory D. Wasson For For Management
1.11 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Assess Feasibility of Cyber Security Against For Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Clawback of Incentive Payments Against For Shareholder
9 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Gary A. Hoffman For For Management
1e Elect Director Alfred F. Kelly, Jr. For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director John A.C. Swainson For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WALMART, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Easterbrook For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For Against Management
1i Elect Director Steven S Reinemund For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Race or Ethnicity Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Karen B. Peetz For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Timothy J. Sloan For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Reform Executive Compensation Policy Against For Shareholder
with Social Responsibility
6 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
====================== Bridgeway Managed Volatility Fund =======================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas 'Tony' K. Brown For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Michael F. Roman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Consider Pay Disparity Between Against For Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For Withhold Management
1.2 Elect Director Roxanne S. Austin For Withhold Management
1.3 Elect Director Sally E. Blount For Withhold Management
1.4 Elect Director Edward M. Liddy For Withhold Management
1.5 Elect Director Nancy McKinstry For Withhold Management
1.6 Elect Director Phebe N. Novakovic For Withhold Management
1.7 Elect Director William A. Osborn For Withhold Management
1.8 Elect Director Samuel C. Scott, III For Withhold Management
1.9 Elect Director Daniel J. Starks For Withhold Management
1.10 Elect Director John G. Stratton For Withhold Management
1.11 Elect Director Glenn F. Tilton For Withhold Management
1.12 Elect Director Miles D. White For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For Against Management
1.2 Elect Director Richard A. Gonzalez For Against Management
1.3 Elect Director Rebecca B. Roberts For Against Management
1.4 Elect Director Glenn F. Tilton For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Barth For Against Management
1b Elect Director Julie L. Bushman For Against Management
1c Elect Director Raymond L. Conner For Against Management
1d Elect Director Richard Goodman For Against Management
1e Elect Director Frederick A. Henderson For Against Management
1f Elect Director R. Bruce McDonald For Against Management
1g Elect Director Barb J. Samardzich For Against Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Robert K. Burgess For For Management
1d Elect Director Frank A. Calderoni For For Management
1e Elect Director James E. Daley For For Management
1f Elect Director Laura B. Desmond For For Management
1g Elect Director Charles M. Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel L. Rosensweig For For Management
1j Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANSIX INC.
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul E. Huck For Against Management
1b Elect Director Daniel F. Sansone For Against Management
1c Elect Director Sharon S. Spurlin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7a Reelect Pieter Korteweg as For For Management
Non-Executive Director
7b Reelect Aengus Kelly as Executive For For Management
Director
7c Reelect Salem R.A.A. Al Noaimi as For For Management
Non-Executive Director
7d Reelect Homaid A.A.M. Al Shimmari as For For Management
Non-Executive Director
7e Reelect Paul T. Dacier as For For Management
Non-Executive Director
7f Reelect Richard M. Gradon as For For Management
Non-Executive Director
7g Reelect Robert G. Warden as For For Management
Non-Executive Director
7h Appoint Julian B. Branch as For For Management
Non-Executive Director
8 Designate Deputy CFO to Represent the For For Management
Management in Case All Directors are
Absent or Prevented from Acting
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10c Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
Percent in Case of Merger or
Acquisition
10d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Conditional Authorization to For For Management
Repurchase of Up to 10 Percent of
Issued Share Capital
12 Approve Reduction of Share Capital For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nesli Basgoz For Against Management
1b Elect Director Paul M. Bisaro For Against Management
1c Elect Director Joseph H. Boccuzi For Against Management
1d Elect Director Christopher W. Bodine For Against Management
1e Elect Director Adriane M. Brown For Against Management
1f Elect Director Christopher J. Coughlin For Against Management
1g Elect Director Carol Anthony 'John' For Against Management
Davidson
1h Elect Director Catherine M. Klema For Against Management
1i Elect Director Peter J. McDonnell For Against Management
1j Elect Director Patrick J. O'Sullivan For Against Management
1k Elect Director Brenton L. Saunders For Against Management
1l Elect Director Fred G. Weiss For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5A Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For Against Management
1.2 Elect Director Roger H. Ballou For Against Management
1.3 Elect Director Kelly J. Barlow For Against Management
1.4 Elect Director E. Linn Draper, Jr. For Against Management
1.5 Elect Director Edward J. Heffernan For Against Management
1.6 Elect Director Kenneth R. Jensen For Against Management
1.7 Elect Director Robert A. Minicucci For Against Management
1.8 Elect Director Timothy J. Theriault For Against Management
1.9 Elect Director Laurie A. Tucker For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Maureen A. For For Management
Breakiron-Evans
1.4 Elect Director William H. Cary For For Management
1.5 Elect Director Mayree C. Clark For For Management
1.6 Elect Director Kim S. Fennebresque For For Management
1.7 Elect Director Marjorie Magner For For Management
1.8 Elect Director John J. Stack For For Management
1.9 Elect Director Michael F. Steib For For Management
1.10 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Sundar Pichai For For Management
1.11 Elect Director K. Ram Shriram For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
8 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
9 Adopt a Policy on Board Diversity Against For Shareholder
10 Report on Major Global Content Against For Shareholder
Management Controversies
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For Against Management
1b Elect Director Tom A. Alberg For Against Management
1c Elect Director Jamie S. Gorelick For Against Management
1d Elect Director Daniel P. Huttenlocher For Against Management
1e Elect Director Judith A. McGrath For Against Management
1f Elect Director Jonathan J. Rubinstein For Against Management
1g Elect Director Thomas O. Ryder For Against Management
1h Elect Director Patricia Q. Stonesifer For Against Management
1i Elect Director Wendell P. Weeks For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Board Diversity None None Shareholder
*Withdrawn Resolution*
5 Require Independent Board Chairman Against For Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For Against Management
1b Elect Director John J. Brennan For Against Management
1c Elect Director Peter Chernin For Against Management
1d Elect Director Ralph de la Vega For Against Management
1e Elect Director Anne L. Lauvergeon For Against Management
1f Elect Director Michael O. Leavitt For Against Management
1g Elect Director Theodore J. Leonsis For Against Management
1h Elect Director Richard C. Levin For Against Management
1i Elect Director Samuel J. Palmisano For Against Management
1j Elect Director Stephen J. Squeri For Against Management
1k Elect Director Daniel L. Vasella For Against Management
1l Elect Director Ronald A. Williams For Against Management
1m Elect Director Christopher D. Young For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gustavo Lara Cantu For For Management
1b Elect Director Raymond P. Dolan For For Management
1c Elect Director Robert D. Hormats For For Management
1d Elect Director Grace D. Lieblein For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Pamela D.A. Reeve For For Management
1h Elect Director David E. Sharbutt For For Management
1i Elect Director James D. Taiclet, Jr. For For Management
1j Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wanda M. Austin For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Brian J. Druker For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Charles M. Holley, Jr. For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Ellen J. Kullman For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony R. Chase For For Management
1b Elect Director David E. Constable For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Claire S. Farley For For Management
1e Elect Director Peter J. Fluor For For Management
1f Elect Director Joseph W. Gorder For For Management
1g Elect Director John R. Gordon For For Management
1h Elect Director Sean Gourley For For Management
1i Elect Director Mark C. McKinley For For Management
1j Elect Director Eric D. Mullins For For Management
1k Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Remuneration Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise Shares for Market Purchase For For Management
9 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Proxy Access Amendments Against For Shareholder
6 Establish Human Rights Committee Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Scott A. McGregor For For Management
1j Elect Director Dennis D. Powell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Frank J. Dellaquila For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Colin J. Parris For For Management
9 Elect Director Ana G. Pinczuk For For Management
10 Elect Director Thomas W. Sidlik For For Management
11 Elect Director Lawrence A. Zimmerman For For Management
12 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Michael S. Burke For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Suzan F. Harrison For For Management
1.7 Elect Director Juan R. Luciano For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Francisco J. Sanchez For For Management
1.10 Elect Director Debra A. Sandler For For Management
1.11 Elect Director Daniel T. Shih For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ATHENE HOLDING LTD.
Ticker: ATH Security ID: G0684D107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fehmi Zeko For For Management
1.2 Elect Director Marc Beilinson For Against Management
1.3 Elect Director Robert Borden For For Management
1.4 Elect Director H. Carl McCall For Against Management
1.5 Elect Director Manfred Puffer For For Management
2.1 Elect Subsidiary Director James R. For For Management
Belardi
2.2 Elect Subsidiary Director Robert Borden For For Management
2.3 Elect Subsidiary Director Frank L. For For Management
Gillis
2.4 Elect Subsidiary Director Gernot Lohr For For Management
2.5 Elect Subsidiary Director Hope For For Management
Schefler Taitz
2.6 Elect Subsidiary Director William J. For For Management
Wheeler
3.1 Elect Subsidiary Director Natasha For For Management
Scotland Courcy
3.2 Elect Subsidiary Director Frank L. For For Management
Gillis
3.3 Elect Subsidiary Director William J. For For Management
Wheeler
4.1 Elect Subsidiary Director Natasha For For Management
Scotland Courcy
4.2 Elect Subsidiary Director Frank L. For For Management
Gillis
4.3 Elect Subsidiary Director William J. For For Management
Wheeler
5.1 Elect Subsidiary Director Natasha For For Management
Scotland Courcy
5.2 Elect Subsidiary Director William J. For For Management
Wheeler
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration Report For For Management
9 Amend Bylaws For For Management
A Shareholder Represents that they or None Against Management
Any of its Tax Attributed Affliates
Owns Any Class B Shares of Apollo
Global Management LLP or AP
Alternative Investment, L.P. If You do
not Mark Yes your Vote may Not Count
For = Yes and Against= No
B Shareholder Represents that it is None For Management
Neither an Employee of Apollo Group
nor a Management Shareholder, If You
do not Mark Yes your Vote may Not
Count For = Yes and Against= No
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 07, 2017 Meeting Type: Proxy Contest
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Peter Bisson For For Management
1.2 Elect Director Richard T. Clark For For Management
1.3 Elect Director Eric C. Fast For Withhold Management
1.4 Elect Director Linda R. Gooden For For Management
1.5 Elect Director Michael P. Gregoire For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director William J. Ready For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Repeal Amendments to the Company's Against For Shareholder
By-Laws Adopted Without Stockholder
Approval After August 2, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director William A. Ackman For Did Not Vote Shareholder
1.2 Elect Director Veronica M. Hagen For Did Not Vote Shareholder
1.3 Elect Director V. Paul Unruh For Did Not Vote Shareholder
1.4 Management Nominee Peter Bisson For Did Not Vote Shareholder
1.5 Management Nominee Richard T. Clark For Did Not Vote Shareholder
1.6 Management Nominee Linda R. Gooden For Did Not Vote Shareholder
1.7 Management Nominee Michael P. Gregoire For Did Not Vote Shareholder
1.8 Management Nominee William J. Ready For Did Not Vote Shareholder
1.9 Management Nominee Carlos A. Rodriguez For Did Not Vote Shareholder
1.10 Management Nominee Sandra S. Wijnberg For Did Not Vote Shareholder
2 Repeal Amendments to the Company's For Did Not Vote Shareholder
By-Laws Adopted Without Stockholder
Approval After August 2, 2016
3 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 20, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director J. R. Hyde, III For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director Luis P. Nieto For For Management
1.10 Elect Director William C. Rhodes, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
1o Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For Against Management
1b Elect Director Thomas F. Chen For Against Management
1c Elect Director John D. Forsyth For Against Management
1d Elect Director James R. Gavin, III For Against Management
1e Elect Director Peter S. Hellman For Against Management
1f Elect Director Munib Islam For Against Management
1g Elect Director Michael F. Mahoney For Against Management
1h Elect Director Stephen N. Oesterle For Against Management
1i Elect Director Carole J. Shapazian For Against Management
1j Elect Director Cathy R. Smith For Against Management
1k Elect Director Thomas T. Stallkamp For Against Management
1l Elect Director Albert P.L. Stroucken For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director I. Patricia Henry For For Management
1.5 Elect Director Eric C. Kendrick For For Management
1.6 Elect Director Kelly S. King For For Management
1.7 Elect Director Louis B. Lynn For For Management
1.8 Elect Director Charles A. Patton For For Management
1.9 Elect Director Nido R. Qubein For For Management
1.10 Elect Director William J. Reuter For For Management
1.11 Elect Director Tollie W. Rich, Jr. For For Management
1.12 Elect Director Christine Sears For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director Thomas N. Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Gary A. Mecklenburg For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Willard J. Overlock, Jr. For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Rebecca W. Rimel For For Management
1.12 Elect Director Timothy M. Ring For For Management
1.13 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Susan L. Decker For For Management
1.7 Elect Director William H. Gates, III For For Management
1.8 Elect Director David S. Gottesman For For Management
1.9 Elect Director Charlotte Guyman For For Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For For Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For For Management
1.14 Elect Director Meryl B. Witmer For For Management
2 Report on Methane Emissions Against For Shareholder
Management, Including Reduction Targets
3 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For Against Management
1b Elect Director Caroline D. Dorsa For Against Management
1c Elect Director Nancy L. Leaming For Against Management
1d Elect Director Richard C. Mulligan For Against Management
1e Elect Director Robert W. Pangia For Against Management
1f Elect Director Stelios Papadopoulos For Against Management
1g Elect Director Brian S. Posner For Against Management
1h Elect Director Eric K. Rowinsky For Against Management
1i Elect Director Lynn Schenk For Against Management
1j Elect Director Stephen A. Sherwin For Against Management
1k Elect Director Michel Vounatsos For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathis Cabiallavetta For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director William S. Demchak For For Management
1d Elect Director Jessica P. Einhorn For For Management
1e Elect Director Laurence D. Fink For For Management
1f Elect Director William E. Ford For For Management
1g Elect Director Fabrizio Freda For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director Margaret L. Johnson For For Management
1j Elect Director Robert S. Kapito For For Management
1k Elect Director Deryck Maughan For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For For Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director Susan L. Wagner For For Management
1r Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jeffrey E. Epstein For For Management
1.4 Elect Director Glenn D. Fogel For For Management
1.5 Elect Director Mirian Graddick-Weir For For Management
1.6 DElect irector James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Nicholas J. Read For For Management
1.11 Elect Director Thomas E. Rothman For For Management
1.12 Elect Director Craig W. Rydin For For Management
1.13 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Jose Baselga For For Management
1C Elect Director Robert J. Bertolini For For Management
1D Elect Director Giovanni Caforio For For Management
1E Elect Director Matthew W. Emmens For For Management
1F Elect Director Michael Grobstein For For Management
1G Elect Director Alan J. Lacy For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Theodore R. Samuels For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Vicki L. Sato For For Management
1L Elect Director Karen H. Vousden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: AUG 08, 2017 Meeting Type: Special
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director Bennett Dorrance For For Management
1.4 Elect Director Randall W. Larrimore For For Management
1.5 Elect Director Marc B. Lautenbach For For Management
1.6 Elect Director Mary Alice D. Malone For For Management
1.7 Elect Director Sara Mathew For For Management
1.8 Elect Director Keith R. McLoughlin For For Management
1.9 Elect Director Denise M. Morrison For For Management
1.10 Elect Director Nick Shreiber For For Management
1.11 Elect Director Archbold D. van Beuren For For Management
1.12 Elect Director Les C. Vinney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For For Management
1D Elect Director Lewis Hay, III For For Management
1E Elect Director Benjamin P. Jenkins, III For For Management
1F Elect Director Peter Thomas Killalea For For Management
1G Elect Director Pierre E. Leroy For For Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For For Management
1J Elect Director Bradford H. Warner For For Management
1K Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
2 Re-elect Jonathon Band as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
3 Elect Jason Glen Cahilly as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
5 Re-elect Arnold W. Donald as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6 Re-elect Richard J. Glasier as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7 Re-elect Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
8 Re-elect John Parker as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
11 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Directors' Remuneration Report For For Management
(in accordance with legal requirements
applicable to UK companies)
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
15 Authorize Board to Fix Remuneration of For For Management
Auditors
16 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30,
2017 (in accordance with legal
requirements applicable to UK
companies).
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director Juan Gallardo For For Management
1.5 Elect Director Dennis A. Muilenburg For For Management
1.6 Elect Director William A. Osborn For For Management
1.7 Elect Director Debra L. Reed For For Management
1.8 Elect Director Edward B. Rust, Jr. For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Miles D. White For For Management
1.12 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Amend Compensation Clawback Policy Against For Shareholder
6 Require Director Nominee with Human Against For Shareholder
Rights Experience
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alles For Withhold Management
1.2 Elect Director Richard W. Barker For Withhold Management
1.3 Elect Director Hans E. Bishop For Withhold Management
1.4 Elect Director Michael W. Bonney For Withhold Management
1.5 Elect Director Michael D. Casey For Withhold Management
1.6 Elect Director Carrie S. Cox For Withhold Management
1.7 Elect Director Michael A. Friedman For Withhold Management
1.8 Elect Director Julia A. Haller For Withhold Management
1.9 Elect Director Patricia A. Hemingway For Withhold Management
Hall
1.10 Elect Director James J. Loughlin For Withhold Management
1.11 Elect Director Ernest Mario For Withhold Management
1.12 Elect Director John H. Weiland For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For Withhold Management
1.2 Elect Director Virginia Boulet For Withhold Management
1.3 Elect Director Peter C. Brown For Withhold Management
1.4 Elect Director Kevin P. Chilton For Withhold Management
1.5 Elect Director Steven T. Clontz For Withhold Management
1.6 Elect Director T. Michael Glenn For Withhold Management
1.7 Elect Director W. Bruce Hanks For Withhold Management
1.8 Elect Director Mary L. Landrieu For Withhold Management
1.9 Elect Director Harvey P. Perry For Withhold Management
1.10 Elect Director Glen F. Post, III For Withhold Management
1.11 Elect Director Michael J. Roberts For Withhold Management
1.12 Elect Director Laurie A. Siegel For Withhold Management
1.13 Elect Director Jeffrey K. Storey For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Report on Lobbying Payments and Policy Against For Shareholder
5b Report on Company's Billing Practices Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Risks of Doing Business in Against For Shareholder
Conflict-Affected Areas
6 Report on Transition to a Low Carbon Against For Shareholder
Business Model
7 Report on Methane Emissions Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Require Director Nominee with Against For Shareholder
Environmental Experience
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Kimberly A. Ross For For Management
5.10 Elect Director Robert W. Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David H. Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
5.15 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Issue Shares Without Preemptive Rights For For Management
10.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
10.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 43
Million for Fiscal 2019
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Amy L. Chang For For Management
1e Elect Director John L. Hennessy For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Charles H. Robbins For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director John C. Dugan For For Management
1d Elect Director Duncan P. Hennes For For Management
1e Elect Director Peter B. Henry For For Management
1f Elect Director Franz B. Humer For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Renee J. James For For Management
1i Elect Director Eugene M. McQuade For For Management
1j Elect Director Michael E. O'Neill For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Anthony M. Santomero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director James S. Turley For For Management
1o Elect Director Deborah C. Wright For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
De Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Human and Indigenous People's Against For Shareholder
Rights Policy
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Amend Proxy Access Right Against For Shareholder
9 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
10 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For For Management
1c Elect Director Jesse A. Cohn For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Ajei S. Gopal For For Management
1g Elect Director David J. Henshall For For Management
1h Elect Director Peter J. Sacripanti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Banucci For Against Management
1.2 Elect Director Jerry A. Schneider For Against Management
1.3 Elect Director Dianne M. Parrotte For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For Against Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For Against Management
1b Elect Director Betsy S. Atkins For Against Management
1c Elect Director Maureen Breakiron-Evans For Against Management
1d Elect Director Jonathan Chadwick For Against Management
1e Elect Director John M. Dineen For Against Management
1f Elect Director Francisco D'Souza For Against Management
1g Elect Director John N. Fox, Jr. For Against Management
1h Elect Director John E. Klein For Against Management
1i Elect Director Leo S. Mackay, Jr. For Against Management
1j Elect Director Michael Patsalos-Fox For Against Management
1k Elect Director Joseph M. Velli For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5a Eliminate Supermajority Vote For For Management
Requirement to Amend the By-laws
5b Eliminate Supermajority Vote For For Management
Requirement to Remove a Director
5c Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
6 Provide Right to Act by Written Consent Against For Shareholder
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For Against Management
1b Elect Director John P. Bilbrey For Against Management
1c Elect Director John T. Cahill For Against Management
1d Elect Director Ian Cook For Against Management
1e Elect Director Helene D. Gayle For Against Management
1f Elect Director Ellen M. Hancock For Against Management
1g Elect Director C. Martin Harris For Against Management
1h Elect Director Lorrie M. Norrington For Against Management
1i Elect Director Michael B. Polk For Against Management
1j Elect Director Stephen I. Sadove For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director T. Kevin DeNicola For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Richard G. Lindner For For Management
1.7 Elect Director Barbara R. Smith For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Reginald M. Turner, Jr. For For Management
1.10 Elect Director Nina G. Vaca For For Management
1.11 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For Against Management
1b Elect Director Caroline Maury Devine For Against Management
1c Elect Director John V. Faraci For Against Management
1d Elect Director Jody Freeman For Against Management
1e Elect Director Gay Huey Evans For Against Management
1f Elect Director Ryan M. Lance For Against Management
1g Elect Director Sharmila Mulligan For Against Management
1h Elect Director Arjun N. Murti For Against Management
1i Elect Director Robert A. Niblock For Against Management
1j Elect Director Harald J. Norvik For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Use GAAP for Executive Compensation Against Against Shareholder
Metrics
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For Withhold Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Daniel J. McCarthy For Withhold Management
1.7 Elect Director Richard Sands For For Management
1.8 Elect Director Robert Sands For For Management
1.9 Elect Director Judy A. Schmeling For Withhold Management
1.10 Elect Director Keith E. Wandell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Denman For For Management
1.2 Elect Director W. Craig Jelinek For For Management
1.3 Elect Director Jeffrey S. Raikes For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
5 Adopt Policy Regarding Prison Labor Against For Shareholder
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For Against Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For Against Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Raymond C. Stevens For For Management
1.11 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Pascal Desroches For For Management
1e Elect Director Paul J. Diaz For For Management
1f Elect Director Peter T. Grauer For For Management
1g Elect Director John M. Nehra For For Management
1h Elect Director William L. Roper For For Management
1i Elect Director Kent J. Thiry For For Management
1j Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Brian M. Krzanich For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sherry M. Smith For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DVMT Security ID: 24703L103
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For Withhold Management
1.2 Elect Director William D. Green For Withhold Management
1.3 Elect Director Ellen J. Kullman For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: NOV 07, 2017 Meeting Type: Special
Record Date: OCT 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Aptiv PLC For For Management
--------------------------------------------------------------------------------
DELPHI TECHNOLOGIES PLC
Ticker: DLPH Security ID: G2709G107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin J. Adams For For Management
2 Elect Director Liam Butterworth For For Management
3 Elect Director Joseph S. Cantie For For Management
4 Elect Director Nelda J. Connors For For Management
5 Elect Director Gary L. Cowger For For Management
6 Elect Director David S. Haffner For For Management
7 Elect Director Helmut Leube For For Management
8 Elect Director Timothy M. Manganello For For Management
9 Elect Director Hari N. Nair For For Management
10 Elect Director MaryAnn Wright For For Management
11 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For Withhold Management
1.2 Elect Director John E. Bethancourt For Withhold Management
1.3 Elect Director David A. Hager For Withhold Management
1.4 Elect Director Robert H. Henry For Withhold Management
1.5 Elect Director Michael Kanovsky For Withhold Management
1.6 Elect Director John Krenicki, Jr. For Withhold Management
1.7 Elect Director Robert A. Mosbacher, Jr. For Withhold Management
1.8 Elect Director Duane C. Radtke For Withhold Management
1.9 Elect Director Mary P. Ricciardello For Withhold Management
1.10 Elect Director John Richels For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director Paula A. Price None None Management
*Withdrawn Resolution*
1g Elect Director William C. Rhodes, III For For Management
1h Elect Director Ralph E. Santana For For Management
1i Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Helen E. Dragas For For Management
1.3 Elect Director James O. Ellis, Jr. For For Management
1.4 Elect Director Thomas F. Farrell, II For For Management
1.5 Elect Director John W. Harris For For Management
1.6 Elect Director Ronald W. Jibson For For Management
1.7 Elect Director Mark J. Kington For For Management
1.8 Elect Director Joseph M. Rigby For For Management
1.9 Elect Director Pamela J. Royal For For Management
1.10 Elect Director Robert H. Spilman, Jr. For For Management
1.11 Elect Director Susan N. Story For For Management
1.12 Elect Director Michael E. Szymanczyk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For Against Management
1b Elect Director James A. Bell For Against Management
1c Elect Director Edward D. Breen For Against Management
1d Elect Director Robert A. Brown For Against Management
1e Elect Director Alexander M. Cutler For Against Management
1f Elect Director Jeff M. Fettig For Against Management
1g Elect Director Marillyn A. Hewson For Against Management
1h Elect Director Lois D. Juliber For Against Management
1i Elect Director Andrew N. Liveris For Against Management
1j Elect Director Raymond J. Milchovich For Against Management
1k Elect Director Paul Polman For Against Management
1l Elect Director Dennis H. Reilley For Against Management
1m Elect Director James M. Ringler For Against Management
1n Elect Director Ruth G. Shaw For Against Management
1o Elect Director Lee M. Thomas For Against Management
1p Elect Director Patrick J. Ward For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
6 Report on Pay Disparity Against For Shareholder
7 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
8 Report on Impact of the Bhopal Against For Shareholder
Chemical Explosion
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Browning For For Management
1.2 Elect Director Theodore F. Craver, Jr. For For Management
1.3 Elect Director Robert M. Davis For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Lynn J. Good For For Management
1.7 Elect Director John T. Herron For For Management
1.8 Elect Director James B. Hyler, Jr. For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director E. Marie McKee For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Carlos A. Saladrigas For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Report on Benefits of Lobbying Against For Shareholder
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Julio A. Portalatin For For Management
1g Elect Director Peter Rutland For For Management
1h Elect Director Manoj P. Singh For For Management
1i Elect Director Margaret C. Whitman For Against Management
1j Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Michael P. Connors For For Management
1.4 Elect Director Mark J. Costa For For Management
1.5 Elect Director Stephen R. Demeritt For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Julie F. Holder For For Management
1.8 Elect Director Renee J. Hornbaker For For Management
1.9 Elect Director Lewis M. Kling For For Management
1.10 Elect Director James J. O'Brien For For Management
1.11 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Diana Farrell For For Management
1e Elect Director Logan D. Green For For Management
1f Elect Director Bonnie S. Hammer For For Management
1g Elect Director Kathleen C. Mitic For For Management
1h Elect Director Pierre M. Omidyar For For Management
1i Elect Director Paul S. Pressler For For Management
1j Elect Director Robert H. Swan For For Management
1k Elect Director Thomas J. Tierney For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meetings
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Talbott Roche For For Management
1g Elect Director Richard A. Simonson For For Management
1h Elect Director Luis A. Ubinas For For Management
1i Elect Director Denise F. Warren For For Management
1j Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Golden For Withhold Management
1.2 Elect Director Candace Kendle For Withhold Management
1.3 Elect Director James S. Turley For Withhold Management
1.4 Elect Director Gloria A. Flach For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to For For Management
Provide Shareholders the Right to
Amend Bylaws
5 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Require Independent Board Chairman Against For Shareholder
7 Report on Political Contributions Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For Against Management
1b Elect Director Charles R. Crisp For Against Management
1c Elect Director Robert P. Daniels For Against Management
1d Elect Director James C. Day For Against Management
1e Elect Director C. Christopher Gaut For Against Management
1f Elect Director Donald F. Textor For Against Management
1g Elect Director William R. Thomas For Against Management
1h Elect Director Frank G. Wisner For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For Against Management
1b Elect Director Ann C. Berzin For Against Management
1c Elect Director Christopher M. Crane For Against Management
1d Elect Director Yves C. de Balmann For Against Management
1e Elect Director Nicholas DeBenedictis For Against Management
1f Elect Director Linda P. Jojo For Against Management
1g Elect Director Paul L. Joskow For Against Management
1h Elect Director Robert J. Lawless For Against Management
1i Elect Director Richard W. Mies For Against Management
1j Elect Director John W. Rogers, Jr. For Against Management
1k Elect Director Mayo A. Shattuck, III For Against Management
1l Elect Director Stephen D. Steinour For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
1m Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Gender Pay Gap Against For Shareholder
5 Report on Measures Taken to Manage and Against For Shareholder
Mitigate Cyber Risk
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Douglas R. Oberhelman For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Disclose a Board Diversity and Against For Shareholder
Qualifications Matrix
7 Report on lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.5 Elect Director Reed Hastings For Withhold Management
1.6 Elect Director Jan Koum - Withdrawn None None Management
Resolution
1.7 Elect Director Sheryl K. Sandberg For Withhold Management
1.8 Elect Director Peter A. Thiel For Withhold Management
1.9 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Establish Board Committee on Risk Against For Shareholder
Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Major Global Content Against For Shareholder
Management Controversies (Fake News)
7 Report on Gender Pay Gap Against For Shareholder
8 Report on Responsible Tax Principles Against For Shareholder
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director John C. ("Chris") Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Amend Proxy Access Right Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
9 Report on Company Non-Discrimination Against For Shareholder
Policies in States with
Pro-Discrimination Laws
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Butler For Against Management
1b Elect Director Kimberly A. Casiano For Against Management
1c Elect Director Anthony F. Earley, Jr. For Against Management
1d Elect Director Edsel B. Ford, II For Against Management
1e Elect Director William Clay Ford, Jr. For Against Management
1f Elect Director James P. Hackett For Against Management
1g Elect Director William W. Helman, IV For Against Management
1h Elect Director William E. Kennard For Against Management
1i Elect Director John C. Lechleiter For Against Management
1j Elect Director Ellen R. Marram For Against Management
1k Elect Director John L. Thornton For Against Management
1l Elect Director John B. Veihmeyer For Against Management
1m Elect Director Lynn M. Vojvodich For Against Management
1n Elect Director John S. Weinberg For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Fleet GHG Emissions in Against For Shareholder
Relation to CAFE Standards
8 Transparent Political Spending Against For Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director H. Lawrence Culp, Jr. For For Management
5 Elect Director Francisco D'Souza For For Management
6 Elect Director John L. Flannery For For Management
7 Elect Director Edward P. Garden For For Management
8 Elect Director Thomas W. Horton For For Management
9 Elect Director Risa Lavizzo-Mourey For For Management
10 Elect Director James J. Mulva For For Management
11 Elect Director Leslie F. Seidman For For Management
12 Elect Director James S. Tisch For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Nonqualified Employee Stock For For Management
Purchase Plan
15 Ratify KPMG LLP as Auditors For Against Management
16 Require Independent Board Chairman Against For Shareholder
17 Provide for Cumulative Voting Against Against Shareholder
18 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
19 Report on Lobbying Payments and Policy Against For Shareholder
20 Report on Stock Buybacks Against Against Shareholder
21 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Alicia Boler Davis For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director David M. Cordani For For Management
1e Elect Director Roger W. Ferguson, Jr. For For Management
1f Elect Director Henrietta H. Fore For For Management
1g Elect Director Jeffrey L. Harmening For For Management
1h Elect Director Maria G. Henry For For Management
1i Elect Director Heidi G. Miller For For Management
1j Elect Director Steve Odland For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Eric D. Sprunk For For Management
1m Elect Director Jorge A. Uribe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For Against Management
1b Elect Director Linda R. Gooden For Against Management
1c Elect Director Joseph Jimenez For Against Management
1d Elect Director Jane L. Mendillo For Against Management
1e Elect Director Michael G. Mullen For Against Management
1f Elect Director James J. Mulva For Against Management
1g Elect Director Patricia F. Russo For Against Management
1h Elect Director Thomas M. Schoewe For Against Management
1i Elect Director Theodore M. Solso For Against Management
1j Elect Director Carol M. Stephenson For Against Management
1k Elect Director Devin N. Wenig For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Fleet GHG Emissions in Against For Shareholder
Relation to CAFE Standards
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For Against Management
1b Elect Director Jacqueline K. Barton For Against Management
1c Elect Director Kelly A. Kramer For Against Management
1d Elect Director Kevin E. Lofton For Against Management
1e Elect Director John C. Martin For Against Management
1f Elect Director John F. Milligan For Against Management
1g Elect Director Richard J. Whitley For Against Management
1h Elect Director Gayle E. Wilson For Against Management
1i Elect Director Per Wold-Olsen For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For Against Management
1b Elect Director William E. Albrecht For Against Management
1c Elect Director Alan M. Bennett For Against Management
1d Elect Director James R. Boyd For Against Management
1e Elect Director Milton Carroll For Against Management
1f Elect Director Nance K. Dicciani For Against Management
1g Elect Director Murry S. Gerber For Against Management
1h Elect Director Jose C. Grubisich For Against Management
1i Elect Director David J. Lesar For Against Management
1j Elect Director Robert A. Malone For Against Management
1k Elect Director Jeffrey A. Miller For Against Management
1l Elect Director Debra L. Reed For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope F. Cochran For For Management
1.4 Elect Director Crispin H. Davis For For Management
1.5 Elect Director Lisa Gersh For For Management
1.6 Elect Director Brian D. Goldner For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Tracy A. Leinbach For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Richard S. Stoddart For For Management
1.11 Elect Director Mary Beth West For For Management
1.12 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Clawback of Incentive Payments Against For Shareholder
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Geoffrey G. Meyers For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin G. Cramton For For Management
1b Elect Director Randy A. Foutch For For Management
1c Elect Director Hans Helmerich For For Management
1d Elect Director John W. Lindsay For For Management
1e Elect Director Paula Marshall For For Management
1f Elect Director Jose R. Mas For For Management
1g Elect Director Thomas A. Petrie For For Management
1h Elect Director Donald F. Robillard, Jr. For For Management
1i Elect Director Edward B. Rust, Jr. For For Management
1j Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For Against Management
1b Elect Director Michael J. Angelakis For Against Management
1c Elect Director Leslie A. Brun For Against Management
1d Elect Director Pamela L. Carter For Against Management
1e Elect Director Raymond J. Lane For Against Management
1f Elect Director Ann M. Livermore For Against Management
1g Elect Director Antonio F. Neri For Against Management
1h Elect Director Raymond E. Ozzie For Against Management
1i Elect Director Gary M. Reiner For Against Management
1j Elect Director Patricia F. Russo For Against Management
1k Elect Director Lip-Bu Tan For Against Management
1l Elect Director Margaret C. Whitman For Against Management
1m Elect Director Mary Agnes Wilderotter For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director Jaime Chico Pardo For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Stacy Brown-Philpot For For Management
1f Elect Director Stephanie A. Burns For For Management
1g Elect Director Mary Anne Citrino For For Management
1h Elect Director Stacey Mobley For For Management
1i Elect Director Subra Suresh For For Management
1j Elect Director Dion J. Weisler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Ann B. "Tanny" Crane For For Management
1.3 Elect Director Robert S. Cubbin For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director J. Michael Hochschwender For For Management
1.7 Elect Director Chris Inglis For For Management
1.8 Elect Director Peter J. Kight For For Management
1.9 Elect Director Richard W. Neu For For Management
1.10 Elect Director David L. Porteous For For Management
1.11 Elect Director Kathleen H. Ransier For For Management
1.12 Elect Director Stephen D. Steinour For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Brian M. Krzanich For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Report on Costs and Benefits of Against For Shareholder
Poltical Contributions
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Andrew N. Liveris For For Management
1.7 Elect Director Hutham S. Olayan For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Virginia M. Rometty For For Management
1.10 Elect Director Joseph R. Swedish For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Peter R. Voser For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For Against Management
1b Elect Director William J. Burns For Against Management
1c Elect Director Christopher M. Connor For Against Management
1d Elect Director Ahmet C. Dorduncu For Against Management
1e Elect Director Ilene S. Gordon For Against Management
1f Elect Director Jacqueline C. Hinman For Against Management
1g Elect Director Jay L. Johnson For Against Management
1h Elect Director Clinton A. Lewis, Jr. For Against Management
1i Elect Director Kathryn D. Sullivan For Against Management
1j Elect Director Mark S. Sutton For Against Management
1k Elect Director J. Steven Whisler For Against Management
1l Elect Director Ray G. Young For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 18, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Deborah Liu For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Thomas Szkutak For For Management
1i Elect Director Raul Vazquez For For Management
1j Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Daniels For For Management
1b Elect Director W. Roy Dunbar For For Management
1c Elect Director Brian Duperreault For For Management
1d Elect Director Gretchen R. Haggerty For For Management
1e Elect Director Simone Menne For For Management
1f Elect Director George R. Oliver For For Management
1g Elect Director Juan Pablo del Valle For For Management
Perochena
1h Elect Director Jurgen Tinggren For For Management
1i Elect Director Mark Vergnano For For Management
1j Elect Director R. David Yost For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For For Management
Allot Shares
7 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
8a Approve Cancellation of Share Premium For For Management
Account
8b Approve Amendment of Articles to For For Management
Facilitate Capital Reduction
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
8 Institute Procedures to Prevent Against For Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Gary Daichendt For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Mercedes Johnson For For Management
1f Elect Director Scott Kriens For For Management
1g Elect Director Rahul Merchant For For Management
1h Elect Director Rami Rahim For For Management
1i Elect Director William R. Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Annual Disclosure of EEO-1 Against For Shareholder
Data
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Charles P. Cooley For For Management
1.3 Elect Director Gary M. Crosby For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Carlton L. Highsmith For For Management
1.10 Elect Director Richard J. Hipple For For Management
1.11 Elect Director Kristen L. Manos For For Management
1.12 Elect Director Beth E. Mooney For For Management
1.13 Elect Director Demos Parneros For For Management
1.14 Elect Director Barbara R. Snyder For For Management
1.15 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For Against Management
1.2 Elect Director Abelardo E. Bru For Against Management
1.3 Elect Director Robert W. Decherd For Against Management
1.4 Elect Director Thomas J. Falk For Against Management
1.5 Elect Director Fabian T. Garcia For Against Management
1.6 Elect Director Michael D. Hsu For Against Management
1.7 Elect Director Mae C. Jemison For Against Management
1.8 Elect Director James M. Jenness For Against Management
1.9 Elect Director Nancy J. Karch For Against Management
1.10 Elect Director Christa S. Quarles For Against Management
1.11 Elect Director Ian C. Read For Against Management
1.12 Elect Director Marc J. Shapiro For Against Management
1.13 Elect Director Michael D. White For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director Fayez Sarofim For For Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Methane Emissions Management Against For Shareholder
6 Report on Sustainability Against For Shareholder
7 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For Against Management
1.2 Elect Director Nolan D. Archibald For Against Management
1.3 Elect Director David B. Burritt For Against Management
1.4 Elect Director Bruce A. Carlson For Against Management
1.5 Elect Director James O. Ellis, Jr. For Against Management
1.6 Elect Director Thomas J. Falk For Against Management
1.7 Elect Director Ilene S. Gordon For Against Management
1.8 Elect Director Marillyn A. Hewson For Against Management
1.9 Elect Director Jeh C. Johnson For Against Management
1.10 Elect Director Joseph W. Ralston For Against Management
1.11 Elect Director James D. Taiclet, Jr. For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Simon For For Management
1.2 Elect Director Edwin J. Gillis For For Management
1.3 Elect Director Sara C. Andrews For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2a Elect Director Bhavesh (Bob) Patel For For Management
2b Elect Director Robert Gwin For For Management
2c Elect Director Jacques Aigrain For For Management
2d Elect Director Lincoln Benet For Against Management
2e Elect Director Jagjeet (Jeet) Bindra For For Management
2f Elect Director Robin Buchanan For Against Management
2g Elect Director Stephen Cooper For For Management
2h Elect Director Nance Dicciani For For Management
2i Elect Director Claire Farley For For Management
2j Elect Director Isabella (Bella) Goren For For Management
2k Elect Director Bruce Smith For For Management
2l Elect Director Rudy van der Meer For For Management
3a Elect Bhavesh (Bob) Patel to For For Management
Management Board
3b Elect Thomas Aebischer to Management For For Management
Board
3c Elect Daniel Coombs to Management Board For For Management
3d Elect Jeffrey Kaplan to Management For For Management
Board
3e Elect James Guilfoyle to Management For For Management
Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
9 Approve Dividends of USD 3.70 Per Share For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorization of the Cancellation of For For Management
Shares
13 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Alkhayyal For Against Management
1b Elect Director Donna A. James For Against Management
1c Elect Director James E. Rohr For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For Against Management
1b Elect Director Oscar Fanjul For Against Management
1c Elect Director Daniel S. Glaser For Against Management
1d Elect Director H. Edward Hanway For Against Management
1e Elect Director Deborah C. Hopkins For Against Management
1f Elect Director Elaine La Roche For Against Management
1g Elect Director Steven A. Mills For Against Management
1h Elect Director Bruce P. Nolop For Against Management
1i Elect Director Marc D. Oken For Against Management
1j Elect Director Morton O. Schapiro For Against Management
1k Elect Director Lloyd M. Yates For Against Management
1l Elect Director R. David Yost For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Steven J. Freiberg For For Management
1g Elect Director Julius Genachowski For For Management
1h Elect Director Choon Phong Goh For For Management
1i Elect Director Merit E. Janow For For Management
1j Elect Director Nancy Karch For For Management
1k Elect Director Oki Matsumoto For For Management
1l Elect Director Rima Qureshi For For Management
1m Elect Director Jose Octavio Reyes For For Management
Lagunes
1n Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For Against Management
1b Elect Director Stephen Easterbrook For Against Management
1c Elect Director Robert Eckert For Against Management
1d Elect Director Margaret (Margo) For Against Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Jeanne Jackson For Against Management
1g Elect Director Richard Lenny For Against Management
1h Elect Director John Mulligan For Against Management
1i Elect Director Sheila Penrose For Against Management
1j Elect Director John Rogers, Jr. For Against Management
1k Elect Director Miles White For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Plastic Straws Against For Shareholder
6 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director Mercedes Johnson For For Management
1.5 Elect Director Sanjay Mehrotra For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Debra A. Crew For For Management
1d Elect Director Lois D. Juliber For For Management
1e Elect Director Mark D. Ketchum For For Management
1f Elect Director Peter W. May For For Management
1g Elect Director Jorge S. Mesquita For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Fredric G. Reynolds For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1m Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
5 Create a Committee to Prepare a Report Against For Shareholder
Regarding the Impact of Plant Closures
on Communities
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight M. 'Mitch' Barns For Against Management
1b Elect Director Gregory H. Boyce For Against Management
1c Elect Director David L. Chicoine For Against Management
1d Elect Director Janice L. Fields For Against Management
1e Elect Director Hugh Grant For Against Management
1f Elect Director Laura K. Ipsen For Against Management
1g Elect Director Marcos M. Lutz For Against Management
1h Elect Director C. Steven McMillan For Against Management
1i Elect Director Jon R. Moeller For Against Management
1j Elect Director George H. Poste For Against Management
1k Elect Director Robert J. Stevens For Against Management
1l Elect Director Patricia Verduin For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Create Board Human Against For Shareholder
Rights Committee
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Jami Miscik For For Management
1h Elect Director Dennis M. Nally For For Management
1i Elect Director Hutham S. Olayan For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against For Shareholder
Disclosure
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For Against Management
1.2 Elect Director Alan R. Batkin For Against Management
1.3 Elect Director Mary C. Choksi For Against Management
1.4 Elect Director Robert Charles Clark For Against Management
1.5 Elect Director Leonard S. Coleman, Jr. For Against Management
1.6 Elect Director Susan S. Denison For Against Management
1.7 Elect Director Ronnie S. Hawkins For Against Management
1.8 Elect Director Deborah J. Kissire For Against Management
1.9 Elect Director Gracia C. Martore For Against Management
1.10 Elect Director Linda Johnson Rice For Against Management
1.11 Elect Director Valerie M. Williams For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For Withhold Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Political Contributions Disclosure Against For Shareholder
7 Gender Pay Gap Against For Shareholder
8 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Wences Casares For For Management
1c Elect Director Jonathan Christodoro For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Belinda J. Johnson For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Proxy Access Right Against For Shareholder
7 Report on Political Contributions Against For Shareholder
8 Amend Board Governance Documents to Against For Shareholder
Define Human Rights Responsibilities
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Richard W. Fisher For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Albert Bourla For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director Joseph J. Echevarria For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For Against Management
1b Elect Director Harold W. McGraw, III For Against Management
1c Elect Director Victoria J. Tschinkel For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve the Creation of Distributable For For Management
Reserves
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Barry H. Ostrowsky For For Management
1.7 Elect Director Thomas A. Renyi For For Management
1.8 Elect Director Hak Cheol (H.C.) Shin For For Management
1.9 Elect Director Richard J. Swift For For Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For Against Management
1.2 Elect Director Tamara Hughes Gustavson For Against Management
1.3 Elect Director Uri P. Harkham For Against Management
1.4 Elect Director Leslie S. Heisz For Against Management
1.5 Elect Director B. Wayne Hughes, Jr. For Against Management
1.6 Elect Director Avedick B. Poladian For Against Management
1.7 Elect Director Gary E. Pruitt For Against Management
1.8 Elect Director Ronald P. Spogli For Against Management
1.9 Elect Director Daniel C. Staton For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Bylaws For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Barbara T. Alexander For Did Not Vote Management
1.2 Elect Director Jeffrey W. Henderson For Did Not Vote Management
1.3 Elect Director Thomas W. Horton For Did Not Vote Management
1.4 Elect Director Paul E. Jacobs For Did Not Vote Management
1.5 Elect Director Ann M. Livermore For Did Not Vote Management
1.6 Elect Director Harish Manwani For Did Not Vote Management
1.7 Elect Director Mark D. McLaughlin For Did Not Vote Management
1.8 Elect Director Steve Mollenkopf For Did Not Vote Management
1.9 Elect Director Clark T. "Sandy" Randt, For Did Not Vote Management
Jr.
1.10 Elect Director Francisco Ros For Did Not Vote Management
1.11 Elect Director Anthony J. Vinciquerra For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
5 Eliminate Supermajority Vote For Did Not Vote Management
Requirement to Remove Directors
6 Eliminate Supermajority Vote For Did Not Vote Management
Requirement Relating to Amendments and
Obsolete Provisions
7 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Business Combinations
with Interested Stockholders
8 Repeal Amendments to the Company's Against Did Not Vote Shareholder
Bylaws Adopted Without Stockholder
Approval After July 15, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Samih Elhage For For Shareholder
1.2 Elect Director David G. Golden For Withhold Shareholder
1.3 Elect Director Veronica M. Hagen For Withhold Shareholder
1.4 Elect Director Julie A. Hill For For Shareholder
1.5 Elect Director John H. Kispert For For Shareholder
1.6 Elect Director Harry L. You For For Shareholder
2 Repeal Amendments to the Company's For For Shareholder
Bylaws Adopted Without Stockholder
Approval After July 15, 2016
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
5 Amend Qualified Employee Stock None For Management
Purchase Plan
6 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
7 Eliminate Supermajority Vote For For Management
Requirement Relating to Amendments and
Obsolete Provisions
8 Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
with Interested Stockholders
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Vernon E. Clark For For Management
1e Elect Director Stephen J. Hadley For For Management
1f Elect Director Thomas A. Kennedy For Against Management
1g Elect Director Letitia A. Long For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Dinesh C. Paliwal For For Management
1j Elect Director William R. Spivey For For Management
1k Elect Director James A. Winnefeld, Jr. For For Management
1l Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For Against Management
1b Elect Director K. Gunnar Bjorklund For Against Management
1c Elect Director Michael J. Bush For Against Management
1d Elect Director Norman A. Ferber For Against Management
1e Elect Director Sharon D. Garrett For Against Management
1f Elect Director Stephen D. Milligan For Against Management
1g Elect Director George P. Orban For Against Management
1h Elect Director Michael O'Sullivan For Against Management
1i Elect Director Lawrence S. Peiros For Against Management
1j Elect Director Gregory L. Quesnel For Against Management
1k Elect Director Barbara Rentler For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director William D. Green For Against Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Stephanie C. Hill For For Management
1.5 Elect Director Rebecca Jacoby For For Management
1.6 Elect Director Monique F. Leroux For For Management
1.7 Elect Director Maria R. Morris For For Management
1.8 Elect Director Douglas L. Peterson For For Management
1.9 Elect Director Michael Rake For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Keith Block For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For For Management
1h Elect Director John V. Roos For For Management
1i Elect Director Bernard Tyson For For Management
1j Elect Director Robin Washington For For Management
1k Elect Director Maynard Webb For For Management
1l Elect Director Susan Wojcicki For For Management
2 Amend Right to Call Special Meeting For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Eliminate Supermajority Vote Against For Shareholder
Requirement
7 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Mark W. Adams For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director William D. Mosley For For Management
1h Elect Director Chong Sup Park For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Andres Conesa For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Pablo A. Ferrero For For Management
1.6 Elect Director William D. Jones For For Management
1.7 Elect Director Jeffrey W. Martin For For Management
1.8 Elect Director Bethany J. Mayer For For Management
1.9 Elect Director William G. Ouchi For For Management
1.10 Elect Director Debra L. Reed For For Management
1.11 Elect Director William C. Rusnack For For Management
1.12 Elect Director Lynn Schenk For For Management
1.13 Elect Director Jack T. Taylor For For Management
1.14 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: 82481R106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Olivier Bohuon as Director For For Management
5 Re-elect Ian Clark as Director For For Management
6 Elect Thomas Dittrich as Director For For Management
7 Re-elect Gail Fosler as Director For For Management
8 Re-elect Steven Gillis as Director For For Management
9 Re-elect David Ginsburg as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Sara Mathew as Director For For Management
12 Re-elect Flemming Ornskov as Director For For Management
13 Re-elect Albert Stroucken as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For Against Management
1b Elect Director Larry C. Glasscock For Against Management
1c Elect Director Karen N. Horn For Against Management
1d Elect Director Allan Hubbard For Against Management
1e Elect Director Reuben S. Leibowitz For Against Management
1f Elect Director Gary M. Rodkin For Against Management
1g Elect Director Stefan M. Selig For Against Management
1h Elect Director Daniel C. Smith For Against Management
1i Elect Director J. Albert Smith, Jr. For Against Management
1j Elect Director Marta R. Stewart For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: JAN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Kevin R. Johnson For For Management
1f Elect Director Jorgen Vig Knudstorp For For Management
1g Elect Director Satya Nadella For For Management
1h Elect Director Joshua Cooper Ramo For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Myron E. Ullman, III For For Management
1l Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Proxy Access Bylaw Amendments Against For Shareholder
5 Report on Sustainable Packaging Against For Shareholder
6 Report on Paid Family Leave *Withdrawn None None Shareholder
Resolution*
7 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Sara Mathew For For Management
1i Elect Director William L. Meaney For For Management
1j Elect Director Sean O'Sullivan For For Management
1k Elect Director Richard P. Sergel For For Management
1l Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting Standard for For For Management
Specified Corporate Actions
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Sherilyn S. McCoy For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Dannenfeldt For Withhold Management
1.2 Elect Director Srikant M. Datar For Withhold Management
1.3 Elect Director Lawrence H. Guffey For Withhold Management
1.4 Elect Director Timotheus Hottges For Withhold Management
1.5 Elect Director Bruno Jacobfeuerborn For Withhold Management
1.6 Elect Director Raphael Kubler For Withhold Management
1.7 Elect Director Thorsten Langheim For Withhold Management
1.8 Elect Director John J. Legere For Withhold Management
1.9 Elect Director G. Michael (Mike) For Withhold Management
Sievert
1.10 Elect Director Olaf Swantee For Withhold Management
1.11 Elect Director Teresa A. Taylor For Withhold Management
1.12 Elect Director Kelvin R. Westbrook For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Adopt Proxy Access Right Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Mary E. Minnick For For Management
1k Elect Director Kenneth L. Salazar For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Quan Chong For For Management
1.3 Elect Director Laura L. For For Management
Dottori-Attanasio
1.4 Elect Director Edward C. Dowling For For Management
1.5 Elect Director Eiichi Fukuda For For Management
1.6 Elect Director Norman B. Keevil For For Management
1.7 Elect Director Norman B. Keevil, III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director Sheila A. Murray For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Una M. Power For For Management
1.14 Elect Director Warren S. R. Seyffert For For Management
1.15 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For For Management
1g Elect Director Brian T. Crutcher For For Management
1h Elect Director Jean M. Hobby For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres R. Gluski For For Management
1.2 Elect Director Charles L. Harrington For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director Holly K. Koeppel For Against Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Alain Monie For For Management
1.8 Elect Director John B. Morse, Jr. For Against Management
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
5 Assess Portfolio Impacts of Policies None None Shareholder
to Meet 2 Degree Scenario- Withdrawn
Resolution
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter W. Bettinger, II For Against Management
1b Elect Director Joan T. Dea For Against Management
1c Elect Director Christopher V. Dodds For Against Management
1d Elect Director Mark A. Goldfarb For Against Management
1e Elect Director Charles A. Ruffel For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For For Management
6 Prepare Employment Diversity Report Against For Shareholder
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Richard M. Daley For For Management
1.6 Elect Director Christopher C. Davis For For Management
1.7 Elect Director Barry Diller For For Management
1.8 Elect Director Helene D. Gayle For For Management
1.9 Elect Director Alexis M. Herman For For Management
1.10 Elect Director Muhtar Kent For For Management
1.11 Elect Director Robert A. Kotick For For Management
1.12 Elect Director Maria Elena Lagomasino For For Management
1.13 Elect Director Sam Nunn For For Management
1.14 Elect Director James Quincey For For Management
1.15 Elect Director Caroline J. Tsay For For Management
1.16 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For Against Management
1b Elect Director M. Michele Burns For Against Management
1c Elect Director Mark A. Flaherty For Against Management
1d Elect Director William W. George For Against Management
1e Elect Director James A. Johnson For Against Management
1f Elect Director Ellen J. Kullman For Against Management
1g Elect Director Lakshmi N. Mittal For Against Management
1h Elect Director Adebayo O. Ogunlesi For Against Management
1i Elect Director Peter Oppenheimer For Against Management
1j Elect Director David A. Viniar For Against Management
1k Elect Director Mark O. Winkelman For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Firestone For Against Management
1b Elect Director Werner Geissler For Against Management
1c Elect Director Peter S. Hellman For Against Management
1d Elect Director Laurette T. Koellner For Against Management
1e Elect Director Richard J. Kramer For Against Management
1f Elect Director W. Alan McCollough For Against Management
1g Elect Director John E. McGlade For Against Management
1h Elect Director Michael J. Morell For Against Management
1i Elect Director Roderick A. Palmore For Against Management
1j Elect Director Stephanie A. Streeter For Against Management
1k Elect Director Thomas H. Weidemeyer For Against Management
1l Elect Director Michael R. Wessel For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 16, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Nancy Lopez Knight For For Management
1e Elect Director Elizabeth Valk Long For For Management
1f Elect Director Gary A. Oatey For For Management
1g Elect Director Kirk L. Perry For For Management
1h Elect Director Sandra Pianalto For For Management
1i Elect Director Alex Shumate For For Management
1j Elect Director Mark T. Smucker For For Management
1k Elect Director Richard K. Smucker For For Management
1l Elect Director Timothy P. Smucker For For Management
1m Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Increase Renewable Against For Shareholder
Energy Use
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director James A. Runde For For Management
1i Elect Director Ronald L. Sargent For For Management
1j Elect Director Bobby S. Shackouls For For Management
1k Elect Director Mark S. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Amend Bylaws to Authorize the Board to For For Management
Amend Bylaws
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Benefits of Adopting Against For Shareholder
Renewable Energy Goals
7 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Marjorie Rodgers For For Management
Cheshire
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Daniel R. Hesse For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Linda R. Medler For For Management
1.9 Elect Director Martin Pfinsgraff For For Management
1.10 Elect Director Donald J. Shepard For For Management
1.11 Elect Director Michael J. Ward For For Management
1.12 Elect Director Gregory D. Wasson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1.1 Elect Director Francis S. Blake For Did Not Vote Management
1.2 Elect Director Angela F. Braly For Did Not Vote Management
1.3 Elect Director Amy L. Chang For Did Not Vote Management
1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management
1.5 Elect Director Scott D. Cook For Did Not Vote Management
1.6 Elect Director Terry J. Lundgren For Did Not Vote Management
1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management
1.8 Elect Director David S. Taylor For Did Not Vote Management
1.9 Elect Director Margaret C. Whitman For Did Not Vote Management
1.10 Elect Director Patricia A. Woertz For Did Not Vote Management
1.11 Elect Director Ernesto Zedillo For Did Not Vote Management
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Adopt Holy Land Principles Against Did Not Vote Shareholder
6 Report on Company Non-Discrimination Against Did Not Vote Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in Against Did Not Vote Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder
Regulations Adopted After April 8, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Nelson Peltz For For Shareholder
1.2 Management Nominee Francis S. Blake For For Shareholder
1.3 Management Nominee Angela F. Braly For For Shareholder
1.4 Management Nominee Amy L. Chang For For Shareholder
1.5 Management Nominee Kenneth I. Chenault For For Shareholder
1.6 Management Nominee Scott D. Cook For For Shareholder
1.7 Management Nominee Terry J. Lundgren For For Shareholder
1.8 Management Nominee W. James McNerney, For For Shareholder
Jr.
1.9 Management Nominee David S. Taylor For For Shareholder
1.10 Management Nominee Margaret C. Whitman For For Shareholder
1.11 Management Nominee Patricia A. Woertz For For Shareholder
2 Ratify Deloitte & Touche LLP as None For Management
Auditors
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Adopt Holy Land Principles None For Shareholder
6 Report on Company Non-Discrimination None For Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in None For Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of For For Shareholder
Regulations Adopted After April 8, 2016
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Jeffrey D. Kelly For For Management
1i Elect Director Patrick H. Nettles For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director David F. Hodnik For For Management
1.3 Elect Director Richard J. Kramer For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director John G. Morikis For For Management
1.6 Elect Director Christine A. Poon For For Management
1.7 Elect Director John M. Stropki For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Matthew Thornton, III For For Management
1.10 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director John S. Chen For For Management
1e Elect Director Francis A. deSouza For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Fred H. Langhammer For For Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Mark G. Parker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director Lars R. Sorensen For For Management
1i Elect Director Scott M. Sperling For For Management
1j Elect Director Elaine S. Ullian For For Management
1k Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For Against Management
1b Elect Director Marc N. Casper For Against Management
1c Elect Director Andrew Cecere For Against Management
1d Elect Director Arthur D. Collins, Jr. For Against Management
1e Elect Director Kimberly J. Harris For Against Management
1f Elect Director Roland A. Hernandez For Against Management
1g Elect Director Doreen Woo Ho For Against Management
1h Elect Director Olivia F. Kirtley For Against Management
1i Elect Director Karen S. Lynch For Against Management
1j Elect Director Richard P. McKenney For Against Management
1k Elect Director David B. O'Maley For Against Management
1l Elect Director O'dell M. Owens For Against Management
1m Elect Director Craig D. Schnuck For Against Management
1n Elect Director Scott W. Wine For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Thomas F. McLarty, III For For Management
1i Elect Director Bhavesh V. Patel For For Management
1j Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Jenne K. Britell For For Management
1.3 Elect Director Marc A. Bruno For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director Terri L. Kelly For For Management
1.6 Elect Director Michael J. Kneeland For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Jason D. Papastavrou For For Management
1.9 Elect Director Filippo Passerini For For Management
1.10 Elect Director Donald C. Roof For For Management
1.11 Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold W. McGraw, III For For Management
1i Elect Director Margaret L. O'Sullivan For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard U. De Schutter For Withhold Management
1b Elect Director D. Robert Hale For Withhold Management
1c Elect Director Argeris (Jerry) N. For Withhold Management
Karabelas
1d Elect Director Sarah B. Kavanagh For Withhold Management
1e Elect Director Joseph C. Papa For Withhold Management
1f Elect Director John A. Paulson For Withhold Management
1g Elect Director Robert N. Power For Withhold Management
1h Elect Director Russel C. Robertson For Withhold Management
1i Elect Director Thomas W. Ross, Sr. For Withhold Management
1j Elect Director Amy B. Wechsler For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director H. Paulett Eberhart For For Management
1B Elect Director Joseph W. Gorder For For Management
1C Elect Director Kimberly S. Greene For For Management
1D Elect Director Deborah P. Majoras For For Management
1E Elect Director Donald L. Nickles For For Management
1F Elect Director Philip J. Pfeiffer For For Management
1G Elect Director Robert A. Profusek For For Management
1H Elect Director Stephen M. Waters For For Management
1I Elect Director Randall J. Weisenburger For For Management
1J Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Remove Supermajority Vote Requirement For For Management
5 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Rodney E. Slater For For Management
1.9 Elect Director Kathryn A. Tesija For For Management
1.10 Elect Director Gregory D. Wasson For For Management
1.11 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Assess Feasibility of Cyber Security Against For Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Clawback of Incentive Payments Against For Shareholder
9 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Gary A. Hoffman For For Management
1e Elect Director Alfred F. Kelly, Jr. For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director John A.C. Swainson For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WALMART, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Easterbrook For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For Against Management
1i Elect Director Steven S Reinemund For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Race or Ethnicity Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson - None None Management
Withdrawn Resolution
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director James C. Fish, Jr. For For Management
1d Elect Director Andres R. Gluski For For Management
1e Elect Director Patrick W. Gross For For Management
1f Elect Director Victoria M. Holt For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Karen B. Peetz For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Timothy J. Sloan For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Reform Executive Compensation Policy Against For Shareholder
with Social Responsibility
6 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For Against Management
1b Elect Director Kathleen A. Cote For Against Management
1c Elect Director Henry T. DeNero For Against Management
1d Elect Director Michael D. Lambert For Against Management
1e Elect Director Len J. Lauer For Against Management
1f Elect Director Matthew E. Massengill For Against Management
1g Elect Director Stephen D. Milligan For Against Management
1h Elect Director Paula A. Price For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Chao For Withhold Management
1.2 Elect Director Mark A. McCollum For For Management
1.3 Elect Director R. Bruce Northcutt For For Management
1.4 Elect Director H. John Riley, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 16, 2018 Meeting Type: Proxy Contest
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Atkins For For Management
1.2 Elect Director John J. Hagenbuch For Withhold Management
1.3 Elect Director Patricia Mulroy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Management Nominee Betsy Atkins None Did Not Vote Shareholder
1.2 Management Nominee John J. Hagenbuch Withhold Did Not Vote Shareholder
1.3 Management Nominee Patricia Mulroy None Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Report on Political Contributions None Did Not Vote Shareholder
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis T. Hsieh For For Management
1b Elect Director Jonathan S. Linen For For Management
1c Elect Director Micky Pant For For Management
1d Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For Against Management
1b Elect Director Michael J. Cavanagh For Against Management
1c Elect Director Christopher M. Connor For Against Management
1d Elect Director Brian C. Cornell For Against Management
1e Elect Director Greg Creed For Against Management
1f Elect Director Tanya L. Domier For Against Management
1g Elect Director Mirian M. Graddick-Weir For Against Management
1h Elect Director Thomas C. Nelson For Against Management
1i Elect Director P. Justin Skala For Against Management
1j Elect Director Elane B. Stock For Against Management
1k Elect Director Robert D. Walter For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
===================== Bridgeway Omni Small-Cap Value Fund ======================
Fund effective 8/31/11
1347 PROPERTY INSURANCE HOLDINGS, INC.
Ticker: PIH Security ID: 68244P107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gray Payne For Withhold Management
1.2 Elect Director Douglas N. Raucy For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
1ST CONSTITUTION BANCORP
Ticker: FCCY Security ID: 31986N102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles S. Crow, III For For Management
1.2 Elect Director J. Lynne Cannon For For Management
1.3 Elect Director Carmen M. Penta For For Management
1.4 Elect Director William J. Barrett For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA LLP as Auditors For For Management
--------------------------------------------------------------------------------
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody Birmingham-Byrd For For Management
1b Elect Director Lisa W. Hershman For For Management
1c Elect Director John T. Phair For For Management
1d Elect Director Mark D. Schwabero For For Management
2 Ratify BKD LLP as Auditors For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Kelly For For Management
1.2 Elect Director Duncan J. McNabb For For Management
1.3 Elect Director Peter Pace For For Management
1.4 Elect Director Ronald B. Woodard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director James B. Bachmann For For Management
1c Elect Director Bonnie R. Brooks For For Management
1d Elect Director Terry L. Burman For For Management
1e Elect Director Sarah M. Gallagher For For Management
1f Elect Director Michael E. Greenlees For For Management
1g Elect Director Archie M. Griffin For For Management
1h Elect Director Fran Horowitz For For Management
1i Elect Director Charles R. Perrin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: JUN 14, 2018 Meeting Type: Proxy Contest
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director G. Louis Graziadio, III For Did Not Vote Management
1.2 Elect Director Frank E. Walsh, III For Did Not Vote Management
2 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Clifford Press For For Shareholder
1.2 Elect Director Alfred V. Tobia, Jr. For For Shareholder
2 Ratify Grant Thornton LLP as Auditors None For Management
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan None For Management
--------------------------------------------------------------------------------
ACCESS NATIONAL CORPORATION
Ticker: ANCX Security ID: 004337101
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Anzilotti For Withhold Management
1.2 Elect Director Gary D. LeClair For Withhold Management
1.3 Elect Director Janet A. Neuharth For Withhold Management
1.4 Elect Director Gary R. Shook For Withhold Management
1.5 Elect Director Childs F. Burden For Withhold Management
1.6 Elect Director John W. Edgemond, IV For Withhold Management
1.7 Elect Director Martin S. Friedman For Withhold Management
1.8 Elect Director John C. Lee, IV For Withhold Management
1.9 Elect Director Mary Leigh McDaniel For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCESS NATIONAL CORPORATION
Ticker: ANCX Security ID: 004337101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Anzilotti For Withhold Management
1.2 Elect Director Michael W. Clarke For Withhold Management
1.3 Elect Director Gary D. LeClair For Withhold Management
1.4 Elect Director Janet A. Neuharth For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Buzzard For For Management
1b Elect Director Kathleen S. Dvorak For For Management
1c Elect Director Boris Elisman For For Management
1d Elect Director Pradeep Jotwani For For Management
1e Elect Director Robert J. Keller For For Management
1f Elect Director Thomas Kroeger For For Management
1g Elect Director Ron Lombardi For For Management
1h Elect Director Graciela Monteagudo For For Management
1i Elect Director Hans Michael Norkus For For Management
1j Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACNB CORPORATION
Ticker: ACNB Security ID: 000868109
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Fifteen For For Management
2 Fix Number of Class 1 Directors at Five For For Management
3 Fix Number of Class 2 Directors at Six For For Management
4 Fix Number of Class 3 Directors at Four For For Management
5.1 Elect Director Richard L. Alloway, II For Withhold Management
5.2 Elect Director Donna M. Newell For Withhold Management
5.3 Elect Director Thomas A. Ritter For Withhold Management
5.4 Elect Director D. Arthur Seibel, Jr. For Withhold Management
5.5 Elect Director David L. Sites For Withhold Management
5.6 Elect Director Alan J. Stock For Withhold Management
6 Elect Director Todd L. Herring For Withhold Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Amend Articles For Against Management
9 Amend Articles For Against Management
10 Amend Bylaws For Against Management
11 Amend Bylaws For Against Management
12 Approve Omnibus Stock Plan For Against Management
13 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Townes G. Pressler For For Management
1.2 Elect Director Larry E. Bell For For Management
1.3 Elect Director Michelle A. Earley For For Management
1.4 Elect Director Murray E. Brasseux For For Management
1.5 Elect Director Richard C. Jenner For For Management
1.6 Elect Director W. R. Scofield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Logan For For Management
1.2 Elect Director Michael W. Malafronte For For Management
1.3 Elect Director Ronald L. Taylor For For Management
1.4 Elect Director Lisa W. Wardell For For Management
1.5 Elect Director Ann Weaver Hart For For Management
1.6 Elect Director James D. White For For Management
1.7 Elect Director William W. Burke For For Management
1.8 Elect Director Kathy Boden Holland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Cortinovis For For Management
1b Elect Director Stephanie A. Cuskley For For Management
1c Elect Director Walter J. Galvin For For Management
1d Elect Director Rhonda Germany Ballintyn For For Management
1e Elect Director Charles R. Gordon For For Management
1f Elect Director Juanita H. Hinshaw For For Management
1g Elect Director M. Richard Smith For For Management
1h Elect Director Alfred L. Woods For For Management
1i Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEROCENTURY CORP.
Ticker: ACY Security ID: 007737109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Magnusson For Withhold Management
1.2 Elect Director David P. Wilson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGROFRESH SOLUTIONS, INC.
Ticker: AGFS Security ID: 00856G109
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Campbell For Withhold Management
1.2 Elect Director Jordi Ferre For Withhold Management
1.3 Elect Director Denise L. Devine For Withhold Management
1.4 Elect Director Macauley Whiting, Jr. For Withhold Management
1.5 Elect Director Nance K. Dicciani For Withhold Management
1.6 Elect Director Gregory M. Freiwald For Withhold Management
1.7 Elect Director George Lobisser For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
AIR T, INC.
Ticker: AIRT Security ID: 009207101
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seth G. Barkett For Withhold Management
1.2 Elect Director Raymond E. Cabillot For Withhold Management
1.3 Elect Director William R. Foudray For Withhold Management
1.4 Elect Director Gary S. Kohler For Withhold Management
1.5 Elect Director Peter McClung For Withhold Management
1.6 Elect Director John A. Reeves For Withhold Management
1.7 Elect Director Andrew J. Stumpf For Withhold Management
1.8 Elect Director Nicholas J. Swenson For Withhold Management
1.9 Elect Director Travis Swenson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Baudouin For Against Management
1b Elect Director Raymond E. Johns, Jr. For Against Management
1c Elect Director Joseph C. Hete For Against Management
1d Elect Director Randy D. Rademacher For Against Management
1e Elect Director J. Christopher Teets For Against Management
1f Elect Director Jeffrey J. Vorholt For Against Management
2 Approve Increase in Size of Board For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Increase Authorized Common Stock For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giovanni Bisignani For For Management
1.2 Elect Director Takayuki Sakakida For For Management
1.3 Elect Director Gentaro Toya For For Management
1.4 Elect Director Peter V. Ueberroth For For Management
2 Approve Ernst & Young, LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3a Adopt Majority Voting for Election of For Against Management
Directors
3b Amend Advance Notice Provisions for For For Management
Shareholder Proposals and Director
Nominations
3c Eliminate Provisions Related to For For Management
Fortress Investment III LP and Modify
Certain Additional Provisions to
Reflect Changes in Bermuda Law
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward (Ned) J. Hayes, For For Management
Jr.
1.2 Elect Director Wayne Barr, Jr. For For Management
1.3 Elect Director Margaret L. Brown For For Management
1.4 Elect Director David W. Karp For For Management
1.5 Elect Director Peter D. Ley For For Management
1.6 Elect Director Robert M. Pons For For Management
1.7 Elect Director Brian A. Ross For For Management
1.8 Elect Director Anand Vadapalli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Moss Adams LLP as Auditors For For Management
5 Adopt NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For Withhold Management
1.2 Elect Director R. Greg Eisner For Withhold Management
1.3 Elect Director Benjamin D. Fishman For Withhold Management
1.4 Elect Director W. Andrew Krusen, Jr. For Withhold Management
1.5 Elect Director Henry R. Slack For Withhold Management
1.6 Elect Director Remy W. Trafelet For Withhold Management
1.7 Elect Director Joseph S. Sambuco For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike F. Chang For Withhold Management
1.2 Elect Director Yueh-Se Ho For Withhold Management
1.3 Elect Director Lucas S. Chang For Withhold Management
1.4 Elect Director Robert I. Chen For Withhold Management
1.5 Elect Director King Owyang For Withhold Management
1.6 Elect Director Michael L. Pfeiffer For Withhold Management
1.7 Elect Director Michael J. Salameh For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
ALPHA PRO TECH, LTD.
Ticker: APT Security ID: 020772109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Hoffman For For Management
1.2 Elect Director Donna Millar For For Management
1.3 Elect Director John Ritota For For Management
1.4 Elect Director Russell Manock For For Management
1.5 Elect Director Danny Montgomery For For Management
1.6 Elect Director David R. Garcia For For Management
1.7 Elect Director James Buchan For For Management
2 Ratify Tanner LLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTIMMUNE, INC.
Ticker: ALT Security ID: 02155H101
Meeting Date: OCT 13, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Enright For Withhold Management
1.2 Elect Director David J. Drutz For Withhold Management
1.3 Elect Director John M. Gill For Withhold Management
1.4 Elect Director Philip L. Hodges For Withhold Management
1.5 Elect Director Mitchel B. Sayare For Withhold Management
1.6 Elect Director Klaus O. Schafer For Withhold Management
1.7 Elect Director Derace L. Schaffer For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve the Section 203 Amendment For Against Management
6 Eliminate Right to Act by Written For Against Management
Consent
7 Authorize Board to Fill Vacancies For Against Management
8 Amend Certificate of Incorporation For For Management
Regarding Provisions of Indemnification
9 Amend Certificate of Incorporation For Against Management
10 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William K. Heiden For For Management
1b Elect Director Barbara Deptula For For Management
1c Elect Director John A. Fallon For For Management
1d Elect Director Robert J. Perez For For Management
1e Elect Director Lesley Russell For For Management
1f Elect Director Gino Santini For For Management
1g Elect Director Davey S. Scoon For For Management
1h Elect Director James R. Sulat For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander D. Greene For Withhold Management
1.2 Elect Director Ian D. Haft For Withhold Management
1.3 Elect Director David L. Herzog For Withhold Management
1.4 Elect Director Joan Lamm-Tennant For Withhold Management
1.5 Elect Director Claude LeBlanc For Withhold Management
1.6 Elect Director C. James Prieur For Withhold Management
1.7 Elect Director Jeffrey S. Stein For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMCON DISTRIBUTING COMPANY
Ticker: DIT Security ID: 02341Q205
Meeting Date: DEC 21, 2017 Meeting Type: Annual
Record Date: NOV 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Evans For Withhold Management
1.2 Elect Director John R. Loyack For Withhold Management
1.3 Elect Director Timothy R. Pestotnik For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Dauch For Against Management
1.2 Elect Director William L. Kozyra For Against Management
1.3 Elect Director Peter D. Lyons For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Cushing For Withhold Management
1.2 Elect Director David S. Mulcahy For Withhold Management
1.3 Elect Director A.J. Strickland, III For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Haley For Withhold Management
1.2 Elect Director Charles S. Harris For Withhold Management
1.3 Elect Director Franklin W. Maddux For Withhold Management
1.4 Elect Director F. D. Hornaday, III For Withhold Management
2.1 Elect Director Tammy Moss Finley For Withhold Management
3 Ratify Yount, Hyde and Barbour, P.C. For For Management
as Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For Against Management
1b Elect Director Wallace E. Boston, Jr. For Against Management
1c Elect Director Barbara G. Fast For Against Management
1d Elect Director Jean C. Halle For Against Management
1e Elect Director Barbara 'Bobbi' L. For Against Management
Kurshan
1f Elect Director Timothy J. Landon For Against Management
1g Elect Director William G. Robinson, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES, INC.
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director SungHwan Cho For Against Management
1b Elect Director James C. Pontious For Against Management
1c Elect Director J. Mike Laisure For Against Management
1d Elect Director Harold First For Against Management
1e Elect Director Jonathan Frates For Against Management
1f Elect Director Michael Nevin For Against Management
1g Elect Director Patricia A. Agnello For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN RIVER BANKSHARES
Ticker: AMRB Security ID: 029326105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas C. Anderson For For Management
1.2 Elect Director Kimberly A. Box For For Management
1.3 Elect Director Charles D. Fite For For Management
1.4 Elect Director Jeffery Owensby For For Management
1.5 Elect Director William A. Robotham For For Management
1.6 Elect Director David E. Ritchie, Jr. For For Management
1.7 Elect Director Stephen H. Waks For For Management
1.8 Elect Director Philip A. Wright For For Management
1.9 Elect Director Michael A. Ziegler For For Management
2 Ratify Crowe Horwath, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Baskin For For Management
1b Elect Director Lawrence S. Clark For For Management
1c Elect Director Debra F. Edwards For For Management
1d Elect Director Morton D. Erlich For For Management
1e Elect Director Alfred F. Ingulli For For Management
1f Elect Director John L. Killmer For For Management
1g Elect Director Eric G. Wintemute For For Management
1h Elect Director M. Esmail Zirakparvar For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMERISERV FINANCIAL, INC.
Ticker: ASRV Security ID: 03074A102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Adams, Jr. For Withhold Management
1.2 Elect Director Margaret A. O'Malley For Withhold Management
1.3 Elect Director Mark E. Pasquerilla For Withhold Management
2 Ratify S.R. Snodgrass PC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Stephen D. Kelley For For Management
1.3 Elect Director Douglas A. Alexander For For Management
1.4 Elect Director Roger A. Carolin For For Management
1.5 Elect Director Winston J. Churchill For For Management
1.6 Elect Director John T. Kim For For Management
1.7 Elect Director Susan Y. Kim For For Management
1.8 Elect Director MaryFrances McCourt For For Management
1.9 Elect Director Robert R. Morse For For Management
1.10 Elect Director David N. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMREP CORPORATION
Ticker: AXR Security ID: 032159105
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Gaasche For Withhold Management
1.2 Elect Director Albert V. Russo For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jong S. Whang For Withhold Management
1.2 Elect Director Fokko Pentinga For Withhold Management
1.3 Elect Director Robert M. Averick For Withhold Management
1.4 Elect Director Michael Garnreiter For Withhold Management
1.5 Elect Director Robert F. King For Withhold Management
1.6 Elect Director Sukesh Mohan For Withhold Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen O. Auen For Withhold Management
1.2 Elect Director James C. Clemmer For Withhold Management
1.3 Elect Director Howard W. Donnelly For Withhold Management
1.4 Elect Director Jan Stern Reed For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
APPLIANCE RECYCLING CENTERS OF AMERICA, INC.
Ticker: ARCI Security ID: 03814F205
Meeting Date: NOV 21, 2017 Meeting Type: Annual
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Butler, Jr. For Withhold Management
1.2 Elect Director Dennis (De) Gao For Withhold Management
1.3 Elect Director Tony Isaac For Withhold Management
1.4 Elect Director Timothy M. Matula For Withhold Management
2 Ratify Anton & Chia, LLP as Auditors For For Management
3 Change State of Incorporation from For For Management
Minnesota to Nevada
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APPROACH RESOURCES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Crain For Withhold Management
1.2 Elect Director Matthew D. Wilks For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS, INC.
Ticker: ARC Security ID: 00191G103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam "Suri" For Withhold Management
Suriyakumar
1.2 Elect Director Bradford L. Brooks For Withhold Management
1.3 Elect Director Thomas J. Formolo For Withhold Management
1.4 Elect Director John G. Freeland For Withhold Management
1.5 Elect Director Dewitt Kerry McCluggage For Withhold Management
1.6 Elect Director James F. McNulty For Withhold Management
1.7 Elect Director Mark W. Mealy For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Stephen E. Gorman For For Management
1.3 Elect Director Michael P. Hogan For For Management
1.4 Elect Director William M. Legg For For Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARCHROCK INC.
Ticker: AROC Security ID: 03957W106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2.1 Elect Director Anne-Marie N. Ainsworth For Withhold Management
2.2 Elect Director Wendell R. Brooks For Withhold Management
2.3 Elect Director D. Bradley Childers For Withhold Management
2.4 Elect Director Gordon T. Hall For Withhold Management
2.5 Elect Director Frances Powell Hawes For Withhold Management
2.6 Elect Director J.W.G. "Will" For Withhold Management
Honeybourne
2.7 Elect Director James H. Lytal For Withhold Management
2.8 Elect Director Mark A. McCollum For Withhold Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARDMORE SHIPPING CORPORATION
Ticker: ASC Security ID: Y0207T100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Gurnee For Withhold Management
1.2 Elect Director Alan Robert McIlwraith For Withhold Management
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For Withhold Management
1.2 Elect Director Cynthia A. Flanders For Withhold Management
1.3 Elect Director Peter W. Getsinger For Withhold Management
1.4 Elect Director William F. Griffin, Jr. For Withhold Management
1.5 Elect Director John R. Jeffrey, Jr. For Withhold Management
1.6 Elect Director William F. Leimkuhler For Withhold Management
1.7 Elect Director W.G. Champion Mitchell For Withhold Management
1.8 Elect Director James W. Quinn For Withhold Management
1.9 Elect Director Brian R. Sherras For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hector De Leon For For Management
1b Elect Director Mural R. Josephson For For Management
1c Elect Director Dymphna A. Lehane For For Management
1d Elect Director Gary V. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ARK RESTAURANTS CORP.
Ticker: ARKR Security ID: 040712101
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weinstein For Withhold Management
1.2 Elect Director Steven Shulman For Withhold Management
1.3 Elect Director Robert Stewart For Withhold Management
1.4 Elect Director Marcia Allen For Withhold Management
1.5 Elect Director Paul Gordon For Withhold Management
1.6 Elect Director Bruce R. Lewin For Withhold Management
1.7 Elect Director Vincent Pascal For Withhold Management
1.8 Elect Director Arthur Stainman For Withhold Management
1.9 Elect Director Stephen Novick For Withhold Management
2 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP.
Ticker: AI Security ID: 041356205
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For Against Management
1.2 Elect Director Daniel J. Altobello For Against Management
1.3 Elect Director Daniel E. Berce For Against Management
1.4 Elect Director David W. Faeder For Against Management
1.5 Elect Director Peter A. Gallagher For Against Management
1.6 Elect Director Ralph S. Michael, III For Against Management
1.7 Elect Director Anthony P. Nader, III For Against Management
1.8 Elect Director J. Rock Tonkel, Jr. For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
ARMSTRONG FLOORING, INC.
Ticker: AFI Security ID: 04238R106
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen S. Lane For For Management
1b Elect Director Jeffrey Liaw For For Management
1c Elect Director Donald R. Maier For For Management
1d Elect Director Michael W. Malone For For Management
1e Elect Director James J. O'Connor For For Management
1f Elect Director Jacob H. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AROTECH CORPORATION
Ticker: ARTX Security ID: 042682203
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon B. Kutler For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASCENT CAPITAL GROUP, INC.
Ticker: ASCMA Security ID: 043632108
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. McMillin For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC.
Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. 'Sonny' For Withhold Management
Deriso, Jr.
1.2 Elect Director Adam D. Compton For Withhold Management
1.3 Elect Director Henchy R. Enden For Withhold Management
1.4 Elect Director James H. Graves For Withhold Management
1.5 Elect Director Douglas J. Hertz For Withhold Management
1.6 Elect Director Larry D. Mauldin For Withhold Management
1.7 Elect Director R. Charles Shufeldt For Withhold Management
1.8 Elect Director Lizanne Thomas For Withhold Management
1.9 Elect Director Douglas L. Williams For Withhold Management
1.10 Elect Director Marietta Edmunds Zakas For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIC COAST FINANCIAL CORPORATION
Ticker: ACFC Security ID: 048426100
Meeting Date: MAR 21, 2018 Meeting Type: Special
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Charles F. Bolden, Jr. For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director Bobby J. Griffin For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Jane H. Lute For For Management
1.8 Elect Director Duncan J. McNabb For For Management
1.9 Elect Director Sheila A. Stamps For For Management
1.10 Elect Director John K. Wulff For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATLAS FINANCIAL HOLDINGS, INC.
Ticker: AFH Security ID: G06207115
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gordon G. Pratt For Withhold Management
1b Elect Director Jordan M. Kupinsky For Withhold Management
1c Elect Director John T. Fitzgerald For Withhold Management
1d Elect Director Walter F. Walker For Withhold Management
1e Elect Director Scott D. Wollney For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATN INTERNATIONAL, INC.
Ticker: ATNI Security ID: 00215F107
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin L. Budd For For Management
1b Elect Director Bernard J. Bulkin For For Management
1c Elect Director Michael T. Flynn For For Management
1d Elect Director Richard J. Ganong For For Management
1e Elect Director John C. Kennedy For For Management
1f Elect Director Liane J. Pelletier For For Management
1g Elect Director Michael T. Prior For For Management
1h Elect Director Charles J. Roesslein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AUTOWEB, INC.
Ticker: AUTO Security ID: 05335B100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Carpenter For For Management
1.2 Elect Director Mark N. Kaplan For For Management
1.3 Elect Director Jose Vargas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
AV HOMES, INC.
Ticker: AVHI Security ID: 00234P102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Barnett For Withhold Management
1.2 Elect Director Matthew Coleman For Withhold Management
1.3 Elect Director Roger A. Cregg For Withhold Management
1.4 Elect Director Roger W. Einiger For Withhold Management
1.5 Elect Director Paul Hackwell For Withhold Management
1.6 Elect Director Joshua L. Nash For Withhold Management
1.7 Elect Director Jonathan M. Pertchik For Withhold Management
1.8 Elect Director Michael F. Profenius For Withhold Management
1.9 Elect Director Aaron D. Ratner For Withhold Management
1.10 Elect Director Joel M. Simon For Withhold Management
2 Ratify Deloitte and Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVIAT NETWORKS, INC.
Ticker: AVNW Security ID: 05366Y201
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John Mutch For Against Management
1B Elect Director Wayne Barr, Jr. For Against Management
1C Elect Director Kenneth Kong For Against Management
1D Elect Director Michael A. Pangia For Against Management
1E Elect Director John J. Quicke For Against Management
1F Elect Director James C. Stoffel For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jesse Chen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BPM LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie G. Hill For For Management
1.2 Elect Director W. Kirk Wycoff For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Articles of Incorporation to For For Management
Eliminate Ability of the Board to
Change Number of Authorized Shares
Without Stockholder Approval
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Ticker: BLX Security ID: P16994132
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Ratify KPMG as Auditor For For Management
3.a Elect Miguel Heras Castro as Director For For Management
to Represent Holders of Class E Shares
3.b Elect Gonzalo Menendez Duque as For For Management
Director to Represent Holders of All
Classes of Shares
3.c Elect Gabriel Tolchinsky as Director For For Management
to Represent Holders of All Classes of
Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANK OF COMMERCE HOLDINGS
Ticker: BOCH Security ID: 06424J103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin N. Bennett For Withhold Management
1.2 Elect Director Gary R. Burks For Withhold Management
1.3 Elect Director Randall S. Eslick For Withhold Management
1.4 Elect Director Joseph Q. Gibson For Withhold Management
1.5 Elect Director Jon W. Halfhide For Withhold Management
1.6 Elect Director Linda J. Miles For Withhold Management
1.7 Elect Director Karl L. Silberstein For Withhold Management
1.8 Elect Director Terence J. Street For Withhold Management
1.9 Elect Director Lyle L. Tullis For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKWELL FINANCIAL GROUP, INC.
Ticker: BWFG Security ID: 06654A103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Bauer For For Management
1.2 Elect Director Gail E.D. Brathwaite For For Management
1.3 Elect Director Richard E. Castiglioni For Withhold Management
1.4 Elect Director Eric J. Dale For For Management
1.5 Elect Director Blake S. Drexler For For Management
1.6 Elect Director James A. Fieber For For Management
1.7 Elect Director James M. Garnett, Jr. For For Management
1.8 Elect Director Christopher R. Gruseke For For Management
1.9 Elect Director Daniel S. Jones For For Management
1.10 Elect Director Todd Lampert For Withhold Management
1.11 Elect Director Victor S. Liss For For Management
1.12 Elect Director Carl M. Porto For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto R. Herencia For For Management
1.2 Elect Director John R. Layman For For Management
1.3 Elect Director David I. Matson For For Management
1.4 Elect Director Kevin F. Riordan For For Management
1.5 Elect Director Terry Schwakopf For For Management
1.6 Elect Director Gordon E. Budke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daina H. Belair For Withhold Management
1.2 Elect Director Matthew L. Caras For Withhold Management
1.3 Elect Director David M. Colter For Withhold Management
1.4 Elect Director Steven H. Dimick For Withhold Management
1.5 Elect Director Martha T. Dudman For Withhold Management
1.6 Elect Director Stephen W. Ensign For Withhold Management
1.7 Elect Director Lauri E. Fernald For Withhold Management
1.8 Elect Director Brendan O'Halloran For Withhold Management
1.9 Elect Director Curtis C. Simard For Withhold Management
1.10 Elect Director Kenneth E. Smith For Withhold Management
1.11 Elect Director Stephen R. Theroux For Withhold Management
1.12 Elect Director Scott G. Toothaker For Withhold Management
1.13 Elect Director David B. Woodside For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify the Share Increase Amendment For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE EDUCATION, INC.
Ticker: BNED Security ID: 06777U101
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: AUG 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Golden For For Management
1.2 Elect Director Jerry Sue Thornton For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Demos Parneros For For Management
1.2 Elect Director Kimberley A. Van Der Zon For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Mark D. Carleton For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INCORPORATED
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For Withhold Management
1.2 Elect Director Kristina Cashman For Withhold Management
1.3 Elect Director Paul Fulton For Withhold Management
1.4 Elect Director George W. Henderson, III For Withhold Management
1.5 Elect Director J. Walter McDowell For Withhold Management
1.6 Elect Director Robert H. Spilman, Jr. For Withhold Management
1.7 Elect Director William C. Wampler, Jr. For Withhold Management
1.8 Elect Director William C. Warden, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAY BANCORP, INC.
Ticker: BYBK Security ID: 07203T106
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BBX CAPITAL CORPORATION
Ticker: BBX Security ID: 05491N104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For Withhold Management
1.2 Elect Director John E. Abdo For Withhold Management
1.3 Elect Director Jarett S. Levan For Withhold Management
1.4 Elect Director Seth M. Wise For Withhold Management
1.5 Elect Director Norman H. Becker For Withhold Management
1.6 Elect Director Steven M. Coldren For Withhold Management
1.7 Elect Director Darwin Dornbush For Withhold Management
1.8 Elect Director Willis N. Holcombe For Withhold Management
1.9 Elect Director Oscar Holzmann For Withhold Management
1.10 Elect Director Joel Levy For Withhold Management
1.11 Elect Director William Nicholson For Withhold Management
1.12 Elect Director Anthony P. Segreto For Withhold Management
1.13 Elect Director Neil Sterling For Withhold Management
1.14 Elect Director Charlie C. Winningham, For Withhold Management
II
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Coughlin For For Management
1.2 Elect Director Vincent DiDomenico, Jr. For For Management
1.3 Elect Director Joseph Lyga For For Management
1.4 Elect Director Spencer B. Robbins For For Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BEAR STATE FINANCIAL, INC.
Ticker: BSF Security ID: 073844102
Meeting Date: NOV 15, 2017 Meeting Type: Special
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Fowler For Withhold Management
1.2 Elect Director Herbert W. McCord For Withhold Management
1.3 Elect Director Brian E. Beasley For Withhold Management
1.4 Elect Director Bruce G. Beasley For Withhold Management
1.5 Elect Director Caroline Beasley For Withhold Management
1.6 Elect Director George G. Beasley For Withhold Management
1.7 Elect Director Peter A. Bordes, Jr. For Withhold Management
1.8 Elect Director Michael J. Fiorile For Withhold Management
1.9 Elect Director Allen B. Shaw For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q881
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth S. Acton For Against Management
1b Elect Director Laurent Alpert For Against Management
1c Elect Director Brian C. Beazer For Against Management
1d Elect Director Peter G. Leemputte For Against Management
1e Elect Director Allan P. Merrill For Against Management
1f Elect Director Peter M. Orser For Against Management
1g Elect Director Norma A. Provencio For Against Management
1h Elect Director Danny R. Shepherd For Against Management
1i Elect Director Stephen P. Zelnak, Jr. For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carlson For Withhold Management
1.2 Elect Director Douglas G. Duncan For Withhold Management
1.3 Elect Director Robert K. Gifford For Withhold Management
1.4 Elect Director Kenneth T. Lamneck For Withhold Management
1.5 Elect Director Jeffrey S. McCreary For Withhold Management
1.6 Elect Director David W. Scheible For Withhold Management
1.7 Elect Director Paul J. Tufano For Withhold Management
1.8 Elect Director Clay C. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Bossidy For Withhold Management
1.2 Elect Director David M. Brunelle For Withhold Management
1.3 Elect Director Robert M. Curley For Withhold Management
1.4 Elect Director Michael P. Daly For Withhold Management
1.5 Elect Director Cornelius D. Mahoney For Withhold Management
1.6 Elect Director Pamela A. Massad For Withhold Management
1.7 Elect Director Richard J. Murphy For Withhold Management
1.8 Elect Director William J. Ryan For Withhold Management
1.9 Elect Director D. Jeffrey Templeton For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Donatiello, Jr. For Against Management
1.2 Elect Director Robert C. Galvin For Against Management
1.3 Elect Director David R. Jessick For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For Withhold Management
1.2 Elect Director Philip L. Cooley For Withhold Management
1.3 Elect Director Kenneth R. Cooper For Withhold Management
1.4 Elect Director James P. Mastrian For Withhold Management
1.5 Elect Director Ruth J. Person For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan to For Against Management
Create Dual-Class Stock
2 Authorize New Classes of Common Stock For Against Management
3 Approve Control Share Acquisition For Against Management
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIOANALYTICAL SYSTEMS, INC.
Ticker: BASI Security ID: 09058M103
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: JAN 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory C. Davis For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter 'Pete' A. Bassi For Withhold Management
1.2 Elect Director Larry D. Bouts For Withhold Management
1.3 Elect Director James 'Jim' A. Dal Pozzo For Withhold Management
1.4 Elect Director Gerald 'Jerry' W. For Withhold Management
Deitchle
1.5 Elect Director Noah A. Elbogen For Withhold Management
1.6 Elect Director Lea Anne S. Ottinger For Withhold Management
1.7 Elect Director Gregory A. Trojan For Withhold Management
1.8 Elect Director Patrick D. Walsh For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia J. Comparin For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Richard C. Elias For For Management
1.4 Elect Director Thomas W. Golonski For For Management
1.5 Elect Director Thomas G. Greig For For Management
1.6 Elect Director John S. Heller For For Management
1.7 Elect Director William H. Hernandez For For Management
1.8 Elect Director E.C. Sykes For For Management
1.9 Elect Director Joel T. Trammell For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clendening For Against Management
1.2 Elect Director Lance G. Dunn For Against Management
1.3 Elect Director H. McIntyre Gardner For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
BLUE CAPITAL REINSURANCE HOLDINGS LTD.
Ticker: BCRH Security ID: G1190F107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Andrew Cook For Against Management
1.2 Elect Director John V. Del Col For Against Management
2 Amend Bylaws For For Management
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Gary Burke For Withhold Management
1.2 Elect Director Nicholas A. Mosich For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas K. Corrick For For Management
1B Elect Director Richard H. Fleming For For Management
1C Elect Director Mack L. Hogans For For Management
1D Elect Director Christopher J. McGowan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOJANGLES', INC.
Ticker: BOJA Security ID: 097488100
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For Withhold Management
1.2 Elect Director Robert F. Hull, Jr. For Withhold Management
1.3 Elect Director Steven M. Tadler For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. McLoughlin For For Management
1.2 Elect Director Henrik C. Slipsager For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For Withhold Management
1.2 Elect Director Jonathan E. Baliff For Withhold Management
1.3 Elect Director Lori A. Gobillot For Withhold Management
1.4 Elect Director Ian A. Godden For Withhold Management
1.5 Elect Director David C. Gompert For Withhold Management
1.6 Elect Director A. William Higgins For Withhold Management
1.7 Elect Director Stephen A. King For Withhold Management
1.8 Elect Director Thomas C. Knudson For Withhold Management
1.9 Elect Director Mathew Masters For Withhold Management
1.10 Elect Director Biggs C. Porter For Withhold Management
1.11 Elect Director Bruce H. Stover For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BROADWIND ENERGY, INC.
Ticker: BWEN Security ID: 11161T207
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terence P. Fox For Withhold Management
1b Elect Director Stephanie K. Kushner For Withhold Management
1c Elect Director David P. Reiland For Withhold Management
1d Elect Director Thomas A. Wagner For Withhold Management
1e Elect Director Cary B. Wood For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
BSB BANCORP, INC.
Ticker: BLMT Security ID: 05573H108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Mahoney For Withhold Management
1.2 Elect Director John A. Borelli For Withhold Management
1.3 Elect Director John W. Gahan, III For Withhold Management
1.4 Elect Director John A. Whittemore For Withhold Management
2 Ratify Baker Newman & Noyes, LLC as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Dixon, Jr. For For Management
1.2 Elect Director Michael Shaffer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry G. Dillon For Withhold Management
1.2 Elect Director James H. Hudson, III For Withhold Management
1.3 Elect Director C. Elis Olsson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour, P.C as For For Management
Auditors
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAI Security ID: 12477X106
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn G. Jackson For For Management
1.2 Elect Director Andrew S. Ogawa For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Increase Authorized Preferred Stock For For Management
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Freeman For For Management
1.2 Elect Director Lori H. Greeley For For Management
1.3 Elect Director Mahendra R. Gupta For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALIFORNIA FIRST NATIONAL BANCORP
Ticker: CFNB Security ID: 130222102
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: NOV 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Paddon For Withhold Management
1.2 Elect Director Glen T. Tsuma For Withhold Management
1.3 Elect Director Michael H. Lowry For Withhold Management
1.4 Elect Director Harris Ravine For Withhold Management
1.5 Elect Director Danilo Cacciamatta For Withhold Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara J. Faulkenberry For Withhold Management
1.2 Elect Director L. Richard Flury For Withhold Management
1.3 Elect Director Joseph C. Gatto, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann W. Bresnahan For Against Management
1.2 Elect Director Gregory A. Dufour For Against Management
1.3 Elect Director S. Catherine Longley For Against Management
1.4 Elect Director Carl J. Soderberg For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANNAE HOLDINGS, INC.
Ticker: CNNE Security ID: 13765N107
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For Withhold Management
1.2 Elect Director Frank R. Martire For Withhold Management
1.3 Elect Director Richard N. Massey For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CANTERBURY PARK HOLDING CORPORATION
Ticker: CPHC Security ID: 13811E101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton F. Dahlberg For Withhold Management
1.2 Elect Director Carin J. Offerman For Withhold Management
1.3 Elect Director Curtis A. Sampson For Withhold Management
1.4 Elect Director Randall D. Sampson For Withhold Management
1.5 Elect Director Dale H. Schenian For Withhold Management
2 Ratify Wipfli, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Carroll, III For Withhold Management
1.2 Elect Director Laura L. Johnson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPSTAR FINANCIAL HOLDINGS, INC.
Ticker: CSTR Security ID: 14070T102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Bottorff For Withhold Management
1.2 Elect Director L. Earl Bentz For Withhold Management
1.3 Elect Director Thomas R. Flynn For Withhold Management
1.4 Elect Director Julie D. Frist For Withhold Management
1.5 Elect Director Louis A. Green, III For Withhold Management
1.6 Elect Director Dale W. Polley For Withhold Management
1.7 Elect Director Stephen B. Smith For Withhold Management
1.8 Elect Director Richard E. Thornburgh For Withhold Management
1.9 Elect Director Claire W. Tucker For Withhold Management
1.10 Elect Director James S. Turner, Jr. For Withhold Management
1.11 Elect Director Toby S. Wilt For Withhold Management
2 Ratify Elliott Davis, LLC as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAROLINA FINANCIAL CORPORATION
Ticker: CARO Security ID: 143873107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverly Ladley For Withhold Management
1.2 Elect Director Robert M. Moise For Withhold Management
1.3 Elect Director David L. Morrow For Withhold Management
1.4 Elect Director Jerold L. Rexroad For Withhold Management
1.5 Elect Director Claudius E. 'Bud' For Withhold Management
Watts, IV
2 Increase Authorized Common Stock For For Management
3 Ratify Elliott Davis, LLC as Auditors For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 10, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Karol For For Management
1.2 Elect Director Robert R. McMaster For For Management
1.3 Elect Director Gregory A. Pratt For For Management
1.4 Elect Director Tony R. Thene For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David S. Harris For Against Management
1b Elect Director Deborah M. Derby For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CB FINANCIAL SERVICES, INC.
Ticker: CBFV Security ID: 12479G101
Meeting Date: APR 11, 2018 Meeting Type: Special
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CB FINANCIAL SERVICES, INC.
Ticker: CBFV Security ID: 12479G101
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl G. Baily For Withhold Management
1.2 Elect Director Barron P. McCune, Jr. For Withhold Management
1.3 Elect Director Roberta Robinson Olejasz For Withhold Management
1.4 Elect Director Ralph J. Sommers, Jr. For Withhold Management
1.5 Elect Director John M. Swiatek For Withhold Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. DeGroote For For Management
1.2 Elect Director Gina D. France For For Management
1.3 Elect Director Todd J. Slotkin For For Management
2 Ratify KPMG, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
CEMTREX, INC.
Ticker: CETX Security ID: 15130G303
Meeting Date: APR 02, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saagar Govil For Withhold Management
1.2 Elect Director Aron Govil For Withhold Management
1.3 Elect Director Raju Panjwani For Withhold Management
1.4 Elect Director Sunny Patel For Withhold Management
1.5 Elect Director Metodi Filipov For Withhold Management
2 Ratify Green & Company as Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For For Management
1.2 Elect Director John C. Dean For For Management
1.3 Elect Director Earl E. Fry For For Management
1.4 Elect Director Wayne K. Kamitaki For For Management
1.5 Elect Director Paul J. Kosasa For For Management
1.6 Elect Director Duane K. Kurisu For For Management
1.7 Elect Director Christopher T. Lutes For For Management
1.8 Elect Director Colbert M. Matsumoto For For Management
1.9 Elect Director A. Catherine Ngo For For Management
1.10 Elect Director Saedene K. Ota For For Management
1.11 Elect Director Crystal K. Rose For For Management
1.12 Elect Director Paul K. Yonamine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL VALLEY COMMUNITY BANCORP
Ticker: CVCY Security ID: 155685100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Cunningham For Withhold Management
1.2 Elect Director Edwin S. Darden, Jr. For Withhold Management
1.3 Elect Director Daniel J. Doyle For Withhold Management
1.4 Elect Director F. T. "Tommy" Elliott, For Withhold Management
IV
1.5 Elect Director James M. Ford For Withhold Management
1.6 Elect Director Steven D. McDonald For Withhold Management
1.7 Elect Director Louis McMurray For Withhold Management
1.8 Elect Director William S. Smittcamp For Withhold Management
1.9 Elect Director Gary D. Gall For Withhold Management
1.10 Elect Director Robert J. Flautt For Withhold Management
1.11 Elect Director Karen Musson For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTURY CASINOS, INC.
Ticker: CNTY Security ID: 156492100
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin Haitzmann For Against Management
1.2 Elect Director Gottfried Schellmann For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Francescon For Withhold Management
1.2 Elect Director Robert J. Francescon For Withhold Management
1.3 Elect Director John P. Box For Withhold Management
1.4 Elect Director Keith R. Guericke For Withhold Management
1.5 Elect Director James M. Lippman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Douglas Brown For For Management
1.2 Elect Director Carey Chen For For Management
1.3 Elect Director William C. Johnson For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael L. Molinini For For Management
1.6 Elect Director Elizabeth G. Spomer For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHARTER FINANCIAL CORPORATION
Ticker: CHFN Security ID: 16122W108
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane W. Darden For Withhold Management
1.2 Elect Director Thomas M. Lane For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEMUNG FINANCIAL CORPORATION
Ticker: CHMG Security ID: 164024101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Dalrymple For Withhold Management
1.2 Elect Director Denise V. Gonick For Withhold Management
1.3 Elect Director Kevin B. Tully For Withhold Management
1.4 Elect Director Thomas R. Tyrrell For Withhold Management
1.5 Elect Director Larry H. Becker For Withhold Management
1.6 Elect Director David M. Buicko For Withhold Management
1.7 Elect Director Jeffrey B. Streeter For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHICAGO RIVET & MACHINE CO.
Ticker: CVR Security ID: 168088102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Morrissey For Withhold Management
1.2 Elect Director Walter W. Morrissey For Withhold Management
1.3 Elect Director William T. Divane, Jr. For Withhold Management
1.4 Elect Director Michael J. Bourg For Withhold Management
1.5 Elect Director Kent H. Cooney For Withhold Management
1.6 Elect Director Edward L. Chott For Withhold Management
1.7 Elect Director John L. Showel For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David F. Walker For Against Management
1b Elect Director Deborah L. Kerr For Against Management
1c Elect Director John J. Mahoney For Against Management
1d Elect Director William S. Simon For Against Management
1e Elect Director Stephen E. Watson For Against Management
1f Elect Director Andrea M. Weiss For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHINA AUTOMOTIVE SYSTEMS, INC.
Ticker: CAAS Security ID: 16936R105
Meeting Date: AUG 16, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanlin Chen For Withhold Management
1.2 Elect Director Qizhou Wu For Withhold Management
1.3 Elect Director Arthur Wong For Withhold Management
1.4 Elect Director Guangxun Xu For Withhold Management
1.5 Elect Director Robert Tung For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
CHINA GREEN AGRICULTURE, INC.
Ticker: CGA Security ID: 16943W105
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zhuoyu (Richard) Li For For Management
1.2 Elect Director Ale Fan For For Management
1.3 Elect Director Daqing Zhu For For Management
1.4 Elect Director Lianfu Liu For For Management
1.5 Elect Director Jinjun Lu For Withhold Management
2 Ratify KSP Group, Inc. as Auditors For For Management
--------------------------------------------------------------------------------
CHINA XD PLASTICS COMPANY LIMITED
Ticker: CXDC Security ID: 16948F107
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jie Han For Withhold Management
1.2 Elect Director Taylor Zhang For Withhold Management
1.3 Elect Director Qingwei Ma For Withhold Management
1.4 Elect Director Joseph Chow For Withhold Management
1.5 Elect Director Linyuan Zhai For Withhold Management
1.6 Elect Director Feng Li For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Duskin For Against Management
1b Elect Director Seth R. Johnson For Against Management
1c Elect Director Keri L. Jones For Against Management
1d Elect Director Kent A. Kleeberger For Against Management
1e Elect Director William F. Sharpe, III For Against Management
1f Elect Director Joel N. Waller For Against Management
1g Elect Director Laura A. Weil For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurens M. Goff For Against Management
1.2 Elect Director Margaret L. Jenkins For Against Management
1.3 Elect Director Bruce D. Smith For Against Management
2 Declassify the Board of Directors For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS COMMUNITY BANCORP, INC.
Ticker: CZWI Security ID: 174903104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Bourget For Withhold Management
1.2 Elect Director Timothy L. Olson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Seek Sale of Company/Assets Against Against Shareholder
--------------------------------------------------------------------------------
CIVEO CORPORATION
Ticker: CVEO Security ID: 17878Y108
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
CIVEO CORPORATION
Ticker: CVEO Security ID: 17878Y108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Ronald Blankenship For Withhold Management
1.2 Elect Director Charles Szalkowski For Withhold Management
1.3 Elect Director Ronald J. Gilbertson For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIVISTA BANCSHARES, INC.
Ticker: CIVB Security ID: 178867107
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Depler For Withhold Management
1.2 Elect Director Allen R. Maurice For Withhold Management
1.3 Elect Director James O. Miller For Withhold Management
1.4 Elect Director Dennis E. Murray, Jr. For Withhold Management
1.5 Elect Director Allen R. Nickles For Withhold Management
1.6 Elect Director Mary Patricia Oliver For Withhold Management
1.7 Elect Director Dennis G. Shaffer For Withhold Management
1.8 Elect Director Daniel J. White For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify S. R. Snodgrass, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLAR Security ID: 18270P109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For Withhold Management
1.2 Elect Director Donald L. House For Withhold Management
1.3 Elect Director Nicholas Sokolow For Withhold Management
1.4 Elect Director Michael A. Henning For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda K. Massman For Against Management
1b Elect Director Alexander Toeldte For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colin Marshall For Against Management
1b Elect Director Steven Nance For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Bower, Jr. For Against Management
1.2 Elect Director Robert W. Montler For Against Management
1.3 Elect Director Joel E. Peterson For Against Management
1.4 Elect Director Richard B. Seager For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
COASTWAY BANCORP, INC.
Ticker: CWAY Security ID: 190632109
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC.
Ticker: CVLY Security ID: 192025104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Brunner For Withhold Management
1.2 Elect Director Jeffrey R. Hines For Withhold Management
1.3 Elect Director Dallas L. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest R. Verebelyi For Withhold Management
1.2 Elect Director Mark D. Morelli For Withhold Management
1.3 Elect Director Richard H. Fleming For Withhold Management
1.4 Elect Director Stephen Rabinowitz For Withhold Management
1.5 Elect Director Nicholas T. Pinchuk For Withhold Management
1.6 Elect Director Liam G. McCarthy For Withhold Management
1.7 Elect Director R. Scott Trumbull For Withhold Management
1.8 Elect Director Heath A. Mitts For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMMERCE UNION BANCSHARES, INC.
Ticker: CUBN Security ID: 200828101
Meeting Date: DEC 14, 2017 Meeting Type: Special
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3 Change Company Name to Reliant For For Management
Bancorp, Inc.
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Arves For Withhold Management
1.2 Elect Director Harold C. Bevis For Withhold Management
1.3 Elect Director Roger L. Fix For Withhold Management
1.4 Elect Director Robert C. Griffin For Withhold Management
1.5 Elect Director Patrick E. Miller For Withhold Management
1.6 Elect Director Wayne M. Rancourt For Withhold Management
1.7 Elect Director Richard A. Snell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate to Permit Removal of For For Management
Directors With or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC.
Ticker: JCS Security ID: 203900105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H.D. Lacey For Withhold Management
1.2 Elect Director Richard A. Primuth For Withhold Management
1.3 Elect Director Curtis A. Sampson For Withhold Management
1.4 Elect Director Randall D. Sampson For Withhold Management
1.5 Elect Director Steven C. Webster For Withhold Management
2 Ratify Baker Tilly Virchow & Krause, For For Management
LLP as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMMUNITY BANKERS TRUST CORPORATION
Ticker: ESXB Security ID: 203612106
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex L. Smith, III For Withhold Management
1.2 Elect Director John C. Watkins For Withhold Management
1.3 Elect Director Robin Traywick Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For Withhold Management
1.2 Elect Director Nick Carter For Withhold Management
1.3 Elect Director Jean R. Hale For Withhold Management
1.4 Elect Director James E. McGhee, II For Withhold Management
1.5 Elect Director M. Lynn Parrish For Withhold Management
1.6 Elect Director James R. Ramsey For Withhold Management
1.7 Elect Director Anthony W. St. Charles For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 05, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ira S. Kaplan For Against Management
1b Elect Director Yacov A. Shamash For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONCERT PHARMACEUTICALS, INC.
Ticker: CNCE Security ID: 206022105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barton Hutt For Withhold Management
1.2 Elect Director Wilfred E. Jaeger For Withhold Management
1.3 Elect Director Roger D. Tung For Withhold Management
2 Ratify Ernst &Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION
Ticker: CCUR Security ID: 206710402
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Barr, Jr. For Withhold Management
1.2 Elect Director Derek J. Elder For Withhold Management
1.3 Elect Director Robert M. Pons For Withhold Management
1.4 Elect Director Steven G. Singer For Withhold Management
1.5 Elect Director Dilip Singh For Withhold Management
2 Ratify Deloitte & Touche LLP as None None Management
Auditors - Withdrawn Resolution
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Securities Transfer Restrictions For For Management
--------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION
Ticker: CCUR Security ID: 206710402
Meeting Date: DEC 13, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sorrentino, III For Withhold Management
1.2 Elect Director Frank W. Baier For Withhold Management
1.3 Elect Director Alexander A. Bol For Withhold Management
1.4 Elect Director Stephen T. Boswell For Withhold Management
1.5 Elect Director Frederick Fish For Withhold Management
1.6 Elect Director Frank Huttle, III For Withhold Management
1.7 Elect Director Michael Kempner For Withhold Management
1.8 Elect Director Nicholas Minoia For Withhold Management
1.9 Elect Director Joseph Parisi, Jr. For Withhold Management
1.10 Elect Director Harold Schechter For Withhold Management
1.11 Elect Director William A. Thompson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 25, 2018 Meeting Type: Proxy Contest
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director John P. Albright For For Management
1.2 Elect Director Laura M. Franklin For For Management
1.3 Elect Director Christopher W . Haga For For Management
1.4 Elect Director William L. Olivari For For Management
1.5 Elect Director Howard C. Serkin For For Management
1.6 Elect Director Thomas P. Warlow, III For For Management
1.7 Elect Director Casey R. Wold For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Hire Advisor/Maximize Shareholder Value None Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Proxy Card) None
1.1 Elect Director Elizabeth N. Cohernour For Did Not Vote Shareholder
1.2 Elect Director Evan H. Ho For Did Not Vote Shareholder
1.3 Elect Director David J. Winters For Did Not Vote Shareholder
2 Ratify Grant Thornton LLP as Auditors Abstain Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan Against Did Not Vote Management
5 Hire Advisor/Maximize Shareholder Value For Did Not Vote Shareholder
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For Withhold Management
1.2 Elect Director Steven M. Chapman For Withhold Management
1.3 Elect Director Susan F. Davis For Withhold Management
1.4 Elect Director John J. Holland For Withhold Management
1.5 Elect Director Bradley E. Hughes For Withhold Management
1.6 Elect Director Tracey I. Joubert For Withhold Management
1.7 Elect Director Gary S. Michel For Withhold Management
1.8 Elect Director Robert D. Welding For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Edwards For For Management
1.2 Elect Director David J. Mastrocola For For Management
1.3 Elect Director Justin E. Mirro For For Management
1.4 Elect Director Robert J. Remenar For For Management
1.5 Elect Director Sonya F. Sepahban For For Management
1.6 Elect Director Thomas W. Sidlik For For Management
1.7 Elect Director Stephen A. Van Oss For For Management
1.8 Elect Director Molly P. Zhang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC.
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Barnett For Withhold Management
1.2 Elect Director Thomas R. Cellitti For Withhold Management
1.3 Elect Director James F. Crowley For Withhold Management
1.4 Elect Director Ralph O. Hellmold For Withhold Management
1.5 Elect Director Matthew E. Jauchius For Withhold Management
1.6 Elect Director James L. Simonton For Withhold Management
1.7 Elect Director Andrew O. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
COSTAMARE INC.
Ticker: CMRE Security ID: Y1771G102
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Konstantinos Zacharatos For Against Management
2 Ratify Ernst & Young (Hellas) For For Management
Certified Auditors Accountants S.A. as
Auditors
--------------------------------------------------------------------------------
COUNTY BANCORP, INC.
Ticker: ICBK Security ID: 221907108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Censky For Withhold Management
1.2 Elect Director Edson P. Foster, Jr. For Withhold Management
1.3 Elect Director Vicki L. Leinbach For Withhold Management
1.4 Elect Director Wayne D. Mueller For Withhold Management
1.5 Elect Director Gary J. Ziegelbauer For Withhold Management
2 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Parker For Withhold Management
1.2 Elect Director William T. Alt For Withhold Management
1.3 Elect Director Robert E. Bosworth For Withhold Management
1.4 Elect Director Bradley A. Moline For Withhold Management
1.5 Elect Director Herbert J. Schmidt For Withhold Management
1.6 Elect Director W. Miller Welborn For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For Withhold Management
1.2 Elect Director William Concannon For Withhold Management
1.3 Elect Director Robert Whitman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRAWFORD & COMPANY
Ticker: CRD.A Security ID: 224633107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harsha V. Agadi For For Management
1.2 Elect Director P. George Benson For For Management
1.3 Elect Director Jesse C. Crawford For Withhold Management
1.4 Elect Director Jesse C. Crawford, Jr. For Withhold Management
1.5 Elect Director Joia M. Johnson For For Management
1.6 Elect Director Charles H. Ogburn For For Management
1.7 Elect Director Rahul Patel For For Management
1.8 Elect Director D. Richard Williams For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CROWN CRAFTS, INC.
Ticker: CRWS Security ID: 228309100
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald Ratajczak For Withhold Management
1b Elect Director Patricia Stensrud For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSP INC.
Ticker: CSPI Security ID: 126389105
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Dellovo For Withhold Management
1.2 Elect Director Charles Blackmon For Withhold Management
1.3 Elect Director Ismail "Izzy" Azeri For Withhold Management
1.4 Elect Director C. Shelton James For Withhold Management
1.5 Elect Director Marilyn T. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For Against Management
1.2 Elect Director Robert E. Chappell For Against Management
1.3 Elect Director Elam M. Hitchner, III For Against Management
1.4 Elect Director Rebecca C. Matthias For Against Management
1.5 Elect Director Harry J. Mullany, III For Against Management
1.6 Elect Director Christopher J. Munyan For Against Management
1.7 Elect Director William Rulon-Miller For Against Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify KPMG LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUMBERLAND PHARMACEUTICALS INC.
Ticker: CPIX Security ID: 230770109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Jones For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sidhu For For Management
1.2 Elect Director Bhanu Choudhrie For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DASAN ZHONE SOLUTIONS, INC.
Ticker: DZSI Security ID: 23305L206
Meeting Date: OCT 30, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Connors For Withhold Management
1.2 Elect Director Seong Gyun Kim For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239360100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Barrett For Withhold Management
1.2 Elect Director Craig W. Cooper For Withhold Management
1.3 Elect Director Gary M. Hoover For Withhold Management
1.4 Elect Director Stephen C. Jumper For Withhold Management
1.5 Elect Director Michael L. Klofas For Withhold Management
1.6 Elect Director Ted R. North For Withhold Management
1.7 Elect Director Mark A. Vander Ploeg For Withhold Management
1.8 Elect Director Wayne A. Whitener For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370203
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For Against Management
1.2 Elect Director J. Wayne Mailloux For Against Management
1.3 Elect Director Helen E. McCluskey For Against Management
1.4 Elect Director John R. Muse For Against Management
1.5 Elect Director B. Craig Owens For Against Management
1.6 Elect Director Ralph P. Scozzafava For Against Management
1.7 Elect Director Jim L. Turner For Against Management
1.8 Elect Director Robert T. Wiseman For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEL FRISCO'S RESTAURANT GROUP, INC.
Ticker: DFRG Security ID: 245077102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Norman J. Abdallah For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEL TACO RESTAURANTS, INC.
Ticker: TACO Security ID: 245496104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Stein For Withhold Management
1.2 Elect Director Patrick D. Walsh For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For Withhold Management
1.2 Elect Director William J. Finnerty For Withhold Management
1.3 Elect Director Carlos E. Jorda For Withhold Management
1.4 Elect Director Gary M. Sullivan, Jr. For Withhold Management
1.5 Elect Director David Wiessman For Withhold Management
1.6 Elect Director Shlomo Zohar For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DELTA APPAREL, INC.
Ticker: DLA Security ID: 247368103
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bradley Campbell For For Management
1.2 Elect Director Sam P. Cortez For For Management
1.3 Elect Director Elizabeth J. Gatewood For For Management
1.4 Elect Director G. Jay Gogue For For Management
1.5 Elect Director Robert W. Humphreys For For Management
1.6 Elect Director Robert E. Staton, Sr. For For Management
1.7 Elect Director A. Alexander Taylor, II For For Management
1.8 Elect Director David G. Whalen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Dielwart For Against Management
1b Elect Director Michael B. Decker For Against Management
1c Elect Director Christian S. Kendall For Against Management
1d Elect Director Gregory L. McMichael For Against Management
1e Elect Director Kevin O. Meyers For Against Management
1f Elect Director Lynn A. Peterson For Against Management
1g Elect Director Randy Stein For Against Management
1h Elect Director Laura A. Sugg For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
Meeting Date: OCT 19, 2017 Meeting Type: Proxy Contest
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1a Elect Director Michael J. Blitzer For For Management
1b Elect Director Barry Erdos For For Management
1c Elect Director Melissa Payner-Gregor For For Management
1d Elect Director B. Allen Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Management Nominee Michael J. Blitzer Against Did Not Vote Shareholder
1.2 Management Nominee Barry Erdos Against Did Not Vote Shareholder
1.3 Management Nominee Melissa Against Did Not Vote Shareholder
Payner-Gregor
1.4 Management Nominee B. Allen Weinstein Against Did Not Vote Shareholder
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Amend Omnibus Stock Plan Abstain Did Not Vote Management
4 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
--------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
Meeting Date: MAY 23, 2018 Meeting Type: Proxy Contest
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Barry Erdos For Withhold Management
1.2 Elect Director Peter P. Longo For For Management
1.3 Elect Director Pierre-Andre Mestre For For Management
1.4 Elect Director Melissa Payner-Gregor For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Repeal Amendments to the Bylaws Against For Shareholder
Adopted Without Stockholder Approval
Since December 22, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Directors Holly N. Alden For Did Not Vote Shareholder
1.2 Elect Directors Christopher B. Morgan For Did Not Vote Shareholder
1.3 Elect Directors Marla A. Ryan For Did Not Vote Shareholder
1.4 Elect Directors Anne-Charlotte Windal For Did Not Vote Shareholder
2 Repeal Amendments to the Bylaws For Did Not Vote Shareholder
Adopted Without Stockholder Approval
Since December 22, 2016
3 Ratify KPMG LLP as Auditors For Did Not Vote Management
4 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DHT HOLDINGS, INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik A. Lind For For Management
1.2 Elect Director Carsten Monstensen For Withhold Management
2 Ratify Deloitte AS as Auditors For For Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 29, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher D. Heim For For Management
1.2 Elect Director Sally J. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIGIRAD CORPORATION
Ticker: DRAD Security ID: 253827109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Eberwein For Withhold Management
1.2 Elect Director Matthew G. Molchan For Withhold Management
1.3 Elect Director Dimitrios J. Angelis For Withhold Management
1.4 Elect Director John M. Climaco For Withhold Management
1.5 Elect Director Michael A. Cunnion For Withhold Management
1.6 Elect Director Charles M. Gillman For Withhold Management
1.7 Elect Director John W. Sayward For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Securities Transfer Restrictions For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGITALGLOBE, INC.
Ticker: DGI Security ID: 25389M877
Meeting Date: JUL 27, 2017 Meeting Type: Special
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank R. Mori For Against Management
1b Elect Director Reynie Rutledge For Against Management
1c Elect Director J.C. Watts, Jr. For Against Management
1d Elect Director Nick White For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosemarie Chen For For Management
1.2 Elect Director Michael P. Devine For For Management
1.3 Elect Director Joseph J. Perry For For Management
1.4 Elect Director Kevin Stein For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director Keh-Shew Lu For For Management
1.4 Elect Director Raymond Soong For For Management
1.5 Elect Director Peter M. Menard For For Management
1.6 Elect Director Christina Wen-chi Sung For For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
DLH HOLDINGS CORP.
Ticker: DLHC Security ID: 23335Q100
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Alderman For For Management
1.2 Elect Director Martin J. Delaney For For Management
1.3 Elect Director Elder Granger For For Management
1.4 Elect Director Frances M. Murphy For For Management
1.5 Elect Director Zachary C. Parker For For Management
1.6 Elect Director Frederick G. Wasserman For For Management
1.7 Elect Director Austin J. Yerks, III For For Management
1.8 Elect Director James P. Allen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify WithumSmith+Brown, PC as For For Management
Auditors
--------------------------------------------------------------------------------
DMC GLOBAL INC.
Ticker: BOOM Security ID: 23291C103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For Withhold Management
1.2 Elect Director Yvon Pierre Cariou For Withhold Management
1.3 Elect Director Robert A. Cohen For Withhold Management
1.4 Elect Director James J. Ferris For Withhold Management
1.5 Elect Director Richard P. Graff For Withhold Management
1.6 Elect Director Kevin T. Longe For Withhold Management
1.7 Elect Director Clifton Peter Rose For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DNB FINANCIAL CORPORATION
Ticker: DNBF Security ID: 233237106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Barsz For For Management
1.2 Elect Director James R. Biery For For Management
1.3 Elect Director Thomas A. Fillippo For For Management
1.4 Elect Director G. Daniel O'Donnell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Bixenman For For Management
1.2 Elect Director Kevin M. Kraft, Sr. For For Management
1.3 Elect Director Jon M. Mahan For For Management
1.4 Elect Director Richard D. Wampler, II For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DORIAN LPG LTD.
Ticker: LPG Security ID: Y2106R110
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Coleman For Withhold Management
1.2 Elect Director Christina Tan For Withhold Management
2 Ratify Deloitte Certified Public For For Management
Accountants S.A. as Auditors
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cobb For For Management
1.2 Elect Director Roger L. Rawlins For For Management
1.3 Elect Director Jay L. Schottenstein For For Management
1.4 Elect Director Joanne Zaiac For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Churchill For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EAGLE BANCORP MONTANA, INC.
Ticker: EBMT Security ID: 26942G100
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. McCarvel For Withhold Management
1.2 Elect Director Shavon Cape For Withhold Management
1.3 Elect Director Kenneth M. Walsh For Withhold Management
2 Ratify Eide Bailly LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECLIPSE RESOURCES CORPORATION
Ticker: ECR Security ID: 27890G100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Martin Phillips For Withhold Management
1.2 Elect Director Douglas E. Swanson, Jr. For Withhold Management
1.3 Elect Director Randall M. Albert For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ECOLOGY AND ENVIRONMENT, INC.
Ticker: EEI Security ID: 278878103
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Justin C. Jacobs For For Management
1.2 Elect Director Michael El-Hillow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EL POLLO LOCO HOLDINGS, INC.
Ticker: LOCO Security ID: 268603107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernard Acoca For For Management
1b Elect Director Michael G. Maselli For Withhold Management
1c Elect Director Carol 'Lili' Lynton For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For Withhold Management
1.2 Elect Director Michael D. Burger For Withhold Management
1.3 Elect Director Laurence E. Cramer For Withhold Management
1.4 Elect Director Raymond A. Link For Withhold Management
1.5 Elect Director John Medica For Withhold Management
1.6 Elect Director Richard H. Wills For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter S. Christie For Against Management
1b Elect Director Stephen A. Crane For Against Management
1c Elect Director Jonathan R. Fletcher For Against Management
1d Elect Director Bruce G. Kelley For Against Management
1e Elect Director Gretchen H. Tegeler For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prasanna G. Dhore For For Management
1.2 Elect Director Valerie R. Glenn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3A Declassify the Board of Directors For For Management
3B Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend Bylaws
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Monaco For For Management
1.2 Elect Director Ashwini (Ash) Gupta For For Management
1.3 Elect Director Wendy G. Hannam For For Management
1.4 Elect Director Laura Newman Olle For For Management
1.5 Elect Director Francis E. Quinlan For For Management
1.6 Elect Director Norman R. Sorensen For For Management
1.7 Elect Director Richard J. Srednicki For For Management
1.8 Elect Director Ashish Masih For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For Withhold Management
1.2 Elect Director Gregory J. Fisher For Withhold Management
1.3 Elect Director Daniel L. Jones For Withhold Management
1.4 Elect Director William R. Thomas, III For Withhold Management
1.5 Elect Director Scott D. Weaver For Withhold Management
1.6 Elect Director John H. Wilson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29286C107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharina G. McFarland For For Management
1.2 Elect Director Lynn A. Dugle For For Management
1.3 Elect Director Charles S. Ream For For Management
1.4 Elect Director David J. Topper For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENGLOBAL CORPORATION
Ticker: ENG Security ID: 293306106
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coskey For Withhold Management
1.2 Elect Director David W. Gent For Withhold Management
1.3 Elect Director Randall B. Hale For Withhold Management
1.4 Elect Director David C. Roussel For Withhold Management
1.5 Elect Director Kevin M. Palma For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Bracken For Against Management
1.2 Elect Director Keith S. Walters For Against Management
1.3 Elect Director Michael D. Magill For Against Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For Against Management
1b Elect Director Daniel R. Feehan For Against Management
1c Elect Director David Fisher For Against Management
1d Elect Director William M. Goodyear For Against Management
1e Elect Director James A. Gray For Against Management
1f Elect Director Gregg A. Kaplan For Against Management
1g Elect Director Mark P. McGowan For Against Management
1h Elect Director Mark A. Tebbe For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENTEGRA FINANCIAL CORP.
Ticker: ENFC Security ID: 29363J108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Edwards For Against Management
1.2 Elect Director Jim M. Garner For Against Management
1.3 Elect Director Fred H. Jones For Against Management
1.4 Elect Director Douglas W. Kroske For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Levy For Withhold Management
2 Elect Director Stefan M. Selig For Withhold Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC.
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gino J. Baroni For Withhold Management
1.2 Elect Director John P. Clancy, Jr. For Withhold Management
1.3 Elect Director James F. Conway, III For Withhold Management
1.4 Elect Director John T. Grady, Jr. For Withhold Management
1.5 Elect Director Mary Jane King For Withhold Management
1.6 Elect Director Shelagh E. Mahoney For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Paul A. Zevnik For Withhold Management
1.3 Elect Director Gilbert R. Vasquez For For Management
1.4 Elect Director Patricia Diaz Dennis For For Management
1.5 Elect Director Juan Saldivar von For For Management
Wuthenau
1.6 Elect Director Martha Elena Diaz For For Management
1.7 Elect Director Arnoldo Avalos For For Management
--------------------------------------------------------------------------------
EP ENERGY CORPORATION
Ticker: EPE Security ID: 268785102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Crain For Withhold Management
1.2 Elect Director Wilson B. Handler For Withhold Management
1.3 Elect Director John J. Hannan For Withhold Management
1.4 Elect Director Rajen Mahagaokar For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For Withhold Management
1.2 Elect Director Christopher S. Bradshaw For For Management
1.3 Elect Director Ann Fairbanks For For Management
1.4 Elect Director Blaine V. "Fin" Fogg For For Management
1.5 Elect Director Christopher P. Papouras For For Management
1.6 Elect Director Yueping Sun For For Management
1.7 Elect Director Steven Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Certificate of Incorporation For For Management
4 Amend Bylaws Regarding Director For For Management
Resignation Policy in Uncontested
Director Elections
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
EROS INTERNATIONAL PLC
Ticker: EROS Security ID: G3788M114
Meeting Date: DEC 20, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director David Maisel For Against Management
3 Elect Director Kishore Lulla For Against Management
4 Elect Director Shailendra Swarup For Against Management
5 Ratify Grant Thornton India LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ESCALADE, INCORPORATED
Ticker: ESCA Security ID: 296056104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. White For Withhold Management
1.2 Elect Director Edward E. Williams For Withhold Management
1.3 Elect Director Richard F. Baalmann, Jr. For Withhold Management
1.4 Elect Director David L. Fetherman For Withhold Management
1.5 Elect Director Patrick J. Griffin For Withhold Management
1.6 Elect Director Walter P. Glazer, Jr. For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Fallon For Withhold Management
1.2 Elect Director Robert C. Selig, Jr. For Withhold Management
1.3 Elect Director Brian T. Regan For Withhold Management
2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVANS BANCORP, INC.
Ticker: EVBN Security ID: 29911Q208
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Miller, Jr. For For Management
1.2 Elect Director Kimberley A. Minkel For For Management
1.3 Elect Director Christina P. Orsi For For Management
1.4 Elect Director Michael J. Rogers For For Management
1.5 Elect Director Oliver H. Sommer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVINE LIVE INC.
Ticker: EVLV Security ID: 300487105
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Beers For Withhold Management
1.2 Elect Director Neal S. Grabell For Withhold Management
1.3 Elect Director Landel C. Hobbs For Withhold Management
1.4 Elect Director Mark K. Holdsworth For Withhold Management
1.5 Elect Director Lisa A. Letizio For Withhold Management
1.6 Elect Director Robert J. Rosenblatt For Withhold Management
1.7 Elect Director Fred R. Siegel For Withhold Management
1.8 Elect Director Alexander B. Spiro For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine For Against Management
1.2 Elect Director David Kornberg For Against Management
1.3 Elect Director Mylle Mangum For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXTERRAN CORPORATION
Ticker: EXTN Security ID: 30227H106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Goodyear For Against Management
1b Elect Director James C. Gouin For Against Management
1c Elect Director John P. Ryan For Against Management
1d Elect Director Christopher T. Seaver For Against Management
1e Elect Director Mark R. Sotir For Against Management
1f Elect Director Andrew J. Way For Against Management
1g Elect Director Ieda Gomes Yell For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify BKD, LLP as Auditors For For Management
2.1 Elect Director J. Barry Banker For Withhold Management
2.2 Elect Director Fred N. Parker For Withhold Management
2.3 Elect Director David Y. Phelps For Withhold Management
2.4 Elect Director Fred Sutterlin For Withhold Management
--------------------------------------------------------------------------------
FARMERS NATIONAL BANC CORP.
Ticker: FMNB Security ID: 309627107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance J. Ciroli For Withhold Management
1.2 Elect Director Anne Frederick Crawford For Withhold Management
1.3 Elect Director David Z. Paull For Withhold Management
1.4 Elect Director James R. Smail For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For Withhold Management
1.2 Elect Director Roger K. Brooks For Withhold Management
1.3 Elect Director Paul A. Juffer For Withhold Management
1.4 Elect Director Paul E. Larson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY
Ticker: FNHC Security ID: 31422T101
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY
Ticker: FNHC Security ID: 31422T101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce F. Simberg For Against Management
1.2 Elect Director Richard W. Wilcox, Jr. For Against Management
1.3 Elect Director William G. Stewart For Against Management
1.4 Elect Director Roberta N. Young For Against Management
2 Change Company Name to FedNat Holding For For Management
Company
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For For Management
1.2 Elect Director David R. Bockel For For Management
1.3 Elect Director Rodney D. Bullard For For Management
1.4 Elect Director William Millard Choate For For Management
1.5 Elect Director Donald A. Harp, Jr. For For Management
1.6 Elect Director Kevin S. King For For Management
1.7 Elect Director William C. Lankford, Jr. For For Management
1.8 Elect Director Gloria A. O'Neal For For Management
1.9 Elect Director H. Palmer Proctor, Jr. For For Management
1.10 Elect Director W. Clyde Shepherd, III For For Management
1.11 Elect Director Rankin M. Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC.
Ticker: FRGI Security ID: 31660B101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas Daraviras For Against Management
1b Elect Director Richard C. Stockinger For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl V. Anderson, Jr. For Withhold Management
1.2 Elect Director Dawn H. Burlew For Withhold Management
1.3 Elect Director Robert N. Latella For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINJAN HOLDINGS, INC.
Ticker: FNJN Security ID: 31788H303
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry Kellogg For Withhold Management
1.2 Elect Director Gary Moore For Withhold Management
1.3 Elect Director John Greene For Withhold Management
2 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Allred For For Management
1.2 Elect Director Daniel T. Blue, Jr. For For Management
1.3 Elect Director Mary Clara Capel For For Management
1.4 Elect Director James C. Crawford, III For For Management
1.5 Elect Director Suzanne S. DeFerie For For Management
1.6 Elect Director Abby J. Donnelly For For Management
1.7 Elect Director John B. Gould For For Management
1.8 Elect Director Michael G. Mayer For For Management
1.9 Elect Director Richard H. Moore For For Management
1.10 Elect Director Thomas F. Phillips For For Management
1.11 Elect Director O. Temple Sloan, III For For Management
1.12 Elect Director Frederick L. Taylor, II For For Management
1.13 Elect Director Virginia Thomasson For For Management
1.14 Elect Director Dennis A. Wicker For Withhold Management
2 Ratify Elliott Davis, PLLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Aurelio Aleman For For Management
1B Elect Director Juan Acosta Reboyras For For Management
1C Elect Director Luz A. Crespo For For Management
1D Elect Director Robert T. Gormley For For Management
1E Elect Director John A. Heffern For For Management
1F Elect Director Roberto R. Herencia For For Management
1G Elect Director David I. Matson For For Management
1H Elect Director Jose Menendez-Cortada For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Bugher For For Management
1.2 Elect Director Corey A. Chambas For For Management
1.3 Elect Director John J. Harris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Caponi For Withhold Management
1.2 Elect Director Ray T. Charley For Withhold Management
1.3 Elect Director Gary R. Claus For Withhold Management
1.4 Elect Director David S. Dahlmann For Withhold Management
1.5 Elect Director Johnston A. Glass For Withhold Management
1.6 Elect Director Jon L. Gorney For Withhold Management
1.7 Elect Director David W. Greenfield For Withhold Management
1.8 Elect Director Bart E. Johnson For Withhold Management
1.9 Elect Director Luke A. Latimer For Withhold Management
1.10 Elect Director T. Michael Price For Withhold Management
1.11 Elect Director Laurie Stern Singer For Withhold Management
1.12 Elect Director Robert J. Ventura For Withhold Management
1.13 Elect Director Stephen A. Wolfe For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Blankenship, Jr. For Withhold Management
1.2 Elect Director William P. Stafford, II For Withhold Management
2 Ratify Dixon Hughes Goodman, LLP as For For Management
Auditors
3 Change State of Incorporation Nevada For For Management
to Virginia
--------------------------------------------------------------------------------
FIRST COMMUNITY CORPORATION
Ticker: FCCO Security ID: 319835104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Jimmy Chao For For Management
1.2 Elect Director J. Thomas Johnson For For Management
1.3 Elect Director E. Leland Reynolds For For Management
1.4 Elect Director Alexander Snipe, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Elliott Davis, LLC as Auditors For For Management
--------------------------------------------------------------------------------
FIRST CONNECTICUT BANCORP, INC.
Ticker: FBNK Security ID: 319850103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Green For Against Management
1.2 Elect Director James T. Healey, Jr. For Against Management
1.3 Elect Director John J. Patrick, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Dinkel For Withhold Management
1.2 Elect Director Norman L. Lowery For Withhold Management
1.3 Elect Director William J. Voges For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Jacobson For Withhold Management
1.2 Elect Director Daniel L. Stevens For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST GUARANTY BANCSHARES, INC.
Ticker: FGBI Security ID: 32043P106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Rossi For Withhold Management
1.2 Elect Director William K. Hood For Withhold Management
1.3 Elect Director Alton B. Lewis, Jr. For Withhold Management
1.4 Elect Director Marshall T. Reynolds For Withhold Management
1.5 Elect Director Edgar R. Smith, III For Withhold Management
2 Ratify Castaing, Hussey & Lolan, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
FIRST INTERNET BANCORP
Ticker: INBK Security ID: 320557101
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Becker For Withhold Management
1.2 Elect Director John K. Keach, Jr. For Withhold Management
1.3 Elect Director David R. Lovejoy For Withhold Management
1.4 Elect Director Ann D. Murtlow For Withhold Management
1.5 Elect Director Ralph R. Whitney, Jr. For Withhold Management
1.6 Elect Director Jerry Williams For Withhold Management
1.7 Elect Director Jean L. Wojtowicz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MID-ILLINOIS BANCSHARES, INC.
Ticker: FMBH Security ID: 320866106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly A. Bailey For Withhold Management
1.2 Elect Director Joseph R. Dively For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara A. Boigegrain For For Management
1b Elect Director Thomas L. Brown For For Management
1c Elect Director Phupinder S. Gill For For Management
1d Elect Director Kathryn J. Hayley For For Management
1e Elect Director Peter J. Henseler For For Management
1f Elect Director Frank B. Modruson For For Management
1g Elect Director Ellen A. Rudnick For For Management
1h Elect Director Mark G. Sander For For Management
1i Elect Director Michael J. Small For For Management
1j Elect Director Stephen C. Van Arsdell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC.
Ticker: FSBK Security ID: 33646W100
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST UNITED CORPORATION
Ticker: FUNC Security ID: 33741H107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Kurtz For Withhold Management
1.2 Elect Director Elaine L. McDonald For Withhold Management
1.3 Elect Director Gary R. Ruddell For Withhold Management
1.4 Elect Director Carissa L. Rodeheaver For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
FIRST US BANCSHARES, INC.
Ticker: FUSB Security ID: 33744V103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Bearden, Jr. For For Management
1.2 Elect Director Linda H. Breedlove For For Management
1.3 Elect Director Robert Stephen Briggs For For Management
1.4 Elect Director Sheri S. Cook For For Management
1.5 Elect Director John C. Gordon For For Management
1.6 Elect Director David P. Hale For For Management
1.7 Elect Director William G. Harrison For For Management
1.8 Elect Director James F. House For For Management
1.9 Elect Director J. Lee McPhearson For For Management
1.10 Elect Director Jack W. Meigs For For Management
1.11 Elect Director Aubrey S. Miller For For Management
1.12 Elect Director Donna D. Smith For For Management
1.13 Elect Director Howard M. Whitted For For Management
1.14 Elect Director Bruce N. Wilson For For Management
2 Ratify Carr, Riggs & Ingram, LLC as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLANIGAN'S ENTERPRISES, INC.
Ticker: BDL Security ID: 338517105
Meeting Date: FEB 23, 2018 Meeting Type: Annual
Record Date: JAN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Flanigan For Withhold Management
1.2 Elect Director Christopher O'Neil For Withhold Management
1.3 Elect Director John P. Foster For Withhold Management
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 04, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karel K. Czanderna For Withhold Management
1.2 Elect Director Thomas M. Levine For Withhold Management
1.3 Elect Director Robert J. Maricich For Withhold Management
2 Amend Director Qualifications For For Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. D'Iorio For For Management
1b Elect Director Louis C. Grassi For For Management
1c Elect Director Sam S. Han For For Management
1d Elect Director John E. Roe, Sr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FNFV GROUP
Ticker: FNFV Security ID: 31620R402
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Redemption by Fidelity For For Management
National Financial, Inc. of All of the
Outstanding Shares
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FONAR CORPORATION
Ticker: FONR Security ID: 344437405
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Damadian For Withhold Management
1.2 Elect Director Claudette J.V. Chan For Withhold Management
1.3 Elect Director Robert J. Janoff For For Management
1.4 Elect Director Charles N. O'Data For For Management
1.5 Elect Director Ronald G. Lehman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Marcum LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346233109
Meeting Date: OCT 03, 2017 Meeting Type: Special
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346232101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Samuel R. Fuller For Against Management
1B Elect Director M. Ashton Hudson For Against Management
1C Elect Director G.F. (Rick) Ringler, III For Against Management
1D Elect Director Donald C. Spitzer For Against Management
1E Elect Director Donald J. Tomnitz For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORM HOLDINGS CORP.
Ticker: FH Security ID: 34634E102
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Perlman For Withhold Management
1.2 Elect Director John Engelman For Withhold Management
1.3 Elect Director Donald E. Stout For Withhold Management
1.4 Elect Director Salvatore Giardina For Withhold Management
1.5 Elect Director Bruce T. Bernstein For Withhold Management
1.6 Elect Director Richard K. Abbe For Withhold Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McShane For For Management
1.2 Elect Director Terence M. O'Toole For For Management
1.3 Elect Director Louis A. Raspino For For Management
1.4 Elect Director John Schmitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRANKLIN FINANCIAL NETWORK, INC.
Ticker: FSB Security ID: 35352P104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Allen For For Management
1.2 Elect Director Henry W. Brockman, Jr. For For Management
1.3 Elect Director Richard E. Herrington For For Management
1.4 Elect Director David H. Kemp For For Management
1.5 Elect Director Anil C. Patel For For Management
1.6 Elect Director Pamela J. Stephens For For Management
1.7 Elect Director Melody J. Sullivan For For Management
1.8 Elect Director Gregory E. Waldron For For Management
1.9 Elect Director Benjamin P. Wynd For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Cirar For Withhold Management
1.2 Elect Director Malcom F. Moore For Withhold Management
1.3 Elect Director James R. Meyer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INCORPORATED
Ticker: FRD Security ID: 358435105
Meeting Date: AUG 31, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Sparkman For Withhold Management
1.2 Elect Director Durga D. Agrawal For Withhold Management
1.3 Elect Director Charles W. Hall For Withhold Management
1.4 Elect Director Max Reichenthal For Withhold Management
1.5 Elect Director Joel Spira For Withhold Management
1.6 Elect Director Mike Taylor For Withhold Management
1.7 Elect Director Joe L. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FS BANCORP, INC.
Ticker: FSBW Security ID: 30263Y104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Adams For Withhold Management
1.2 Elect Director Joseph P. Zavaglia For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FSB BANCORP, INC.
Ticker: FSBC Security ID: 30289C102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dawn DePerrior For Withhold Management
1.2 Elect Director Lowell C. Patric For Withhold Management
1.3 Elect Director James E. Smith For Withhold Management
2 Ratify Bonadio & Co., LLP as Auditors For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC.
Ticker: FLL Security ID: 359678109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kenneth R. Adams For Against Management
1B Elect Director Carl G. Braunlich For Against Management
1C Elect Director W.H. Baird Garrett For Against Management
1D Elect Director Ellis Landau For Against Management
1E Elect Director Daniel R. Lee For Against Management
1F Elect Director Kathleen M. Marshall For Against Management
1G Elect Director Craig W. Thomas For Against Management
1H Elect Director Bradley M. Tirpak For Against Management
2 Ratify Piercy Bowler Taylor & Kern as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Manheim For Withhold Management
1.2 Elect Director Jeffrey L. Schwartz For Withhold Management
2 Ratify RubinBrown LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: JUL 07, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Quick For Against Management
1.2 Elect Director Glenn H. Stevens For Against Management
1.3 Elect Director Thomas Bevilacqua For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For Withhold Management
1.2 Elect Director Raymond C. Avansino, Jr. For Withhold Management
1.3 Elect Director Leslie B. Daniels For Withhold Management
1.4 Elect Director Mario J. Gabelli For Withhold Management
1.5 Elect Director Eugene R. McGrath For Withhold Management
1.6 Elect Director Robert S. Prather, Jr. For Withhold Management
1.7 Elect Director Elisa M. Wilson For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve the Issuance of Shares to For Against Management
Mario J. Gabelli
--------------------------------------------------------------------------------
GAMING PARTNERS INTERNATIONAL CORPORATION
Ticker: GPIC Security ID: 36467A107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Berkowitz For Withhold Management
1.2 Elect Director Eric P. Endy For Withhold Management
1.3 Elect Director Gregory S. Gronau For Withhold Management
1.4 Elect Director Charles R. Henry For Withhold Management
1.5 Elect Director Robert J. Kelly For Withhold Management
1.6 Elect Director Jean-Francois Lendais For Withhold Management
1.7 Elect Director Alain M. Thieffry For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Stock For For Management
Option Plan
5 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 36473H104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew W. Barzun For For Management
1b Elect Director John E. Cody For For Management
1c Elect Director Stephen W. Coll For For Management
1d Elect Director Robert J. Dickey For For Management
1e Elect Director Donald E. Felsinger For For Management
1f Elect Director Lila Ibrahim For For Management
1g Elect Director Lawrence S. Kramer For For Management
1h Elect Director John Jeffry Louis For For Management
1i Elect Director Tony A. Prophet For For Management
1j Elect Director Debra A. Sandler For For Management
1k Elect Director Chloe R. Sladden For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GASLOG LTD.
Ticker: GLOG Security ID: G37585109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter G. Livanos For Against Management
1b Elect Director Bruce L. Blythe For Against Management
1c Elect Director David P. Conner For Against Management
1d Elect Director William M. Friedrich For Against Management
1e Elect Director Dennis M. Houston For Against Management
1f Elect Director Donald J. Kintzer For Against Management
1g Elect Director Julian R. Metherell For Against Management
1h Elect Director Anthony S. Papadimitriou For Against Management
1i Elect Director Graham Westgarth For Against Management
1j Elect Director Paul A. Wogan For Against Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GENER8 MARITIME, INC.
Ticker: GNRT Security ID: Y26889108
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION
Ticker: GFN Security ID: 369822101
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Trussler For For Management
1.2 Elect Director Susan L. Harris For For Management
1.3 Elect Director Jody E. Miller For For Management
1.4 Elect Director James B. Roszak For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon M. Brady For For Management
1b Elect Director Frank G. Heard For For Management
1c Elect Director Craig A. Hindman For For Management
1d Elect Director Vinod M. Khilnani For For Management
1e Elect Director William P. Montague For For Management
1f Elect Director James B. Nish For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL SOURCES LTD.
Ticker: GSOL Security ID: G39300101
Meeting Date: JUL 24, 2017 Meeting Type: Special
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Bye-Laws For For Management
2 Approve Amalgamation Agreement Between For For Management
the Company and Expo Holdings II Ltd.
and Related Transactions
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GOLDEN ENTERTAINMENT, INC.
Ticker: GDEN Security ID: 381013101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake L. Sartini For Withhold Management
1.2 Elect Director Lyle A. Berman For Withhold Management
1.3 Elect Director Timothy J. Cope For Withhold Management
1.4 Elect Director Mark A. Lipparelli For Withhold Management
1.5 Elect Director Robert L. Miodunski For Withhold Management
1.6 Elect Director Neil I. Sell For Withhold Management
1.7 Elect Director Terrence L. Wright For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOOD TIMES RESTAURANTS INC.
Ticker: GTIM Security ID: 382140879
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey R. Bailey For Against Management
1.2 Elect Director Boyd E. Hoback For Against Management
1.3 Elect Director Charles Jobson For Against Management
1.4 Elect Director Jason S. Maceda For Against Management
1.5 Elect Director Robert J. Stetson For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Repricing of Options For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guidry For Against Management
1.2 Elect Director Peter J. Dey For Against Management
1.3 Elect Director Evan Hazell For Against Management
1.4 Elect Director Robert B. Hodgins For Against Management
1.5 Elect Director Ronald W. Royal For Against Management
1.6 Elect Director Sondra Scott For Against Management
1.7 Elect Director David P. Smith For Against Management
1.8 Elect Director Brooke Wade For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For For Management
1.2 Elect Director Howell W. Newton For For Management
1.3 Elect Director Richard L. Boger For For Management
1.4 Elect Director T.L. (Gene) Elder For For Management
1.5 Elect Director Luis A. Garcia For For Management
1.6 Elect Director Richard B. Hare For For Management
1.7 Elect Director Robin R. Howell For For Management
1.8 Elect Director Elizabeth R. (Beth) For For Management
Neuhoff
1.9 Elect Director Hugh E. Norton For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify RSM US LLP as Auditors For For Management
4 Amend Bylaws None Against Shareholder
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lasse J. Petterson For Withhold Management
1.2 Elect Director Kathleen M. Shanahan For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carlson For Withhold Management
1.2 Elect Director Debra Mallonee Shantz For Withhold Management
Hart
1.3 Elect Director Joseph W. Turner For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify BKD, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GREEN BANCORP, INC.
Ticker: GNBC Security ID: 39260X100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ellis For Withhold Management
1.2 Elect Director Scott Schaen For Withhold Management
1.3 Elect Director Stefanie L. Shelley For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Becker For Withhold Management
1.2 Elect Director Thomas Manuel For Withhold Management
1.3 Elect Director Brian Peterson For Withhold Management
1.4 Elect Director Alain Treuer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD.
Ticker: GLRE Security ID: G4095J109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Alan Brooks as GLRE Director For Against Management
1b Elect Simon Burton as GLRE Director For Against Management
1c Elect David Einhorn as GLRE Director For Against Management
1d Elect Leonard Goldberg as GLRE Director For Against Management
1e Elect Ian Isaacs as GLRE Director For Against Management
1f Elect Frank Lackner as GLRE Director For Against Management
1g Elect Bryan Murphy as GLRE Director For Against Management
1h Elect Joseph Platt as GLRE Director For Against Management
1i Elect Hope Taitz as GLRE Director For Against Management
2a Elect Alan Brooks as Greenlight Re For For Management
Subsidiary Director
2b Elect Simon Burton as Greenlight Re For For Management
Subsidiary Director
2c Elect David Einhorn as Greenlight Re For For Management
Subsidiary Director
2d Elect Leonard Goldberg as Greenlight For For Management
Re Subsidiary Director
2e Elect Ian Isaacs as Greenlight Re For For Management
Subsidiary Director
2f Elect Frank Lackner as Greenlight Re For For Management
Subsidiary Director
2g Elect Bryan Murphy as Greenlight Re For For Management
Subsidiary Director
2h Elect Joseph Platt as Greenlight Re For For Management
Subsidiary Director
2i Elect Hope Taitz as Greenlight Re For For Management
Subsidiary Director
3a Elect Tim Courtis as GRIL Subsidiary For For Management
Director
3b Elect Philip Harkin as GRIL Subsidiary For For Management
Director
3c Elect Frank Lackner as GRIL Subsidiary For For Management
Director
3d Elect Patrick O'Brien as GRIL For For Management
Subsidiary Director
3e Elect Brendan Tuohy as GRIL Subsidiary For For Management
Director
4 Ratify BDO USA, LLP as Auditors For For Management
5 Ratify BDO Cayman Ltd. as Auditors of For For Management
Greenlight Re
6 Ratify BDO, Registered Auditors in For For Management
Ireland as Auditors of GRIL
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Alpert For Withhold Management
1.2 Elect Director Bradley J. Gross For Withhold Management
1.3 Elect Director Donald J. Kutyna For Withhold Management
1.4 Elect Director Kevin F. Sullivan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director Earl J. Hesterberg For For Management
1.4 Elect Director Lincoln Pereira For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director J. Terry Strange For For Management
1.7 Elect Director Charles L. Szews For For Management
1.8 Elect Director Max P. Watson, Jr. For For Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GSE SYSTEMS, INC.
Ticker: GVP Security ID: 36227K106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suresh Sundaram For Withhold Management
1.2 Elect Director J. Barnie Beasley For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For Withhold Management
1.2 Elect Director Gianluca Bolla For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Submit Severance Agreement to Against For Shareholder
Shareholder Vote
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Keeffe For Withhold Management
1.2 Elect Director Kirk J. Meche For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GULF RESOURCES, INC.
Ticker: GURE Security ID: 40251W309
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Yang For Withhold Management
1.2 Elect Director Xiaobin Liu For Withhold Management
1.3 Elect Director Naihui Miao For Withhold Management
1.4 Elect Director Nan Li For Withhold Management
1.5 Elect Director Yang Zou For Withhold Management
1.6 Elect Director Shitong Jiang For Withhold Management
1.7 Elect Director Tengfei Zhang For Withhold Management
2 Ratify Morison Cogen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION
Ticker: HK Security ID: 40537Q605
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Campbell For Withhold Management
1.2 Elect Director James W. Christmas For Withhold Management
1.3 Elect Director Michael L. Clark For Withhold Management
1.4 Elect Director Ronald D. Scott For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
HALLADOR ENERGY COMPANY
Ticker: HNRG Security ID: 40609P105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent K. Bilsland For Withhold Management
1.2 Elect Director David C. Hardie For Withhold Management
1.3 Elect Director Steven Hardie For Withhold Management
1.4 Elect Director Bryan H. Lawrence For Withhold Management
1.5 Elect Director Sheldon B. Lubar For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director Scott T. Berlin For Withhold Management
1.3 Elect Director James H. Graves For Withhold Management
1.4 Elect Director Mark E. Pape For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAMILTON BEACH BRANDS HOLDING COMPANY
Ticker: HBB Security ID: 40701T104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Belgya For Withhold Management
1.2 Elect Director J.C. Butler, Jr. For Withhold Management
1.3 Elect Director John P. Jumper For Withhold Management
1.4 Elect Director Dennis W. LaBarre For Withhold Management
1.5 Elect Director Michael S. Miller For Withhold Management
1.6 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.7 Elect Director Roger F. Rankin For Withhold Management
1.8 Elect Director Thomas T. Rankin For Withhold Management
1.9 Elect Director James A. Ratner For Withhold Management
1.10 Elect Director David F. Taplin For Withhold Management
1.11 Elect Director Gregory H. Trepp For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARDINGE INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 22, 2018 Meeting Type: Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Allison Dukes For For Management
1.2 Elect Director Fred L. Schuermann For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC.
Ticker: HCOM Security ID: 420031106
Meeting Date: NOV 07, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HAWTHORN BANCSHARES, INC.
Ticker: HWBK Security ID: 420476103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank E. Burkhead For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For Against Management
2 Elect Director Mark M. Comerford For Against Management
3 Elect Director John C. Corey For Against Management
4 Elect Director Robert H. Getz For Against Management
5 Elect Director Dawne S. Hickton For Against Management
6 Elect Director Michael L. Shor For Against Management
7 Elect Director William P. Wall For Against Management
8 Ratify Deloitte & Touche LLP as For For Management
Auditors
9 Provide Directors May Be Removed With For For Management
or Without Cause
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HC2 HOLDINGS, INC.
Ticker: HCHC Security ID: 404139107
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Falcone For Withhold Management
1.2 Elect Director Wayne Barr, Jr. For Withhold Management
1.3 Elect Director Warren H. Gfeller For Withhold Management
1.4 Elect Director Lee S. Hillman For Withhold Management
1.5 Elect Director Robert V. Leffler, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HCI GROUP, INC.
Ticker: HCI Security ID: 40416E103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Macchiarola For Withhold Management
1.2 Elect Director Harish M. Patel For Withhold Management
2 Ratify Dixon Hughes Goodman, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn B. Fuller For Withhold Management
1b Elect Director R. Michael McCoy For Withhold Management
1c Elect Director Martin J. Schmitz For Withhold Management
2a Approve Increase in Size of Board For For Management
2b Amend Director Qualifications For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George R. Nethercutt, For Against Management
Jr.
1b Elect Director Stephen F. Ralbovsky For Against Management
1c Elect Director Catherine 'Cassie' J. For Against Management
Boggs
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Clare M. Chapman For For Management
1.3 Elect Director Gary E. Knell For For Management
1.4 Elect Director Lyle Logan For For Management
1.5 Elect Director Willem Mesdag For For Management
1.6 Elect Director Krishnan Rajagopalan For For Management
1.7 Elect Director Adam Warby For For Management
1.8 Elect Director Tracy R. Wolstencroft For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For Withhold Management
1.2 Elect Director James A. Watt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Charneski For Against Management
1.2 Elect Director John A. Clees For Against Management
1.3 Elect Director Kimberly T. Ellwanger For Against Management
1.4 Elect Director Stephen A. Dennis For Against Management
1.5 Elect Director Deborah J. Gavin For Against Management
1.6 Elect Director Jeffrey S. Lyon For Against Management
1.7 Elect Director Gragg E. Miller For Against Management
1.8 Elect Director Anthony B. Pickering For Against Management
1.9 Elect Director Brian L. Vance For Against Management
1.10 Elect Director Ann Watson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC.
Ticker: HRTG Security ID: 42727J102
Meeting Date: DEC 01, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC.
Ticker: HRTG Security ID: 42727J102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Lucas For For Management
1.2 Elect Director Richard Widdicombe For For Management
1.3 Elect Director Panagiotis (Pete) For For Management
Apostolou
1.4 Elect Director Irini Barlas For Withhold Management
1.5 Elect Director Trifon Houvardas For For Management
1.6 Elect Director Steven Martindale For For Management
1.7 Elect Director James Masiello For Withhold Management
1.8 Elect Director Nicholas Pappas For Withhold Management
1.9 Elect Director Joseph Vattamattam For For Management
1.10 Elect Director Vijay Walvekar For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Fehsenfeld, Jr. For Withhold Management
1.2 Elect Director Jim Schumacher For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42806J106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Barnes For For Management
1b Elect Director SungHwan Cho For For Management
1c Elect Director Vincent Intrieri For For Management
1d Elect Director Henry Keizer For For Management
1e Elect Director Kathryn Marinello For For Management
1f Elect Director Anindita Mukherjee For For Management
1g Elect Director Daniel Ninivaggi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HIGHPOWER INTERNATIONAL, INC.
Ticker: HPJ Security ID: 43113X101
Meeting Date: DEC 02, 2017 Meeting Type: Annual
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dang Yu (George) Pan For Withhold Management
1.2 Elect Director Wen Liang Li For Withhold Management
1.3 Elect Director T. Joseph Fisher, III For Withhold Management
1.4 Elect Director Jie Wang For Withhold Management
1.5 Elect Director Ping (David) Li For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Marcum Bernstein & Pinchuk LLP For For Management
as Auditors
--------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS
Ticker: HIFS Security ID: 433323102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Desmond For Withhold Management
1.2 Elect Director Ronald D. Falcione For Withhold Management
1.3 Elect Director Robert A. Lane For Withhold Management
1.4 Elect Director Scott L. Moser For Withhold Management
1.5 Elect Director Kara Gaughen Smith For Withhold Management
1.6 Elect Director Jacqueline M. Youngworth For Withhold Management
2 Elect Company Clerk Jacqueline M. For For Management
Youngworth
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HMN FINANCIAL, INC.
Ticker: HMNF Security ID: 40424G108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradley C. Krehbiel For Against Management
2 Elect Director Hugh C. Smith For Against Management
3 Elect Director Mark E. Utz For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOME BANCORP, INC.
Ticker: HBCP Security ID: 43689E107
Meeting Date: DEC 05, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOME BANCORP, INC.
Ticker: HBCP Security ID: 43689E107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Bobbs None None Management
*Withdrawn Resolution (Deceased)*
1.2 Elect Director John W. Bordelon For For Management
1.3 Elect Director John A. Hendry For For Management
1.4 Elect Director Daniel G. Guidry For For Management
1.5 Elect Director Mark M. Cole For For Management
2 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 24, 2018 Meeting Type: Proxy Contest
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Scott M. Boggs For Did Not Vote Management
1.2 Elect Director Mark R. Patterson For Did Not Vote Management
1.3 Elect Director Douglas I. Smith For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Management Nominee Scott M. Boggs Against Against Shareholder
1.2 Management Nominee Douglas I. Smith Against For Shareholder
1.3 Management Nominee Mark R. Patterson For For Shareholder
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 27, 2017 Meeting Type: Annual
Record Date: OCT 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. James, Jr. For For Management
1.2 Elect Director Craig C. Koontz For For Management
1.3 Elect Director F. K. McFarland, III For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, For For Management
Jr.
1.3 Elect Director Paulette Garafalo For For Management
1.4 Elect Director John L. Gregory, III For For Management
1.5 Elect Director Tonya H. Jackson For For Management
1.6 Elect Director E. Larry Ryder For For Management
1.7 Elect Director Ellen C. Taaffe For For Management
1.8 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOPFED BANCORP, INC.
Ticker: HFBC Security ID: 439734104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Perkins For Withhold Management
1.2 Elect Director Ted S. Kinsey For Withhold Management
1.3 Elect Director John E. Peck For Withhold Management
2 Ratify Horne LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel A. Domenech For For Management
1b Elect Director Stephen J. Hasenmiller For For Management
1c Elect Director Ronald J. Helow For For Management
1d Elect Director Perry G. Hines For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director H. Wade Reece For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORIZON BANCORP
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Burnell For Withhold Management
1.2 Elect Director Peter L. Pairitz For Withhold Management
1.3 Elect Director Spero W. Valavanis For Withhold Management
2 Amend Bylaws For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOSTESS BRANDS, INC.
Ticker: TWNK Security ID: 44109J106
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Kaminski For Withhold Management
1.2 Elect Director Craig D. Steeneck For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Allen For For Management
1.2 Elect Director L. Gordon Crovitz For For Management
1.3 Elect Director Jean S. Desravines For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Jill A. Greenthal For For Management
1.6 Elect Director John F. Killian For For Management
1.7 Elect Director John J. Lynch, Jr. For For Management
1.8 Elect Director John R. McKernan, Jr. For For Management
1.9 Elect Director E. Rogers Novak, Jr. For For Management
1.10 Elect Director Tracey D. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY
Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Pokluda, III For Withhold Management
1.2 Elect Director Michael T. Campbell For Withhold Management
1.3 Elect Director Roy W. Haley For Withhold Management
1.4 Elect Director William H. Sheffield For Withhold Management
1.5 Elect Director G. Gary Yetman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Timothy J. Gardner For For Management
1.5 Elect Director Jay C. Longbottom For For Management
1.6 Elect Director Andrew Niner For For Management
1.7 Elect Director Richard Porter For For Management
1.8 Elect Director Janaki Sivanesan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Moody For Withhold Management
1.2 Elect Director Hugh E. Sawyer For Withhold Management
1.3 Elect Director Debra Zumwalt For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen O'Shea Auen For For Management
1.2 Elect Director Cheryl W. Grise For For Management
1.3 Elect Director Randall Mehl For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Peter Cuneo For For Management
1.2 Elect Director John N. Haugh For For Management
1.3 Elect Director Drew Cohen For For Management
1.4 Elect Director Mark Friedman For For Management
1.5 Elect Director Sue Gove For For Management
1.6 Elect Director James A. Marcum For For Management
1.7 Elect Director Sanjay Khosla For For Management
1.8 Elect Director Kristen M. O'Hara For For Management
1.9 Elect Director Kenneth W. Slutsky For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IEC ELECTRONICS CORP.
Ticker: IEC Security ID: 44949L105
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith M. Butler For Withhold Management
1.2 Elect Director Charles P. Hadeed For Withhold Management
1.3 Elect Director Lynn J. Hartrick For Withhold Management
1.4 Elect Director Andrew M. Laurence For Withhold Management
1.5 Elect Director Michael W. Osborne For Withhold Management
1.6 Elect Director Jeremy R. Nowak For Withhold Management
1.7 Elect Director Jeffrey T. Schlarbaum For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IES HOLDINGS, INC.
Ticker: IESC Security ID: 44951W106
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Cleveland For Withhold Management
1.2 Elect Director Joseph L. Dowling, III For Withhold Management
1.3 Elect Director David B. Gendell For Withhold Management
1.4 Elect Director Jeffrey L. Gendell For Withhold Management
1.5 Elect Director Joe D. Koshkin For Withhold Management
1.6 Elect Director Robert W. Lewey For Withhold Management
1.7 Elect Director Donald L. Luke For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 03, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Corasanti For Against Management
1b Elect Director William A. Schromm For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE CONTRACT DRILLING, INC.
Ticker: ICD Security ID: 453415309
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Bates, Jr. For Withhold Management
1.2 Elect Director Byron A. Dunn For Withhold Management
1.3 Elect Director James D. Crandell For Withhold Management
1.4 Elect Director Matthew D. Fitzgerald For Withhold Management
1.5 Elect Director Daniel F. McNease For Withhold Management
1.6 Elect Director Tighe A. Noonan For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: NOV 10, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Teresa A. Herbert For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director Allan C. Kirkman For Withhold Management
1.5 Elect Director John L. Lahey For Withhold Management
1.6 Elect Director Steven B. Lapin For Withhold Management
1.7 Elect Director Ronald I. Simon For Withhold Management
1.8 Elect Director James G. Tatum For Withhold Management
1.9 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC.
Ticker: IBTX Security ID: 45384B106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Fair For Withhold Management
1.2 Elect Director Donald L. Poarch For Withhold Management
1.3 Elect Director Mark K. Gormley For Withhold Management
1.4 Elect Director Michael T. Viola For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: JUN 01, 2018 Meeting Type: Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest E. Ferguson For Withhold Management
1.2 Elect Director John R. Lowden For Withhold Management
2 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS AND SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Geoffrey S. M. Hedrick For Withhold Management
2b Elect Director Winston J. Churchill For Withhold Management
2c Elect Director Robert H. Rau For Withhold Management
2d Elect Director Roger A. Carolin For Withhold Management
2e Elect Director Robert E. Mittelstaedt, For Withhold Management
Jr.
2f Elect Director Glen R. Bressner For Withhold Management
3a Elect Director Geoffrey S. M. Hedrick For Withhold Management
3b Elect Director Winston J. Churchill For Withhold Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Irving Greenblum For For Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Peggy J. Newman For For Management
1.5 Elect Director Dennis E. Nixon For For Management
1.6 Elect Director Larry A. Norton For For Management
1.7 Elect Director Roberto R. Resendez For For Management
1.8 Elect Director Antonio R. Sanchez, Jr. For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEST CORPORATION
Ticker: INTT Security ID: 461147100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Matthiessen For Withhold Management
1.2 Elect Director James Pelrin For Withhold Management
1.3 Elect Director Steven J. Abrams For Withhold Management
1.4 Elect Director Joseph W. Dews, IV For Withhold Management
1.5 Elect Director William Kraut For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Anderson For Withhold Management
1.2 Elect Director Scott J. Branch For Withhold Management
1.3 Elect Director John M. Fowler For Withhold Management
1.4 Elect Director Edward J. Grzybowski For Withhold Management
1.5 Elect Director Daryl K. Henze For Withhold Management
1.6 Elect Director Steven Kass For Withhold Management
1.7 Elect Director Bruce W. Krehbiel For Withhold Management
1.8 Elect Director Sean M. O'Connor For Withhold Management
1.9 Elect Director Eric Parthemore For Withhold Management
1.10 Elect Director John Radziwill For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESTAR HOLDING CORPORATION
Ticker: ISTR Security ID: 46134L105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Baker For Withhold Management
1.2 Elect Director Thomas C. Besselman, Sr. For Withhold Management
1.3 Elect Director James H. Boyce, III For Withhold Management
1.4 Elect Director Robert M. Boyce, Sr. For Withhold Management
1.5 Elect Director John J. D'Angelo For Withhold Management
1.6 Elect Director William H. Hidalgo, Sr. For Withhold Management
1.7 Elect Director Gordon H. Joffrion, III For Withhold Management
1.8 Elect Director Robert Chris Jordan For Withhold Management
1.9 Elect Director David J. Lukinovich For Withhold Management
1.10 Elect Director Suzanne O. Middleton For Withhold Management
1.11 Elect Director Andrew C. Nelson For Withhold Management
1.12 Elect Director Carl R. Schneider, Jr. For Withhold Management
1.13 Elect Director Frank L. Walker For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For Against Management
1b Elect Director Minder Cheng For Against Management
1c Elect Director Timothy L. Jones For Against Management
1d Elect Director R. Jarrett Lilien For Against Management
1e Elect Director Kevin J. Lynch For Against Management
1f Elect Director Lee M. Shavel For Against Management
1g Elect Director Francis J. Troise For Against Management
1h Elect Director Steven S. Wood For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS TITLE COMPANY
Ticker: ITIC Security ID: 461804106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Fine, Jr. For Withhold Management
1.2 Elect Director H. Joe King, Jr. For Withhold Management
1.3 Elect Director James R. Morton For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For Withhold Management
1.2 Elect Director Thomas C. Canfield For Withhold Management
1.3 Elect Director Matthew J. Desch For Withhold Management
1.4 Elect Director Thomas J. Fitzpatrick For Withhold Management
1.5 Elect Director Jane L. Harman For Withhold Management
1.6 Elect Director Alvin B. Krongard For Withhold Management
1.7 Elect Director Eric T. Olson For Withhold Management
1.8 Elect Director Steven B. Pfeiffer For Withhold Management
1.9 Elect Director Parker W. Rush For Withhold Management
1.10 Elect Director Henrik O. Schliemann For Withhold Management
1.11 Elect Director S. Scott Smith For Withhold Management
1.12 Elect Director Barry J. West For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: AUG 31, 2017 Meeting Type: Annual
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For Withhold Management
1.2 Elect Director Samuel Kory For Withhold Management
1.3 Elect Director S. Joon Lee For Withhold Management
1.4 Elect Director Timothy A. Richardson For Withhold Management
1.5 Elect Director Uzi Sasson For Withhold Management
1.6 Elect Director James M. Thorburn For Withhold Management
1.7 Elect Director Kenneth D. Wong For Withhold Management
1.8 Elect Director Nathan Zommer For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: JAN 12, 2018 Meeting Type: Special
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC.
Ticker: JAX Security ID: 46609J106
Meeting Date: FEB 01, 2018 Meeting Type: Special
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Approve the Transactions by For Against Management
Disinterested Shareholders' Action
Pursuant to Section 48-18-704 of the
Tennessee Business Corporation Act
3a Reclassify the Current Common Stock as For Against Management
Class A Common Stock and Authorize a
New Class of Class B Common Stock
3b Increase Authorized Common Stock For Against Management
4 Approve the Control Share Acquisition For Against Management
Act Charter Amendment
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC.
Ticker: JAX Security ID: 46609J106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For Withhold Management
1.2 Elect Director Lonnie J. Stout, II For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD.
Ticker: JRVR Security ID: G5005R107
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Zwillinger For Withhold Management
2 Approve Ernst &Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For Withhold Management
1.2 Elect Director John M. Fahey, Jr. For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director Craig R. Barrett For For Management
1.3 Elect Director Guillermo Bron For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director John M. Engler For For Management
1.6 Elect Director Steven B. Fink For For Management
1.7 Elect Director Liza McFadden For For Management
1.8 Elect Director Stuart J. Udell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director Emily Liggett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorene C. Dominguez For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Stuart A. Gabriel For For Management
1.4 Elect Director Thomas W. Gilligan For For Management
1.5 Elect Director Kenneth M. Jastrow, II For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Melissa Lora For For Management
1.8 Elect Director Jeffrey T. Mezger For For Management
1.9 Elect Director James C. Weaver For For Management
1.10 Elect Director Michael M. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Tax Benefits Rights Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KCG HOLDINGS, INC.
Ticker: KCG Security ID: 48244B100
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Merger for Purposes of Section For For Management
203 of the DGCL Related to "Interested
Parties"
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Brandenberg For For Management
1.2 Elect Director Joseph V. Borruso For For Management
1.3 Elect Director E. Erwin Maddrey, II For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KEWAUNEE SCIENTIFIC CORPORATION
Ticker: KEQU Security ID: 492854104
Meeting Date: AUG 30, 2017 Meeting Type: Annual
Record Date: JUL 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rausch For Withhold Management
1.2 Elect Director David S. Rhind For Withhold Management
1.3 Elect Director John D. Russell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KEY TECHNOLOGY, INC.
Ticker: KTEC Security ID: 493143101
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Shannon For Withhold Management
1.2 Elect Director Donald A. Washburn For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEY TRONIC CORPORATION
Ticker: KTCC Security ID: 493144109
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bean For Withhold Management
1.2 Elect Director Craig D. Gates For Withhold Management
1.3 Elect Director Ronald F. Klawitter For Withhold Management
1.4 Elect Director Yacov A. Shamash For Withhold Management
1.5 Elect Director Patrick Sweeney For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC.
Ticker: KE Security ID: 49428J109
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey L. Stringer For Withhold Management
1.2 Elect Director Gregory A. Thaxton For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: APR 05, 2018 Meeting Type: Special
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KINGSTONE COMPANIES, INC.
Ticker: KINS Security ID: 496719105
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry B. Goldstein For Withhold Management
1.2 Elect Director Jay M. Haft For Withhold Management
1.3 Elect Director Floyd R. Tupper For Withhold Management
1.4 Elect Director William L. Yankus For Withhold Management
1.5 Elect Director Carla A. D'Andre For Withhold Management
2 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Collins For For Management
1b Elect Director R. Wilson Orr, III For For Management
1c Elect Director Miles T. Kirkland For For Management
1d Elect Director Gregory A. Sandfort For For Management
1e Elect Director Chris L. Shimojima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
KMG CHEMICALS, INC.
Ticker: KMG Security ID: 482564101
Meeting Date: DEC 05, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald G. Ermentrout For Withhold Management
1.2 Elect Director Christopher T. Fraser For Withhold Management
1.3 Elect Director George W. Gilman For Withhold Management
1.4 Elect Director Robert Harrer For Withhold Management
1.5 Elect Director John C. Hunter, III For Withhold Management
1.6 Elect Director Fred C. Leonard, III For Withhold Management
1.7 Elect Director Margaret C. Montana For Withhold Management
1.8 Elect Director Karen A. Twitchell For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Didier Hirsch For For Management
1.2 Elect Director Ronald Jankov For For Management
1.3 Elect Director Ye Jane Li For For Management
1.4 Elect Director Cheryl Shavers For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KRATON CORPORATION
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley J. Bausch For For Management
1.2 Elect Director Kevin M. Fogarty For For Management
1.3 Elect Director Karen A. Twitchell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter T. Kong For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
L.B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bauer For Withhold Management
1.2 Elect Director Lee B. Foster, II For Withhold Management
1.3 Elect Director Dirk Junge For Withhold Management
1.4 Elect Director Diane B. Owen For Withhold Management
1.5 Elect Director Robert S. Purgason For Withhold Management
1.6 Elect Director William H. Rackoff For Withhold Management
1.7 Elect Director Suzanne B. Rowland For Withhold Management
1.8 Elect Director Bradley S. Vizi For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Bohuny For Withhold Management
1.2 Elect Director Mary Ann Deacon For Withhold Management
1.3 Elect Director Brian Flynn For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC.
Ticker: LAKE Security ID: 511795106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey Schlarbaum For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Friedman LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert D. Bolles For Withhold Management
1.2 Elect Director Deborah Carosella For Withhold Management
1.3 Elect Director Tonia Pankopf For Withhold Management
1.4 Elect Director Robert Tobin For Withhold Management
1.5 Elect Director Molly A. Hemmeter For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LANDMARK BANCORP, INC.
Ticker: LARK Security ID: 51504L107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Ball For Against Management
1.2 Elect Director Sandra J. Moll For Against Management
1.3 Elect Director Wayne R. Sloan For Against Management
2 Ratify Crowe Chizek LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: DEC 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Farber For Withhold Management
1.2 Elect Director James M. Maher For Withhold Management
1.3 Elect Director David Drabik For Withhold Management
1.4 Elect Director Paul Taveira For Withhold Management
1.5 Elect Director Albert Paonessa, III For Withhold Management
1.6 Elect Director Patrick G. LePore For Withhold Management
2 Ratify Grant Thornton, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LCNB CORP.
Ticker: LCNB Security ID: 50181P100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Wilson For Withhold Management
1.2 Elect Director Spencer S. Cropper For Withhold Management
1.3 Elect Director John H. Kochensparger, For Withhold Management
III
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
LCNB CORP.
Ticker: LCNB Security ID: 50181P100
Meeting Date: MAY 01, 2018 Meeting Type: Special
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W. Earl Reed, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY TAX, INC.
Ticker: TAX Security ID: 53128T102
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. William Minner, Jr. For Withhold Management
1.2 Elect Director Thomas Herskovits For Withhold Management
1.3 Elect Director Patrick A. Cozza For Withhold Management
1.4 Elect Director Lawrence Miller For Withhold Management
2 Ratify Carr, Riggs & Ingram, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For Withhold Management
1.2 Elect Director Ronald Shiftan For Withhold Management
1.3 Elect Director Robert B. Kay For Withhold Management
1.4 Elect Director Craig Phillips For Withhold Management
1.5 Elect Director Bruce Pollack For Withhold Management
1.6 Elect Director Michael J. Jeary For Withhold Management
1.7 Elect Director John Koegel For Withhold Management
1.8 Elect Director Cherrie Nanninga For Withhold Management
1.9 Elect Director Dennis E. Reaves For Withhold Management
1.10 Elect Director Michael J. Regan For Withhold Management
1.11 Elect Director Sara Genster Robling For Withhold Management
1.12 Elect Director Michael Schnabel For Withhold Management
1.13 Elect Director William U. Westerfield For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIMBACH HOLDINGS, INC.
Ticker: LMB Security ID: 53263P105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norbert W. Young For Against Management
1.2 Elect Director Michael F. McNally For Against Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION
Ticker: LINC Security ID: 533535100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin O. Austin For Withhold Management
1.2 Elect Director Peter S. Burgess For Withhold Management
1.3 Elect Director James J. Burke, Jr. For Withhold Management
1.4 Elect Director Celia H. Currin For Withhold Management
1.5 Elect Director Ronald E. Harbour For Withhold Management
1.6 Elect Director J. Barry Morrow For Withhold Management
1.7 Elect Director Scott M. Shaw For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beatriz V. Infante For Withhold Management
1.2 Elect Director Patrick W. Gross For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: FEB 09, 2018 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jill Griffin For Against Management
1b Elect Director Christopher J. Pappas For Against Management
1c Elect Director Judith B. Craven For Against Management
1d Elect Director Frank Markantonis For Against Management
1e Elect Director Gasper Mir, III For Against Management
1f Elect Director Joe C. McKinney For Against Management
1g Elect Director Harris J. Pappas For Against Management
1h Elect Director Peter Tropoli For Against Management
1i Elect Director Gerald W. Bodzy For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Report on Risks from Animal Welfare None For Shareholder
Issues in Company's Supply Chain
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond T. Baker For Withhold Management
1.2 Elect Director David E. Blackford For Withhold Management
1.3 Elect Director Courtney L. Mizel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Glimcher For Withhold Management
1.2 Elect Director J. Thomas Mason For Withhold Management
1.3 Elect Director Sharen Jester Turney For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACKINAC FINANCIAL CORPORATION
Ticker: MFNC Security ID: 554571109
Meeting Date: MAY 10, 2018 Meeting Type: Special
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MACKINAC FINANCIAL CORPORATION
Ticker: MFNC Security ID: 554571109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Aspatore For Withhold Management
1.2 Elect Director Robert H. Orley For Withhold Management
1.3 Elect Director Randolph C. Paschke For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry D. Zyskind For Withhold Management
1.2 Elect Director Simcha G. Lyons For Withhold Management
1.3 Elect Director Raymond M. Neff For Withhold Management
1.4 Elect Director Yehuda L. Neuberger For Withhold Management
1.5 Elect Director Steven H. Nigro For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MANNATECH, INCORPORATED
Ticker: MTEX Security ID: 563771203
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Jobe For Withhold Management
1.2 Elect Director Kevin A. Robbins For Withhold Management
1.3 Elect Director Gerald E. Gilbert For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director Richard J. Kerr For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
1.8 Elect Director Kevin M. Phillips For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Calamari For Withhold Management
1.2 Elect Director Lawrence J. DeAngelo For Withhold Management
1.3 Elect Director Scott A. Heimes For Withhold Management
1.4 Elect Director Jeffrey A. Hilzinger For Withhold Management
1.5 Elect Director Matthew J. Sullivan For Withhold Management
1.6 Elect Director J. Christopher Teets For Withhold Management
1.7 Elect Director James W. Wert For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For Withhold Management
1.2 Elect Director Larry B. Hagness For Withhold Management
1.3 Elect Director Thomas J. Winkel For Withhold Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Robert L. Demorest For Withhold Management
1.6 Elect Director G. Larry Owens For Withhold Management
1.7 Elect Director Ronald R. Booth For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Byerley For Against Management
1.2 Elect Director Julia P. Forrester For Against Management
1.3 Elect Director Timothy E. Parker For Against Management
1.4 Elect Director David M. Posner For Against Management
1.5 Elect Director Kenneth L. Stewart For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director N. Mohan Reddy For For Management
1.4 Elect Director Craig S. Shular For For Management
1.5 Elect Director Darlene J. S. Solomon For For Management
1.6 Elect Director Robert B. Toth For For Management
1.7 Elect Director Jugal K. Vijayvargiya For For Management
1.8 Elect Director Geoffrey Wild For For Management
1.9 Elect Director Robert J. Phillippy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 02, 2018 Meeting Type: Special
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with For For Management
Acquisition
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For Withhold Management
1.2 Elect Director Elizabeth A. Fetter For Withhold Management
1.3 Elect Director Joseph F. Hanna For Withhold Management
1.4 Elect Director Bradley M. Shuster For Withhold Management
1.5 Elect Director M. Richard Smith For Withhold Management
1.6 Elect Director Dennis P. Stradford For Withhold Management
1.7 Elect Director Ronald H. Zech For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cassard For Withhold Management
1.2 Elect Director Edward J. Clark For Withhold Management
1.3 Elect Director Michelle L. Eldridge For Withhold Management
1.4 Elect Director Jeff A. Gardner For Withhold Management
1.5 Elect Director Edward B. Grant For Withhold Management
1.6 Elect Director Robert B. Kaminski, Jr. For Withhold Management
1.7 Elect Director Michael H. Price For Withhold Management
1.8 Elect Director Thomas R. Sullivan For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director David M. Gandossi For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director Bernard J. Picchi For For Management
1.5 Elect Director James Shepherd For For Management
1.6 Elect Director R. Keith Purchase For For Management
1.7 Elect Director Martha A.M. 'Marti' For For Management
Morfitt
1.8 Elect Director Alan C. Wallace For For Management
1.9 Elect Director Linda J. Welty For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: JAN 22, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick V. Moore For Withhold Management
1.2 Elect Director Becky S. Shulman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MID PENN BANCORP, INC.
Ticker: MPB Security ID: 59540G107
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MID PENN BANCORP, INC.
Ticker: MPB Security ID: 59540G107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Boyer For Withhold Management
1.2 Elect Director Gregory M. Kerwin For Withhold Management
1.3 Elect Director Robert E. Klinger For Withhold Management
1.4 Elect Director Rory G. Ritrievi For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC.
Ticker: MSBI Security ID: 597742105
Meeting Date: FEB 06, 2018 Meeting Type: Special
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC.
Ticker: MSBI Security ID: 597742105
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Golden For Against Management
1.2 Elect Director Dwight A. Miller For Against Management
1.3 Elect Director Robert F. Schultz For Against Management
2 Change Range for Size of the Board For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jake Delhomme For Withhold Management
1.2 Elect Director D. Michael 'Mike' Kramer For Withhold Management
1.3 Elect Director Timothy J. Lemoine For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Donohue For For Management
1.2 Elect Director Nathaniel J. Kaeding For For Management
1.3 Elect Director Ruth E. Stanoch For For Management
1.4 Elect Director Kurt R. Weise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For Withhold Management
1.2 Elect Director A. Russell Chandler, III For Withhold Management
1.3 Elect Director William G. Miller For Withhold Management
1.4 Elect Director William G. Miller, II For Withhold Management
1.5 Elect Director Richard H. Roberts For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIND CTI LTD.
Ticker: MNDO Security ID: M70240102
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUL 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Brightman Almagor Zohar as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Reelect Mihail Rotenberg as Director For For Management
Until the 2020 Annual General Meeting
2.2 Reelect Meir Nissensohn as Director For For Management
Until the 2018 Annual General Meeting
2.3 Reelect Joseph Tenne as Director Until For For Management
the 2020 Annual General Meeting
3 Approve Compensation of Non-Executive For For Management
Directors
4 Approve Annual Bonus Plan for Monica For For Management
Iancu, CEO
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Blum For Withhold Management
1.2 Elect Director Robert P. Capps For Withhold Management
1.3 Elect Director R. Dean Lewis For Withhold Management
1.4 Elect Director Robert J. Albers For Withhold Management
1.5 Elect Director Thomas S. Glanville For Withhold Management
1.6 Elect Director Marcus Rowland For Withhold Management
2 Increase Authorized Preferred Stock For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MMA CAPITAL MANAGEMENT, LLC
Ticker: MMAC Security ID: 55315D105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. P. Grant, III For Against Management
1b Elect Director Michael L. Falcone For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Anderson For For Management
1b Elect Director Larry O. Moore For For Management
1c Elect Director Marsha C. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For Withhold Management
1.2 Elect Director Peter A. Bridgman For Withhold Management
1.3 Elect Director Richard J. Cote For Withhold Management
1.4 Elect Director Alexander Grinberg For Withhold Management
1.5 Elect Director Efraim Grinberg For Withhold Management
1.6 Elect Director Alan H. Howard For Withhold Management
1.7 Elect Director Richard Isserman For Withhold Management
1.8 Elect Director Nathan Leventhal For Withhold Management
1.9 Elect Director Maurice Reznik For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle R. Altobella For Withhold Management
1.2 Elect Director Mark L. Barkley For Withhold Management
1.3 Elect Director Patrick C. Botts For Withhold Management
1.4 Elect Director Richard J. Lashley For Withhold Management
1.5 Elect Director James M. Bernard For Withhold Management
1.6 Elect Director William V. Hughes For Withhold Management
1.7 Elect Director Brian C. Hewitt For Withhold Management
1.8 Elect Director James D. Rosema For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MVB FINANCIAL CORP.
Ticker: MVBF Security ID: 553810102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Alvarez For Withhold Management
1.2 Elect Director John W. Ebert For Withhold Management
1.3 Elect Director Kelly R. Nelson For Withhold Management
1.4 Elect Director Daniel W. Holt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Butler, Jr. For Withhold Management
1.2 Elect Director John S. Dalrymple, III For Withhold Management
1.3 Elect Director John P. Jumper For Withhold Management
1.4 Elect Director Dennis W. LaBarre For Withhold Management
1.5 Elect Director Timothy K. Light For Withhold Management
1.6 Elect Director Michael S. Miller For Withhold Management
1.7 Elect Director Richard de J. Osborne For Withhold Management
1.8 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.9 Elect Director Matthew M. Rankin For Withhold Management
1.10 Elect Director Britton T. Taplin For Withhold Management
1.11 Elect Director David B.H. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC.
Ticker: NKSH Security ID: 634865109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ball For Withhold Management
1.2 Elect Director Michael E. Dye For Withhold Management
1.3 Elect Director Mary G. Miller For Withhold Management
1.4 Elect Director Glenn P. Reynolds For Withhold Management
1.5 Elect Director J. Lewis Webb, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour P.C as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL COMMERCE CORPORATION
Ticker: NCOM Security ID: 63546L102
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Arogeti For For Management
1.2 Elect Director Bobby A. Bradley For For Management
1.3 Elect Director Thomas H. Coley For For Management
1.4 Elect Director Mark L. Drew For For Management
1.5 Elect Director Brian C. Hamilton For For Management
1.6 Elect Director R. Holman Head For For Management
1.7 Elect Director John H. Holcomb, III For For Management
1.8 Elect Director William E. Matthews, V For For Management
1.9 Elect Director C. Phillip McWane For For Management
1.10 Elect Director Richard Murray, IV For For Management
1.11 Elect Director G. Ruffner Page, Jr. For For Management
1.12 Elect Director Stephen A. Sevigny For For Management
1.13 Elect Director W. Stancil Starnes For For Management
1.14 Elect Director Temple W. Tutwiler, III For For Management
1.15 Elect Director Russell H. Vandevelde, For For Management
IV
2 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For Against Management
1.2 Elect Director Robert G. Adams For Against Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC.
Ticker: NWLI Security ID: 638517102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Boone For Withhold Management
1.2 Elect Director Stephen E. Glasgow For Withhold Management
1.3 Elect Director E. J. Pederson For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONSTAR MORTGAGE HOLDINGS INC.
Ticker: NSM Security ID: 63861C109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jay Bray For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONSTAR MORTGAGE HOLDINGS INC.
Ticker: NSM Security ID: 63861C109
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATURAL ALTERNATIVES INTERNATIONAL, INC.
Ticker: NAII Security ID: 638842302
Meeting Date: DEC 05, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan J. Lane For Withhold Management
2 Ratify Haskell & White LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Bradshaw For Against Management
1b Elect Director William F. Hughes For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATURAL HEALTH TRENDS CORP.
Ticker: NHTC Security ID: 63888P406
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George K. Broady For Withhold Management
1.2 Elect Director Yiu T. Chan For Withhold Management
1.3 Elect Director Kin Y. Chung For Withhold Management
1.4 Elect Director Randall A. Mason For Withhold Management
1.5 Elect Director Chris T. Sharng For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin M. Blakely For Against Management
1b Elect Director Cynthia A. Glassman For Against Management
1c Elect Director Julie M. Howard For Against Management
1d Elect Director Stephan A. James For Against Management
1e Elect Director Rudina Seseri For Against Management
1f Elect Director Michael L. Tipsord For Against Management
1g Elect Director Kathleen E. Walsh For Against Management
1h Elect Director Jeffrey W. Yingling For Against Management
1i Elect Director Randy H. Zwirn For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVIOS MARITIME ACQUISITION CORPORATION
Ticker: NNA Security ID: Y62159101
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angeliki Frangou For Withhold Management
1.2 Elect Director Anna Kalathakis For Withhold Management
2 Ratify PricewaterhouseCoopers S.A. as For For Management
Auditors
--------------------------------------------------------------------------------
NAVIOS MARITIME HOLDINGS INC.
Ticker: NM Security ID: Y62196103
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angeliki Frangou For For Management
1.2 Elect Director Vasiliki Papaefthymiou For For Management
2 Amend Charter to Allow Series G and For For Management
Series H Preferred Shareholders the
Right to Elect One Director
3 Ratify PricewaterhouseCoopers S.A. as For For Management
Auditors
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For Against Management
1b Elect Director Stephen F. Butterfield None None Management
*Withdrawn Resolution*
1c Elect Director Michael D. Reardon For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5a Amend Articles of Incorporation to For For Management
Update the Limitation on Liability
Provisions for Directors
5b Amend Articles of Incorporation to For For Management
Update the Indemnification Provisions
for Directors and Officers
5c Increase Ownership Threshold for For Against Management
Shareholders to Call Special Meeting
5d Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman G. Kotze For Withhold Management
1.2 Elect Director Christopher S. Seabrooke For Withhold Management
1.3 Elect Director Alasdair J.K. Pein For Withhold Management
1.4 Elect Director Paul Edwards For Withhold Management
1.5 Elect Director Alfred T. Mockett For Withhold Management
2 Ratify Deloitte & Touche (South For For Management
Africa) as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NETSOL TECHNOLOGIES, INC.
Ticker: NTWK Security ID: 64115A402
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Najeeb U. Ghauri For For Management
1b Elect Director Naeem Ghauri For For Management
1c Elect Director Eugen Beckert For Against Management
1d Elect Director Shahid Javed Burki For Against Management
1e Elect Director Mark Caton For Against Management
1f Elect Director Malea Farsai For For Management
1g Elect Director Henry Tolentino For For Management
2 Ratify KSP GROUP, INC. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETWORK-1 TECHNOLOGIES, INC.
Ticker: NTIP Security ID: 64121N109
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corey M. Horowitz For Withhold Management
1.2 Elect Director David C. Kahn For Withhold Management
1.3 Elect Director Emanuel Pearlman For Withhold Management
1.4 Elect Director Niv Harizman For Withhold Management
1.5 Elect Director Allison Hoffman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Friedman LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEVADA GOLD & CASINOS, INC.
Ticker: UWN Security ID: 64126Q206
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Catania For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW MEDIA INVESTMENT GROUP INC.
Ticker: NEWM Security ID: 64704V106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laurence Tarica For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
NEW YORK & COMPANY, INC.
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Scott For Withhold Management
1.2 Elect Director Miki Racine Berardelli For Withhold Management
1.3 Elect Director David H. Edwab For Withhold Management
1.4 Elect Director James O. Egan For Withhold Management
1.5 Elect Director Lori H. Greeley For Withhold Management
1.6 Elect Director Christy Haubegger For Withhold Management
1.7 Elect Director John D. Howard For Withhold Management
1.8 Elect Director Grace Nichols For Withhold Management
1.9 Elect Director Arthur E. Reiner For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Best For Withhold Management
1.2 Elect Director G. Stephen Finley For Withhold Management
1.3 Elect Director Paul L. Howes For Withhold Management
1.4 Elect Director Roderick A. Larson For Withhold Management
1.5 Elect Director John C. Minge For Withhold Management
1.6 Elect Director Rose M. Robeson For Withhold Management
1.7 Elect Director Gary L. Warren For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC.
Ticker: NEWS Security ID: 65251F105
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Sale of Company Assets For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEXEO SOLUTIONS, INC.
Ticker: NXEO Security ID: 65342H102
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian A. Selmo For Withhold Management
1.2 Elect Director Nathan H. Wright For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NICHOLAS FINANCIAL, INC.
Ticker: NICK Security ID: 65373J209
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy Q. Zhu For Withhold Management
1.2 Elect Director Adam K. Peterson For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NICOLET BANKSHARES, INC.
Ticker: NCBS Security ID: 65406E102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Agnew For Withhold Management
1.2 Elect Director Robert B. Atwell For Withhold Management
1.3 Elect Director Michael E. Daniels For Withhold Management
1.4 Elect Director John N. Dykema For Withhold Management
1.5 Elect Director Terrence R. Fulwiler For Withhold Management
1.6 Elect Director Christopher J. Ghidorzi For Withhold Management
1.7 Elect Director Michael J. Gilson For Withhold Management
1.8 Elect Director Thomas L. Herlache For Withhold Management
1.9 Elect Director Andrew F. Hetzel, Jr. For Withhold Management
1.10 Elect Director Donald J. Long, Jr. For Withhold Management
1.11 Elect Director Dustin J. McClone For Withhold Management
1.12 Elect Director Susan L. Merkatoris For Withhold Management
1.13 Elect Director Randy J. Rose For Withhold Management
1.14 Elect Director Oliver Pierce Smith For Withhold Management
1.15 Elect Director Robert J. Weyers For Withhold Management
2 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Michael Embler For For Management
1.3 Elect Director James G. Jones For For Management
1.4 Elect Director Michael Montgomery For For Management
1.5 Elect Director Regina Muehlhauser For For Management
1.6 Elect Director James H. Ozanne For For Management
1.7 Elect Director Steven L. Scheid For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brunner For For Management
1.2 Elect Director Richard D. Holder For For Management
1.3 Elect Director David L. Pugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NOBILIS HEALTH CORP.
Ticker: HLTH Security ID: 65500B103
Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Crowe Horwath LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2 Fix Number of Directors at Five For For Management
3.1 Elect Director Harry Fleming For For Management
3.2 Elect Director Steve Ozonian For For Management
3.3 Elect Director Thomas Foster For For Management
3.4 Elect Director Neil Badlani For For Management
3.5 Elect Director Susan Watt For For Management
4 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NORTECH SYSTEMS INCORPORATED
Ticker: NSYS Security ID: 656553104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen P. Iverson For Withhold Management
1.2 Elect Director Jay Dean Miller For Withhold Management
1.3 Elect Director Michael J. Kennedy For Withhold Management
1.4 Elect Director David B. Kunin For Withhold Management
1.5 Elect Director Ryan P. McManus For Withhold Management
1.6 Elect Director William V. Murray For Withhold Management
1.7 Elect Director Steven J. Rosenstone For Withhold Management
1.8 Elect Director Richard G. Wasielewski For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
NORTHEAST BANCORP
Ticker: NBN Security ID: 663904209
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For Withhold Management
1.2 Elect Director Richard Wayne For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry S. Cash For Withhold Management
1.2 Elect Director Anthony Drabek For Withhold Management
1.3 Elect Director Karl L. Hanneman For Withhold Management
1.4 Elect Director David W. Karp For Withhold Management
1.5 Elect Director David J. McCambridge For Withhold Management
1.6 Elect Director Krystal M. Nelson For Withhold Management
1.7 Elect Director Joseph M. Schierhorn For Withhold Management
1.8 Elect Director John C. Swalling For Withhold Management
1.9 Elect Director Linda C. Thomas For Withhold Management
1.10 Elect Director David G. Wight For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Tredway For Withhold Management
1.2 Elect Director Deborah J. Chadsey For Withhold Management
1.3 Elect Director Timothy M. Hunter For Withhold Management
1.4 Elect Director Ronald J. Seiffert For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Larson For Withhold Management
1.2 Elect Director Richard Roman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: AUG 21, 2017 Meeting Type: Special
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cassidy For Withhold Management
1.2 Elect Director Taylor L. Reid For Withhold Management
1.3 Elect Director Bobby S. Shackouls For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis R. Caldwell For For Management
1.2 Elect Director Alan J. Bowers For For Management
1.3 Elect Director Jacques J. Busquet For For Management
1.4 Elect Director Carol J. Galante For For Management
1.5 Elect Director Robert J. Lipstein For For Management
1.6 Elect Director Robert A. Salcetti For For Management
1.7 Elect Director DeForest B. Soaries, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerry P. Smith For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Cynthia T. Jamison For For Management
1d Elect Director V. James Marino For For Management
1e Elect Director Francesca Ruiz de For For Management
Luzuriaga
1f Elect Director David M. Szymanski For For Management
1g Elect Director Nigel Travis For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian S. Inclan For Withhold Management
1.2 Elect Director Pedro Morazzani For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Articles For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson, Jr. For Withhold Management
1.2 Elect Director William T. Van Kleef For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OLD LINE BANCSHARES, INC.
Ticker: OLBK Security ID: 67984M100
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Eccher For Against Management
1.2 Elect Director Barry Finn For Against Management
1.3 Elect Director James F. Tapscott For Against Management
1.4 Elect Director Hugh McLean For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For Withhold Management
1.2 Elect Director Ralph M. Della Ratta For Withhold Management
1.3 Elect Director Howard L. Goldstein For Withhold Management
1.4 Elect Director Dirk A. Kempthorne For Withhold Management
1.5 Elect Director Idalene F. Kesner For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ON DECK CAPITAL, INC.
Ticker: ONDK Security ID: 682163100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Hartwig For Against Management
1.2 Elect Director Daniel Henson For Against Management
1.3 Elect Director Neil E. Wolfson For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: JUL 18, 2017 Meeting Type: Special
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OPUS BANK
Ticker: OPB Security ID: 684000102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Deason For Withhold Management
1.2 Elect Director Mark Cicirelli For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ORION GROUP HOLDINGS, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Daerr, Jr. For Against Management
1.2 Elect Director J. Michael Pearson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC.
Ticker: ORRF Security ID: 687380105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Ceddia For Withhold Management
1.2 Elect Director Thomas D. Longenecker For Withhold Management
1.3 Elect Director Andrea Pugh For Withhold Management
1.4 Elect Director Floyd E. Stoner For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
OTTAWA BANCORP, INC.
Ticker: OTTW Security ID: 689195105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Adler For Withhold Management
1.2 Elect Director Arthur C. Mueller For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 69036R863
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph I. Kronsberg For Withhold Management
1.2 Elect Director Anja L. Manuel For Withhold Management
1.3 Elect Director Samuel H. Norton For Withhold Management
1.4 Elect Director John P. Reddy For Withhold Management
1.5 Elect Director Julie E. Silcock For Withhold Management
1.6 Elect Director Gary Eugene Taylor For Withhold Management
1.7 Elect Director Ty E. Wallach For Withhold Management
1.8 Elect Director Douglas D. Wheat For Withhold Management
2 Ratify Ernst and Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P&F INDUSTRIES, INC.
Ticker: PFIN Security ID: 692830508
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Franklin For Withhold Management
1.2 Elect Director Richard P. Randall For Withhold Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For Withhold Management
1.2 Elect Director Kathleen A. Dahlberg For Withhold Management
1.3 Elect Director Nicholas DeBenedictis For Withhold Management
1.4 Elect Director Kevin M. Fogarty For Withhold Management
1.5 Elect Director J. Robert Hall For Withhold Management
1.6 Elect Director Richard C. Ill For Withhold Management
1.7 Elect Director Ronald J. Naples For Withhold Management
1.8 Elect Director Dante C. Parrini For Withhold Management
1.9 Elect Director Lee C. Stewart For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For Withhold Management
1.2 Elect Director Daniel H. Cushman For Withhold Management
1.3 Elect Director W. Scott Davis For Withhold Management
1.4 Elect Director Norman E. Harned For Withhold Management
1.5 Elect Director Franklin H. McLarty For Withhold Management
1.6 Elect Director Manuel J. Moroun For Withhold Management
1.7 Elect Director Matthew T. Moroun For Withhold Management
1.8 Elect Director Daniel C. Sullivan For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC ETHANOL, INC.
Ticker: PEIX Security ID: 69423U305
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jones For Withhold Management
1.2 Elect Director Neil M. Koehler For Withhold Management
1.3 Elect Director Michael D. Kandris For Withhold Management
1.4 Elect Director Terry L. Stone For Withhold Management
1.5 Elect Director John L. Prince For Withhold Management
1.6 Elect Director Douglas L. Kieta For Withhold Management
1.7 Elect Director Larry D. Layne For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAPA MURPHY'S HOLDINGS, INC.
Ticker: FRSH Security ID: 698814100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Birch For For Management
1.2 Elect Director Noah A. Elbogen For For Management
1.3 Elect Director Alexander C. Matina For For Management
1.4 Elect Director Rob Weisberg For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC.
Ticker: PARR Security ID: 69888T207
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvyn N. Klein For Withhold Management
1.2 Elect Director Robert S. Silberman For Withhold Management
1.3 Elect Director Curtis V. Anastasio For Withhold Management
1.4 Elect Director Timothy Clossey For Withhold Management
1.5 Elect Director L. Melvin Cooper For Withhold Management
1.6 Elect Director Walter A. Dods, Jr. For Withhold Management
1.7 Elect Director Joseph Israel For Withhold Management
1.8 Elect Director William Monteleone For Withhold Management
1.9 Elect Director William C. Pate For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PARK STERLING CORPORATION
Ticker: PSTB Security ID: 70086Y105
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick V. Auletta For Withhold Management
1.2 Elect Director Ronna Romney For Withhold Management
1.3 Elect Director James W. Wert For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PARKE BANCORP, INC.
Ticker: PKBK Security ID: 700885106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vito S. Pantilione For Withhold Management
1.2 Elect Director Daniel J. Dalton For Withhold Management
1.3 Elect Director Arret F. Dobson For Withhold Management
1.4 Elect Director Anthony J. Jannetti For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Paterson For Against Management
1.2 Elect Director Zaki Selim For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Reverse Stock Split and Reduce For For Management
Shares Authorized
--------------------------------------------------------------------------------
PARTY CITY HOLDCO INC.
Ticker: PRTY Security ID: 702149105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For Withhold Management
1.2 Elect Director Gerald C. Rittenberg For Withhold Management
1.3 Elect Director Morry J. Weiss For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATHFINDER BANCORP, INC.
Ticker: PBHC Security ID: 70319R109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Funiciello For For Management
1.2 Elect Director Thomas W. Schneider For For Management
1.3 Elect Director Lloyd "Buddy" Stemple For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Bonadio & Co., LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC.
Ticker: PATI Security ID: 70338W105
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Anderson For Withhold Management
1.2 Elect Director Edward L. Baker For Withhold Management
1.3 Elect Director Thompson S. Baker, II For Withhold Management
1.4 Elect Director Luke E. Fichthorn, III For Withhold Management
1.5 Elect Director Charles D. Hyman For Withhold Management
2 Ratify Hancock Askew & Co., LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Thomas A. Maloof For Withhold Management
1.3 Elect Director Ronald B. Reck For Withhold Management
1.4 Elect Director Paul C. Heeschen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy K. Andreotti For For Management
1.2 Elect Director Cynthia A. Keith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. McLaughlin For For Management
1.2 Elect Director Jody S. Lindell For For Management
1.3 Elect Director Shlomo Yanai For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEAK RESORTS, INC.
Ticker: SKIS Security ID: 70469L100
Meeting Date: OCT 03, 2017 Meeting Type: Annual
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy D. Boyd For Against Management
1.2 Elect Director Stephen J. Mueller For Against Management
1.3 Elect Director Richard K. Deutsch For Against Management
1.4 Elect Director Stanley W. Hansen For Against Management
1.5 Elect Director Carl E. Kraus For Against Management
1.6 Elect Director Christopher S. O'Connor For Against Management
1.7 Elect Director David W. Braswell For Against Management
1.8 Elect Director Rory A. Held For Against Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen M. Bowser For For Management
1.2 Elect Director Susan A. Cole For For Management
1.3 Elect Director Anthony J. Consi, II For For Management
1.4 Elect Director Richard Daingerfield For For Management
1.5 Elect Director Edward A. Gramigna, Jr. For For Management
1.6 Elect Director Steven A. Kass For For Management
1.7 Elect Director Douglas L. Kennedy For For Management
1.8 Elect Director John D. Kissel For For Management
1.9 Elect Director James R. Lamb For For Management
1.10 Elect Director F. Duffield Meyercord For For Management
1.11 Elect Director Philip W. Smith, III For For Management
1.12 Elect Director Tony Spinelli For For Management
1.13 Elect Director Beth Welsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVAC Security ID: 70788V102
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brooks For Withhold Management
1.2 Elect Director Darin G. Holderness For Withhold Management
1.3 Elect Director David Geenberg For Withhold Management
1.4 Elect Director Jerry R. Schuyler For Withhold Management
1.5 Elect Director Michael Hanna For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC.
Ticker: PWOD Security ID: 708430103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Edwards For Withhold Management
1.2 Elect Director Leroy H. Keiler, III For Withhold Management
1.3 Elect Director Cameron W. Kephart For Withhold Management
1.4 Elect Director Jill F. Schwartz For Withhold Management
1.5 Elect Director Ronald A. Walko For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Broughton For Withhold Management
1.2 Elect Director Charles W. Sulerzyski For Withhold Management
1.3 Elect Director Terry T. Sweet For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP OF NORTH CAROLINA, INC.
Ticker: PEBK Security ID: 710577107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Abernethy For Withhold Management
1.2 Elect Director Robert C. Abernethy For Withhold Management
1.3 Elect Director Douglas S. Howard For Withhold Management
1.4 Elect Director John W. Lineberger, Jr. For Withhold Management
1.5 Elect Director Gary E. Matthews For Withhold Management
1.6 Elect Director Billy L. Price, Jr. For Withhold Management
1.7 Elect Director Larry E. Robinson For Withhold Management
1.8 Elect Director William Gregory Terry For Withhold Management
1.9 Elect Director Dan Ray Timmerman, Sr. For Withhold Management
1.10 Elect Director Benjamin I. Zachary For Withhold Management
2 Ratify Elliott Davis, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES FINANCIAL SERVICES CORP.
Ticker: PFIS Security ID: 711040105
Meeting Date: MAY 12, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Lochen, Jr. For Withhold Management
1.2 Elect Director James B. Nicholas For Withhold Management
1.3 Elect Director Steven L. Weinberger For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
PERFORMANT FINANCIAL CORPORATION
Ticker: PFMT Security ID: 71377E105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa C. Im For For Management
1.2 Elect Director Bradley M. Fluegel For Withhold Management
1.3 Elect Director Bruce E. Hansen For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: NOV 09, 2017 Meeting Type: Special
Record Date: SEP 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For Withhold Management
1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management
1.3 Elect Director Liang-Choo Hsia For Withhold Management
1.4 Elect Director Peter S. Kirlin For Withhold Management
1.5 Elect Director Constantine S. For Withhold Management
Macricostas
1.6 Elect Director George Macricostas For Withhold Management
1.7 Elect Director Mitchell G. Tyson For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Bylinsky For For Management
1b Elect Director Dorothy Timian-Palmer For For Management
1c Elect Director Eric H. Speron For For Management
1d Elect Director Maxim C.W. Webb For For Management
1e Elect Director Nicole Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire H. Babrowski For Against Management
1.2 Elect Director Cheryl A. Bachelder For Against Management
1.3 Elect Director Robert L. Bass For Against Management
1.4 Elect Director Hamish A. Dodds For Against Management
1.5 Elect Director Brendan L. Hoffman For Against Management
1.6 Elect Director Alasdair B. James For Against Management
1.7 Elect Director Terry E. London For Against Management
1.8 Elect Director Michael A. Peel For Against Management
1.9 Elect Director Ann M. Sardini For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For Withhold Management
1.2 Elect Director C. John Thompson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad R. Abraham For For Management
1b Elect Director Andrew S. Duff For For Management
1c Elect Director William R. Fitzgerald For For Management
1d Elect Director B. Kristine Johnson For For Management
1e Elect Director Addison L. Piper For For Management
1f Elect Director Sherry M. Smith For For Management
1g Elect Director Philip E. Soran For For Management
1h Elect Director Scott C. Taylor For For Management
1i Elect Director Michele Volpi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 21, 2018 Meeting Type: Annual
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. McGill For Withhold Management
1.2 Elect Director John D. White For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn E. Corlett For Withhold Management
1.2 Elect Director Michael E. Gibbons For Withhold Management
1.3 Elect Director R. Steven Kestner For Withhold Management
1.4 Elect Director J. Ryan Ruhlman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toney K. Adkins For Withhold Management
1.2 Elect Director Philip E. Cline For Withhold Management
1.3 Elect Director Harry M. Hatfield For Withhold Management
1.4 Elect Director Lloyd G. Jackson, II For Withhold Management
1.5 Elect Director Keith F. Molihan For Withhold Management
1.6 Elect Director Marshall T. Reynolds For Withhold Management
1.7 Elect Director Neal W. Scaggs For Withhold Management
1.8 Elect Director Robert W. Walker For Withhold Management
1.9 Elect Director Thomas W. Wright For Withhold Management
2 Ratify Crowe Horwath, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRGX GLOBAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Owens For Withhold Management
1.2 Elect Director Joseph E. Whitters For Withhold Management
1.3 Elect Director Matthew A. Drapkin For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: OCT 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig G. Blunden For Withhold Management
1.2 Elect Director Roy H. Taylor For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Angelson For Withhold Management
1.2 Elect Director Douglas P. Buth For Withhold Management
1.3 Elect Director John C. Fowler For Withhold Management
1.4 Elect Director Stephen M. Fuller For Withhold Management
1.5 Elect Director Christopher B. Harned For Withhold Management
1.6 Elect Director J. Joel Quadracci For Withhold Management
1.7 Elect Director Kathryn Quadracci Flores For Withhold Management
1.8 Elect Director Jay O. Rothman For Withhold Management
1.9 Elect Director John S. Shiely For Withhold Management
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For Against Management
1.2 Elect Director Susan F. Davis For Against Management
1.3 Elect Director Joseph D. Rupp For Against Management
1.4 Elect Director Curtis M. Stevens For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUORUM HEALTH CORPORATION
Ticker: QHC Security ID: 74909E106
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James T. Breedlove For For Management
1b Elect Director Joseph A. Hastings For For Management
1c Elect Director Thomas D. Miller None None Management
*Withdrawn Resolution*
1d Elect Director Barbara R. Paul For For Management
1e Elect Director Terry Allison Rappuhn For For Management
1f Elect Director Alice D. Schroeder For For Management
1g Elect Director R. Lawrence Van Horn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADIANT LOGISTICS, INC.
Ticker: RLGT Security ID: 75025X100
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bohn H. Crain For Withhold Management
1.2 Elect Director Jack Edwards For Withhold Management
1.3 Elect Director Richard P. Palmieri For Withhold Management
1.4 Elect Director Michael Gould For Withhold Management
2 Ratify Peterson Sullivan LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC.
Ticker: RYAM Security ID: 75508B104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Charles E. Adair For Against Management
1B Elect Director Julie A. Dill For Against Management
1C Elect Director James F. Kirsch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Ballou For Against Management
1b Elect Director Maier O. Fein For Against Management
1c Elect Director Leon Kopyt For Against Management
1d Elect Director Richard D. Machon For Against Management
1e Elect Director S. Gary Snodgrass For Against Management
1f Elect Director Bradley S. Vizi For Against Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC.
Ticker: RMAX Security ID: 75524W108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail A. Liniger For Withhold Management
1.2 Elect Director Kathleen J. Cunningham For Withhold Management
1.3 Elect Director Christine M. Riordan For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RED LION HOTELS CORPORATION
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond R. Brandstrom For Against Management
1.2 Elect Director James P. Evans For Against Management
1.3 Elect Director Enrico Marini Fichera For Against Management
1.4 Elect Director Joseph B. Megibow For Against Management
1.5 Elect Director Gregory T. Mount For Against Management
1.6 Elect Director Bonny W. Simi For Against Management
1.7 Elect Director Michael Vernon For Against Management
1.8 Elect Director Alexander Washburn For Against Management
1.9 Elect Director Robert G. Wolfe For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cambria W. Dunaway For For Management
1b Elect Director Kalen F. Holmes For For Management
1c Elect Director Glenn B. Kaufman For For Management
1d Elect Director Aylwin B. Lewis For For Management
1e Elect Director Steven K. Lumpkin For For Management
1f Elect Director Pattye L. Moore For For Management
1g Elect Director Stuart I. Oran For For Management
1h Elect Director Denny Marie Post For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan D. Brown For For Management
1.2 Elect Director Roel C. Campos For For Management
1.3 Elect Director Maria Contreras-Sweet For For Management
1.4 Elect Director Michael R. Dunn For For Management
1.5 Elect Director Steven J. Freiberg For For Management
1.6 Elect Director Peter R. Knitzer For For Management
1.7 Elect Director Alvaro G. de Molina For For Management
1.8 Elect Director Carlos Palomares For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel G. Beltzman For Against Management
1b Elect Director David J. Grissen For Against Management
1c Elect Director Mark S. Light For Against Management
1d Elect Director Michael J. Merriman For Against Management
1e Elect Director M. Ann Rhoades For Against Management
1f Elect Director Hugh E. Sawyer, III For Against Management
1g Elect Director David P. Williams For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELIANT BANCORP, INC.
Ticker: RBNC Security ID: 75956B101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director DeVan D. Ard, Jr. For For Management
1b Elect Director William Ronald 'Ron' For For Management
DeBerry
1c Elect Director Sharon H. Edwards For For Management
1d Elect Director Farzin Ferdowsi For For Management
1e Elect Director Ruskin 'Rusty' A. Vest, For For Management
Jr.
1f Elect Director Robert E. 'Brown' Daniel For For Management
1g Elect Director Louis E. Holloway For For Management
2 Ratify Maggart & Associates, P.C. as For For Management
Auditors
3 Declassify the Board and Establish For For Management
Majority Vote Standard for Uncontested
Director Elections
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RELM WIRELESS CORPORATION
Ticker: RWC Security ID: 759525108
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kyle Cerminara For Withhold Management
1.2 Elect Director Michael R. Dill For Withhold Management
1.3 Elect Director Lewis M. Johnson For Withhold Management
1.4 Elect Director Charles T. Lanktree For Withhold Management
1.5 Elect Director E. Gray Payne For Withhold Management
1.6 Elect Director John W. Struble For Withhold Management
1.7 Elect Director Ryan R.K. Turner For Withhold Management
2 Ratify Moore Stephens Lovelace, P.A. For For Management
as Auditors
3 Change Company Name to BK For For Management
Technologies, Inc.
4 Other Business For Against Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Clark, Jr. For Withhold Management
1.2 Elect Director Albert J. Dale, III For Withhold Management
1.3 Elect Director John T. Foy For Withhold Management
1.4 Elect Director C. Mitchell Waycaster For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify HORNE LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Common Stock For Against Management
Issuance Restrictions
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael M. Scharf For Against Management
1B Elect Director James C. Borel For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For Withhold Management
1.2 Elect Director Michael T. Rust For Withhold Management
1.3 Elect Director R. Wayne Stratton For Withhold Management
1.4 Elect Director Susan Stout Tamme For Withhold Management
1.5 Elect Director A. Scott Trager For Withhold Management
1.6 Elect Director Steven E. Trager For Withhold Management
1.7 Elect Director Mark A. Vogt For Withhold Management
2 Amend Deferred Compensation Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC.
Ticker: RFP Security ID: 76117W109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Benson For Against Management
1.2 Elect Director Jennifer C. Dolan For Against Management
1.3 Elect Director Richard D. Falconer For Against Management
1.4 Elect Director Jeffrey A. Hearn For Against Management
1.5 Elect Director Yves Laflamme For Against Management
1.6 Elect Director Bradley P. Martin For Against Management
1.7 Elect Director Alain Rheaume For Against Management
1.8 Elect Director Michael S. Rousseau For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Against Management
1.2 Elect Director Zafar Rizvi For Against Management
1.3 Elect Director Edward M. Kress For Against Management
1.4 Elect Director David S. Harris For Against Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director Mervyn L. Alphonso For Against Management
1.7 Elect Director Lee Fisher For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RING ENERGY, INC.
Ticker: REI Security ID: 76680V108
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly Hoffman For Withhold Management
1.2 Elect Director David A. Fowler For Withhold Management
1.3 Elect Director Lloyd T. ('Tim') For Withhold Management
Rochford
1.4 Elect Director Stanley M. McCabe For Withhold Management
1.5 Elect Director Anthony B. Petrelli For Withhold Management
1.6 Elect Director Clayton E. Woodrum For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Eide Bailly LLP as Auditors For For Management
--------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Sheaffer For Withhold Management
1.2 Elect Director Bess R. Wills For Withhold Management
1.3 Elect Director Bradley J. Carlson For Withhold Management
1.4 Elect Director John A. Karas For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Finn For Withhold Management
1.2 Elect Director G. Courtney Haning For Withhold Management
1.3 Elect Director William L. Jordan For Withhold Management
1.4 Elect Director Curtis A. Loveland For Withhold Management
1.5 Elect Director Robert B. Moore, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William E. Albrecht For Against Management
1b Elect Director Thomas P. Burke For Against Management
1c Elect Director Thomas R. Hix For Against Management
1d Elect Director Jack B. Moore For Against Management
1e Elect Director Thierry Pilenko For Against Management
1f Elect Director Suzanne P. Nimocks For Against Management
1g Elect Director John J. Quicke For Against Management
1h Elect Director Tore I. Sandvold For Against Management
1i Elect Director Charles L. Szews For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Remuneration Report For Against Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Resolution to Approve the Form of For For Management
Share Repurchase Contracts and
Repurchase Counterparties
9 Resolution Authorizing the Board to For For Management
Allot Equity Securities
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For Withhold Management
1.2 Elect Director Thomas A. Akin For Withhold Management
1.3 Elect Director James C. Underwood For Withhold Management
1.4 Elect Director Raymond J. Chess For Withhold Management
1.5 Elect Director William H. Cary For Withhold Management
1.6 Elect Director Kennon H. Guglielmo For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846308
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For Withhold Management
1.2 Elect Director Thomas A. Akin For Withhold Management
1.3 Elect Director James C. Underwood For Withhold Management
1.4 Elect Director Raymond J. Chess For Withhold Management
1.5 Elect Director William H. Cary For Withhold Management
1.6 Elect Director Kennon H. Guglielmo For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For Withhold Management
1.2 Elect Director Christina A. Cassotis For Withhold Management
1.3 Elect Director Michael J. Donnelly For Withhold Management
1.4 Elect Director James T. Gibson For Withhold Management
1.5 Elect Director Jeffrey D. Grube For Withhold Management
1.6 Elect Director Jerry D. Hostetter For Withhold Management
1.7 Elect Director Frank W. Jones For Withhold Management
1.8 Elect Director Robert E. Kane For Withhold Management
1.9 Elect Director David L. Krieger For Withhold Management
1.10 Elect Director James C. Miller For Withhold Management
1.11 Elect Director Frank J. Palermo, Jr. For Withhold Management
1.12 Elect Director Christine J. Toretti For Withhold Management
1.13 Elect Director Steven J. Weingarten For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
S&W SEED COMPANY
Ticker: SANW Security ID: 785135104
Meeting Date: JAN 09, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David A. Fischhoff For For Management
1B Elect Director Mark J. Harvey For For Management
1C Elect Director Consuelo E. Madere For For Management
1D Elect Director Alexander C. Matina For For Management
1E Elect Director Charles (Chip) B. For Against Management
Seidler
1F Elect Director Robert D. Straus For For Management
1G Elect Director Grover T. Wickersham For Against Management
1H Elect Director Mark W. Wong For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Manning For Withhold Management
1b Elect Director David K. McKown For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management
1.2 Elect Director Edward K. Christian For Withhold Management
1.3 Elect Director Timothy J. Clarke For Withhold Management
1.4 Elect Director Roy F. Coppedge, III For Withhold Management
1.5 Elect Director G. Dean Pearce For Withhold Management
1.6 Elect Director Gary G. Stevens For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify UHY LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALEM MEDIA GROUP, INC.
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart W. Epperson For Against Management
1b Elect Director Edward G. Atsinger, III For Against Management
1c Elect Director Roland S. Hinz For Against Management
1d Elect Director Richard A. Riddle For Against Management
1e Elect Director Jonathan Venverloh For Against Management
1f Elect Director James Keet Lewis For Against Management
1g Elect Director Eric H. Halvorson For Against Management
1h Elect Director Edward C. Atsinger For Against Management
1i Elect Director Stuart W. Epperson, Jr. For Against Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALISBURY BANCORP, INC.
Ticker: SAL Security ID: 795226109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Bassin For Withhold Management
1.2 Elect Director Polly Diane Hoe For Withhold Management
1.3 Elect Director Holly J. Nelson For Withhold Management
1.4 Elect Director John F. Perotti For Withhold Management
2 Ratify Baker Newman & Noyes, P.A., LLC For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P869
Meeting Date: JUN 19, 2018 Meeting Type: Proxy Contest
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White None
Proxy Card)
1a Elect Director Sylvia K. Barnes For For Management
1b Elect Director Kenneth H. Beer For Withhold Management
1c Elect Director Michael L. Bennett For For Management
1d Elect Director William (Bill) M. For For Management
Griffin, Jr.
1e Elect Director David J. Kornder For For Management
1f Elect Director Bob G. Alexander None Withhold Shareholder
1g Elect Director Jonathan Christodoro Withhold For Shareholder
1h Elect Director Nancy Dunlap None Withhold Shareholder
1i Elect Director Jonathan Frates Withhold Withhold Shareholder
1j Elect Director Nicholas Graziano Withhold Withhold Shareholder
1k Elect Director John "Jack" Lipinski None For Shareholder
1l Elect Director Randolph C. Read None For Shareholder
2 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director Jonathan Frates For Did Not Vote Shareholder
1.2 Elect Director Nicholas Graziano For Did Not Vote Shareholder
1.3 Elect Director John "Jack" Lipinski For Did Not Vote Shareholder
1.4 Elect Director Bob G. Alexander For Did Not Vote Shareholder
1.5 Elect Director Randolph C. Read For Did Not Vote Shareholder
1.6 Elect Director Jonathan Christodoro For Did Not Vote Shareholder
1.7 Elect Director Nancy Dunlap For Did Not Vote Shareholder
2 Amend Shareholder Rights Plan (Poison Against Did Not Vote Management
Pill)
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
4 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director Joseph S. Bracewell For For Management
1.3 Elect Director Mark C. Michael For For Management
1.4 Elect Director Robert L. Orndorff For For Management
1.5 Elect Director Daniel J. Schrider For For Management
1.6 Elect Director Joe R. Reeder For For Management
1.7 Elect Director Shaza L. Andersen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 05, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Clarke For Against Management
1b Elect Director Eugene A. Delaney For Against Management
1c Elect Director William J. DeLaney For Against Management
1d Elect Director Robert K. Eulau For Against Management
1e Elect Director John P. Goldsberry For Against Management
1f Elect Director Rita S. Lane For Against Management
1g Elect Director Joseph G. Licata, Jr. For Against Management
1h Elect Director Mario M. Rosati For Against Management
1i Elect Director Wayne Shortridge For Against Management
1j Elect Director Jure Sola For Against Management
1k Elect Director Jackie M. Ward For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SB FINANCIAL GROUP, INC.
Ticker: SBFG Security ID: 78408D105
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Carter For Withhold Management
1.2 Elect Director Tom R. Helberg For Withhold Management
1.3 Elect Director Timothy J. Stolly For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For Withhold Management
1.2 Elect Director Michael L. Baur For Withhold Management
1.3 Elect Director Peter C. Browning For Withhold Management
1.4 Elect Director Michael J. Grainger For Withhold Management
1.5 Elect Director John P. Reilly For Withhold Management
1.6 Elect Director Elizabeth O. Temple For Withhold Management
1.7 Elect Director Charles R. Whitchurch For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda D. Hunter For Withhold Management
1.2 Elect Director John D. Carter For Withhold Management
1.3 Elect Director Michael W. Sutherlin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SCORPIO TANKERS INC.
Ticker: STNG Security ID: Y7542C106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bugbee For For Management
1.2 Elect Director Jose Tarruella For For Management
1.3 Elect Director Reidar C. Brekke For For Management
2 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For Withhold Management
1.2 Elect Director David R. Berz For Withhold Management
1.3 Elect Director Pierre de Demandolx For Withhold Management
1.4 Elect Director Oivind Lorentzen For Withhold Management
1.5 Elect Director David M. Schizer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For Withhold Management
1.2 Elect Director David R. Berz For Withhold Management
1.3 Elect Director Pierre de Demandolx For Withhold Management
1.4 Elect Director Oivind Lorentzen For Withhold Management
1.5 Elect Director Christopher P. Papouras For Withhold Management
1.6 Elect Director David M. Schizer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SEACOR MARINE HOLDINGS INC.
Ticker: SMHI Security ID: 78413P101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For Withhold Management
1.2 Elect Director John Gellert For Withhold Management
1.3 Elect Director Andrew R. Morse For Withhold Management
1.4 Elect Director R. Christopher Regan For Withhold Management
1.5 Elect Director Evan Behrens For Withhold Management
1.6 Elect Director Robert D. Abendschein For Withhold Management
1.7 Elect Director Julie Persily For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SECURITY NATIONAL FINANCIAL CORPORATION
Ticker: SNFCA Security ID: 814785309
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Quist For Withhold Management
1.2 Elect Director Robert G. Hunter For Withhold Management
1.3 Elect Director Jason G. Overbaugh For Withhold Management
2.1 Elect Director John L. Cook For Withhold Management
2.2 Elect Director Gilbert A. Fuller For Withhold Management
2.3 Elect Director H. Craig Moody For Withhold Management
2.4 Elect Director S. Andrew Quist For Withhold Management
2.5 Elect Director Norman G. Wilbur For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Ely, III For Against Management
1.2 Elect Director Rocco A. Ortenzio For Against Management
1.3 Elect Director Thomas A. Scully For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director John C. Burville For For Management
1.3 Elect Director Robert Kelly Doherty For For Management
1.4 Elect Director Thomas A. McCarthy For For Management
1.5 Elect Director H. Elizabeth Mitchell For For Management
1.6 Elect Director Michael J. Morrissey For For Management
1.7 Elect Director Gregory E. Murphy For For Management
1.8 Elect Director Cynthia S. Nicholson For For Management
1.9 Elect Director Ronald L. O'Kelley For For Management
1.10 Elect Director William M. Rue For For Management
1.11 Elect Director John S. Scheid For For Management
1.12 Elect Director J. Brian Thebault For For Management
1.13 Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For Withhold Management
1.2 Elect Director Sarah M. Barpoulis For Withhold Management
1.3 Elect Director Carlin G. Conner For Withhold Management
1.4 Elect Director Karl F. Kurz For Withhold Management
1.5 Elect Director James H. Lytal For Withhold Management
1.6 Elect Director William J. McAdam For Withhold Management
1.7 Elect Director Thomas R. McDaniel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Call For Withhold Management
1.2 Elect Director Samuel T. Hubbard, Jr. For Withhold Management
1.3 Elect Director Arthur S. Wolcott For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify BDO USA, LLP as Auditors For For Management
5 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
SERVOTRONICS, INC.
Ticker: SVT Security ID: 817732100
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason T. Bear For Withhold Management
1.2 Elect Director Edward C. Cosgrove For Withhold Management
1.3 Elect Director Lucion P. Gygax For Withhold Management
1.4 Elect Director Christopher M. Marks For Withhold Management
1.5 Elect Director Kenneth D. Trbovich For Withhold Management
2 Ratify Freed Maxick CPAs, P.C as For Against Management
Auditors
--------------------------------------------------------------------------------
SEVERN BANCORP, INC.
Ticker: SVBI Security ID: 81811M100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Hyatt For Withhold Management
1.2 Elect Director James H. Johnson, Jr. For For Management
1.3 Elect Director Mary Kathleen Sulick For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Brunol For Withhold Management
1.2 Elect Director Michael S. Hanley For Withhold Management
1.3 Elect Director David J. Hessler For Withhold Management
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent A. Kleeberger For Against Management
1.2 Elect Director Joseph W. Wood For Against Management
1.3 Elect Director Charles B. Tomm For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bates For Against Management
1b Elect Director Lloyd L. Beatty, Jr. For Against Management
1c Elect Director James A. Judge For Against Management
1d Elect Director R. Michael Clemmer, Jr. For Against Management
2 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SI FINANCIAL GROUP, INC.
Ticker: SIFI Security ID: 78425V104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna M. Evan For Withhold Management
1.2 Elect Director Robert O. Gillard For Withhold Management
1.3 Elect Director Dennis Pollack For Withhold Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robb Evans For Withhold Management
1.2 Elect Director James C. Holly For Withhold Management
1.3 Elect Director Lynda B. Scearcy For Withhold Management
1.4 Elect Director Morris A. Tharp For Withhold Management
2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC.
Ticker: SGMA Security ID: 82661L101
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Fairhead For For Management
1.2 Elect Director Dilip S. Vyas For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Other Business For Against Management
--------------------------------------------------------------------------------
SILVERBOW RESOURCES, INC.
Ticker: SBOW Security ID: 82836G102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gabriel L. Ellisor For Withhold Management
1.2 Elect Director Charles W. Wampler For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SINO-GLOBAL SHIPPING AMERICA, LTD.
Ticker: SINO Security ID: 82935V109
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lei Cao For Withhold Management
1.2 Elect Director Tieliang Liu For Withhold Management
2 Ratify Friedman LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For Against Management
1.2 Elect Director W. Steve Albrecht For Against Management
1.3 Elect Director Russell A. Childs For Against Management
1.4 Elect Director Henry J. Eyring For Against Management
1.5 Elect Director Meredith S. Madden For Against Management
1.6 Elect Director Ronald J. Mittelstaedt For Against Management
1.7 Elect Director Andrew C. Roberts For Against Management
1.8 Elect Director Keith E. Smith For Against Management
1.9 Elect Director Steven F. Udvar-Hazy For Against Management
1.10 Elect Director James L. Welch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry W. Bickle For For Management
1.2 Elect Director Stephen R. Brand For For Management
1.3 Elect Director Loren M. Leiker For For Management
1.4 Elect Director Javan D. Ottoson For For Management
1.5 Elect Director Ramiro G. Peru For For Management
1.6 Elect Director Julio M. Quintana For For Management
1.7 Elect Director Rose M. Robeson For For Management
1.8 Elect Director William D. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SMTC CORPORATION
Ticker: SMTX Security ID: 832682207
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For Withhold Management
1.2 Elect Director David Sandberg For Withhold Management
1.3 Elect Director J. Randall Waterfield For Withhold Management
1.4 Elect Director Frederick Wasserman For Withhold Management
1.5 Elect Director Edward Smith For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Renew NOL Rights Plan (NOL Pill) For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director O. Bruton Smith For Against Management
1B Elect Director B. Scott Smith For Against Management
1C Elect Director David Bruton Smith For Against Management
1D Elect Director William I. Belk For Against Management
1E Elect Director William R. Brooks For Against Management
1F Elect Director Victor H. Doolan For Against Management
1G Elect Director John W. Harris, III For Against Management
1H Elect Director Robert Heller For Against Management
1I Elect Director R. Eugene Taylor For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SORL AUTO PARTS, INC.
Ticker: SORL Security ID: 78461U101
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiao Ping Zhang For For Management
1.2 Elect Director Xiao Feng Zhang For For Management
1.3 Elect Director Shu Ping Chi For For Management
1.4 Elect Director Yu Hong Li For For Management
1.5 Elect Director Hui Lin Wang For Withhold Management
1.6 Elect Director Jin Bao Liu For Withhold Management
1.7 Elect Director Jiang Hua Feng For Withhold Management
2 Ratify MaloneBailey, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUND FINANCIAL BANCORP, INC.
Ticker: SFBC Security ID: 83607A100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Lee Stewart For For Management
1.2 Elect Director Debra Jones For For Management
1.3 Elect Director Rogelio Riojas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPAR GROUP, INC.
Ticker: SGRP Security ID: 784933103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Partridge For Withhold Management
1.2 Elect Director William H. Bartels For Withhold Management
1.3 Elect Director Arthur B. Drogue For Withhold Management
1.4 Elect Director R. Eric McCarthey For Withhold Management
1.5 Elect Director Christiaan M. Olivier For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl M. Adams For Withhold Management
1.2 Elect Director Thomas R. Clevinger For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Frank M. Gambino For For Management
1.4 Elect Director Douglas A. Hacker For For Management
1.5 Elect Director Yvonne R. Jackson For For Management
1.6 Elect Director Matthew Mannelly For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director David M. Staples For For Management
1.9 Elect Director Hawthorne L. Proctor For For Management
1.10 Elect Director Gregg A. Tanner For For Management
1.11 Elect Director William R. Voss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus G. Smith For Withhold Management
1.2 Elect Director Tom E. Smith For Withhold Management
2 Approve Non-Employee Director For Against Management
Restricted Stock Plan
--------------------------------------------------------------------------------
SPOK HOLDINGS, INC.
Ticker: SPOK Security ID: 84863T106
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Blair Butterfield For For Management
1.2 Elect Director Stacia A. Hylton For For Management
1.3 Elect Director Vincent D. Kelly For For Management
1.4 Elect Director Brian O'Reilly For For Management
1.5 Elect Director Matthew Oristano For For Management
1.6 Elect Director Samme L. Thompson For For Management
1.7 Elect Director Royce Yudkoff For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPX FLOW, INC.
Ticker: FLOW Security ID: 78469X107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Majdi B. Abulaban For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director Terry S. Lisenby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SRC ENERGY INC.
Ticker: SRCI Security ID: 78470V108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For For Management
1.2 Elect Director Jack N. Aydin For For Management
1.3 Elect Director Daniel E. Kelly For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Raymond E. McElhaney For For Management
1.6 Elect Director Jennifer S. Zucker For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fiorile For For Management
1.2 Elect Director Michael E. LaRocco For For Management
1.3 Elect Director Eileen A. Mallesch For For Management
1.4 Elect Director Setareh Pouraghabagher For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STATE NATIONAL COMPANIES, INC.
Ticker: SNC Security ID: 85711T305
Meeting Date: OCT 24, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For Against Management
1.2 Elect Director Gregory E. Lawton For Against Management
1.3 Elect Director Jan Stern Reed For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Cutillo For For Management
1.2 Elect Director Marian M. Davenport For For Management
1.3 Elect Director Maarten D. Hemsley For For Management
1.4 Elect Director Raymond F. Messer For For Management
1.5 Elect Director Charles R. Patton For For Management
1.6 Elect Director Richard O. Schaum For For Management
1.7 Elect Director Milton L. Scott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STEWARDSHIP FINANCIAL CORPORATION
Ticker: SSFN Security ID: 860326107
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Aoki For For Management
1.2 Elect Director William J. Vander Eems For For Management
1.3 Elect Director Paul Van Ostenbridge For For Management
1.4 Elect Director Kim Vierheilig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO as Auditors For For Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For Withhold Management
1.2 Elect Director Thomas G. Apel For Withhold Management
1.3 Elect Director C. Allen Bradley, Jr. For Withhold Management
1.4 Elect Director James Chadwick For Withhold Management
1.5 Elect Director Glenn C. Christenson For Withhold Management
1.6 Elect Director Robert L. Clarke For Withhold Management
1.7 Elect Director Frederick H. Eppinger, For Withhold Management
Jr.
1.8 Elect Director Matthew W. Morris For Withhold Management
1.9 Elect Director Clifford Press For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642403
Meeting Date: MAY 05, 2018 Meeting Type: Written Consent
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STONEGATE BANK
Ticker: SGBK Security ID: 861811107
Meeting Date: SEP 25, 2017 Meeting Type: Special
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 10, 2017 Meeting Type: Annual
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Koss For Withhold Management
1.2 Elect Director David R. Zimmer For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUMMIT FINANCIAL GROUP, INC.
Ticker: SMMF Security ID: 86606G101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hawse, III For Withhold Management
1.2 Elect Director Gerald W. Huffman For Withhold Management
1.3 Elect Director James M. Cookman For Withhold Management
1.4 Elect Director Gary L. Hinkle For Withhold Management
1.5 Elect Director H. Charles Maddy, III For Withhold Management
2 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alvin Bledsoe For For Management
1b Elect Director Susan R. Landahl For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: AUG 30, 2017 Meeting Type: Special
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bruynesteyn For For Management
1.2 Elect Director Paul J. Humphries For For Management
1.3 Elect Director Ransom A. Langford For For Management
1.4 Elect Director James S. McElya For For Management
1.5 Elect Director Timothy C. McQuay For For Management
1.6 Elect Director Ellen B. Richstone For For Management
1.7 Elect Director Donald J. Stebbins For For Management
1.8 Elect Director Francisco S. Uranga For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Other Business For Against Management
--------------------------------------------------------------------------------
SUSSEX BANCORP
Ticker: SBBX Security ID: 869245100
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: OCT 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUSSEX BANCORP
Ticker: SBBX Security ID: 869245100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick J. D'Agosta For Withhold Management
1.2 Elect Director Mark J. Hontz For Withhold Management
1.3 Elect Director Walter E. Loeffler For Withhold Management
1.4 Elect Director Peter A. Michelotti For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Change Company Name to SB One Bancorp For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Sykes For For Management
1b Elect Director William J. Meurer For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director W. Mark Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNACOR, INC.
Ticker: SYNC Security ID: 871561106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Himesh Bhise For For Management
1.2 Elect Director Andrew Kau For For Management
1.3 Elect Director Jordan Levy For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SYNALLOY CORPORATION
Ticker: SYNL Security ID: 871565107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. Bram For Withhold Management
1.2 Elect Director Anthony A. Callander For Withhold Management
1.3 Elect Director Susan S. Gayner For Withhold Management
1.4 Elect Director Henry L. Guy For Withhold Management
1.5 Elect Director Amy J. Michtich For Withhold Management
1.6 Elect Director James W. Terry, Jr. For Withhold Management
1.7 Elect Director Murray H. Wright For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Restricted Stock Plan For For Management
5 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Lawrence Reinhold For Withhold Management
1.5 Elect Director Robert D. Rosenthal For Withhold Management
1.6 Elect Director Barry Litwin For Withhold Management
1.7 Elect Director Chad Lindbloom For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TANDY LEATHER FACTORY, INC.
Ticker: TLF Security ID: 87538X105
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shannon L. Greene For For Management
1.2 Elect Director Mark Angus For For Management
1.3 Elect Director William M. Warren For For Management
1.4 Elect Director Jefferson Gramm For For Management
1.5 Elect Director James Pappas For For Management
1.6 Elect Director Brent Beshore For For Management
1.7 Elect Director Sharon Leite For For Management
1.8 Elect Director Vicki Cantrell For For Management
1.9 Elect Director Sejal Patel For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEEKAY TANKERS LTD.
Ticker: TNK Security ID: Y8565N102
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan S. Kitagawa For Withhold Management
1.2 Elect Director Richard I. Murakami For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management
1.2 Elect Director John D. Beletic For Withhold Management
1.3 Elect Director Jay G. Baitler For Withhold Management
1.4 Elect Director Benn R. Konsynski For Withhold Management
1.5 Elect Director Dennis J. Shaughnessy For Withhold Management
1.6 Elect Director Murray N. Wright For Withhold Management
1.7 Elect Director Morton F. Zifferer, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Baldwin For Withhold Management
1.2 Elect Director Thomas R. Bates, Jr. For Withhold Management
1.3 Elect Director Stuart M. Brightman For Withhold Management
1.4 Elect Director Paul D. Coombs For Withhold Management
1.5 Elect Director John F. Glick For Withhold Management
1.6 Elect Director William D. Sullivan For Withhold Management
1.7 Elect Director Joseph C. Winkler, III For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip K. Brewer For Against Management
1.2 Elect Director Hennie Van der Merwe For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Bowe For Withhold Management
1.2 Elect Director Michael J. Anderson, Sr. For Withhold Management
1.3 Elect Director Gerard M. Anderson For Withhold Management
1.4 Elect Director Catherine M. Kilbane For Withhold Management
1.5 Elect Director Robert J. King, Jr. For Withhold Management
1.6 Elect Director Ross W. Manire For Withhold Management
1.7 Elect Director Patrick S. Mullin For Withhold Management
1.8 Elect Director John T. Stout, Jr. For Withhold Management
1.9 Elect Director Jacqueline F. Woods For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christina Carroll For Withhold Management
1.2 Elect Director Dominick Cerbone For Withhold Management
1.3 Elect Director John A. Couri For Withhold Management
1.4 Elect Director Joseph Cugine For Withhold Management
1.5 Elect Director Steven F. Goldstone For Withhold Management
1.6 Elect Director Alan Guarino For Withhold Management
1.7 Elect Director Stephen Hanson For Withhold Management
1.8 Elect Director Katherine Oliver For Withhold Management
1.9 Elect Director Christopher Pappas For Withhold Management
1.10 Elect Director John Pappas For Withhold Management
1.11 Elect Director David E. Schreibman For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE COMMUNITY FINANCIAL CORPORATION
Ticker: TCFC Security ID: 20368X101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Pasenelli For For Management
1.2 Elect Director E. Lawrence Sanders, III For For Management
1.3 Elect Director Austin J. Slater, Jr. For For Management
1.4 Elect Director Joseph V. Stone, Jr. For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DIXIE GROUP, INC.
Ticker: DXYN Security ID: 255519100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Blue, Jr. For Withhold Management
1.2 Elect Director Charles E. Brock For Withhold Management
1.3 Elect Director Daniel K. Frierson For Withhold Management
1.4 Elect Director D. Kennedy Frierson, Jr. For Withhold Management
1.5 Elect Director Walter W. Hubbard For Withhold Management
1.6 Elect Director Lowry F. Kline For Withhold Management
1.7 Elect Director Hilda S. Murray For Withhold Management
1.8 Elect Director Michael L. Owens For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 10, 2018 Meeting Type: Proxy Contest
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Lauren R. Fine For For Management
1.2 Elect Director Roger L. Ogden For Withhold Management
1.3 Elect Director Kim Williams For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Colleen Birdnow Brown For Did Not Vote Shareholder
1.2 Elect Director Raymond H. Cole For Did Not Vote Shareholder
1.3 Elect Director Vincent L. Sadusky For Did Not Vote Shareholder
--------------------------------------------------------------------------------
THE EASTERN COMPANY
Ticker: EML Security ID: 276317104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Everets For Withhold Management
1.2 Elect Director Michael A. McManus, Jr. For Withhold Management
1.3 Elect Director James A. Mitarotonda For Withhold Management
1.4 Elect Director August M. Vlak For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Fiondella, Milone & LaSaracina For For Management
LLP as Auditors
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Lyon For For Management
1.2 Elect Director Torrence Boone For Withhold Management
1.3 Elect Director William P. Carmichael For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For Withhold Management
1.2 Elect Director Robert B. Gregory For Withhold Management
1.3 Elect Director Renee W. Kelly For Withhold Management
1.4 Elect Director Tony C. McKim For Withhold Management
1.5 Elect Director Mark N. Rosborough For Withhold Management
1.6 Elect Director Cornelius J. Russell For Withhold Management
1.7 Elect Director Stuart G. Smith For Withhold Management
1.8 Elect Director Bruce B. Tindal For Withhold Management
1.9 Elect Director F. Stephen Ward For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Berry Dunn McNeil & Parker, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
THE GOLDFIELD CORPORATION
Ticker: GV Security ID: 381370105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Appel For Withhold Management
1.2 Elect Director David P. Bicks For Withhold Management
1.3 Elect Director Harvey C. Eads, Jr. For Withhold Management
1.4 Elect Director John P. Fazzini For Withhold Management
1.5 Elect Director Danforth E. Leitner For Withhold Management
1.6 Elect Director John H. Sottile For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY
Ticker: SCX Security ID: 855668109
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Riordan For Withhold Management
1.2 Elect Director Russell D. Carreker For Withhold Management
1.3 Elect Director Christopher C. Gahagan For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
6 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For Withhold Management
1.2 Elect Director Diane Marcus Gershowitz For Withhold Management
1.3 Elect Director Allan H. Selig For Withhold Management
1.4 Elect Director Timothy E. Hoeksema For Withhold Management
1.5 Elect Director Bruce J. Olson For Withhold Management
1.6 Elect Director Philip L. Milstein For Withhold Management
1.7 Elect Director Gregory S. Marcus For Withhold Management
1.8 Elect Director Brian J. Stark For Withhold Management
1.9 Elect Director Katherine M. Gehl For Withhold Management
1.10 Elect Director David M. Baum For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489303
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Anjali Joshi For For Management
1.3 Elect Director Maria Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE NATIONAL SECURITY GROUP, INC.
Ticker: NSEC Security ID: 637546102
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fleming G. Brooks For Withhold Management
1.2 Elect Director Jack E. Brunson For Withhold Management
1.3 Elect Director Elizabeth B. Crawford For Withhold Management
1.4 Elect Director Walter P. Wilkerson For Withhold Management
2 Ratify Warren Averett, LLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For Withhold Management
1.2 Elect Director Terence N. Deeks For Withhold Management
1.3 Elect Director Stanley A. Galanski For Withhold Management
1.4 Elect Director Meryl D. Hartzband For Withhold Management
1.5 Elect Director Geoffrey E. Johnson For Withhold Management
1.6 Elect Director Robert V. Mendelsohn For Withhold Management
1.7 Elect Director David M. Platter For Withhold Management
1.8 Elect Director Patricia H. Roberts For Withhold Management
1.9 Elect Director Janice C. Tomlinson For Withhold Management
1.10 Elect Director Marc M. Tract For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE NEW HOME COMPANY INC.
Ticker: NWHM Security ID: 645370107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Lindstrom For For Management
1.2 Elect Director Cathey Lowe For For Management
1.3 Elect Director Douglas C. Neff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar L. Alvarez For Against Management
1b Elect Director Bruce R. Berkowitz For Against Management
1c Elect Director Howard S. Frank For Against Management
1d Elect Director Jorge L. Gonzalez For Against Management
1e Elect Director James S. Hunt For Against Management
1f Elect Director Thomas P. Murphy, Jr. For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TILLY'S, INC.
Ticker: TLYS Security ID: 886885102
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hezy Shaked For Withhold Management
1.2 Elect Director Doug Collier For Withhold Management
1.3 Elect Director Seth Johnson For Withhold Management
1.4 Elect Director Janet E. Kerr For Withhold Management
1.5 Elect Director Edmond Thomas For Withhold Management
1.6 Elect Director Bernard Zeichner For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Sand For Withhold Management
1.2 Elect Director Andrea M. Clinton For Withhold Management
1.3 Elect Director James A. Davis For Withhold Management
1.4 Elect Director Kathy D. Leodler For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Delap LLP as Auditors For For Management
--------------------------------------------------------------------------------
TIMKENSTEEL CORPORATION
Ticker: TMST Security ID: 887399103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Carrabba For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Terry L. Dunlap For For Management
1.4 Elect Director John P. Reilly For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIPTREE INC.
Ticker: TIPT Security ID: 88822Q103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Barnes For Withhold Management
1.2 Elect Director John E. Mack For Withhold Management
2 Amend the Charter to Eliminate Certain For For Management
Provisions Relating to Class B Common
Stock
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Erickson For Withhold Management
1.2 Elect Director Jody Horner For Withhold Management
1.3 Elect Director Richard Mack For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIVO CORPORATION
Ticker: TIVO Security ID: 88870P106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Earhart For Withhold Management
1.2 Elect Director Eddy W. Hartenstein For Withhold Management
1.3 Elect Director Jeffrey T. Hinson For Withhold Management
1.4 Elect Director James E. Meyer For Withhold Management
1.5 Elect Director Daniel Moloney For Withhold Management
1.6 Elect Director Raghavendra Rau For Withhold Management
1.7 Elect Director Enrique Rodriguez For Withhold Management
1.8 Elect Director Glenn W. Welling For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC.
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas K. Brown For For Management
1B Elect Director James Chapman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline B. Amato For Against Management
1.2 Elect Director Richard S. Bray For For Management
1.3 Elect Director Andrew S. Fine For For Management
1.4 Elect Director John R. Lawson, II For For Management
1.5 Elect Director W. Ashton Lewis For For Management
1.6 Elect Director R. Scott Morgan For For Management
1.7 Elect Director Robert M. Oman For For Management
1.8 Elect Director R.V. Owens, III For For Management
1.9 Elect Director Elizabeth T. Patterson For For Management
1.10 Elect Director Richard T. Wheeler, Jr. For For Management
1.11 Elect Director Howard J. Jung For For Management
1.12 Elect Director Robert C. Hatley For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TOWNSQUARE MEDIA, INC.
Ticker: TSQ Security ID: 892231101
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director B. James Ford For Against Management
1B Elect Director David Lebow For Against Management
1C Elect Director Bill Wilson For Against Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRANSATLANTIC PETROLEUM LTD.
Ticker: TAT Security ID: G89982113
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director N. Malone Mitchell 3rd For Against Management
1b Elect Director Bob G. Alexander For Against Management
1c Elect Director Brian E. Bayley For Against Management
1d Elect Director Charles J. Campise For Against Management
1e Elect Director Gregory K. Renwick For Against Management
1f Elect Director Mel G. Riggs For Against Management
2 Approve PMB Helin Donovan, LLP and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRAVELCENTERS OF AMERICA LLC
Ticker: TA Security ID: 894174101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify RSM US LLP as Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TRECORA RESOURCES
Ticker: TREC Security ID: 894648104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary K. Adams For Withhold Management
1.2 Elect Director Karen A. Twitchell For Withhold Management
1.3 Elect Director Simon Upfill-Brown For Withhold Management
1.4 Elect Director Nicholas N. Carter For Withhold Management
1.5 Elect Director Joseph P. Palm For Withhold Management
1.6 Elect Director Pamela R. Butcher For Withhold Management
1.7 Elect Director John R. Townsend For Withhold Management
2 Amend Certificate of Incorporation For For Management
3 Ratify BKM Sowan Horan, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For Against Management
1.2 Elect Director John D. Gottwald For Against Management
1.3 Elect Director William M. Gottwald For Against Management
1.4 Elect Director Kenneth R. Newsome For Against Management
1.5 Elect Director Gregory A. Pratt For Against Management
1.6 Elect Director Thomas G. Snead, Jr. For Against Management
1.7 Elect Director John M. Steitz For Against Management
1.8 Elect Director Carl E. Tack, III For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For Withhold Management
1.2 Elect Director Donald J. Amaral For Withhold Management
1.3 Elect Director L. Gage Chrysler, III For Withhold Management
1.4 Elect Director Craig S. Compton For Withhold Management
1.5 Elect Director Cory W. Giese For Withhold Management
1.6 Elect Director John S. A. Hasbrook For Withhold Management
1.7 Elect Director Michael W. Koehnen For Withhold Management
1.8 Elect Director Martin A. Mariani For Withhold Management
1.9 Elect Director Richard P. Smith For Withhold Management
1.10 Elect Director W. Virginia Walker For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRIO-TECH INTERNATIONAL
Ticker: TRT Security ID: 896712205
Meeting Date: DEC 04, 2017 Meeting Type: Annual
Record Date: OCT 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason T. Adelman For Withhold Management
1.2 Elect Director Richard M. Horowitz For Withhold Management
1.3 Elect Director A. Charles Wilson For Withhold Management
1.4 Elect Director Siew Wai Yong For Withhold Management
1.5 Elect Director Victor H. M. Ting For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis A. For For Management
Clavell-Rodriguez
1b Elect Director Joseph A. Frick For For Management
1c Elect Director Gail B. Marcus For For Management
1d Elect Director Roberto Garcia-Rodriguez For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Getz For Withhold Management
1.2 Elect Director Kim A. Ruth For Withhold Management
1.3 Elect Director Richard B. Seidel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH BANCORP, INC.
Ticker: TBK Security ID: 89679E300
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron P. Graft For For Management
1.2 Elect Director Robert Dobrient For For Management
1.3 Elect Director Maribess L. Miller For For Management
1.4 Elect Director Frederick P. Perpall For For Management
2 Declassify the Board of Directors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For Against Management
1.2 Elect Director Daniel J. Crowley For Against Management
1.3 Elect Director John G. Drosdick For Against Management
1.4 Elect Director Ralph E. Eberhart For Against Management
1.5 Elect Director Dawne S. Hickton For Against Management
1.6 Elect Director William L. Mansfield For Against Management
1.7 Elect Director Adam J. Palmer For Against Management
1.8 Elect Director Joseph M. Silvestri For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: SEP 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen B. Brown For For Management
1b Elect Director Steven C. Cooper For For Management
1c Elect Director William C. Goings For For Management
1d Elect Director Kim Harris Jones For For Management
1e Elect Director Stephen M. Robb For For Management
1f Elect Director Jeffrey B. Sakaguchi For For Management
1g Elect Director Joseph P. Sambataro, Jr. For For Management
1h Elect Director Bonnie W. Soodik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TSR, INC.
Ticker: TSRI Security ID: 872885207
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Hill For Withhold Management
1.2 Elect Director Christopher Hughes For Withhold Management
2 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex D. Geveden For For Management
1.2 Elect Director Robert E. Klatell For For Management
1.3 Elect Director John G. Mayer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For Withhold Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Sidney J. Feltenstein For Withhold Management
1.4 Elect Director James A. Frost For Withhold Management
1.5 Elect Director Michael Horodniceanu For Withhold Management
1.6 Elect Director Michael R. Klein For Withhold Management
1.7 Elect Director Robert C. Lieber For Withhold Management
1.8 Elect Director Dennis D. Oklak For Withhold Management
1.9 Elect Director Raymond R. Oneglia For Withhold Management
1.10 Elect Director Dale Anne Reiss For Withhold Management
1.11 Elect Director Donald D. Snyder For Withhold Management
1.12 Elect Director Dickran M. Tevrizian, For Withhold Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TWO RIVER BANCORP
Ticker: TRCB Security ID: 90207C105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F.X. O'Sullivan For Withhold Management
1.2 Elect Director William D. Moss For Withhold Management
1.3 Elect Director Frank J. Patock, Jr. For Withhold Management
1.4 Elect Director Andrew A. Vitale For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
UCP, INC.
Ticker: UCP Security ID: 90265Y106
Meeting Date: AUG 01, 2017 Meeting Type: Special
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ULTRALIFE CORPORATION
Ticker: ULBI Security ID: 903899102
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Anderson For Withhold Management
1.2 Elect Director Michael D. Popielec For Withhold Management
1.3 Elect Director Thomas L. Saeli For Withhold Management
1.4 Elect Director Robert W. Shaw, II For Withhold Management
1.5 Elect Director Ranjit C. Singh For Withhold Management
1.6 Elect Director Bradford T. Whitmore For Withhold Management
2 Ratify Freed Maxick CPAs, P.C. as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677200
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Bishop For Against Management
1b Elect Director Thomas H. Caudle, Jr. For Against Management
1c Elect Director Paul R. Charron For Against Management
1d Elect Director Archibald Cox, Jr. For Against Management
1e Elect Director Kevin D. Hall For Against Management
1f Elect Director James M. Kilts For Against Management
1g Elect Director Kenneth G. Langone For Against Management
1h Elect Director James D. Mead For Against Management
1i Elect Director Suzanne M. Present For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90539J109
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90539J109
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley E. Dalton For Withhold Management
1.2 Elect Director Thomas P. Rohman For Withhold Management
1.3 Elect Director Thomas G. Snead, Jr. For Withhold Management
1.4 Elect Director Charles W. Steger For Withhold Management
1.5 Elect Director Ronald L. Tillett For Withhold Management
1.6 Elect Director Keith L. Wampler For Withhold Management
2.1 Elect Director Patrick E. Corbin For Withhold Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Christopher For Against Management
1.2 Elect Director Robert J. Sullivan, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty E. Adams For Withhold Management
1.2 Elect Director Lee Burdman For Withhold Management
1.3 Elect Director Scott D. Hunter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. W. Crawford, For Against Management
IV
1b Elect Director Michael F. Crowley For Against Management
1c Elect Director Raymond H. Lefurge, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Wolf & Company, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For For Management
1.2 Elect Director Jack B. Evans For For Management
1.3 Elect Director Sarah Fisher Gardial For For Management
1.4 Elect Director George D. Milligan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP.
Ticker: UIHC Security ID: 910710102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec L. Poitevint, II For Withhold Management
1.2 Elect Director Kern M. Davis For Withhold Management
1.3 Elect Director William H. Hood, III For Withhold Management
1.4 Elect Director Sherrill W. Hudson For Withhold Management
1.5 Elect Director Patrick F. Maroney For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Scott P. Callahan For For Management
1B Elect Director Kimberly D. Cooper For For Management
1C Elect Director Sean P. Downes For For Management
1D Elect Director Darryl L. Lewis For For Management
1E Elect Director Ralph J. Palmieri For For Management
1F Elect Director Richard D. Peterson For Against Management
1G Elect Director Michael A. Pietrangelo For Against Management
1H Elect Director Ozzie A. Schindler For For Management
1I Elect Director Jon W. Springer For For Management
1J Elect Director Joel M. Wilentz For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For Withhold Management
1.2 Elect Director M. David Kornblatt For Withhold Management
1.3 Elect Director Dennis M. Oates For Withhold Management
1.4 Elect Director Udi Toledano For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director William S. Aichele For For Management
1a.2 Elect Director Thomas M. Petro For For Management
1a.3 Elect Director Charles Zimmerman For For Management
1b.1 Elect Director Robert C. Wonderling For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
URBAN ONE, INC.
Ticker: UONEK Security ID: 91705J204
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. McNeill For For Management
1.2 Elect Director Terry L. Jones For For Management
2.3 Elect Director Catherine L. Hughes For Withhold Management
2.4 Elect Director Alfred C. Liggins, III For Withhold Management
2.5 Elect Director D. Geoffrey Armstrong For For Management
2.6 Elect Director Ronald E. Blaylock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Reed For Withhold Management
1.2 Elect Director Thomas M. Glaser For Withhold Management
1.3 Elect Director Gary R. Enzor For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
VECTRUS, INC.
Ticker: VEC Security ID: 92242T101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradford J. Boston For For Management
1b Elect Director Charles L. Prow For For Management
1c Elect Director Phillip C. Widman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hall For Withhold Management
1.2 Elect Director P. Michael Miller For Withhold Management
1.3 Elect Director Edward M. Schmults For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERITIV CORPORATION
Ticker: VRTV Security ID: 923454102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Flitman For Against Management
1.2 Elect Director Daniel T. Henry For Against Management
1.3 Elect Director Liza K. Landsman For Against Management
1.4 Elect Director Mary A. Laschinger For Against Management
1.5 Elect Director Tracy A. Leinbach For Against Management
1.6 Elect Director William E. Mitchell For Against Management
1.7 Elect Director Michael P. Muldowney For Against Management
1.8 Elect Director Charles G. Ward, III For Against Management
1.9 Elect Director John J. Zillmer For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Sumas For Withhold Management
1.2 Elect Director William Sumas For Withhold Management
1.3 Elect Director John P. Sumas For Withhold Management
1.4 Elect Director Nicholas Sumas For Withhold Management
1.5 Elect Director John J. Sumas For Withhold Management
1.6 Elect Director Kevin Begley For Withhold Management
1.7 Elect Director Steven Crystal For Withhold Management
1.8 Elect Director David C. Judge For Withhold Management
1.9 Elect Director Peter R. Lavoy For Withhold Management
1.10 Elect Director Stephen F. Rooney For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For Withhold Management
1.2 Elect Director Janet M. Clarke For Withhold Management
1.3 Elect Director Wesley Cummins For Withhold Management
1.4 Elect Director Bruce Lerner For Withhold Management
1.5 Elect Director Saul V. Reibstein For Withhold Management
1.6 Elect Director Timothy V. Talbert For Withhold Management
1.7 Elect Director Ziv Shoshani For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For Withhold Management
1.2 Elect Director Peter A. Lesser For Withhold Management
1.3 Elect Director Denise Waund Gibson For Withhold Management
1.4 Elect Director John Adamovich, Jr. For Withhold Management
1.5 Elect Director John J. Shalam For Withhold Management
1.6 Elect Director Patrick M. Lavelle For Withhold Management
1.7 Elect Director Charles M. Stoehr For Withhold Management
1.8 Elect Director Ari M. Shalam For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For Withhold Management
1.2 Elect Director Mark E. Ferguson, III For Withhold Management
1.3 Elect Director Maurice A. Gauthier For Withhold Management
1.4 Elect Director Calvin S. Koonce For Withhold Management
1.5 Elect Director James F. Lafond For Withhold Management
1.6 Elect Director John E. 'Jack' Potter For Withhold Management
1.7 Elect Director Jack Stultz For Withhold Management
1.8 Elect Director Bonnie K. Wachtel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Giromini For Against Management
1b Elect Director Martin C. Jischke For Against Management
1c Elect Director John G. Boss For Against Management
1d Elect Director John E. Kunz For Against Management
1e Elect Director Larry J. Magee For Against Management
1f Elect Director Ann D. Murtlow For Against Management
1g Elect Director Scott K. Sorensen For Against Management
1h Elect Director Brent L. Yeagy For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Godlasky For Withhold Management
1.2 Elect Director Dennis E. Logue For Withhold Management
1.3 Elect Director Michael F. Morrissey For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Cynthia A. Hallenbeck For For Management
1.3 Elect Director Michael D. Malone For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
1.6 Elect Director Howard W. Smith, III For For Management
1.7 Elect Director William M. Walker For For Management
1.8 Elect Director Michael J. Warren For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Gordon For Withhold Management
1.2 Elect Director Patrick S. Lawton For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WAYSIDE TECHNOLOGY GROUP, INC.
Ticker: WSTG Security ID: 946760105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Nynens None None Management
*Withdrawn Resolution*
1.2 Elect Director Mike Faith For Withhold Management
1.3 Elect Director Steve DeWindt For Withhold Management
1.4 Elect Director Diana Kurty For Withhold Management
1.5 Elect Director Jeffrey R. Geygan For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan H. Weis For Withhold Management
1.2 Elect Director Harold G. Graber For Withhold Management
1.3 Elect Director Dennis G. Hatchell For Withhold Management
1.4 Elect Director Edward J. Lauth, III For Withhold Management
1.5 Elect Director Gerrald B. Silverman For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Fitzsimmons For Withhold Management
1.2 Elect Director D. Bruce Knox For Withhold Management
1.3 Elect Director Gary L. Libs For Withhold Management
1.4 Elect Director Ronald W. Owen For Withhold Management
1.5 Elect Director Reed J. Tanner For Withhold Management
1.6 Elect Director Charlotte A. Zuschlag For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: SEP 12, 2017 Meeting Type: Special
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WESTBURY BANCORP, INC.
Ticker: WBBW Security ID: 95727P106
Meeting Date: FEB 21, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg J. Remus For Withhold Management
1.2 Elect Director Donald J. Murn For Withhold Management
1.3 Elect Director Stephen W. Sinner For Withhold Management
2 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTPORT FUEL SYSTEMS INC.
Ticker: WPT Security ID: 960908309
Meeting Date: MAY 07, 2018 Meeting Type: Annual/Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michele J. Buchignani For For Management
1.2 Elect Director Brenda J. Eprile For For Management
1.3 Elect Director Nancy S. Gougarty For For Management
1.4 Elect Director Daniel M. Hancock For For Management
1.5 Elect Director Anthony (Tony) Harris For For Management
1.6 Elect Director Colin S. Johnston For For Management
1.7 Elect Director Scott Mackie For For Management
1.8 Elect Director Wade Nesmith For For Management
1.9 Elect Director Rodney (Rod) Nunn For Withhold Management
1.10 Elect Director Peter Yu For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Florsheim For For Management
1.2 Elect Director Frederick P. Stratton, For For Management
Jr.
1.3 Elect Director Cory L. Nettles For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLH Security ID: 552074700
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For Withhold Management
1.2 Elect Director Thomas F. Harrison For Withhold Management
1.3 Elect Director Gary H. Hunt For Withhold Management
1.4 Elect Director William H. Lyon For Withhold Management
1.5 Elect Director Matthew R. Niemann For Withhold Management
1.6 Elect Director Lynn Carlson Schell For Withhold Management
1.7 Elect Director Matthew R. Zaist For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Keady For Withhold Management
1.2 Elect Director Austin C. Willis For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
XENITH BANKSHARES, INC.
Ticker: XBKS Security ID: 984102202
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
YUME, INC.
Ticker: YUME Security ID: 98872B104
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director John Mutch For Withhold Management
2b Elect Director Stephen Domenik For Withhold Management
2c Elect Director Brian Kelley For Withhold Management
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Ahern For Withhold Management
1.2 Elect Director Cheryl A. Larabee For Withhold Management
1.3 Elect Director E. Todd Heiner For Withhold Management
1.4 Elect Director Daniel R. Maurer For Withhold Management
1.5 Elect Director P. Scott Stubbs For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard M. Brooks For For Management
1B Elect Director Matthew L. Hyde For For Management
1C Elect Director James M. Weber For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
================== Bridgeway Omni Tax-Managed Small-Cap Value ==================
1347 PROPERTY INSURANCE HOLDINGS, INC.
Ticker: PIH Security ID: 68244P107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gray Payne For Withhold Management
1.2 Elect Director Douglas N. Raucy For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
1ST CONSTITUTION BANCORP
Ticker: FCCY Security ID: 31986N102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles S. Crow, III For For Management
1.2 Elect Director J. Lynne Cannon For For Management
1.3 Elect Director Carmen M. Penta For For Management
1.4 Elect Director William J. Barrett For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA LLP as Auditors For For Management
--------------------------------------------------------------------------------
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody Birmingham-Byrd For For Management
1b Elect Director Lisa W. Hershman For For Management
1c Elect Director John T. Phair For For Management
1d Elect Director Mark D. Schwabero For For Management
2 Ratify BKD LLP as Auditors For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Kelly For For Management
1.2 Elect Director Duncan J. McNabb For For Management
1.3 Elect Director Peter Pace For For Management
1.4 Elect Director Ronald B. Woodard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director James B. Bachmann For For Management
1c Elect Director Bonnie R. Brooks For For Management
1d Elect Director Terry L. Burman For For Management
1e Elect Director Sarah M. Gallagher For For Management
1f Elect Director Michael E. Greenlees For For Management
1g Elect Director Archie M. Griffin For For Management
1h Elect Director Fran Horowitz For For Management
1i Elect Director Charles R. Perrin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: JUN 14, 2018 Meeting Type: Proxy Contest
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director G. Louis Graziadio, III For Did Not Vote Management
1.2 Elect Director Frank E. Walsh, III For Did Not Vote Management
2 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Clifford Press For For Shareholder
1.2 Elect Director Alfred V. Tobia, Jr. For For Shareholder
2 Ratify Grant Thornton LLP as Auditors None For Management
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan None For Management
--------------------------------------------------------------------------------
ACCESS NATIONAL CORPORATION
Ticker: ANCX Security ID: 004337101
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Anzilotti For Withhold Management
1.2 Elect Director Gary D. LeClair For Withhold Management
1.3 Elect Director Janet A. Neuharth For Withhold Management
1.4 Elect Director Gary R. Shook For Withhold Management
1.5 Elect Director Childs F. Burden For Withhold Management
1.6 Elect Director John W. Edgemond, IV For Withhold Management
1.7 Elect Director Martin S. Friedman For Withhold Management
1.8 Elect Director John C. Lee, IV For Withhold Management
1.9 Elect Director Mary Leigh McDaniel For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCESS NATIONAL CORPORATION
Ticker: ANCX Security ID: 004337101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Anzilotti For Withhold Management
1.2 Elect Director Michael W. Clarke For Withhold Management
1.3 Elect Director Gary D. LeClair For Withhold Management
1.4 Elect Director Janet A. Neuharth For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Buzzard For For Management
1b Elect Director Kathleen S. Dvorak For For Management
1c Elect Director Boris Elisman For For Management
1d Elect Director Pradeep Jotwani For For Management
1e Elect Director Robert J. Keller For For Management
1f Elect Director Thomas Kroeger For For Management
1g Elect Director Ron Lombardi For For Management
1h Elect Director Graciela Monteagudo For For Management
1i Elect Director Hans Michael Norkus For For Management
1j Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACNB CORPORATION
Ticker: ACNB Security ID: 000868109
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Fifteen For For Management
2 Fix Number of Class 1 Directors at Five For For Management
3 Fix Number of Class 2 Directors at Six For For Management
4 Fix Number of Class 3 Directors at Four For For Management
5.1 Elect Director Richard L. Alloway, II For Withhold Management
5.2 Elect Director Donna M. Newell For Withhold Management
5.3 Elect Director Thomas A. Ritter For Withhold Management
5.4 Elect Director D. Arthur Seibel, Jr. For Withhold Management
5.5 Elect Director David L. Sites For Withhold Management
5.6 Elect Director Alan J. Stock For Withhold Management
6 Elect Director Todd L. Herring For Withhold Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Amend Articles For Against Management
9 Amend Articles For Against Management
10 Amend Bylaws For Against Management
11 Amend Bylaws For Against Management
12 Approve Omnibus Stock Plan For Against Management
13 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Townes G. Pressler For For Management
1.2 Elect Director Larry E. Bell For For Management
1.3 Elect Director Michelle A. Earley For For Management
1.4 Elect Director Murray E. Brasseux For For Management
1.5 Elect Director Richard C. Jenner For For Management
1.6 Elect Director W. R. Scofield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Logan For For Management
1.2 Elect Director Michael W. Malafronte For For Management
1.3 Elect Director Ronald L. Taylor For For Management
1.4 Elect Director Lisa W. Wardell For For Management
1.5 Elect Director Ann Weaver Hart For For Management
1.6 Elect Director James D. White For For Management
1.7 Elect Director William W. Burke For For Management
1.8 Elect Director Kathy Boden Holland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Cortinovis For For Management
1b Elect Director Stephanie A. Cuskley For For Management
1c Elect Director Walter J. Galvin For For Management
1d Elect Director Rhonda Germany Ballintyn For For Management
1e Elect Director Charles R. Gordon For For Management
1f Elect Director Juanita H. Hinshaw For For Management
1g Elect Director M. Richard Smith For For Management
1h Elect Director Alfred L. Woods For For Management
1i Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEROCENTURY CORP.
Ticker: ACY Security ID: 007737109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Magnusson For Withhold Management
1.2 Elect Director David P. Wilson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGROFRESH SOLUTIONS, INC.
Ticker: AGFS Security ID: 00856G109
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Campbell For Withhold Management
1.2 Elect Director Jordi Ferre For Withhold Management
1.3 Elect Director Denise L. Devine For Withhold Management
1.4 Elect Director Macauley Whiting, Jr. For Withhold Management
1.5 Elect Director Nance K. Dicciani For Withhold Management
1.6 Elect Director Gregory M. Freiwald For Withhold Management
1.7 Elect Director George Lobisser For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
AIR T, INC.
Ticker: AIRT Security ID: 009207101
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seth G. Barkett For Withhold Management
1.2 Elect Director Raymond E. Cabillot For Withhold Management
1.3 Elect Director William R. Foudray For Withhold Management
1.4 Elect Director Gary S. Kohler For Withhold Management
1.5 Elect Director Peter McClung For Withhold Management
1.6 Elect Director John A. Reeves For Withhold Management
1.7 Elect Director Andrew J. Stumpf For Withhold Management
1.8 Elect Director Nicholas J. Swenson For Withhold Management
1.9 Elect Director Travis Swenson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Baudouin For Against Management
1b Elect Director Raymond E. Johns, Jr. For Against Management
1c Elect Director Joseph C. Hete For Against Management
1d Elect Director Randy D. Rademacher For Against Management
1e Elect Director J. Christopher Teets For Against Management
1f Elect Director Jeffrey J. Vorholt For Against Management
2 Approve Increase in Size of Board For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Increase Authorized Common Stock For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giovanni Bisignani For For Management
1.2 Elect Director Takayuki Sakakida For For Management
1.3 Elect Director Gentaro Toya For For Management
1.4 Elect Director Peter V. Ueberroth For For Management
2 Approve Ernst & Young, LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3a Adopt Majority Voting for Election of For Against Management
Directors
3b Amend Advance Notice Provisions for For For Management
Shareholder Proposals and Director
Nominations
3c Eliminate Provisions Related to For For Management
Fortress Investment III LP and Modify
Certain Additional Provisions to
Reflect Changes in Bermuda Law
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward (Ned) J. Hayes, For For Management
Jr.
1.2 Elect Director Wayne Barr, Jr. For For Management
1.3 Elect Director Margaret L. Brown For For Management
1.4 Elect Director David W. Karp For For Management
1.5 Elect Director Peter D. Ley For For Management
1.6 Elect Director Robert M. Pons For For Management
1.7 Elect Director Brian A. Ross For For Management
1.8 Elect Director Anand Vadapalli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Moss Adams LLP as Auditors For For Management
5 Adopt NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For Withhold Management
1.2 Elect Director R. Greg Eisner For Withhold Management
1.3 Elect Director Benjamin D. Fishman For Withhold Management
1.4 Elect Director W. Andrew Krusen, Jr. For Withhold Management
1.5 Elect Director Henry R. Slack For Withhold Management
1.6 Elect Director Remy W. Trafelet For Withhold Management
1.7 Elect Director Joseph S. Sambuco For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike F. Chang For Withhold Management
1.2 Elect Director Yueh-Se Ho For Withhold Management
1.3 Elect Director Lucas S. Chang For Withhold Management
1.4 Elect Director Robert I. Chen For Withhold Management
1.5 Elect Director King Owyang For Withhold Management
1.6 Elect Director Michael L. Pfeiffer For Withhold Management
1.7 Elect Director Michael J. Salameh For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
ALPHA PRO TECH, LTD.
Ticker: APT Security ID: 020772109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Hoffman For For Management
1.2 Elect Director Donna Millar For For Management
1.3 Elect Director John Ritota For For Management
1.4 Elect Director Russell Manock For For Management
1.5 Elect Director Danny Montgomery For For Management
1.6 Elect Director David R. Garcia For For Management
1.7 Elect Director James Buchan For For Management
2 Ratify Tanner LLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTIMMUNE, INC.
Ticker: ALT Security ID: 02155H101
Meeting Date: OCT 13, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Enright For Withhold Management
1.2 Elect Director David J. Drutz For Withhold Management
1.3 Elect Director John M. Gill For Withhold Management
1.4 Elect Director Philip L. Hodges For Withhold Management
1.5 Elect Director Mitchel B. Sayare For Withhold Management
1.6 Elect Director Klaus O. Schafer For Withhold Management
1.7 Elect Director Derace L. Schaffer For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve the Section 203 Amendment For Against Management
6 Eliminate Right to Act by Written For Against Management
Consent
7 Authorize Board to Fill Vacancies For Against Management
8 Amend Certificate of Incorporation For For Management
Regarding Provisions of Indemnification
9 Amend Certificate of Incorporation For Against Management
10 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William K. Heiden For For Management
1b Elect Director Barbara Deptula For For Management
1c Elect Director John A. Fallon For For Management
1d Elect Director Robert J. Perez For For Management
1e Elect Director Lesley Russell For For Management
1f Elect Director Gino Santini For For Management
1g Elect Director Davey S. Scoon For For Management
1h Elect Director James R. Sulat For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander D. Greene For Withhold Management
1.2 Elect Director Ian D. Haft For Withhold Management
1.3 Elect Director David L. Herzog For Withhold Management
1.4 Elect Director Joan Lamm-Tennant For Withhold Management
1.5 Elect Director Claude LeBlanc For Withhold Management
1.6 Elect Director C. James Prieur For Withhold Management
1.7 Elect Director Jeffrey S. Stein For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMCON DISTRIBUTING COMPANY
Ticker: DIT Security ID: 02341Q205
Meeting Date: DEC 21, 2017 Meeting Type: Annual
Record Date: NOV 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Evans For Withhold Management
1.2 Elect Director John R. Loyack For Withhold Management
1.3 Elect Director Timothy R. Pestotnik For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Dauch For Against Management
1.2 Elect Director William L. Kozyra For Against Management
1.3 Elect Director Peter D. Lyons For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Cushing For Withhold Management
1.2 Elect Director David S. Mulcahy For Withhold Management
1.3 Elect Director A.J. Strickland, III For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Haley For Withhold Management
1.2 Elect Director Charles S. Harris For Withhold Management
1.3 Elect Director Franklin W. Maddux For Withhold Management
1.4 Elect Director F. D. Hornaday, III For Withhold Management
2.1 Elect Director Tammy Moss Finley For Withhold Management
3 Ratify Yount, Hyde and Barbour, P.C. For For Management
as Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For Against Management
1b Elect Director Wallace E. Boston, Jr. For Against Management
1c Elect Director Barbara G. Fast For Against Management
1d Elect Director Jean C. Halle For Against Management
1e Elect Director Barbara 'Bobbi' L. For Against Management
Kurshan
1f Elect Director Timothy J. Landon For Against Management
1g Elect Director William G. Robinson, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES, INC.
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director SungHwan Cho For Against Management
1b Elect Director James C. Pontious For Against Management
1c Elect Director J. Mike Laisure For Against Management
1d Elect Director Harold First For Against Management
1e Elect Director Jonathan Frates For Against Management
1f Elect Director Michael Nevin For Against Management
1g Elect Director Patricia A. Agnello For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN RIVER BANKSHARES
Ticker: AMRB Security ID: 029326105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas C. Anderson For For Management
1.2 Elect Director Kimberly A. Box For For Management
1.3 Elect Director Charles D. Fite For For Management
1.4 Elect Director Jeffery Owensby For For Management
1.5 Elect Director William A. Robotham For For Management
1.6 Elect Director David E. Ritchie, Jr. For For Management
1.7 Elect Director Stephen H. Waks For For Management
1.8 Elect Director Philip A. Wright For For Management
1.9 Elect Director Michael A. Ziegler For For Management
2 Ratify Crowe Horwath, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Baskin For For Management
1b Elect Director Lawrence S. Clark For For Management
1c Elect Director Debra F. Edwards For For Management
1d Elect Director Morton D. Erlich For For Management
1e Elect Director Alfred F. Ingulli For For Management
1f Elect Director John L. Killmer For For Management
1g Elect Director Eric G. Wintemute For For Management
1h Elect Director M. Esmail Zirakparvar For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMERISERV FINANCIAL, INC.
Ticker: ASRV Security ID: 03074A102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Adams, Jr. For Withhold Management
1.2 Elect Director Margaret A. O'Malley For Withhold Management
1.3 Elect Director Mark E. Pasquerilla For Withhold Management
2 Ratify S.R. Snodgrass PC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Stephen D. Kelley For For Management
1.3 Elect Director Douglas A. Alexander For For Management
1.4 Elect Director Roger A. Carolin For For Management
1.5 Elect Director Winston J. Churchill For For Management
1.6 Elect Director John T. Kim For For Management
1.7 Elect Director Susan Y. Kim For For Management
1.8 Elect Director MaryFrances McCourt For For Management
1.9 Elect Director Robert R. Morse For For Management
1.10 Elect Director David N. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMREP CORPORATION
Ticker: AXR Security ID: 032159105
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Gaasche For Withhold Management
1.2 Elect Director Albert V. Russo For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jong S. Whang For Withhold Management
1.2 Elect Director Fokko Pentinga For Withhold Management
1.3 Elect Director Robert M. Averick For Withhold Management
1.4 Elect Director Michael Garnreiter For Withhold Management
1.5 Elect Director Robert F. King For Withhold Management
1.6 Elect Director Sukesh Mohan For Withhold Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen O. Auen For Withhold Management
1.2 Elect Director James C. Clemmer For Withhold Management
1.3 Elect Director Howard W. Donnelly For Withhold Management
1.4 Elect Director Jan Stern Reed For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
APPLIANCE RECYCLING CENTERS OF AMERICA, INC.
Ticker: ARCI Security ID: 03814F205
Meeting Date: NOV 21, 2017 Meeting Type: Annual
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Butler, Jr. For Withhold Management
1.2 Elect Director Dennis (De) Gao For Withhold Management
1.3 Elect Director Tony Isaac For Withhold Management
1.4 Elect Director Timothy M. Matula For Withhold Management
2 Ratify Anton & Chia, LLP as Auditors For For Management
3 Change State of Incorporation from For For Management
Minnesota to Nevada
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS, INC.
Ticker: ARC Security ID: 00191G103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam "Suri" For Withhold Management
Suriyakumar
1.2 Elect Director Bradford L. Brooks For Withhold Management
1.3 Elect Director Thomas J. Formolo For Withhold Management
1.4 Elect Director John G. Freeland For Withhold Management
1.5 Elect Director Dewitt Kerry McCluggage For Withhold Management
1.6 Elect Director James F. McNulty For Withhold Management
1.7 Elect Director Mark W. Mealy For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Stephen E. Gorman For For Management
1.3 Elect Director Michael P. Hogan For For Management
1.4 Elect Director William M. Legg For For Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARCHROCK INC.
Ticker: AROC Security ID: 03957W106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2.1 Elect Director Anne-Marie N. Ainsworth For Withhold Management
2.2 Elect Director Wendell R. Brooks For Withhold Management
2.3 Elect Director D. Bradley Childers For Withhold Management
2.4 Elect Director Gordon T. Hall For Withhold Management
2.5 Elect Director Frances Powell Hawes For Withhold Management
2.6 Elect Director J.W.G. "Will" For Withhold Management
Honeybourne
2.7 Elect Director James H. Lytal For Withhold Management
2.8 Elect Director Mark A. McCollum For Withhold Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARDMORE SHIPPING CORPORATION
Ticker: ASC Security ID: Y0207T100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Gurnee For Withhold Management
1.2 Elect Director Alan Robert McIlwraith For Withhold Management
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For Withhold Management
1.2 Elect Director Cynthia A. Flanders For Withhold Management
1.3 Elect Director Peter W. Getsinger For Withhold Management
1.4 Elect Director William F. Griffin, Jr. For Withhold Management
1.5 Elect Director John R. Jeffrey, Jr. For Withhold Management
1.6 Elect Director William F. Leimkuhler For Withhold Management
1.7 Elect Director W.G. Champion Mitchell For Withhold Management
1.8 Elect Director James W. Quinn For Withhold Management
1.9 Elect Director Brian R. Sherras For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hector De Leon For For Management
1b Elect Director Mural R. Josephson For For Management
1c Elect Director Dymphna A. Lehane For For Management
1d Elect Director Gary V. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ARK RESTAURANTS CORP.
Ticker: ARKR Security ID: 040712101
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weinstein For Withhold Management
1.2 Elect Director Steven Shulman For Withhold Management
1.3 Elect Director Robert Stewart For Withhold Management
1.4 Elect Director Marcia Allen For Withhold Management
1.5 Elect Director Paul Gordon For Withhold Management
1.6 Elect Director Bruce R. Lewin For Withhold Management
1.7 Elect Director Vincent Pascal For Withhold Management
1.8 Elect Director Arthur Stainman For Withhold Management
1.9 Elect Director Stephen Novick For Withhold Management
2 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP.
Ticker: AI Security ID: 041356205
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For Against Management
1.2 Elect Director Daniel J. Altobello For Against Management
1.3 Elect Director Daniel E. Berce For Against Management
1.4 Elect Director David W. Faeder For Against Management
1.5 Elect Director Peter A. Gallagher For Against Management
1.6 Elect Director Ralph S. Michael, III For Against Management
1.7 Elect Director Anthony P. Nader, III For Against Management
1.8 Elect Director J. Rock Tonkel, Jr. For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
ARMSTRONG FLOORING, INC.
Ticker: AFI Security ID: 04238R106
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen S. Lane For For Management
1b Elect Director Jeffrey Liaw For For Management
1c Elect Director Donald R. Maier For For Management
1d Elect Director Michael W. Malone For For Management
1e Elect Director James J. O'Connor For For Management
1f Elect Director Jacob H. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AROTECH CORPORATION
Ticker: ARTX Security ID: 042682203
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon B. Kutler For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASCENT CAPITAL GROUP, INC.
Ticker: ASCMA Security ID: 043632108
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. McMillin For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC.
Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. 'Sonny' For Withhold Management
Deriso, Jr.
1.2 Elect Director Adam D. Compton For Withhold Management
1.3 Elect Director Henchy R. Enden For Withhold Management
1.4 Elect Director James H. Graves For Withhold Management
1.5 Elect Director Douglas J. Hertz For Withhold Management
1.6 Elect Director Larry D. Mauldin For Withhold Management
1.7 Elect Director R. Charles Shufeldt For Withhold Management
1.8 Elect Director Lizanne Thomas For Withhold Management
1.9 Elect Director Douglas L. Williams For Withhold Management
1.10 Elect Director Marietta Edmunds Zakas For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIC COAST FINANCIAL CORPORATION
Ticker: ACFC Security ID: 048426100
Meeting Date: MAR 21, 2018 Meeting Type: Special
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Charles F. Bolden, Jr. For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director Bobby J. Griffin For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Jane H. Lute For For Management
1.8 Elect Director Duncan J. McNabb For For Management
1.9 Elect Director Sheila A. Stamps For For Management
1.10 Elect Director John K. Wulff For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATLAS FINANCIAL HOLDINGS, INC.
Ticker: AFH Security ID: G06207115
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gordon G. Pratt For Withhold Management
1b Elect Director Jordan M. Kupinsky For Withhold Management
1c Elect Director John T. Fitzgerald For Withhold Management
1d Elect Director Walter F. Walker For Withhold Management
1e Elect Director Scott D. Wollney For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATN INTERNATIONAL, INC.
Ticker: ATNI Security ID: 00215F107
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin L. Budd For For Management
1b Elect Director Bernard J. Bulkin For For Management
1c Elect Director Michael T. Flynn For For Management
1d Elect Director Richard J. Ganong For For Management
1e Elect Director John C. Kennedy For For Management
1f Elect Director Liane J. Pelletier For For Management
1g Elect Director Michael T. Prior For For Management
1h Elect Director Charles J. Roesslein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AUTOWEB, INC.
Ticker: AUTO Security ID: 05335B100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Carpenter For For Management
1.2 Elect Director Mark N. Kaplan For For Management
1.3 Elect Director Jose Vargas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
AV HOMES, INC.
Ticker: AVHI Security ID: 00234P102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Barnett For Withhold Management
1.2 Elect Director Matthew Coleman For Withhold Management
1.3 Elect Director Roger A. Cregg For Withhold Management
1.4 Elect Director Roger W. Einiger For Withhold Management
1.5 Elect Director Paul Hackwell For Withhold Management
1.6 Elect Director Joshua L. Nash For Withhold Management
1.7 Elect Director Jonathan M. Pertchik For Withhold Management
1.8 Elect Director Michael F. Profenius For Withhold Management
1.9 Elect Director Aaron D. Ratner For Withhold Management
1.10 Elect Director Joel M. Simon For Withhold Management
2 Ratify Deloitte and Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVIAT NETWORKS, INC.
Ticker: AVNW Security ID: 05366Y201
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John Mutch For Against Management
1B Elect Director Wayne Barr, Jr. For Against Management
1C Elect Director Kenneth Kong For Against Management
1D Elect Director Michael A. Pangia For Against Management
1E Elect Director John J. Quicke For Against Management
1F Elect Director James C. Stoffel For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie G. Hill For For Management
1.2 Elect Director W. Kirk Wycoff For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Articles of Incorporation to For For Management
Eliminate Ability of the Board to
Change Number of Authorized Shares
Without Stockholder Approval
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Ticker: BLX Security ID: P16994132
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Ratify KPMG as Auditor For For Management
3.a Elect Miguel Heras Castro as Director For For Management
to Represent Holders of Class E Shares
3.b Elect Gonzalo Menendez Duque as For For Management
Director to Represent Holders of All
Classes of Shares
3.c Elect Gabriel Tolchinsky as Director For For Management
to Represent Holders of All Classes of
Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANK OF COMMERCE HOLDINGS
Ticker: BOCH Security ID: 06424J103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin N. Bennett For Withhold Management
1.2 Elect Director Gary R. Burks For Withhold Management
1.3 Elect Director Randall S. Eslick For Withhold Management
1.4 Elect Director Joseph Q. Gibson For Withhold Management
1.5 Elect Director Jon W. Halfhide For Withhold Management
1.6 Elect Director Linda J. Miles For Withhold Management
1.7 Elect Director Karl L. Silberstein For Withhold Management
1.8 Elect Director Terence J. Street For Withhold Management
1.9 Elect Director Lyle L. Tullis For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto R. Herencia For For Management
1.2 Elect Director John R. Layman For For Management
1.3 Elect Director David I. Matson For For Management
1.4 Elect Director Kevin F. Riordan For For Management
1.5 Elect Director Terry Schwakopf For For Management
1.6 Elect Director Gordon E. Budke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daina H. Belair For Withhold Management
1.2 Elect Director Matthew L. Caras For Withhold Management
1.3 Elect Director David M. Colter For Withhold Management
1.4 Elect Director Steven H. Dimick For Withhold Management
1.5 Elect Director Martha T. Dudman For Withhold Management
1.6 Elect Director Stephen W. Ensign For Withhold Management
1.7 Elect Director Lauri E. Fernald For Withhold Management
1.8 Elect Director Brendan O'Halloran For Withhold Management
1.9 Elect Director Curtis C. Simard For Withhold Management
1.10 Elect Director Kenneth E. Smith For Withhold Management
1.11 Elect Director Stephen R. Theroux For Withhold Management
1.12 Elect Director Scott G. Toothaker For Withhold Management
1.13 Elect Director David B. Woodside For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify the Share Increase Amendment For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE EDUCATION, INC.
Ticker: BNED Security ID: 06777U101
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: AUG 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Golden For For Management
1.2 Elect Director Jerry Sue Thornton For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Demos Parneros For For Management
1.2 Elect Director Kimberley A. Van Der Zon For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Mark D. Carleton For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INCORPORATED
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For Withhold Management
1.2 Elect Director Kristina Cashman For Withhold Management
1.3 Elect Director Paul Fulton For Withhold Management
1.4 Elect Director George W. Henderson, III For Withhold Management
1.5 Elect Director J. Walter McDowell For Withhold Management
1.6 Elect Director Robert H. Spilman, Jr. For Withhold Management
1.7 Elect Director William C. Wampler, Jr. For Withhold Management
1.8 Elect Director William C. Warden, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAY BANCORP, INC.
Ticker: BYBK Security ID: 07203T106
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BBX CAPITAL CORPORATION
Ticker: BBX Security ID: 05491N104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For Withhold Management
1.2 Elect Director John E. Abdo For Withhold Management
1.3 Elect Director Jarett S. Levan For Withhold Management
1.4 Elect Director Seth M. Wise For Withhold Management
1.5 Elect Director Norman H. Becker For Withhold Management
1.6 Elect Director Steven M. Coldren For Withhold Management
1.7 Elect Director Darwin Dornbush For Withhold Management
1.8 Elect Director Willis N. Holcombe For Withhold Management
1.9 Elect Director Oscar Holzmann For Withhold Management
1.10 Elect Director Joel Levy For Withhold Management
1.11 Elect Director William Nicholson For Withhold Management
1.12 Elect Director Anthony P. Segreto For Withhold Management
1.13 Elect Director Neil Sterling For Withhold Management
1.14 Elect Director Charlie C. Winningham, For Withhold Management
II
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Coughlin For For Management
1.2 Elect Director Vincent DiDomenico, Jr. For For Management
1.3 Elect Director Joseph Lyga For For Management
1.4 Elect Director Spencer B. Robbins For For Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BEAR STATE FINANCIAL, INC.
Ticker: BSF Security ID: 073844102
Meeting Date: NOV 15, 2017 Meeting Type: Special
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Fowler For Withhold Management
1.2 Elect Director Herbert W. McCord For Withhold Management
1.3 Elect Director Brian E. Beasley For Withhold Management
1.4 Elect Director Bruce G. Beasley For Withhold Management
1.5 Elect Director Caroline Beasley For Withhold Management
1.6 Elect Director George G. Beasley For Withhold Management
1.7 Elect Director Peter A. Bordes, Jr. For Withhold Management
1.8 Elect Director Michael J. Fiorile For Withhold Management
1.9 Elect Director Allen B. Shaw For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q881
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth S. Acton For Against Management
1b Elect Director Laurent Alpert For Against Management
1c Elect Director Brian C. Beazer For Against Management
1d Elect Director Peter G. Leemputte For Against Management
1e Elect Director Allan P. Merrill For Against Management
1f Elect Director Peter M. Orser For Against Management
1g Elect Director Norma A. Provencio For Against Management
1h Elect Director Danny R. Shepherd For Against Management
1i Elect Director Stephen P. Zelnak, Jr. For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carlson For Withhold Management
1.2 Elect Director Douglas G. Duncan For Withhold Management
1.3 Elect Director Robert K. Gifford For Withhold Management
1.4 Elect Director Kenneth T. Lamneck For Withhold Management
1.5 Elect Director Jeffrey S. McCreary For Withhold Management
1.6 Elect Director David W. Scheible For Withhold Management
1.7 Elect Director Paul J. Tufano For Withhold Management
1.8 Elect Director Clay C. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Bossidy For Withhold Management
1.2 Elect Director David M. Brunelle For Withhold Management
1.3 Elect Director Robert M. Curley For Withhold Management
1.4 Elect Director Michael P. Daly For Withhold Management
1.5 Elect Director Cornelius D. Mahoney For Withhold Management
1.6 Elect Director Pamela A. Massad For Withhold Management
1.7 Elect Director Richard J. Murphy For Withhold Management
1.8 Elect Director William J. Ryan For Withhold Management
1.9 Elect Director D. Jeffrey Templeton For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For Withhold Management
1.2 Elect Director Philip L. Cooley For Withhold Management
1.3 Elect Director Kenneth R. Cooper For Withhold Management
1.4 Elect Director James P. Mastrian For Withhold Management
1.5 Elect Director Ruth J. Person For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan to For Against Management
Create Dual-Class Stock
2 Authorize New Classes of Common Stock For Against Management
3 Approve Control Share Acquisition For Against Management
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIOANALYTICAL SYSTEMS, INC.
Ticker: BASI Security ID: 09058M103
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: JAN 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory C. Davis For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter 'Pete' A. Bassi For Withhold Management
1.2 Elect Director Larry D. Bouts For Withhold Management
1.3 Elect Director James 'Jim' A. Dal Pozzo For Withhold Management
1.4 Elect Director Gerald 'Jerry' W. For Withhold Management
Deitchle
1.5 Elect Director Noah A. Elbogen For Withhold Management
1.6 Elect Director Lea Anne S. Ottinger For Withhold Management
1.7 Elect Director Gregory A. Trojan For Withhold Management
1.8 Elect Director Patrick D. Walsh For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia J. Comparin For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Richard C. Elias For For Management
1.4 Elect Director Thomas W. Golonski For For Management
1.5 Elect Director Thomas G. Greig For For Management
1.6 Elect Director John S. Heller For For Management
1.7 Elect Director William H. Hernandez For For Management
1.8 Elect Director E.C. Sykes For For Management
1.9 Elect Director Joel T. Trammell For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clendening For Against Management
1.2 Elect Director Lance G. Dunn For Against Management
1.3 Elect Director H. McIntyre Gardner For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
BLUE CAPITAL REINSURANCE HOLDINGS LTD.
Ticker: BCRH Security ID: G1190F107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Andrew Cook For Against Management
1.2 Elect Director John V. Del Col For Against Management
2 Amend Bylaws For For Management
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Gary Burke For Withhold Management
1.2 Elect Director Nicholas A. Mosich For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas K. Corrick For For Management
1B Elect Director Richard H. Fleming For For Management
1C Elect Director Mack L. Hogans For For Management
1D Elect Director Christopher J. McGowan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOJANGLES', INC.
Ticker: BOJA Security ID: 097488100
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For Withhold Management
1.2 Elect Director Robert F. Hull, Jr. For Withhold Management
1.3 Elect Director Steven M. Tadler For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC.
Ticker: BOOT Security ID: 099406100
Meeting Date: AUG 30, 2017 Meeting Type: Annual
Record Date: JUL 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Bettinelli For Withhold Management
1.2 Elect Director Brad J. Brutocao For Withhold Management
1.3 Elect Director James G. Conroy For Withhold Management
1.4 Elect Director Christian B. Johnson For Withhold Management
1.5 Elect Director Brenda I. Morris For Withhold Management
1.6 Elect Director J. Frederick Simmons For Withhold Management
1.7 Elect Director Peter Starrett For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. McLoughlin For For Management
1.2 Elect Director Henrik C. Slipsager For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROADWIND ENERGY, INC.
Ticker: BWEN Security ID: 11161T207
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terence P. Fox For Withhold Management
1b Elect Director Stephanie K. Kushner For Withhold Management
1c Elect Director David P. Reiland For Withhold Management
1d Elect Director Thomas A. Wagner For Withhold Management
1e Elect Director Cary B. Wood For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
BSB BANCORP, INC.
Ticker: BLMT Security ID: 05573H108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Mahoney For Withhold Management
1.2 Elect Director John A. Borelli For Withhold Management
1.3 Elect Director John W. Gahan, III For Withhold Management
1.4 Elect Director John A. Whittemore For Withhold Management
2 Ratify Baker Newman & Noyes, LLC as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Dixon, Jr. For For Management
1.2 Elect Director Michael Shaffer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry G. Dillon For Withhold Management
1.2 Elect Director James H. Hudson, III For Withhold Management
1.3 Elect Director C. Elis Olsson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour, P.C as For For Management
Auditors
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAI Security ID: 12477X106
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn G. Jackson For For Management
1.2 Elect Director Andrew S. Ogawa For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Increase Authorized Preferred Stock For For Management
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Freeman For For Management
1.2 Elect Director Lori H. Greeley For For Management
1.3 Elect Director Mahendra R. Gupta For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALIFORNIA FIRST NATIONAL BANCORP
Ticker: CFNB Security ID: 130222102
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: NOV 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Paddon For Withhold Management
1.2 Elect Director Glen T. Tsuma For Withhold Management
1.3 Elect Director Michael H. Lowry For Withhold Management
1.4 Elect Director Harris Ravine For Withhold Management
1.5 Elect Director Danilo Cacciamatta For Withhold Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann W. Bresnahan For Against Management
1.2 Elect Director Gregory A. Dufour For Against Management
1.3 Elect Director S. Catherine Longley For Against Management
1.4 Elect Director Carl J. Soderberg For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANNAE HOLDINGS, INC.
Ticker: CNNE Security ID: 13765N107
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For Withhold Management
1.2 Elect Director Frank R. Martire For Withhold Management
1.3 Elect Director Richard N. Massey For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CANTERBURY PARK HOLDING CORPORATION
Ticker: CPHC Security ID: 13811E101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton F. Dahlberg For Withhold Management
1.2 Elect Director Carin J. Offerman For Withhold Management
1.3 Elect Director Curtis A. Sampson For Withhold Management
1.4 Elect Director Randall D. Sampson For Withhold Management
1.5 Elect Director Dale H. Schenian For Withhold Management
2 Ratify Wipfli, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Carroll, III For Withhold Management
1.2 Elect Director Laura L. Johnson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPSTAR FINANCIAL HOLDINGS, INC.
Ticker: CSTR Security ID: 14070T102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Bottorff For Withhold Management
1.2 Elect Director L. Earl Bentz For Withhold Management
1.3 Elect Director Thomas R. Flynn For Withhold Management
1.4 Elect Director Julie D. Frist For Withhold Management
1.5 Elect Director Louis A. Green, III For Withhold Management
1.6 Elect Director Dale W. Polley For Withhold Management
1.7 Elect Director Stephen B. Smith For Withhold Management
1.8 Elect Director Richard E. Thornburgh For Withhold Management
1.9 Elect Director Claire W. Tucker For Withhold Management
1.10 Elect Director James S. Turner, Jr. For Withhold Management
1.11 Elect Director Toby S. Wilt For Withhold Management
2 Ratify Elliott Davis, LLC as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAROLINA FINANCIAL CORPORATION
Ticker: CARO Security ID: 143873107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverly Ladley For Withhold Management
1.2 Elect Director Robert M. Moise For Withhold Management
1.3 Elect Director David L. Morrow For Withhold Management
1.4 Elect Director Jerold L. Rexroad For Withhold Management
1.5 Elect Director Claudius E. 'Bud' For Withhold Management
Watts, IV
2 Increase Authorized Common Stock For For Management
3 Ratify Elliott Davis, LLC as Auditors For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 10, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Karol For For Management
1.2 Elect Director Robert R. McMaster For For Management
1.3 Elect Director Gregory A. Pratt For For Management
1.4 Elect Director Tony R. Thene For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David S. Harris For Against Management
1b Elect Director Deborah M. Derby For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CB FINANCIAL SERVICES, INC.
Ticker: CBFV Security ID: 12479G101
Meeting Date: APR 11, 2018 Meeting Type: Special
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CB FINANCIAL SERVICES, INC.
Ticker: CBFV Security ID: 12479G101
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl G. Baily For Withhold Management
1.2 Elect Director Barron P. McCune, Jr. For Withhold Management
1.3 Elect Director Roberta Robinson Olejasz For Withhold Management
1.4 Elect Director Ralph J. Sommers, Jr. For Withhold Management
1.5 Elect Director John M. Swiatek For Withhold Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. DeGroote For For Management
1.2 Elect Director Gina D. France For For Management
1.3 Elect Director Todd J. Slotkin For For Management
2 Ratify KPMG, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP.
Ticker: CECE Security ID: 125141101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason DeZwirek For For Management
1.2 Elect Director Eric M. Goldberg For For Management
1.3 Elect Director David B. Liner For For Management
1.4 Elect Director Claudio A. Mannarino For For Management
1.5 Elect Director Munish Nanda For For Management
1.6 Elect Director Jonathan Pollack For For Management
1.7 Elect Director Valerie Gentile Sachs For For Management
1.8 Elect Director Dennis Sadlowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CEMTREX, INC.
Ticker: CETX Security ID: 15130G303
Meeting Date: APR 02, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saagar Govil For Withhold Management
1.2 Elect Director Aron Govil For Withhold Management
1.3 Elect Director Raju Panjwani For Withhold Management
1.4 Elect Director Sunny Patel For Withhold Management
1.5 Elect Director Metodi Filipov For Withhold Management
2 Ratify Green & Company as Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For For Management
1.2 Elect Director John C. Dean For For Management
1.3 Elect Director Earl E. Fry For For Management
1.4 Elect Director Wayne K. Kamitaki For For Management
1.5 Elect Director Paul J. Kosasa For For Management
1.6 Elect Director Duane K. Kurisu For For Management
1.7 Elect Director Christopher T. Lutes For For Management
1.8 Elect Director Colbert M. Matsumoto For For Management
1.9 Elect Director A. Catherine Ngo For For Management
1.10 Elect Director Saedene K. Ota For For Management
1.11 Elect Director Crystal K. Rose For For Management
1.12 Elect Director Paul K. Yonamine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL VALLEY COMMUNITY BANCORP
Ticker: CVCY Security ID: 155685100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Cunningham For Withhold Management
1.2 Elect Director Edwin S. Darden, Jr. For Withhold Management
1.3 Elect Director Daniel J. Doyle For Withhold Management
1.4 Elect Director F. T. "Tommy" Elliott, For Withhold Management
IV
1.5 Elect Director James M. Ford For Withhold Management
1.6 Elect Director Steven D. McDonald For Withhold Management
1.7 Elect Director Louis McMurray For Withhold Management
1.8 Elect Director William S. Smittcamp For Withhold Management
1.9 Elect Director Gary D. Gall For Withhold Management
1.10 Elect Director Robert J. Flautt For Withhold Management
1.11 Elect Director Karen Musson For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTURY CASINOS, INC.
Ticker: CNTY Security ID: 156492100
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin Haitzmann For Against Management
1.2 Elect Director Gottfried Schellmann For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Douglas Brown For For Management
1.2 Elect Director Carey Chen For For Management
1.3 Elect Director William C. Johnson For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael L. Molinini For For Management
1.6 Elect Director Elizabeth G. Spomer For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHARTER FINANCIAL CORPORATION
Ticker: CHFN Security ID: 16122W108
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane W. Darden For Withhold Management
1.2 Elect Director Thomas M. Lane For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEMUNG FINANCIAL CORPORATION
Ticker: CHMG Security ID: 164024101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Dalrymple For Withhold Management
1.2 Elect Director Denise V. Gonick For Withhold Management
1.3 Elect Director Kevin B. Tully For Withhold Management
1.4 Elect Director Thomas R. Tyrrell For Withhold Management
1.5 Elect Director Larry H. Becker For Withhold Management
1.6 Elect Director David M. Buicko For Withhold Management
1.7 Elect Director Jeffrey B. Streeter For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHICAGO RIVET & MACHINE CO.
Ticker: CVR Security ID: 168088102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Morrissey For Withhold Management
1.2 Elect Director Walter W. Morrissey For Withhold Management
1.3 Elect Director William T. Divane, Jr. For Withhold Management
1.4 Elect Director Michael J. Bourg For Withhold Management
1.5 Elect Director Kent H. Cooney For Withhold Management
1.6 Elect Director Edward L. Chott For Withhold Management
1.7 Elect Director John L. Showel For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David F. Walker For Against Management
1b Elect Director Deborah L. Kerr For Against Management
1c Elect Director John J. Mahoney For Against Management
1d Elect Director William S. Simon For Against Management
1e Elect Director Stephen E. Watson For Against Management
1f Elect Director Andrea M. Weiss For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHINA AUTOMOTIVE SYSTEMS, INC.
Ticker: CAAS Security ID: 16936R105
Meeting Date: AUG 16, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanlin Chen For Withhold Management
1.2 Elect Director Qizhou Wu For Withhold Management
1.3 Elect Director Arthur Wong For Withhold Management
1.4 Elect Director Guangxun Xu For Withhold Management
1.5 Elect Director Robert Tung For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
CHINA GREEN AGRICULTURE, INC.
Ticker: CGA Security ID: 16943W105
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zhuoyu (Richard) Li For For Management
1.2 Elect Director Ale Fan For For Management
1.3 Elect Director Daqing Zhu For For Management
1.4 Elect Director Lianfu Liu For For Management
1.5 Elect Director Jinjun Lu For Withhold Management
2 Ratify KSP Group, Inc. as Auditors For For Management
--------------------------------------------------------------------------------
CHINA XD PLASTICS COMPANY LIMITED
Ticker: CXDC Security ID: 16948F107
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jie Han For Withhold Management
1.2 Elect Director Taylor Zhang For Withhold Management
1.3 Elect Director Qingwei Ma For Withhold Management
1.4 Elect Director Joseph Chow For Withhold Management
1.5 Elect Director Linyuan Zhai For Withhold Management
1.6 Elect Director Feng Li For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Duskin For Against Management
1b Elect Director Seth R. Johnson For Against Management
1c Elect Director Keri L. Jones For Against Management
1d Elect Director Kent A. Kleeberger For Against Management
1e Elect Director William F. Sharpe, III For Against Management
1f Elect Director Joel N. Waller For Against Management
1g Elect Director Laura A. Weil For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurens M. Goff For Against Management
1.2 Elect Director Margaret L. Jenkins For Against Management
1.3 Elect Director Bruce D. Smith For Against Management
2 Declassify the Board of Directors For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS COMMUNITY BANCORP, INC.
Ticker: CZWI Security ID: 174903104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Bourget For Withhold Management
1.2 Elect Director Timothy L. Olson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Seek Sale of Company/Assets Against Against Shareholder
--------------------------------------------------------------------------------
CIVEO CORPORATION
Ticker: CVEO Security ID: 17878Y108
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
CIVEO CORPORATION
Ticker: CVEO Security ID: 17878Y108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Ronald Blankenship For Withhold Management
1.2 Elect Director Charles Szalkowski For Withhold Management
1.3 Elect Director Ronald J. Gilbertson For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIVISTA BANCSHARES, INC.
Ticker: CIVB Security ID: 178867107
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Depler For Withhold Management
1.2 Elect Director Allen R. Maurice For Withhold Management
1.3 Elect Director James O. Miller For Withhold Management
1.4 Elect Director Dennis E. Murray, Jr. For Withhold Management
1.5 Elect Director Allen R. Nickles For Withhold Management
1.6 Elect Director Mary Patricia Oliver For Withhold Management
1.7 Elect Director Dennis G. Shaffer For Withhold Management
1.8 Elect Director Daniel J. White For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify S. R. Snodgrass, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLAR Security ID: 18270P109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For Withhold Management
1.2 Elect Director Donald L. House For Withhold Management
1.3 Elect Director Nicholas Sokolow For Withhold Management
1.4 Elect Director Michael A. Henning For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda K. Massman For Against Management
1b Elect Director Alexander Toeldte For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colin Marshall For Against Management
1b Elect Director Steven Nance For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Bower, Jr. For Against Management
1.2 Elect Director Robert W. Montler For Against Management
1.3 Elect Director Joel E. Peterson For Against Management
1.4 Elect Director Richard B. Seager For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
COASTWAY BANCORP, INC.
Ticker: CWAY Security ID: 190632109
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC.
Ticker: CVLY Security ID: 192025104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Brunner For Withhold Management
1.2 Elect Director Jeffrey R. Hines For Withhold Management
1.3 Elect Director Dallas L. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest R. Verebelyi For Withhold Management
1.2 Elect Director Mark D. Morelli For Withhold Management
1.3 Elect Director Richard H. Fleming For Withhold Management
1.4 Elect Director Stephen Rabinowitz For Withhold Management
1.5 Elect Director Nicholas T. Pinchuk For Withhold Management
1.6 Elect Director Liam G. McCarthy For Withhold Management
1.7 Elect Director R. Scott Trumbull For Withhold Management
1.8 Elect Director Heath A. Mitts For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMMERCE UNION BANCSHARES, INC.
Ticker: CUBN Security ID: 200828101
Meeting Date: DEC 14, 2017 Meeting Type: Special
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3 Change Company Name to Reliant For For Management
Bancorp, Inc.
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Arves For Withhold Management
1.2 Elect Director Harold C. Bevis For Withhold Management
1.3 Elect Director Roger L. Fix For Withhold Management
1.4 Elect Director Robert C. Griffin For Withhold Management
1.5 Elect Director Patrick E. Miller For Withhold Management
1.6 Elect Director Wayne M. Rancourt For Withhold Management
1.7 Elect Director Richard A. Snell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate to Permit Removal of For For Management
Directors With or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC.
Ticker: JCS Security ID: 203900105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H.D. Lacey For Withhold Management
1.2 Elect Director Richard A. Primuth For Withhold Management
1.3 Elect Director Curtis A. Sampson For Withhold Management
1.4 Elect Director Randall D. Sampson For Withhold Management
1.5 Elect Director Steven C. Webster For Withhold Management
2 Ratify Baker Tilly Virchow & Krause, For For Management
LLP as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMMUNITY BANKERS TRUST CORPORATION
Ticker: ESXB Security ID: 203612106
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex L. Smith, III For Withhold Management
1.2 Elect Director John C. Watkins For Withhold Management
1.3 Elect Director Robin Traywick Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Clerico For For Management
1b Elect Director Michael Dinkins For For Management
1c Elect Director James S. Ely, III For For Management
1d Elect Director John A. Fry For For Management
1e Elect Director Tim L. Hingtgen For For Management
1f Elect Director William Norris Jennings For For Management
1g Elect Director K. Ranga Krishnan For For Management
1h Elect Director Julia B. North For For Management
1i Elect Director Wayne T. Smith For For Management
1j Elect Director H. James Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Directors of Deloitte & Touche For For Management
LLP as Auditors
5 Report on Feasibility of Adopting Against For Shareholder
Renewable Energy & Energy Efficiency
Goals
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For Withhold Management
1.2 Elect Director Nick Carter For Withhold Management
1.3 Elect Director Jean R. Hale For Withhold Management
1.4 Elect Director James E. McGhee, II For Withhold Management
1.5 Elect Director M. Lynn Parrish For Withhold Management
1.6 Elect Director James R. Ramsey For Withhold Management
1.7 Elect Director Anthony W. St. Charles For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 05, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ira S. Kaplan For Against Management
1b Elect Director Yacov A. Shamash For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONCERT PHARMACEUTICALS, INC.
Ticker: CNCE Security ID: 206022105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barton Hutt For Withhold Management
1.2 Elect Director Wilfred E. Jaeger For Withhold Management
1.3 Elect Director Roger D. Tung For Withhold Management
2 Ratify Ernst &Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION
Ticker: CCUR Security ID: 206710402
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Barr, Jr. For Withhold Management
1.2 Elect Director Derek J. Elder For Withhold Management
1.3 Elect Director Robert M. Pons For Withhold Management
1.4 Elect Director Steven G. Singer For Withhold Management
1.5 Elect Director Dilip Singh For Withhold Management
2 Ratify Deloitte & Touche LLP as None None Management
Auditors - Withdrawn Resolution
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Securities Transfer Restrictions For For Management
--------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION
Ticker: CCUR Security ID: 206710402
Meeting Date: DEC 13, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Haworth For Against Management
1.2 Elect Director Kelly M. Malson For Against Management
1.3 Elect Director Bob L. Martin For Against Management
1.4 Elect Director Douglas H. Martin For Against Management
1.5 Elect Director Norman L. Miller For Against Management
1.6 Elect Director William E. Saunders, Jr. For Against Management
1.7 Elect Director William 'David' Schofman For Against Management
1.8 Elect Director Oded Shein For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sorrentino, III For Withhold Management
1.2 Elect Director Frank W. Baier For Withhold Management
1.3 Elect Director Alexander A. Bol For Withhold Management
1.4 Elect Director Stephen T. Boswell For Withhold Management
1.5 Elect Director Frederick Fish For Withhold Management
1.6 Elect Director Frank Huttle, III For Withhold Management
1.7 Elect Director Michael Kempner For Withhold Management
1.8 Elect Director Nicholas Minoia For Withhold Management
1.9 Elect Director Joseph Parisi, Jr. For Withhold Management
1.10 Elect Director Harold Schechter For Withhold Management
1.11 Elect Director William A. Thompson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 25, 2018 Meeting Type: Proxy Contest
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director John P. Albright For For Management
1.2 Elect Director Laura M. Franklin For For Management
1.3 Elect Director Christopher W . Haga For For Management
1.4 Elect Director William L. Olivari For For Management
1.5 Elect Director Howard C. Serkin For For Management
1.6 Elect Director Thomas P. Warlow, III For For Management
1.7 Elect Director Casey R. Wold For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Hire Advisor/Maximize Shareholder Value None Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Proxy Card) None
1.1 Elect Director Elizabeth N. Cohernour For Did Not Vote Shareholder
1.2 Elect Director Evan H. Ho For Did Not Vote Shareholder
1.3 Elect Director David J. Winters For Did Not Vote Shareholder
2 Ratify Grant Thornton LLP as Auditors Abstain Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan Against Did Not Vote Management
5 Hire Advisor/Maximize Shareholder Value For Did Not Vote Shareholder
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For Withhold Management
1.2 Elect Director Steven M. Chapman For Withhold Management
1.3 Elect Director Susan F. Davis For Withhold Management
1.4 Elect Director John J. Holland For Withhold Management
1.5 Elect Director Bradley E. Hughes For Withhold Management
1.6 Elect Director Tracey I. Joubert For Withhold Management
1.7 Elect Director Gary S. Michel For Withhold Management
1.8 Elect Director Robert D. Welding For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Edwards For For Management
1.2 Elect Director David J. Mastrocola For For Management
1.3 Elect Director Justin E. Mirro For For Management
1.4 Elect Director Robert J. Remenar For For Management
1.5 Elect Director Sonya F. Sepahban For For Management
1.6 Elect Director Thomas W. Sidlik For For Management
1.7 Elect Director Stephen A. Van Oss For For Management
1.8 Elect Director Molly P. Zhang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC.
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Barnett For Withhold Management
1.2 Elect Director Thomas R. Cellitti For Withhold Management
1.3 Elect Director James F. Crowley For Withhold Management
1.4 Elect Director Ralph O. Hellmold For Withhold Management
1.5 Elect Director Matthew E. Jauchius For Withhold Management
1.6 Elect Director James L. Simonton For Withhold Management
1.7 Elect Director Andrew O. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
COSTAMARE INC.
Ticker: CMRE Security ID: Y1771G102
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Konstantinos Zacharatos For Against Management
2 Ratify Ernst & Young (Hellas) For For Management
Certified Auditors Accountants S.A. as
Auditors
--------------------------------------------------------------------------------
COUNTY BANCORP, INC.
Ticker: ICBK Security ID: 221907108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Censky For Withhold Management
1.2 Elect Director Edson P. Foster, Jr. For Withhold Management
1.3 Elect Director Vicki L. Leinbach For Withhold Management
1.4 Elect Director Wayne D. Mueller For Withhold Management
1.5 Elect Director Gary J. Ziegelbauer For Withhold Management
2 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Parker For Withhold Management
1.2 Elect Director William T. Alt For Withhold Management
1.3 Elect Director Robert E. Bosworth For Withhold Management
1.4 Elect Director Bradley A. Moline For Withhold Management
1.5 Elect Director Herbert J. Schmidt For Withhold Management
1.6 Elect Director W. Miller Welborn For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For Withhold Management
1.2 Elect Director William Concannon For Withhold Management
1.3 Elect Director Robert Whitman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRAWFORD & COMPANY
Ticker: CRD.A Security ID: 224633107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harsha V. Agadi For For Management
1.2 Elect Director P. George Benson For For Management
1.3 Elect Director Jesse C. Crawford For Withhold Management
1.4 Elect Director Jesse C. Crawford, Jr. For Withhold Management
1.5 Elect Director Joia M. Johnson For For Management
1.6 Elect Director Charles H. Ogburn For For Management
1.7 Elect Director Rahul Patel For For Management
1.8 Elect Director D. Richard Williams For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CROWN CRAFTS, INC.
Ticker: CRWS Security ID: 228309100
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald Ratajczak For Withhold Management
1b Elect Director Patricia Stensrud For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSP INC.
Ticker: CSPI Security ID: 126389105
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Dellovo For Withhold Management
1.2 Elect Director Charles Blackmon For Withhold Management
1.3 Elect Director Ismail "Izzy" Azeri For Withhold Management
1.4 Elect Director C. Shelton James For Withhold Management
1.5 Elect Director Marilyn T. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For Against Management
1.2 Elect Director Robert E. Chappell For Against Management
1.3 Elect Director Elam M. Hitchner, III For Against Management
1.4 Elect Director Rebecca C. Matthias For Against Management
1.5 Elect Director Harry J. Mullany, III For Against Management
1.6 Elect Director Christopher J. Munyan For Against Management
1.7 Elect Director William Rulon-Miller For Against Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify KPMG LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUMBERLAND PHARMACEUTICALS INC.
Ticker: CPIX Security ID: 230770109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Jones For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sidhu For For Management
1.2 Elect Director Bhanu Choudhrie For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DASAN ZHONE SOLUTIONS, INC.
Ticker: DZSI Security ID: 23305L206
Meeting Date: OCT 30, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Connors For Withhold Management
1.2 Elect Director Seong Gyun Kim For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239360100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Barrett For Withhold Management
1.2 Elect Director Craig W. Cooper For Withhold Management
1.3 Elect Director Gary M. Hoover For Withhold Management
1.4 Elect Director Stephen C. Jumper For Withhold Management
1.5 Elect Director Michael L. Klofas For Withhold Management
1.6 Elect Director Ted R. North For Withhold Management
1.7 Elect Director Mark A. Vander Ploeg For Withhold Management
1.8 Elect Director Wayne A. Whitener For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370203
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For Against Management
1.2 Elect Director J. Wayne Mailloux For Against Management
1.3 Elect Director Helen E. McCluskey For Against Management
1.4 Elect Director John R. Muse For Against Management
1.5 Elect Director B. Craig Owens For Against Management
1.6 Elect Director Ralph P. Scozzafava For Against Management
1.7 Elect Director Jim L. Turner For Against Management
1.8 Elect Director Robert T. Wiseman For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEL FRISCO'S RESTAURANT GROUP, INC.
Ticker: DFRG Security ID: 245077102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Norman J. Abdallah For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEL TACO RESTAURANTS, INC.
Ticker: TACO Security ID: 245496104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Stein For Withhold Management
1.2 Elect Director Patrick D. Walsh For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For Withhold Management
1.2 Elect Director William J. Finnerty For Withhold Management
1.3 Elect Director Carlos E. Jorda For Withhold Management
1.4 Elect Director Gary M. Sullivan, Jr. For Withhold Management
1.5 Elect Director David Wiessman For Withhold Management
1.6 Elect Director Shlomo Zohar For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DELTA APPAREL, INC.
Ticker: DLA Security ID: 247368103
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bradley Campbell For For Management
1.2 Elect Director Sam P. Cortez For For Management
1.3 Elect Director Elizabeth J. Gatewood For For Management
1.4 Elect Director G. Jay Gogue For For Management
1.5 Elect Director Robert W. Humphreys For For Management
1.6 Elect Director Robert E. Staton, Sr. For For Management
1.7 Elect Director A. Alexander Taylor, II For For Management
1.8 Elect Director David G. Whalen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Dielwart For Against Management
1b Elect Director Michael B. Decker For Against Management
1c Elect Director Christian S. Kendall For Against Management
1d Elect Director Gregory L. McMichael For Against Management
1e Elect Director Kevin O. Meyers For Against Management
1f Elect Director Lynn A. Peterson For Against Management
1g Elect Director Randy Stein For Against Management
1h Elect Director Laura A. Sugg For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
Meeting Date: OCT 19, 2017 Meeting Type: Proxy Contest
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1a Elect Director Michael J. Blitzer For For Management
1b Elect Director Barry Erdos For For Management
1c Elect Director Melissa Payner-Gregor For For Management
1d Elect Director B. Allen Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Management Nominee Michael J. Blitzer Against Did Not Vote Shareholder
1.2 Management Nominee Barry Erdos Against Did Not Vote Shareholder
1.3 Management Nominee Melissa Against Did Not Vote Shareholder
Payner-Gregor
1.4 Management Nominee B. Allen Weinstein Against Did Not Vote Shareholder
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Amend Omnibus Stock Plan Abstain Did Not Vote Management
4 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
--------------------------------------------------------------------------------
DHT HOLDINGS, INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik A. Lind For For Management
1.2 Elect Director Carsten Monstensen For Withhold Management
2 Ratify Deloitte AS as Auditors For For Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 29, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher D. Heim For For Management
1.2 Elect Director Sally J. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIGIRAD CORPORATION
Ticker: DRAD Security ID: 253827109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Eberwein For Withhold Management
1.2 Elect Director Matthew G. Molchan For Withhold Management
1.3 Elect Director Dimitrios J. Angelis For Withhold Management
1.4 Elect Director John M. Climaco For Withhold Management
1.5 Elect Director Michael A. Cunnion For Withhold Management
1.6 Elect Director Charles M. Gillman For Withhold Management
1.7 Elect Director John W. Sayward For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Securities Transfer Restrictions For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGITALGLOBE, INC.
Ticker: DGI Security ID: 25389M877
Meeting Date: JUL 27, 2017 Meeting Type: Special
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosemarie Chen For For Management
1.2 Elect Director Michael P. Devine For For Management
1.3 Elect Director Joseph J. Perry For For Management
1.4 Elect Director Kevin Stein For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director Keh-Shew Lu For For Management
1.4 Elect Director Raymond Soong For For Management
1.5 Elect Director Peter M. Menard For For Management
1.6 Elect Director Christina Wen-chi Sung For For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
DLH HOLDINGS CORP.
Ticker: DLHC Security ID: 23335Q100
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Alderman For For Management
1.2 Elect Director Martin J. Delaney For For Management
1.3 Elect Director Elder Granger For For Management
1.4 Elect Director Frances M. Murphy For For Management
1.5 Elect Director Zachary C. Parker For For Management
1.6 Elect Director Frederick G. Wasserman For For Management
1.7 Elect Director Austin J. Yerks, III For For Management
1.8 Elect Director James P. Allen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify WithumSmith+Brown, PC as For For Management
Auditors
--------------------------------------------------------------------------------
DMC GLOBAL INC.
Ticker: BOOM Security ID: 23291C103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For Withhold Management
1.2 Elect Director Yvon Pierre Cariou For Withhold Management
1.3 Elect Director Robert A. Cohen For Withhold Management
1.4 Elect Director James J. Ferris For Withhold Management
1.5 Elect Director Richard P. Graff For Withhold Management
1.6 Elect Director Kevin T. Longe For Withhold Management
1.7 Elect Director Clifton Peter Rose For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DNB FINANCIAL CORPORATION
Ticker: DNBF Security ID: 233237106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Barsz For For Management
1.2 Elect Director James R. Biery For For Management
1.3 Elect Director Thomas A. Fillippo For For Management
1.4 Elect Director G. Daniel O'Donnell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Bixenman For For Management
1.2 Elect Director Kevin M. Kraft, Sr. For For Management
1.3 Elect Director Jon M. Mahan For For Management
1.4 Elect Director Richard D. Wampler, II For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DORIAN LPG LTD.
Ticker: LPG Security ID: Y2106R110
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Coleman For Withhold Management
1.2 Elect Director Christina Tan For Withhold Management
2 Ratify Deloitte Certified Public For For Management
Accountants S.A. as Auditors
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Churchill For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EAGLE BANCORP MONTANA, INC.
Ticker: EBMT Security ID: 26942G100
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. McCarvel For Withhold Management
1.2 Elect Director Shavon Cape For Withhold Management
1.3 Elect Director Kenneth M. Walsh For Withhold Management
2 Ratify Eide Bailly LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECLIPSE RESOURCES CORPORATION
Ticker: ECR Security ID: 27890G100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Martin Phillips For Withhold Management
1.2 Elect Director Douglas E. Swanson, Jr. For Withhold Management
1.3 Elect Director Randall M. Albert For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ECOLOGY AND ENVIRONMENT, INC.
Ticker: EEI Security ID: 278878103
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Justin C. Jacobs For For Management
1.2 Elect Director Michael El-Hillow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Oliver, III For Withhold Management
1.2 Elect Director Ellen O. Tauscher For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EL POLLO LOCO HOLDINGS, INC.
Ticker: LOCO Security ID: 268603107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernard Acoca For For Management
1b Elect Director Michael G. Maselli For Withhold Management
1c Elect Director Carol 'Lili' Lynton For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For Withhold Management
1.2 Elect Director Michael D. Burger For Withhold Management
1.3 Elect Director Laurence E. Cramer For Withhold Management
1.4 Elect Director Raymond A. Link For Withhold Management
1.5 Elect Director John Medica For Withhold Management
1.6 Elect Director Richard H. Wills For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ELECTROMED, INC.
Ticker: ELMD Security ID: 285409108
Meeting Date: NOV 10, 2017 Meeting Type: Annual
Record Date: SEP 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Craney For Withhold Management
1.2 Elect Director William V. Eckles For Withhold Management
1.3 Elect Director Stan K. Erickson For Withhold Management
1.4 Elect Director Lee A. Jones For Withhold Management
1.5 Elect Director Kathleen S. Skarvan For Withhold Management
1.6 Elect Director George H. Winn For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter S. Christie For Against Management
1b Elect Director Stephen A. Crane For Against Management
1c Elect Director Jonathan R. Fletcher For Against Management
1d Elect Director Bruce G. Kelley For Against Management
1e Elect Director Gretchen H. Tegeler For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prasanna G. Dhore For For Management
1.2 Elect Director Valerie R. Glenn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3A Declassify the Board of Directors For For Management
3B Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend Bylaws
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Monaco For For Management
1.2 Elect Director Ashwini (Ash) Gupta For For Management
1.3 Elect Director Wendy G. Hannam For For Management
1.4 Elect Director Laura Newman Olle For For Management
1.5 Elect Director Francis E. Quinlan For For Management
1.6 Elect Director Norman R. Sorensen For For Management
1.7 Elect Director Richard J. Srednicki For For Management
1.8 Elect Director Ashish Masih For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29286C107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharina G. McFarland For For Management
1.2 Elect Director Lynn A. Dugle For For Management
1.3 Elect Director Charles S. Ream For For Management
1.4 Elect Director David J. Topper For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENGLOBAL CORPORATION
Ticker: ENG Security ID: 293306106
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coskey For Withhold Management
1.2 Elect Director David W. Gent For Withhold Management
1.3 Elect Director Randall B. Hale For Withhold Management
1.4 Elect Director David C. Roussel For Withhold Management
1.5 Elect Director Kevin M. Palma For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Bracken For Against Management
1.2 Elect Director Keith S. Walters For Against Management
1.3 Elect Director Michael D. Magill For Against Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For Against Management
1b Elect Director Daniel R. Feehan For Against Management
1c Elect Director David Fisher For Against Management
1d Elect Director William M. Goodyear For Against Management
1e Elect Director James A. Gray For Against Management
1f Elect Director Gregg A. Kaplan For Against Management
1g Elect Director Mark P. McGowan For Against Management
1h Elect Director Mark A. Tebbe For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENTEGRA FINANCIAL CORP.
Ticker: ENFC Security ID: 29363J108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Edwards For Against Management
1.2 Elect Director Jim M. Garner For Against Management
1.3 Elect Director Fred H. Jones For Against Management
1.4 Elect Director Douglas W. Kroske For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Levy For Withhold Management
2 Elect Director Stefan M. Selig For Withhold Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC.
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gino J. Baroni For Withhold Management
1.2 Elect Director John P. Clancy, Jr. For Withhold Management
1.3 Elect Director James F. Conway, III For Withhold Management
1.4 Elect Director John T. Grady, Jr. For Withhold Management
1.5 Elect Director Mary Jane King For Withhold Management
1.6 Elect Director Shelagh E. Mahoney For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Paul A. Zevnik For Withhold Management
1.3 Elect Director Gilbert R. Vasquez For For Management
1.4 Elect Director Patricia Diaz Dennis For For Management
1.5 Elect Director Juan Saldivar von For For Management
Wuthenau
1.6 Elect Director Martha Elena Diaz For For Management
1.7 Elect Director Arnoldo Avalos For For Management
--------------------------------------------------------------------------------
EP ENERGY CORPORATION
Ticker: EPE Security ID: 268785102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Crain For Withhold Management
1.2 Elect Director Wilson B. Handler For Withhold Management
1.3 Elect Director John J. Hannan For Withhold Management
1.4 Elect Director Rajen Mahagaokar For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For Withhold Management
1.2 Elect Director Christopher S. Bradshaw For For Management
1.3 Elect Director Ann Fairbanks For For Management
1.4 Elect Director Blaine V. "Fin" Fogg For For Management
1.5 Elect Director Christopher P. Papouras For For Management
1.6 Elect Director Yueping Sun For For Management
1.7 Elect Director Steven Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Certificate of Incorporation For For Management
4 Amend Bylaws Regarding Director For For Management
Resignation Policy in Uncontested
Director Elections
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
EROS INTERNATIONAL PLC
Ticker: EROS Security ID: G3788M114
Meeting Date: DEC 20, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director David Maisel For Against Management
3 Elect Director Kishore Lulla For Against Management
4 Elect Director Shailendra Swarup For Against Management
5 Ratify Grant Thornton India LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ESCALADE, INCORPORATED
Ticker: ESCA Security ID: 296056104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. White For Withhold Management
1.2 Elect Director Edward E. Williams For Withhold Management
1.3 Elect Director Richard F. Baalmann, Jr. For Withhold Management
1.4 Elect Director David L. Fetherman For Withhold Management
1.5 Elect Director Patrick J. Griffin For Withhold Management
1.6 Elect Director Walter P. Glazer, Jr. For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Fallon For Withhold Management
1.2 Elect Director Robert C. Selig, Jr. For Withhold Management
1.3 Elect Director Brian T. Regan For Withhold Management
2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVANS BANCORP, INC.
Ticker: EVBN Security ID: 29911Q208
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Miller, Jr. For For Management
1.2 Elect Director Kimberley A. Minkel For For Management
1.3 Elect Director Christina P. Orsi For For Management
1.4 Elect Director Michael J. Rogers For For Management
1.5 Elect Director Oliver H. Sommer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVINE LIVE INC.
Ticker: EVLV Security ID: 300487105
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Beers For Withhold Management
1.2 Elect Director Neal S. Grabell For Withhold Management
1.3 Elect Director Landel C. Hobbs For Withhold Management
1.4 Elect Director Mark K. Holdsworth For Withhold Management
1.5 Elect Director Lisa A. Letizio For Withhold Management
1.6 Elect Director Robert J. Rosenblatt For Withhold Management
1.7 Elect Director Fred R. Siegel For Withhold Management
1.8 Elect Director Alexander B. Spiro For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine For Against Management
1.2 Elect Director David Kornberg For Against Management
1.3 Elect Director Mylle Mangum For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXTERRAN CORPORATION
Ticker: EXTN Security ID: 30227H106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Goodyear For Against Management
1b Elect Director James C. Gouin For Against Management
1c Elect Director John P. Ryan For Against Management
1d Elect Director Christopher T. Seaver For Against Management
1e Elect Director Mark R. Sotir For Against Management
1f Elect Director Andrew J. Way For Against Management
1g Elect Director Ieda Gomes Yell For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify BKD, LLP as Auditors For For Management
2.1 Elect Director J. Barry Banker For Withhold Management
2.2 Elect Director Fred N. Parker For Withhold Management
2.3 Elect Director David Y. Phelps For Withhold Management
2.4 Elect Director Fred Sutterlin For Withhold Management
--------------------------------------------------------------------------------
FARMERS NATIONAL BANC CORP.
Ticker: FMNB Security ID: 309627107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance J. Ciroli For Withhold Management
1.2 Elect Director Anne Frederick Crawford For Withhold Management
1.3 Elect Director David Z. Paull For Withhold Management
1.4 Elect Director James R. Smail For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For Withhold Management
1.2 Elect Director Roger K. Brooks For Withhold Management
1.3 Elect Director Paul A. Juffer For Withhold Management
1.4 Elect Director Paul E. Larson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY
Ticker: FNHC Security ID: 31422T101
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY
Ticker: FNHC Security ID: 31422T101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce F. Simberg For Against Management
1.2 Elect Director Richard W. Wilcox, Jr. For Against Management
1.3 Elect Director William G. Stewart For Against Management
1.4 Elect Director Roberta N. Young For Against Management
2 Change Company Name to FedNat Holding For For Management
Company
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For For Management
1.2 Elect Director David R. Bockel For For Management
1.3 Elect Director Rodney D. Bullard For For Management
1.4 Elect Director William Millard Choate For For Management
1.5 Elect Director Donald A. Harp, Jr. For For Management
1.6 Elect Director Kevin S. King For For Management
1.7 Elect Director William C. Lankford, Jr. For For Management
1.8 Elect Director Gloria A. O'Neal For For Management
1.9 Elect Director H. Palmer Proctor, Jr. For For Management
1.10 Elect Director W. Clyde Shepherd, III For For Management
1.11 Elect Director Rankin M. Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl V. Anderson, Jr. For Withhold Management
1.2 Elect Director Dawn H. Burlew For Withhold Management
1.3 Elect Director Robert N. Latella For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINJAN HOLDINGS, INC.
Ticker: FNJN Security ID: 31788H303
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry Kellogg For Withhold Management
1.2 Elect Director Gary Moore For Withhold Management
1.3 Elect Director John Greene For Withhold Management
2 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Allred For For Management
1.2 Elect Director Daniel T. Blue, Jr. For For Management
1.3 Elect Director Mary Clara Capel For For Management
1.4 Elect Director James C. Crawford, III For For Management
1.5 Elect Director Suzanne S. DeFerie For For Management
1.6 Elect Director Abby J. Donnelly For For Management
1.7 Elect Director John B. Gould For For Management
1.8 Elect Director Michael G. Mayer For For Management
1.9 Elect Director Richard H. Moore For For Management
1.10 Elect Director Thomas F. Phillips For For Management
1.11 Elect Director O. Temple Sloan, III For For Management
1.12 Elect Director Frederick L. Taylor, II For For Management
1.13 Elect Director Virginia Thomasson For For Management
1.14 Elect Director Dennis A. Wicker For Withhold Management
2 Ratify Elliott Davis, PLLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Aurelio Aleman For For Management
1B Elect Director Juan Acosta Reboyras For For Management
1C Elect Director Luz A. Crespo For For Management
1D Elect Director Robert T. Gormley For For Management
1E Elect Director John A. Heffern For For Management
1F Elect Director Roberto R. Herencia For For Management
1G Elect Director David I. Matson For For Management
1H Elect Director Jose Menendez-Cortada For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Bugher For For Management
1.2 Elect Director Corey A. Chambas For For Management
1.3 Elect Director John J. Harris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Caponi For Withhold Management
1.2 Elect Director Ray T. Charley For Withhold Management
1.3 Elect Director Gary R. Claus For Withhold Management
1.4 Elect Director David S. Dahlmann For Withhold Management
1.5 Elect Director Johnston A. Glass For Withhold Management
1.6 Elect Director Jon L. Gorney For Withhold Management
1.7 Elect Director David W. Greenfield For Withhold Management
1.8 Elect Director Bart E. Johnson For Withhold Management
1.9 Elect Director Luke A. Latimer For Withhold Management
1.10 Elect Director T. Michael Price For Withhold Management
1.11 Elect Director Laurie Stern Singer For Withhold Management
1.12 Elect Director Robert J. Ventura For Withhold Management
1.13 Elect Director Stephen A. Wolfe For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Blankenship, Jr. For Withhold Management
1.2 Elect Director William P. Stafford, II For Withhold Management
2 Ratify Dixon Hughes Goodman, LLP as For For Management
Auditors
3 Change State of Incorporation Nevada For For Management
to Virginia
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Dinkel For Withhold Management
1.2 Elect Director Norman L. Lowery For Withhold Management
1.3 Elect Director William J. Voges For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Jacobson For Withhold Management
1.2 Elect Director Daniel L. Stevens For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST GUARANTY BANCSHARES, INC.
Ticker: FGBI Security ID: 32043P106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Rossi For Withhold Management
1.2 Elect Director William K. Hood For Withhold Management
1.3 Elect Director Alton B. Lewis, Jr. For Withhold Management
1.4 Elect Director Marshall T. Reynolds For Withhold Management
1.5 Elect Director Edgar R. Smith, III For Withhold Management
2 Ratify Castaing, Hussey & Lolan, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
FIRST INTERNET BANCORP
Ticker: INBK Security ID: 320557101
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Becker For Withhold Management
1.2 Elect Director John K. Keach, Jr. For Withhold Management
1.3 Elect Director David R. Lovejoy For Withhold Management
1.4 Elect Director Ann D. Murtlow For Withhold Management
1.5 Elect Director Ralph R. Whitney, Jr. For Withhold Management
1.6 Elect Director Jerry Williams For Withhold Management
1.7 Elect Director Jean L. Wojtowicz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MID-ILLINOIS BANCSHARES, INC.
Ticker: FMBH Security ID: 320866106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly A. Bailey For Withhold Management
1.2 Elect Director Joseph R. Dively For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC.
Ticker: FSBK Security ID: 33646W100
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST UNITED CORPORATION
Ticker: FUNC Security ID: 33741H107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Kurtz For Withhold Management
1.2 Elect Director Elaine L. McDonald For Withhold Management
1.3 Elect Director Gary R. Ruddell For Withhold Management
1.4 Elect Director Carissa L. Rodeheaver For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
FIRST US BANCSHARES, INC.
Ticker: FUSB Security ID: 33744V103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Bearden, Jr. For For Management
1.2 Elect Director Linda H. Breedlove For For Management
1.3 Elect Director Robert Stephen Briggs For For Management
1.4 Elect Director Sheri S. Cook For For Management
1.5 Elect Director John C. Gordon For For Management
1.6 Elect Director David P. Hale For For Management
1.7 Elect Director William G. Harrison For For Management
1.8 Elect Director James F. House For For Management
1.9 Elect Director J. Lee McPhearson For For Management
1.10 Elect Director Jack W. Meigs For For Management
1.11 Elect Director Aubrey S. Miller For For Management
1.12 Elect Director Donna D. Smith For For Management
1.13 Elect Director Howard M. Whitted For For Management
1.14 Elect Director Bruce N. Wilson For For Management
2 Ratify Carr, Riggs & Ingram, LLC as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLANIGAN'S ENTERPRISES, INC.
Ticker: BDL Security ID: 338517105
Meeting Date: FEB 23, 2018 Meeting Type: Annual
Record Date: JAN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Flanigan For Withhold Management
1.2 Elect Director Christopher O'Neil For Withhold Management
1.3 Elect Director John P. Foster For Withhold Management
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 04, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karel K. Czanderna For Withhold Management
1.2 Elect Director Thomas M. Levine For Withhold Management
1.3 Elect Director Robert J. Maricich For Withhold Management
2 Amend Director Qualifications For For Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. D'Iorio For For Management
1b Elect Director Louis C. Grassi For For Management
1c Elect Director Sam S. Han For For Management
1d Elect Director John E. Roe, Sr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FNFV GROUP
Ticker: FNFV Security ID: 31620R402
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Redemption by Fidelity For For Management
National Financial, Inc. of All of the
Outstanding Shares
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FONAR CORPORATION
Ticker: FONR Security ID: 344437405
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Damadian For Withhold Management
1.2 Elect Director Claudette J.V. Chan For Withhold Management
1.3 Elect Director Robert J. Janoff For For Management
1.4 Elect Director Charles N. O'Data For For Management
1.5 Elect Director Ronald G. Lehman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Marcum LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346233109
Meeting Date: OCT 03, 2017 Meeting Type: Special
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FORM HOLDINGS CORP.
Ticker: FH Security ID: 34634E102
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Perlman For Withhold Management
1.2 Elect Director John Engelman For Withhold Management
1.3 Elect Director Donald E. Stout For Withhold Management
1.4 Elect Director Salvatore Giardina For Withhold Management
1.5 Elect Director Bruce T. Bernstein For Withhold Management
1.6 Elect Director Richard K. Abbe For Withhold Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McShane For For Management
1.2 Elect Director Terence M. O'Toole For For Management
1.3 Elect Director Louis A. Raspino For For Management
1.4 Elect Director John Schmitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRANKLIN FINANCIAL NETWORK, INC.
Ticker: FSB Security ID: 35352P104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Allen For For Management
1.2 Elect Director Henry W. Brockman, Jr. For For Management
1.3 Elect Director Richard E. Herrington For For Management
1.4 Elect Director David H. Kemp For For Management
1.5 Elect Director Anil C. Patel For For Management
1.6 Elect Director Pamela J. Stephens For For Management
1.7 Elect Director Melody J. Sullivan For For Management
1.8 Elect Director Gregory E. Waldron For For Management
1.9 Elect Director Benjamin P. Wynd For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Cirar For Withhold Management
1.2 Elect Director Malcom F. Moore For Withhold Management
1.3 Elect Director James R. Meyer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INCORPORATED
Ticker: FRD Security ID: 358435105
Meeting Date: AUG 31, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Sparkman For Withhold Management
1.2 Elect Director Durga D. Agrawal For Withhold Management
1.3 Elect Director Charles W. Hall For Withhold Management
1.4 Elect Director Max Reichenthal For Withhold Management
1.5 Elect Director Joel Spira For Withhold Management
1.6 Elect Director Mike Taylor For Withhold Management
1.7 Elect Director Joe L. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FS BANCORP, INC.
Ticker: FSBW Security ID: 30263Y104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Adams For Withhold Management
1.2 Elect Director Joseph P. Zavaglia For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC.
Ticker: FLL Security ID: 359678109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kenneth R. Adams For Against Management
1B Elect Director Carl G. Braunlich For Against Management
1C Elect Director W.H. Baird Garrett For Against Management
1D Elect Director Ellis Landau For Against Management
1E Elect Director Daniel R. Lee For Against Management
1F Elect Director Kathleen M. Marshall For Against Management
1G Elect Director Craig W. Thomas For Against Management
1H Elect Director Bradley M. Tirpak For Against Management
2 Ratify Piercy Bowler Taylor & Kern as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Manheim For Withhold Management
1.2 Elect Director Jeffrey L. Schwartz For Withhold Management
2 Ratify RubinBrown LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: JUL 07, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Quick For Against Management
1.2 Elect Director Glenn H. Stevens For Against Management
1.3 Elect Director Thomas Bevilacqua For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GAMING PARTNERS INTERNATIONAL CORPORATION
Ticker: GPIC Security ID: 36467A107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Berkowitz For Withhold Management
1.2 Elect Director Eric P. Endy For Withhold Management
1.3 Elect Director Gregory S. Gronau For Withhold Management
1.4 Elect Director Charles R. Henry For Withhold Management
1.5 Elect Director Robert J. Kelly For Withhold Management
1.6 Elect Director Jean-Francois Lendais For Withhold Management
1.7 Elect Director Alain M. Thieffry For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Stock For For Management
Option Plan
5 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 36473H104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew W. Barzun For For Management
1b Elect Director John E. Cody For For Management
1c Elect Director Stephen W. Coll For For Management
1d Elect Director Robert J. Dickey For For Management
1e Elect Director Donald E. Felsinger For For Management
1f Elect Director Lila Ibrahim For For Management
1g Elect Director Lawrence S. Kramer For For Management
1h Elect Director John Jeffry Louis For For Management
1i Elect Director Tony A. Prophet For For Management
1j Elect Director Debra A. Sandler For For Management
1k Elect Director Chloe R. Sladden For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GASLOG LTD.
Ticker: GLOG Security ID: G37585109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter G. Livanos For Against Management
1b Elect Director Bruce L. Blythe For Against Management
1c Elect Director David P. Conner For Against Management
1d Elect Director William M. Friedrich For Against Management
1e Elect Director Dennis M. Houston For Against Management
1f Elect Director Donald J. Kintzer For Against Management
1g Elect Director Julian R. Metherell For Against Management
1h Elect Director Anthony S. Papadimitriou For Against Management
1i Elect Director Graham Westgarth For Against Management
1j Elect Director Paul A. Wogan For Against Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GENER8 MARITIME, INC.
Ticker: GNRT Security ID: Y26889108
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION
Ticker: GFN Security ID: 369822101
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Trussler For For Management
1.2 Elect Director Susan L. Harris For For Management
1.3 Elect Director Jody E. Miller For For Management
1.4 Elect Director James B. Roszak For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Fine For Withhold Management
1.2 Elect Director U. Butch Klem For Withhold Management
1.3 Elect Director Raymond W. Snowden For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GLOBAL SOURCES LTD.
Ticker: GSOL Security ID: G39300101
Meeting Date: JUL 24, 2017 Meeting Type: Special
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Bye-Laws For For Management
2 Approve Amalgamation Agreement Between For For Management
the Company and Expo Holdings II Ltd.
and Related Transactions
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GOLDEN ENTERTAINMENT, INC.
Ticker: GDEN Security ID: 381013101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake L. Sartini For Withhold Management
1.2 Elect Director Lyle A. Berman For Withhold Management
1.3 Elect Director Timothy J. Cope For Withhold Management
1.4 Elect Director Mark A. Lipparelli For Withhold Management
1.5 Elect Director Robert L. Miodunski For Withhold Management
1.6 Elect Director Neil I. Sell For Withhold Management
1.7 Elect Director Terrence L. Wright For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOOD TIMES RESTAURANTS INC.
Ticker: GTIM Security ID: 382140879
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey R. Bailey For Against Management
1.2 Elect Director Boyd E. Hoback For Against Management
1.3 Elect Director Charles Jobson For Against Management
1.4 Elect Director Jason S. Maceda For Against Management
1.5 Elect Director Robert J. Stetson For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Repricing of Options For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guidry For Against Management
1.2 Elect Director Peter J. Dey For Against Management
1.3 Elect Director Evan Hazell For Against Management
1.4 Elect Director Robert B. Hodgins For Against Management
1.5 Elect Director Ronald W. Royal For Against Management
1.6 Elect Director Sondra Scott For Against Management
1.7 Elect Director David P. Smith For Against Management
1.8 Elect Director Brooke Wade For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For For Management
1.2 Elect Director Howell W. Newton For For Management
1.3 Elect Director Richard L. Boger For For Management
1.4 Elect Director T.L. (Gene) Elder For For Management
1.5 Elect Director Luis A. Garcia For For Management
1.6 Elect Director Richard B. Hare For For Management
1.7 Elect Director Robin R. Howell For For Management
1.8 Elect Director Elizabeth R. (Beth) For For Management
Neuhoff
1.9 Elect Director Hugh E. Norton For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify RSM US LLP as Auditors For For Management
4 Amend Bylaws None Against Shareholder
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lasse J. Petterson For Withhold Management
1.2 Elect Director Kathleen M. Shanahan For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carlson For Withhold Management
1.2 Elect Director Debra Mallonee Shantz For Withhold Management
Hart
1.3 Elect Director Joseph W. Turner For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify BKD, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GREEN BANCORP, INC.
Ticker: GNBC Security ID: 39260X100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ellis For Withhold Management
1.2 Elect Director Scott Schaen For Withhold Management
1.3 Elect Director Stefanie L. Shelley For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Becker For Withhold Management
1.2 Elect Director Thomas Manuel For Withhold Management
1.3 Elect Director Brian Peterson For Withhold Management
1.4 Elect Director Alain Treuer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD.
Ticker: GLRE Security ID: G4095J109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Alan Brooks as GLRE Director For Against Management
1b Elect Simon Burton as GLRE Director For Against Management
1c Elect David Einhorn as GLRE Director For Against Management
1d Elect Leonard Goldberg as GLRE Director For Against Management
1e Elect Ian Isaacs as GLRE Director For Against Management
1f Elect Frank Lackner as GLRE Director For Against Management
1g Elect Bryan Murphy as GLRE Director For Against Management
1h Elect Joseph Platt as GLRE Director For Against Management
1i Elect Hope Taitz as GLRE Director For Against Management
2a Elect Alan Brooks as Greenlight Re For For Management
Subsidiary Director
2b Elect Simon Burton as Greenlight Re For For Management
Subsidiary Director
2c Elect David Einhorn as Greenlight Re For For Management
Subsidiary Director
2d Elect Leonard Goldberg as Greenlight For For Management
Re Subsidiary Director
2e Elect Ian Isaacs as Greenlight Re For For Management
Subsidiary Director
2f Elect Frank Lackner as Greenlight Re For For Management
Subsidiary Director
2g Elect Bryan Murphy as Greenlight Re For For Management
Subsidiary Director
2h Elect Joseph Platt as Greenlight Re For For Management
Subsidiary Director
2i Elect Hope Taitz as Greenlight Re For For Management
Subsidiary Director
3a Elect Tim Courtis as GRIL Subsidiary For For Management
Director
3b Elect Philip Harkin as GRIL Subsidiary For For Management
Director
3c Elect Frank Lackner as GRIL Subsidiary For For Management
Director
3d Elect Patrick O'Brien as GRIL For For Management
Subsidiary Director
3e Elect Brendan Tuohy as GRIL Subsidiary For For Management
Director
4 Ratify BDO USA, LLP as Auditors For For Management
5 Ratify BDO Cayman Ltd. as Auditors of For For Management
Greenlight Re
6 Ratify BDO, Registered Auditors in For For Management
Ireland as Auditors of GRIL
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Alpert For Withhold Management
1.2 Elect Director Bradley J. Gross For Withhold Management
1.3 Elect Director Donald J. Kutyna For Withhold Management
1.4 Elect Director Kevin F. Sullivan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director Earl J. Hesterberg For For Management
1.4 Elect Director Lincoln Pereira For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director J. Terry Strange For For Management
1.7 Elect Director Charles L. Szews For For Management
1.8 Elect Director Max P. Watson, Jr. For For Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GSE SYSTEMS, INC.
Ticker: GVP Security ID: 36227K106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suresh Sundaram For Withhold Management
1.2 Elect Director J. Barnie Beasley For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For Withhold Management
1.2 Elect Director Gianluca Bolla For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Submit Severance Agreement to Against For Shareholder
Shareholder Vote
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Keeffe For Withhold Management
1.2 Elect Director Kirk J. Meche For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GULF RESOURCES, INC.
Ticker: GURE Security ID: 40251W309
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Yang For Withhold Management
1.2 Elect Director Xiaobin Liu For Withhold Management
1.3 Elect Director Naihui Miao For Withhold Management
1.4 Elect Director Nan Li For Withhold Management
1.5 Elect Director Yang Zou For Withhold Management
1.6 Elect Director Shitong Jiang For Withhold Management
1.7 Elect Director Tengfei Zhang For Withhold Management
2 Ratify Morison Cogen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION
Ticker: HK Security ID: 40537Q605
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Campbell For Withhold Management
1.2 Elect Director James W. Christmas For Withhold Management
1.3 Elect Director Michael L. Clark For Withhold Management
1.4 Elect Director Ronald D. Scott For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
HALLADOR ENERGY COMPANY
Ticker: HNRG Security ID: 40609P105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent K. Bilsland For Withhold Management
1.2 Elect Director David C. Hardie For Withhold Management
1.3 Elect Director Steven Hardie For Withhold Management
1.4 Elect Director Bryan H. Lawrence For Withhold Management
1.5 Elect Director Sheldon B. Lubar For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director Scott T. Berlin For Withhold Management
1.3 Elect Director James H. Graves For Withhold Management
1.4 Elect Director Mark E. Pape For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAMILTON BEACH BRANDS HOLDING COMPANY
Ticker: HBB Security ID: 40701T104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Belgya For Withhold Management
1.2 Elect Director J.C. Butler, Jr. For Withhold Management
1.3 Elect Director John P. Jumper For Withhold Management
1.4 Elect Director Dennis W. LaBarre For Withhold Management
1.5 Elect Director Michael S. Miller For Withhold Management
1.6 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.7 Elect Director Roger F. Rankin For Withhold Management
1.8 Elect Director Thomas T. Rankin For Withhold Management
1.9 Elect Director James A. Ratner For Withhold Management
1.10 Elect Director David F. Taplin For Withhold Management
1.11 Elect Director Gregory H. Trepp For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARDINGE INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 22, 2018 Meeting Type: Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Allison Dukes For For Management
1.2 Elect Director Fred L. Schuermann For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Abhinav Dhar For For Management
1.3 Elect Director Earl E. Fry For For Management
1.4 Elect Director Lawrence S. Hershfield For For Management
1.5 Elect Director Peter R. Ingram For For Management
1.6 Elect Director Randall L. Jenson For For Management
1.7 Elect Director Crystal K. Rose For For Management
1.8 Elect Director Richard N. Zwern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC.
Ticker: HCOM Security ID: 420031106
Meeting Date: NOV 07, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HAWTHORN BANCSHARES, INC.
Ticker: HWBK Security ID: 420476103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank E. Burkhead For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For Against Management
2 Elect Director Mark M. Comerford For Against Management
3 Elect Director John C. Corey For Against Management
4 Elect Director Robert H. Getz For Against Management
5 Elect Director Dawne S. Hickton For Against Management
6 Elect Director Michael L. Shor For Against Management
7 Elect Director William P. Wall For Against Management
8 Ratify Deloitte & Touche LLP as For For Management
Auditors
9 Provide Directors May Be Removed With For For Management
or Without Cause
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HC2 HOLDINGS, INC.
Ticker: HCHC Security ID: 404139107
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Falcone For Withhold Management
1.2 Elect Director Wayne Barr, Jr. For Withhold Management
1.3 Elect Director Warren H. Gfeller For Withhold Management
1.4 Elect Director Lee S. Hillman For Withhold Management
1.5 Elect Director Robert V. Leffler, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HCI GROUP, INC.
Ticker: HCI Security ID: 40416E103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Macchiarola For Withhold Management
1.2 Elect Director Harish M. Patel For Withhold Management
2 Ratify Dixon Hughes Goodman, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn B. Fuller For Withhold Management
1b Elect Director R. Michael McCoy For Withhold Management
1c Elect Director Martin J. Schmitz For Withhold Management
2a Approve Increase in Size of Board For For Management
2b Amend Director Qualifications For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George R. Nethercutt, For Against Management
Jr.
1b Elect Director Stephen F. Ralbovsky For Against Management
1c Elect Director Catherine 'Cassie' J. For Against Management
Boggs
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Clare M. Chapman For For Management
1.3 Elect Director Gary E. Knell For For Management
1.4 Elect Director Lyle Logan For For Management
1.5 Elect Director Willem Mesdag For For Management
1.6 Elect Director Krishnan Rajagopalan For For Management
1.7 Elect Director Adam Warby For For Management
1.8 Elect Director Tracy R. Wolstencroft For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For Withhold Management
1.2 Elect Director James A. Watt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Charneski For Against Management
1.2 Elect Director John A. Clees For Against Management
1.3 Elect Director Kimberly T. Ellwanger For Against Management
1.4 Elect Director Stephen A. Dennis For Against Management
1.5 Elect Director Deborah J. Gavin For Against Management
1.6 Elect Director Jeffrey S. Lyon For Against Management
1.7 Elect Director Gragg E. Miller For Against Management
1.8 Elect Director Anthony B. Pickering For Against Management
1.9 Elect Director Brian L. Vance For Against Management
1.10 Elect Director Ann Watson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC.
Ticker: HRTG Security ID: 42727J102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Lucas For For Management
1.2 Elect Director Richard Widdicombe For For Management
1.3 Elect Director Panagiotis (Pete) For For Management
Apostolou
1.4 Elect Director Irini Barlas For Withhold Management
1.5 Elect Director Trifon Houvardas For For Management
1.6 Elect Director Steven Martindale For For Management
1.7 Elect Director James Masiello For Withhold Management
1.8 Elect Director Nicholas Pappas For Withhold Management
1.9 Elect Director Joseph Vattamattam For For Management
1.10 Elect Director Vijay Walvekar For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Fehsenfeld, Jr. For Withhold Management
1.2 Elect Director Jim Schumacher For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42806J106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Barnes For For Management
1b Elect Director SungHwan Cho For For Management
1c Elect Director Vincent Intrieri For For Management
1d Elect Director Henry Keizer For For Management
1e Elect Director Kathryn Marinello For For Management
1f Elect Director Anindita Mukherjee For For Management
1g Elect Director Daniel Ninivaggi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HIGHPOWER INTERNATIONAL, INC.
Ticker: HPJ Security ID: 43113X101
Meeting Date: DEC 02, 2017 Meeting Type: Annual
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dang Yu (George) Pan For Withhold Management
1.2 Elect Director Wen Liang Li For Withhold Management
1.3 Elect Director T. Joseph Fisher, III For Withhold Management
1.4 Elect Director Jie Wang For Withhold Management
1.5 Elect Director Ping (David) Li For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Marcum Bernstein & Pinchuk LLP For For Management
as Auditors
--------------------------------------------------------------------------------
HOME BANCORP, INC.
Ticker: HBCP Security ID: 43689E107
Meeting Date: DEC 05, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOME BANCORP, INC.
Ticker: HBCP Security ID: 43689E107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Bobbs None None Management
*Withdrawn Resolution (Deceased)*
1.2 Elect Director John W. Bordelon For For Management
1.3 Elect Director John A. Hendry For For Management
1.4 Elect Director Daniel G. Guidry For For Management
1.5 Elect Director Mark M. Cole For For Management
2 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 24, 2018 Meeting Type: Proxy Contest
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Scott M. Boggs For Did Not Vote Management
1.2 Elect Director Mark R. Patterson For Did Not Vote Management
1.3 Elect Director Douglas I. Smith For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Management Nominee Scott M. Boggs Against Against Shareholder
1.2 Management Nominee Douglas I. Smith Against For Shareholder
1.3 Management Nominee Mark R. Patterson For For Shareholder
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 27, 2017 Meeting Type: Annual
Record Date: OCT 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. James, Jr. For For Management
1.2 Elect Director Craig C. Koontz For For Management
1.3 Elect Director F. K. McFarland, III For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, For For Management
Jr.
1.3 Elect Director Paulette Garafalo For For Management
1.4 Elect Director John L. Gregory, III For For Management
1.5 Elect Director Tonya H. Jackson For For Management
1.6 Elect Director E. Larry Ryder For For Management
1.7 Elect Director Ellen C. Taaffe For For Management
1.8 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOPFED BANCORP, INC.
Ticker: HFBC Security ID: 439734104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Perkins For Withhold Management
1.2 Elect Director Ted S. Kinsey For Withhold Management
1.3 Elect Director John E. Peck For Withhold Management
2 Ratify Horne LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel A. Domenech For For Management
1b Elect Director Stephen J. Hasenmiller For For Management
1c Elect Director Ronald J. Helow For For Management
1d Elect Director Perry G. Hines For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director H. Wade Reece For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORIZON BANCORP
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Burnell For Withhold Management
1.2 Elect Director Peter L. Pairitz For Withhold Management
1.3 Elect Director Spero W. Valavanis For Withhold Management
2 Amend Bylaws For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOSTESS BRANDS, INC.
Ticker: TWNK Security ID: 44109J106
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Kaminski For Withhold Management
1.2 Elect Director Craig D. Steeneck For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Allen For For Management
1.2 Elect Director L. Gordon Crovitz For For Management
1.3 Elect Director Jean S. Desravines For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Jill A. Greenthal For For Management
1.6 Elect Director John F. Killian For For Management
1.7 Elect Director John J. Lynch, Jr. For For Management
1.8 Elect Director John R. McKernan, Jr. For For Management
1.9 Elect Director E. Rogers Novak, Jr. For For Management
1.10 Elect Director Tracey D. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY
Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Pokluda, III For Withhold Management
1.2 Elect Director Michael T. Campbell For Withhold Management
1.3 Elect Director Roy W. Haley For Withhold Management
1.4 Elect Director William H. Sheffield For Withhold Management
1.5 Elect Director G. Gary Yetman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Timothy J. Gardner For For Management
1.5 Elect Director Jay C. Longbottom For For Management
1.6 Elect Director Andrew Niner For For Management
1.7 Elect Director Richard Porter For For Management
1.8 Elect Director Janaki Sivanesan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Moody For Withhold Management
1.2 Elect Director Hugh E. Sawyer For Withhold Management
1.3 Elect Director Debra Zumwalt For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Bemowski For For Management
1.2 Elect Director J.C. Butler, Jr. For For Management
1.3 Elect Director Carolyn Corvi For For Management
1.4 Elect Director John P. Jumper For For Management
1.5 Elect Director Dennis W. LaBarre For For Management
1.6 Elect Director H. Vincent Poor For For Management
1.7 Elect Director Alfred M. Rankin, Jr. For For Management
1.8 Elect Director Claiborne R. Rankin For For Management
1.9 Elect Director John M. Stropki For For Management
1.10 Elect Director Britton T. Taplin For For Management
1.11 Elect Director Eugene Wong For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen O'Shea Auen For For Management
1.2 Elect Director Cheryl W. Grise For For Management
1.3 Elect Director Randall Mehl For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Peter Cuneo For For Management
1.2 Elect Director John N. Haugh For For Management
1.3 Elect Director Drew Cohen For For Management
1.4 Elect Director Mark Friedman For For Management
1.5 Elect Director Sue Gove For For Management
1.6 Elect Director James A. Marcum For For Management
1.7 Elect Director Sanjay Khosla For For Management
1.8 Elect Director Kristen M. O'Hara For For Management
1.9 Elect Director Kenneth W. Slutsky For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IEC ELECTRONICS CORP.
Ticker: IEC Security ID: 44949L105
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith M. Butler For Withhold Management
1.2 Elect Director Charles P. Hadeed For Withhold Management
1.3 Elect Director Lynn J. Hartrick For Withhold Management
1.4 Elect Director Andrew M. Laurence For Withhold Management
1.5 Elect Director Michael W. Osborne For Withhold Management
1.6 Elect Director Jeremy R. Nowak For Withhold Management
1.7 Elect Director Jeffrey T. Schlarbaum For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IES HOLDINGS, INC.
Ticker: IESC Security ID: 44951W106
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Cleveland For Withhold Management
1.2 Elect Director Joseph L. Dowling, III For Withhold Management
1.3 Elect Director David B. Gendell For Withhold Management
1.4 Elect Director Jeffrey L. Gendell For Withhold Management
1.5 Elect Director Joe D. Koshkin For Withhold Management
1.6 Elect Director Robert W. Lewey For Withhold Management
1.7 Elect Director Donald L. Luke For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 03, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Corasanti For Against Management
1b Elect Director William A. Schromm For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE CONTRACT DRILLING, INC.
Ticker: ICD Security ID: 453415309
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Bates, Jr. For Withhold Management
1.2 Elect Director Byron A. Dunn For Withhold Management
1.3 Elect Director James D. Crandell For Withhold Management
1.4 Elect Director Matthew D. Fitzgerald For Withhold Management
1.5 Elect Director Daniel F. McNease For Withhold Management
1.6 Elect Director Tighe A. Noonan For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: NOV 10, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Teresa A. Herbert For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director Allan C. Kirkman For Withhold Management
1.5 Elect Director John L. Lahey For Withhold Management
1.6 Elect Director Steven B. Lapin For Withhold Management
1.7 Elect Director Ronald I. Simon For Withhold Management
1.8 Elect Director James G. Tatum For Withhold Management
1.9 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: JUN 01, 2018 Meeting Type: Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest E. Ferguson For Withhold Management
1.2 Elect Director John R. Lowden For Withhold Management
2 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS AND SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Geoffrey S. M. Hedrick For Withhold Management
2b Elect Director Winston J. Churchill For Withhold Management
2c Elect Director Robert H. Rau For Withhold Management
2d Elect Director Roger A. Carolin For Withhold Management
2e Elect Director Robert E. Mittelstaedt, For Withhold Management
Jr.
2f Elect Director Glen R. Bressner For Withhold Management
3a Elect Director Geoffrey S. M. Hedrick For Withhold Management
3b Elect Director Winston J. Churchill For Withhold Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Irving Greenblum For For Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Peggy J. Newman For For Management
1.5 Elect Director Dennis E. Nixon For For Management
1.6 Elect Director Larry A. Norton For For Management
1.7 Elect Director Roberto R. Resendez For For Management
1.8 Elect Director Antonio R. Sanchez, Jr. For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEST CORPORATION
Ticker: INTT Security ID: 461147100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Matthiessen For Withhold Management
1.2 Elect Director James Pelrin For Withhold Management
1.3 Elect Director Steven J. Abrams For Withhold Management
1.4 Elect Director Joseph W. Dews, IV For Withhold Management
1.5 Elect Director William Kraut For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Anderson For Withhold Management
1.2 Elect Director Scott J. Branch For Withhold Management
1.3 Elect Director John M. Fowler For Withhold Management
1.4 Elect Director Edward J. Grzybowski For Withhold Management
1.5 Elect Director Daryl K. Henze For Withhold Management
1.6 Elect Director Steven Kass For Withhold Management
1.7 Elect Director Bruce W. Krehbiel For Withhold Management
1.8 Elect Director Sean M. O'Connor For Withhold Management
1.9 Elect Director Eric Parthemore For Withhold Management
1.10 Elect Director John Radziwill For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESTAR HOLDING CORPORATION
Ticker: ISTR Security ID: 46134L105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Baker For Withhold Management
1.2 Elect Director Thomas C. Besselman, Sr. For Withhold Management
1.3 Elect Director James H. Boyce, III For Withhold Management
1.4 Elect Director Robert M. Boyce, Sr. For Withhold Management
1.5 Elect Director John J. D'Angelo For Withhold Management
1.6 Elect Director William H. Hidalgo, Sr. For Withhold Management
1.7 Elect Director Gordon H. Joffrion, III For Withhold Management
1.8 Elect Director Robert Chris Jordan For Withhold Management
1.9 Elect Director David J. Lukinovich For Withhold Management
1.10 Elect Director Suzanne O. Middleton For Withhold Management
1.11 Elect Director Andrew C. Nelson For Withhold Management
1.12 Elect Director Carl R. Schneider, Jr. For Withhold Management
1.13 Elect Director Frank L. Walker For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For Against Management
1b Elect Director Minder Cheng For Against Management
1c Elect Director Timothy L. Jones For Against Management
1d Elect Director R. Jarrett Lilien For Against Management
1e Elect Director Kevin J. Lynch For Against Management
1f Elect Director Lee M. Shavel For Against Management
1g Elect Director Francis J. Troise For Against Management
1h Elect Director Steven S. Wood For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS TITLE COMPANY
Ticker: ITIC Security ID: 461804106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Fine, Jr. For Withhold Management
1.2 Elect Director H. Joe King, Jr. For Withhold Management
1.3 Elect Director James R. Morton For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For Withhold Management
1.2 Elect Director Thomas C. Canfield For Withhold Management
1.3 Elect Director Matthew J. Desch For Withhold Management
1.4 Elect Director Thomas J. Fitzpatrick For Withhold Management
1.5 Elect Director Jane L. Harman For Withhold Management
1.6 Elect Director Alvin B. Krongard For Withhold Management
1.7 Elect Director Eric T. Olson For Withhold Management
1.8 Elect Director Steven B. Pfeiffer For Withhold Management
1.9 Elect Director Parker W. Rush For Withhold Management
1.10 Elect Director Henrik O. Schliemann For Withhold Management
1.11 Elect Director S. Scott Smith For Withhold Management
1.12 Elect Director Barry J. West For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: AUG 31, 2017 Meeting Type: Annual
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For Withhold Management
1.2 Elect Director Samuel Kory For Withhold Management
1.3 Elect Director S. Joon Lee For Withhold Management
1.4 Elect Director Timothy A. Richardson For Withhold Management
1.5 Elect Director Uzi Sasson For Withhold Management
1.6 Elect Director James M. Thorburn For Withhold Management
1.7 Elect Director Kenneth D. Wong For Withhold Management
1.8 Elect Director Nathan Zommer For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: JAN 12, 2018 Meeting Type: Special
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC.
Ticker: JAX Security ID: 46609J106
Meeting Date: FEB 01, 2018 Meeting Type: Special
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Approve the Transactions by For Against Management
Disinterested Shareholders' Action
Pursuant to Section 48-18-704 of the
Tennessee Business Corporation Act
3a Reclassify the Current Common Stock as For Against Management
Class A Common Stock and Authorize a
New Class of Class B Common Stock
3b Increase Authorized Common Stock For Against Management
4 Approve the Control Share Acquisition For Against Management
Act Charter Amendment
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC.
Ticker: JAX Security ID: 46609J106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For Withhold Management
1.2 Elect Director Lonnie J. Stout, II For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: DEC 22, 2017 Meeting Type: Annual
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Berman For Withhold Management
1.2 Elect Director Murray L. Skala For Withhold Management
1.3 Elect Director Rex H. Poulsen For Withhold Management
1.4 Elect Director Michael S. Sitrick For Withhold Management
1.5 Elect Director Michael J. Gross For Withhold Management
1.6 Elect Director Alexander Shoghi For Withhold Management
1.7 Elect Director Zhao Xiaoqiang For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Conversion of Securities For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD.
Ticker: JRVR Security ID: G5005R107
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Zwillinger For Withhold Management
2 Approve Ernst &Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For Withhold Management
1.2 Elect Director John M. Fahey, Jr. For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director Craig R. Barrett For For Management
1.3 Elect Director Guillermo Bron For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director John M. Engler For For Management
1.6 Elect Director Steven B. Fink For For Management
1.7 Elect Director Liza McFadden For For Management
1.8 Elect Director Stuart J. Udell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director Emily Liggett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorene C. Dominguez For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Stuart A. Gabriel For For Management
1.4 Elect Director Thomas W. Gilligan For For Management
1.5 Elect Director Kenneth M. Jastrow, II For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Melissa Lora For For Management
1.8 Elect Director Jeffrey T. Mezger For For Management
1.9 Elect Director James C. Weaver For For Management
1.10 Elect Director Michael M. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Tax Benefits Rights Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KCG HOLDINGS, INC.
Ticker: KCG Security ID: 48244B100
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Merger for Purposes of Section For For Management
203 of the DGCL Related to "Interested
Parties"
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Brandenberg For For Management
1.2 Elect Director Joseph V. Borruso For For Management
1.3 Elect Director E. Erwin Maddrey, II For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KEWAUNEE SCIENTIFIC CORPORATION
Ticker: KEQU Security ID: 492854104
Meeting Date: AUG 30, 2017 Meeting Type: Annual
Record Date: JUL 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rausch For Withhold Management
1.2 Elect Director David S. Rhind For Withhold Management
1.3 Elect Director John D. Russell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KEY TECHNOLOGY, INC.
Ticker: KTEC Security ID: 493143101
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Shannon For Withhold Management
1.2 Elect Director Donald A. Washburn For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEY TRONIC CORPORATION
Ticker: KTCC Security ID: 493144109
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bean For Withhold Management
1.2 Elect Director Craig D. Gates For Withhold Management
1.3 Elect Director Ronald F. Klawitter For Withhold Management
1.4 Elect Director Yacov A. Shamash For Withhold Management
1.5 Elect Director Patrick Sweeney For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC.
Ticker: KE Security ID: 49428J109
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey L. Stringer For Withhold Management
1.2 Elect Director Gregory A. Thaxton For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: APR 05, 2018 Meeting Type: Special
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KINGSTONE COMPANIES, INC.
Ticker: KINS Security ID: 496719105
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry B. Goldstein For Withhold Management
1.2 Elect Director Jay M. Haft For Withhold Management
1.3 Elect Director Floyd R. Tupper For Withhold Management
1.4 Elect Director William L. Yankus For Withhold Management
1.5 Elect Director Carla A. D'Andre For Withhold Management
2 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Collins For For Management
1b Elect Director R. Wilson Orr, III For For Management
1c Elect Director Miles T. Kirkland For For Management
1d Elect Director Gregory A. Sandfort For For Management
1e Elect Director Chris L. Shimojima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Didier Hirsch For For Management
1.2 Elect Director Ronald Jankov For For Management
1.3 Elect Director Ye Jane Li For For Management
1.4 Elect Director Cheryl Shavers For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KRATON CORPORATION
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley J. Bausch For For Management
1.2 Elect Director Kevin M. Fogarty For For Management
1.3 Elect Director Karen A. Twitchell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter T. Kong For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For Against Management
1.2 Elect Director Stanley K. Honey For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
L.B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bauer For Withhold Management
1.2 Elect Director Lee B. Foster, II For Withhold Management
1.3 Elect Director Dirk Junge For Withhold Management
1.4 Elect Director Diane B. Owen For Withhold Management
1.5 Elect Director Robert S. Purgason For Withhold Management
1.6 Elect Director William H. Rackoff For Withhold Management
1.7 Elect Director Suzanne B. Rowland For Withhold Management
1.8 Elect Director Bradley S. Vizi For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Bohuny For Withhold Management
1.2 Elect Director Mary Ann Deacon For Withhold Management
1.3 Elect Director Brian Flynn For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC.
Ticker: LAKE Security ID: 511795106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey Schlarbaum For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Friedman LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert D. Bolles For Withhold Management
1.2 Elect Director Deborah Carosella For Withhold Management
1.3 Elect Director Tonia Pankopf For Withhold Management
1.4 Elect Director Robert Tobin For Withhold Management
1.5 Elect Director Molly A. Hemmeter For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LANDMARK BANCORP, INC.
Ticker: LARK Security ID: 51504L107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Ball For Against Management
1.2 Elect Director Sandra J. Moll For Against Management
1.3 Elect Director Wayne R. Sloan For Against Management
2 Ratify Crowe Chizek LLP as Auditors For For Management
--------------------------------------------------------------------------------
LCNB CORP.
Ticker: LCNB Security ID: 50181P100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Wilson For Withhold Management
1.2 Elect Director Spencer S. Cropper For Withhold Management
1.3 Elect Director John H. Kochensparger, For Withhold Management
III
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
LCNB CORP.
Ticker: LCNB Security ID: 50181P100
Meeting Date: MAY 01, 2018 Meeting Type: Special
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W. Earl Reed, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY TAX, INC.
Ticker: TAX Security ID: 53128T102
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Garel For Withhold Management
1.2 Elect Director Steven Ibbotson For Withhold Management
1.3 Elect Director Ross N. Longfield For Withhold Management
1.4 Elect Director George T. Robson For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY TAX, INC.
Ticker: TAX Security ID: 53128T102
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. William Minner, Jr. For Withhold Management
1.2 Elect Director Thomas Herskovits For Withhold Management
1.3 Elect Director Patrick A. Cozza For Withhold Management
1.4 Elect Director Lawrence Miller For Withhold Management
2 Ratify Carr, Riggs & Ingram, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For Withhold Management
1.2 Elect Director Ronald Shiftan For Withhold Management
1.3 Elect Director Robert B. Kay For Withhold Management
1.4 Elect Director Craig Phillips For Withhold Management
1.5 Elect Director Bruce Pollack For Withhold Management
1.6 Elect Director Michael J. Jeary For Withhold Management
1.7 Elect Director John Koegel For Withhold Management
1.8 Elect Director Cherrie Nanninga For Withhold Management
1.9 Elect Director Dennis E. Reaves For Withhold Management
1.10 Elect Director Michael J. Regan For Withhold Management
1.11 Elect Director Sara Genster Robling For Withhold Management
1.12 Elect Director Michael Schnabel For Withhold Management
1.13 Elect Director William U. Westerfield For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIMBACH HOLDINGS, INC.
Ticker: LMB Security ID: 53263P105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norbert W. Young For Against Management
1.2 Elect Director Michael F. McNally For Against Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION
Ticker: LINC Security ID: 533535100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin O. Austin For Withhold Management
1.2 Elect Director Peter S. Burgess For Withhold Management
1.3 Elect Director James J. Burke, Jr. For Withhold Management
1.4 Elect Director Celia H. Currin For Withhold Management
1.5 Elect Director Ronald E. Harbour For Withhold Management
1.6 Elect Director J. Barry Morrow For Withhold Management
1.7 Elect Director Scott M. Shaw For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beatriz V. Infante For Withhold Management
1.2 Elect Director Patrick W. Gross For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: FEB 09, 2018 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jill Griffin For Against Management
1b Elect Director Christopher J. Pappas For Against Management
1c Elect Director Judith B. Craven For Against Management
1d Elect Director Frank Markantonis For Against Management
1e Elect Director Gasper Mir, III For Against Management
1f Elect Director Joe C. McKinney For Against Management
1g Elect Director Harris J. Pappas For Against Management
1h Elect Director Peter Tropoli For Against Management
1i Elect Director Gerald W. Bodzy For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Report on Risks from Animal Welfare None For Shareholder
Issues in Company's Supply Chain
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond T. Baker For Withhold Management
1.2 Elect Director David E. Blackford For Withhold Management
1.3 Elect Director Courtney L. Mizel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Glimcher For Withhold Management
1.2 Elect Director J. Thomas Mason For Withhold Management
1.3 Elect Director Sharen Jester Turney For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACKINAC FINANCIAL CORPORATION
Ticker: MFNC Security ID: 554571109
Meeting Date: MAY 10, 2018 Meeting Type: Special
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MACKINAC FINANCIAL CORPORATION
Ticker: MFNC Security ID: 554571109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Aspatore For Withhold Management
1.2 Elect Director Robert H. Orley For Withhold Management
1.3 Elect Director Randolph C. Paschke For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry D. Zyskind For Withhold Management
1.2 Elect Director Simcha G. Lyons For Withhold Management
1.3 Elect Director Raymond M. Neff For Withhold Management
1.4 Elect Director Yehuda L. Neuberger For Withhold Management
1.5 Elect Director Steven H. Nigro For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MANNATECH, INCORPORATED
Ticker: MTEX Security ID: 563771203
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Jobe For Withhold Management
1.2 Elect Director Kevin A. Robbins For Withhold Management
1.3 Elect Director Gerald E. Gilbert For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director Richard J. Kerr For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
1.8 Elect Director Kevin M. Phillips For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Calamari For Withhold Management
1.2 Elect Director Lawrence J. DeAngelo For Withhold Management
1.3 Elect Director Scott A. Heimes For Withhold Management
1.4 Elect Director Jeffrey A. Hilzinger For Withhold Management
1.5 Elect Director Matthew J. Sullivan For Withhold Management
1.6 Elect Director J. Christopher Teets For Withhold Management
1.7 Elect Director James W. Wert For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For Withhold Management
1.2 Elect Director Larry B. Hagness For Withhold Management
1.3 Elect Director Thomas J. Winkel For Withhold Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Robert L. Demorest For Withhold Management
1.6 Elect Director G. Larry Owens For Withhold Management
1.7 Elect Director Ronald R. Booth For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Byerley For Against Management
1.2 Elect Director Julia P. Forrester For Against Management
1.3 Elect Director Timothy E. Parker For Against Management
1.4 Elect Director David M. Posner For Against Management
1.5 Elect Director Kenneth L. Stewart For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director N. Mohan Reddy For For Management
1.4 Elect Director Craig S. Shular For For Management
1.5 Elect Director Darlene J. S. Solomon For For Management
1.6 Elect Director Robert B. Toth For For Management
1.7 Elect Director Jugal K. Vijayvargiya For For Management
1.8 Elect Director Geoffrey Wild For For Management
1.9 Elect Director Robert J. Phillippy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 02, 2018 Meeting Type: Special
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with For For Management
Acquisition
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For Withhold Management
1.2 Elect Director Elizabeth A. Fetter For Withhold Management
1.3 Elect Director Joseph F. Hanna For Withhold Management
1.4 Elect Director Bradley M. Shuster For Withhold Management
1.5 Elect Director M. Richard Smith For Withhold Management
1.6 Elect Director Dennis P. Stradford For Withhold Management
1.7 Elect Director Ronald H. Zech For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cassard For Withhold Management
1.2 Elect Director Edward J. Clark For Withhold Management
1.3 Elect Director Michelle L. Eldridge For Withhold Management
1.4 Elect Director Jeff A. Gardner For Withhold Management
1.5 Elect Director Edward B. Grant For Withhold Management
1.6 Elect Director Robert B. Kaminski, Jr. For Withhold Management
1.7 Elect Director Michael H. Price For Withhold Management
1.8 Elect Director Thomas R. Sullivan For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director David M. Gandossi For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director Bernard J. Picchi For For Management
1.5 Elect Director James Shepherd For For Management
1.6 Elect Director R. Keith Purchase For For Management
1.7 Elect Director Martha A.M. 'Marti' For For Management
Morfitt
1.8 Elect Director Alan C. Wallace For For Management
1.9 Elect Director Linda J. Welty For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: JAN 22, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick V. Moore For Withhold Management
1.2 Elect Director Becky S. Shulman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MID PENN BANCORP, INC.
Ticker: MPB Security ID: 59540G107
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MID PENN BANCORP, INC.
Ticker: MPB Security ID: 59540G107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Boyer For Withhold Management
1.2 Elect Director Gregory M. Kerwin For Withhold Management
1.3 Elect Director Robert E. Klinger For Withhold Management
1.4 Elect Director Rory G. Ritrievi For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC.
Ticker: MSBI Security ID: 597742105
Meeting Date: FEB 06, 2018 Meeting Type: Special
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC.
Ticker: MSBI Security ID: 597742105
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Golden For Against Management
1.2 Elect Director Dwight A. Miller For Against Management
1.3 Elect Director Robert F. Schultz For Against Management
2 Change Range for Size of the Board For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jake Delhomme For Withhold Management
1.2 Elect Director D. Michael 'Mike' Kramer For Withhold Management
1.3 Elect Director Timothy J. Lemoine For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Donohue For For Management
1.2 Elect Director Nathaniel J. Kaeding For For Management
1.3 Elect Director Ruth E. Stanoch For For Management
1.4 Elect Director Kurt R. Weise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For Withhold Management
1.2 Elect Director A. Russell Chandler, III For Withhold Management
1.3 Elect Director William G. Miller For Withhold Management
1.4 Elect Director William G. Miller, II For Withhold Management
1.5 Elect Director Richard H. Roberts For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIND CTI LTD.
Ticker: MNDO Security ID: M70240102
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUL 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Brightman Almagor Zohar as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Reelect Mihail Rotenberg as Director For For Management
Until the 2020 Annual General Meeting
2.2 Reelect Meir Nissensohn as Director For For Management
Until the 2018 Annual General Meeting
2.3 Reelect Joseph Tenne as Director Until For For Management
the 2020 Annual General Meeting
3 Approve Compensation of Non-Executive For For Management
Directors
4 Approve Annual Bonus Plan for Monica For For Management
Iancu, CEO
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Blum For Withhold Management
1.2 Elect Director Robert P. Capps For Withhold Management
1.3 Elect Director R. Dean Lewis For Withhold Management
1.4 Elect Director Robert J. Albers For Withhold Management
1.5 Elect Director Thomas S. Glanville For Withhold Management
1.6 Elect Director Marcus Rowland For Withhold Management
2 Increase Authorized Preferred Stock For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MMA CAPITAL MANAGEMENT, LLC
Ticker: MMAC Security ID: 55315D105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. P. Grant, III For Against Management
1b Elect Director Michael L. Falcone For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Anderson For For Management
1b Elect Director Larry O. Moore For For Management
1c Elect Director Marsha C. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For Withhold Management
1.2 Elect Director Peter A. Bridgman For Withhold Management
1.3 Elect Director Richard J. Cote For Withhold Management
1.4 Elect Director Alexander Grinberg For Withhold Management
1.5 Elect Director Efraim Grinberg For Withhold Management
1.6 Elect Director Alan H. Howard For Withhold Management
1.7 Elect Director Richard Isserman For Withhold Management
1.8 Elect Director Nathan Leventhal For Withhold Management
1.9 Elect Director Maurice Reznik For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle R. Altobella For Withhold Management
1.2 Elect Director Mark L. Barkley For Withhold Management
1.3 Elect Director Patrick C. Botts For Withhold Management
1.4 Elect Director Richard J. Lashley For Withhold Management
1.5 Elect Director James M. Bernard For Withhold Management
1.6 Elect Director William V. Hughes For Withhold Management
1.7 Elect Director Brian C. Hewitt For Withhold Management
1.8 Elect Director James D. Rosema For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MVB FINANCIAL CORP.
Ticker: MVBF Security ID: 553810102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Alvarez For Withhold Management
1.2 Elect Director John W. Ebert For Withhold Management
1.3 Elect Director Kelly R. Nelson For Withhold Management
1.4 Elect Director Daniel W. Holt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Butler, Jr. For Withhold Management
1.2 Elect Director John S. Dalrymple, III For Withhold Management
1.3 Elect Director John P. Jumper For Withhold Management
1.4 Elect Director Dennis W. LaBarre For Withhold Management
1.5 Elect Director Timothy K. Light For Withhold Management
1.6 Elect Director Michael S. Miller For Withhold Management
1.7 Elect Director Richard de J. Osborne For Withhold Management
1.8 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.9 Elect Director Matthew M. Rankin For Withhold Management
1.10 Elect Director Britton T. Taplin For Withhold Management
1.11 Elect Director David B.H. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC.
Ticker: NKSH Security ID: 634865109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ball For Withhold Management
1.2 Elect Director Michael E. Dye For Withhold Management
1.3 Elect Director Mary G. Miller For Withhold Management
1.4 Elect Director Glenn P. Reynolds For Withhold Management
1.5 Elect Director J. Lewis Webb, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour P.C as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For Against Management
1.2 Elect Director Robert G. Adams For Against Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC.
Ticker: NWLI Security ID: 638517102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Boone For Withhold Management
1.2 Elect Director Stephen E. Glasgow For Withhold Management
1.3 Elect Director E. J. Pederson For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONSTAR MORTGAGE HOLDINGS INC.
Ticker: NSM Security ID: 63861C109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jay Bray For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONSTAR MORTGAGE HOLDINGS INC.
Ticker: NSM Security ID: 63861C109
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATURAL ALTERNATIVES INTERNATIONAL, INC.
Ticker: NAII Security ID: 638842302
Meeting Date: DEC 05, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan J. Lane For Withhold Management
2 Ratify Haskell & White LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Bradshaw For Against Management
1b Elect Director William F. Hughes For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATURAL HEALTH TRENDS CORP.
Ticker: NHTC Security ID: 63888P406
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George K. Broady For Withhold Management
1.2 Elect Director Yiu T. Chan For Withhold Management
1.3 Elect Director Kin Y. Chung For Withhold Management
1.4 Elect Director Randall A. Mason For Withhold Management
1.5 Elect Director Chris T. Sharng For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin M. Blakely For Against Management
1b Elect Director Cynthia A. Glassman For Against Management
1c Elect Director Julie M. Howard For Against Management
1d Elect Director Stephan A. James For Against Management
1e Elect Director Rudina Seseri For Against Management
1f Elect Director Michael L. Tipsord For Against Management
1g Elect Director Kathleen E. Walsh For Against Management
1h Elect Director Jeffrey W. Yingling For Against Management
1i Elect Director Randy H. Zwirn For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVIOS MARITIME ACQUISITION CORPORATION
Ticker: NNA Security ID: Y62159101
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angeliki Frangou For Withhold Management
1.2 Elect Director Anna Kalathakis For Withhold Management
2 Ratify PricewaterhouseCoopers S.A. as For For Management
Auditors
--------------------------------------------------------------------------------
NAVIOS MARITIME HOLDINGS INC.
Ticker: NM Security ID: Y62196103
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angeliki Frangou For For Management
1.2 Elect Director Vasiliki Papaefthymiou For For Management
2 Amend Charter to Allow Series G and For For Management
Series H Preferred Shareholders the
Right to Elect One Director
3 Ratify PricewaterhouseCoopers S.A. as For For Management
Auditors
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For Against Management
1b Elect Director Stephen F. Butterfield None None Management
*Withdrawn Resolution*
1c Elect Director Michael D. Reardon For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5a Amend Articles of Incorporation to For For Management
Update the Limitation on Liability
Provisions for Directors
5b Amend Articles of Incorporation to For For Management
Update the Indemnification Provisions
for Directors and Officers
5c Increase Ownership Threshold for For Against Management
Shareholders to Call Special Meeting
5d Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman G. Kotze For Withhold Management
1.2 Elect Director Christopher S. Seabrooke For Withhold Management
1.3 Elect Director Alasdair J.K. Pein For Withhold Management
1.4 Elect Director Paul Edwards For Withhold Management
1.5 Elect Director Alfred T. Mockett For Withhold Management
2 Ratify Deloitte & Touche (South For For Management
Africa) as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NETSOL TECHNOLOGIES, INC.
Ticker: NTWK Security ID: 64115A402
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Najeeb U. Ghauri For For Management
1b Elect Director Naeem Ghauri For For Management
1c Elect Director Eugen Beckert For Against Management
1d Elect Director Shahid Javed Burki For Against Management
1e Elect Director Mark Caton For Against Management
1f Elect Director Malea Farsai For For Management
1g Elect Director Henry Tolentino For For Management
2 Ratify KSP GROUP, INC. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETWORK-1 TECHNOLOGIES, INC.
Ticker: NTIP Security ID: 64121N109
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corey M. Horowitz For Withhold Management
1.2 Elect Director David C. Kahn For Withhold Management
1.3 Elect Director Emanuel Pearlman For Withhold Management
1.4 Elect Director Niv Harizman For Withhold Management
1.5 Elect Director Allison Hoffman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Friedman LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEVADA GOLD & CASINOS, INC.
Ticker: UWN Security ID: 64126Q206
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Catania For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW MEDIA INVESTMENT GROUP INC.
Ticker: NEWM Security ID: 64704V106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laurence Tarica For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
NEW YORK & COMPANY, INC.
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Scott For Withhold Management
1.2 Elect Director Miki Racine Berardelli For Withhold Management
1.3 Elect Director David H. Edwab For Withhold Management
1.4 Elect Director James O. Egan For Withhold Management
1.5 Elect Director Lori H. Greeley For Withhold Management
1.6 Elect Director Christy Haubegger For Withhold Management
1.7 Elect Director John D. Howard For Withhold Management
1.8 Elect Director Grace Nichols For Withhold Management
1.9 Elect Director Arthur E. Reiner For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Best For Withhold Management
1.2 Elect Director G. Stephen Finley For Withhold Management
1.3 Elect Director Paul L. Howes For Withhold Management
1.4 Elect Director Roderick A. Larson For Withhold Management
1.5 Elect Director John C. Minge For Withhold Management
1.6 Elect Director Rose M. Robeson For Withhold Management
1.7 Elect Director Gary L. Warren For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC.
Ticker: NEWS Security ID: 65251F105
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Sale of Company Assets For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEXEO SOLUTIONS, INC.
Ticker: NXEO Security ID: 65342H102
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian A. Selmo For Withhold Management
1.2 Elect Director Nathan H. Wright For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NICHOLAS FINANCIAL, INC.
Ticker: NICK Security ID: 65373J209
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy Q. Zhu For Withhold Management
1.2 Elect Director Adam K. Peterson For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Michael Embler For For Management
1.3 Elect Director James G. Jones For For Management
1.4 Elect Director Michael Montgomery For For Management
1.5 Elect Director Regina Muehlhauser For For Management
1.6 Elect Director James H. Ozanne For For Management
1.7 Elect Director Steven L. Scheid For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brunner For For Management
1.2 Elect Director Richard D. Holder For For Management
1.3 Elect Director David L. Pugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NOBILIS HEALTH CORP.
Ticker: HLTH Security ID: 65500B103
Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Crowe Horwath LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2 Fix Number of Directors at Five For For Management
3.1 Elect Director Harry Fleming For For Management
3.2 Elect Director Steve Ozonian For For Management
3.3 Elect Director Thomas Foster For For Management
3.4 Elect Director Neil Badlani For For Management
3.5 Elect Director Susan Watt For For Management
4 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NORTECH SYSTEMS INCORPORATED
Ticker: NSYS Security ID: 656553104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen P. Iverson For Withhold Management
1.2 Elect Director Jay Dean Miller For Withhold Management
1.3 Elect Director Michael J. Kennedy For Withhold Management
1.4 Elect Director David B. Kunin For Withhold Management
1.5 Elect Director Ryan P. McManus For Withhold Management
1.6 Elect Director William V. Murray For Withhold Management
1.7 Elect Director Steven J. Rosenstone For Withhold Management
1.8 Elect Director Richard G. Wasielewski For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
NORTHEAST BANCORP
Ticker: NBN Security ID: 663904209
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For Withhold Management
1.2 Elect Director Richard Wayne For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry S. Cash For Withhold Management
1.2 Elect Director Anthony Drabek For Withhold Management
1.3 Elect Director Karl L. Hanneman For Withhold Management
1.4 Elect Director David W. Karp For Withhold Management
1.5 Elect Director David J. McCambridge For Withhold Management
1.6 Elect Director Krystal M. Nelson For Withhold Management
1.7 Elect Director Joseph M. Schierhorn For Withhold Management
1.8 Elect Director John C. Swalling For Withhold Management
1.9 Elect Director Linda C. Thomas For Withhold Management
1.10 Elect Director David G. Wight For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Tredway For Withhold Management
1.2 Elect Director Deborah J. Chadsey For Withhold Management
1.3 Elect Director Timothy M. Hunter For Withhold Management
1.4 Elect Director Ronald J. Seiffert For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Larson For Withhold Management
1.2 Elect Director Richard Roman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORWOOD FINANCIAL CORP.
Ticker: NWFL Security ID: 669549107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis J. Critelli For Withhold Management
1.2 Elect Director William W. Davis, Jr. For Withhold Management
1.3 Elect Director Meg L. Hungerford For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: AUG 21, 2017 Meeting Type: Special
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cassidy For Withhold Management
1.2 Elect Director Taylor L. Reid For Withhold Management
1.3 Elect Director Bobby S. Shackouls For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis R. Caldwell For For Management
1.2 Elect Director Alan J. Bowers For For Management
1.3 Elect Director Jacques J. Busquet For For Management
1.4 Elect Director Carol J. Galante For For Management
1.5 Elect Director Robert J. Lipstein For For Management
1.6 Elect Director Robert A. Salcetti For For Management
1.7 Elect Director DeForest B. Soaries, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerry P. Smith For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Cynthia T. Jamison For For Management
1d Elect Director V. James Marino For For Management
1e Elect Director Francesca Ruiz de For For Management
Luzuriaga
1f Elect Director David M. Szymanski For For Management
1g Elect Director Nigel Travis For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian S. Inclan For Withhold Management
1.2 Elect Director Pedro Morazzani For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Articles For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson, Jr. For Withhold Management
1.2 Elect Director William T. Van Kleef For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OLD LINE BANCSHARES, INC.
Ticker: OLBK Security ID: 67984M100
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Eccher For Against Management
1.2 Elect Director Barry Finn For Against Management
1.3 Elect Director James F. Tapscott For Against Management
1.4 Elect Director Hugh McLean For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For Withhold Management
1.2 Elect Director Ralph M. Della Ratta For Withhold Management
1.3 Elect Director Howard L. Goldstein For Withhold Management
1.4 Elect Director Dirk A. Kempthorne For Withhold Management
1.5 Elect Director Idalene F. Kesner For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ON DECK CAPITAL, INC.
Ticker: ONDK Security ID: 682163100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Hartwig For Against Management
1.2 Elect Director Daniel Henson For Against Management
1.3 Elect Director Neil E. Wolfson For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: JUL 18, 2017 Meeting Type: Special
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OPUS BANK
Ticker: OPB Security ID: 684000102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Deason For Withhold Management
1.2 Elect Director Mark Cicirelli For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ORION GROUP HOLDINGS, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Daerr, Jr. For Against Management
1.2 Elect Director J. Michael Pearson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC.
Ticker: ORRF Security ID: 687380105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Ceddia For Withhold Management
1.2 Elect Director Thomas D. Longenecker For Withhold Management
1.3 Elect Director Andrea Pugh For Withhold Management
1.4 Elect Director Floyd E. Stoner For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 69036R863
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph I. Kronsberg For Withhold Management
1.2 Elect Director Anja L. Manuel For Withhold Management
1.3 Elect Director Samuel H. Norton For Withhold Management
1.4 Elect Director John P. Reddy For Withhold Management
1.5 Elect Director Julie E. Silcock For Withhold Management
1.6 Elect Director Gary Eugene Taylor For Withhold Management
1.7 Elect Director Ty E. Wallach For Withhold Management
1.8 Elect Director Douglas D. Wheat For Withhold Management
2 Ratify Ernst and Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OXBRIDGE RE HOLDINGS LIMITED
Ticker: OXBR Security ID: G6856M106
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Madhu For Against Management
1.2 Elect Director Krishna Persaud For Against Management
1.3 Elect Director Ray Cabillot For Against Management
1.4 Elect Director Mayur Patel For Against Management
2 Ratify Hacker, Johnson & Smith, P.A. For For Management
as Auditors
--------------------------------------------------------------------------------
P&F INDUSTRIES, INC.
Ticker: PFIN Security ID: 692830508
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Franklin For Withhold Management
1.2 Elect Director Richard P. Randall For Withhold Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For Withhold Management
1.2 Elect Director Kathleen A. Dahlberg For Withhold Management
1.3 Elect Director Nicholas DeBenedictis For Withhold Management
1.4 Elect Director Kevin M. Fogarty For Withhold Management
1.5 Elect Director J. Robert Hall For Withhold Management
1.6 Elect Director Richard C. Ill For Withhold Management
1.7 Elect Director Ronald J. Naples For Withhold Management
1.8 Elect Director Dante C. Parrini For Withhold Management
1.9 Elect Director Lee C. Stewart For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For Withhold Management
1.2 Elect Director Daniel H. Cushman For Withhold Management
1.3 Elect Director W. Scott Davis For Withhold Management
1.4 Elect Director Norman E. Harned For Withhold Management
1.5 Elect Director Franklin H. McLarty For Withhold Management
1.6 Elect Director Manuel J. Moroun For Withhold Management
1.7 Elect Director Matthew T. Moroun For Withhold Management
1.8 Elect Director Daniel C. Sullivan For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC ETHANOL, INC.
Ticker: PEIX Security ID: 69423U305
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jones For Withhold Management
1.2 Elect Director Neil M. Koehler For Withhold Management
1.3 Elect Director Michael D. Kandris For Withhold Management
1.4 Elect Director Terry L. Stone For Withhold Management
1.5 Elect Director John L. Prince For Withhold Management
1.6 Elect Director Douglas L. Kieta For Withhold Management
1.7 Elect Director Larry D. Layne For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAPA MURPHY'S HOLDINGS, INC.
Ticker: FRSH Security ID: 698814100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Birch For For Management
1.2 Elect Director Noah A. Elbogen For For Management
1.3 Elect Director Alexander C. Matina For For Management
1.4 Elect Director Rob Weisberg For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC.
Ticker: PARR Security ID: 69888T207
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvyn N. Klein For Withhold Management
1.2 Elect Director Robert S. Silberman For Withhold Management
1.3 Elect Director Curtis V. Anastasio For Withhold Management
1.4 Elect Director Timothy Clossey For Withhold Management
1.5 Elect Director L. Melvin Cooper For Withhold Management
1.6 Elect Director Walter A. Dods, Jr. For Withhold Management
1.7 Elect Director Joseph Israel For Withhold Management
1.8 Elect Director William Monteleone For Withhold Management
1.9 Elect Director William C. Pate For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PARK STERLING CORPORATION
Ticker: PSTB Security ID: 70086Y105
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick V. Auletta For Withhold Management
1.2 Elect Director Ronna Romney For Withhold Management
1.3 Elect Director James W. Wert For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PARKE BANCORP, INC.
Ticker: PKBK Security ID: 700885106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vito S. Pantilione For Withhold Management
1.2 Elect Director Daniel J. Dalton For Withhold Management
1.3 Elect Director Arret F. Dobson For Withhold Management
1.4 Elect Director Anthony J. Jannetti For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Paterson For Against Management
1.2 Elect Director Zaki Selim For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Reverse Stock Split and Reduce For For Management
Shares Authorized
--------------------------------------------------------------------------------
PARTY CITY HOLDCO INC.
Ticker: PRTY Security ID: 702149105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For Withhold Management
1.2 Elect Director Gerald C. Rittenberg For Withhold Management
1.3 Elect Director Morry J. Weiss For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC.
Ticker: PATI Security ID: 70338W105
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Anderson For Withhold Management
1.2 Elect Director Edward L. Baker For Withhold Management
1.3 Elect Director Thompson S. Baker, II For Withhold Management
1.4 Elect Director Luke E. Fichthorn, III For Withhold Management
1.5 Elect Director Charles D. Hyman For Withhold Management
2 Ratify Hancock Askew & Co., LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Thomas A. Maloof For Withhold Management
1.3 Elect Director Ronald B. Reck For Withhold Management
1.4 Elect Director Paul C. Heeschen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy K. Andreotti For For Management
1.2 Elect Director Cynthia A. Keith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. McLaughlin For For Management
1.2 Elect Director Jody S. Lindell For For Management
1.3 Elect Director Shlomo Yanai For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEAK RESORTS, INC.
Ticker: SKIS Security ID: 70469L100
Meeting Date: OCT 03, 2017 Meeting Type: Annual
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy D. Boyd For Against Management
1.2 Elect Director Stephen J. Mueller For Against Management
1.3 Elect Director Richard K. Deutsch For Against Management
1.4 Elect Director Stanley W. Hansen For Against Management
1.5 Elect Director Carl E. Kraus For Against Management
1.6 Elect Director Christopher S. O'Connor For Against Management
1.7 Elect Director David W. Braswell For Against Management
1.8 Elect Director Rory A. Held For Against Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen M. Bowser For For Management
1.2 Elect Director Susan A. Cole For For Management
1.3 Elect Director Anthony J. Consi, II For For Management
1.4 Elect Director Richard Daingerfield For For Management
1.5 Elect Director Edward A. Gramigna, Jr. For For Management
1.6 Elect Director Steven A. Kass For For Management
1.7 Elect Director Douglas L. Kennedy For For Management
1.8 Elect Director John D. Kissel For For Management
1.9 Elect Director James R. Lamb For For Management
1.10 Elect Director F. Duffield Meyercord For For Management
1.11 Elect Director Philip W. Smith, III For For Management
1.12 Elect Director Tony Spinelli For For Management
1.13 Elect Director Beth Welsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVAC Security ID: 70788V102
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brooks For Withhold Management
1.2 Elect Director Darin G. Holderness For Withhold Management
1.3 Elect Director David Geenberg For Withhold Management
1.4 Elect Director Jerry R. Schuyler For Withhold Management
1.5 Elect Director Michael Hanna For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC.
Ticker: PWOD Security ID: 708430103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Edwards For Withhold Management
1.2 Elect Director Leroy H. Keiler, III For Withhold Management
1.3 Elect Director Cameron W. Kephart For Withhold Management
1.4 Elect Director Jill F. Schwartz For Withhold Management
1.5 Elect Director Ronald A. Walko For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Broughton For Withhold Management
1.2 Elect Director Charles W. Sulerzyski For Withhold Management
1.3 Elect Director Terry T. Sweet For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP OF NORTH CAROLINA, INC.
Ticker: PEBK Security ID: 710577107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Abernethy For Withhold Management
1.2 Elect Director Robert C. Abernethy For Withhold Management
1.3 Elect Director Douglas S. Howard For Withhold Management
1.4 Elect Director John W. Lineberger, Jr. For Withhold Management
1.5 Elect Director Gary E. Matthews For Withhold Management
1.6 Elect Director Billy L. Price, Jr. For Withhold Management
1.7 Elect Director Larry E. Robinson For Withhold Management
1.8 Elect Director William Gregory Terry For Withhold Management
1.9 Elect Director Dan Ray Timmerman, Sr. For Withhold Management
1.10 Elect Director Benjamin I. Zachary For Withhold Management
2 Ratify Elliott Davis, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES FINANCIAL SERVICES CORP.
Ticker: PFIS Security ID: 711040105
Meeting Date: MAY 12, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Lochen, Jr. For Withhold Management
1.2 Elect Director James B. Nicholas For Withhold Management
1.3 Elect Director Steven L. Weinberger For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
PERFORMANT FINANCIAL CORPORATION
Ticker: PFMT Security ID: 71377E105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa C. Im For For Management
1.2 Elect Director Bradley M. Fluegel For Withhold Management
1.3 Elect Director Bruce E. Hansen For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For Withhold Management
1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management
1.3 Elect Director Liang-Choo Hsia For Withhold Management
1.4 Elect Director Peter S. Kirlin For Withhold Management
1.5 Elect Director Constantine S. For Withhold Management
Macricostas
1.6 Elect Director George Macricostas For Withhold Management
1.7 Elect Director Mitchell G. Tyson For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Bylinsky For For Management
1b Elect Director Dorothy Timian-Palmer For For Management
1c Elect Director Eric H. Speron For For Management
1d Elect Director Maxim C.W. Webb For For Management
1e Elect Director Nicole Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire H. Babrowski For Against Management
1.2 Elect Director Cheryl A. Bachelder For Against Management
1.3 Elect Director Robert L. Bass For Against Management
1.4 Elect Director Hamish A. Dodds For Against Management
1.5 Elect Director Brendan L. Hoffman For Against Management
1.6 Elect Director Alasdair B. James For Against Management
1.7 Elect Director Terry E. London For Against Management
1.8 Elect Director Michael A. Peel For Against Management
1.9 Elect Director Ann M. Sardini For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For Withhold Management
1.2 Elect Director C. John Thompson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad R. Abraham For For Management
1b Elect Director Andrew S. Duff For For Management
1c Elect Director William R. Fitzgerald For For Management
1d Elect Director B. Kristine Johnson For For Management
1e Elect Director Addison L. Piper For For Management
1f Elect Director Sherry M. Smith For For Management
1g Elect Director Philip E. Soran For For Management
1h Elect Director Scott C. Taylor For For Management
1i Elect Director Michele Volpi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For Withhold Management
1.2 Elect Director Stephen P. Cortinovis For Withhold Management
1.3 Elect Director David J. Drury For Withhold Management
1.4 Elect Director Joann M. Eisenhart For Withhold Management
1.5 Elect Director Dean A. Foate For Withhold Management
1.6 Elect Director Rainer Jueckstock For Withhold Management
1.7 Elect Director Peter Kelly For Withhold Management
1.8 Elect Director Todd P. Kelsey For Withhold Management
1.9 Elect Director Paul A. Rooke For Withhold Management
1.10 Elect Director Michael V. Schrock For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 21, 2018 Meeting Type: Annual
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. McGill For Withhold Management
1.2 Elect Director John D. White For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn E. Corlett For Withhold Management
1.2 Elect Director Michael E. Gibbons For Withhold Management
1.3 Elect Director R. Steven Kestner For Withhold Management
1.4 Elect Director J. Ryan Ruhlman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toney K. Adkins For Withhold Management
1.2 Elect Director Philip E. Cline For Withhold Management
1.3 Elect Director Harry M. Hatfield For Withhold Management
1.4 Elect Director Lloyd G. Jackson, II For Withhold Management
1.5 Elect Director Keith F. Molihan For Withhold Management
1.6 Elect Director Marshall T. Reynolds For Withhold Management
1.7 Elect Director Neal W. Scaggs For Withhold Management
1.8 Elect Director Robert W. Walker For Withhold Management
1.9 Elect Director Thomas W. Wright For Withhold Management
2 Ratify Crowe Horwath, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRGX GLOBAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Owens For Withhold Management
1.2 Elect Director Joseph E. Whitters For Withhold Management
1.3 Elect Director Matthew A. Drapkin For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: OCT 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig G. Blunden For Withhold Management
1.2 Elect Director Roy H. Taylor For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRUDENTIAL BANCORP, INC.
Ticker: PBIP Security ID: 74431A101
Meeting Date: FEB 21, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hosier For Withhold Management
1.2 Elect Director Bruce E. Miller For Withhold Management
2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Angelson For Withhold Management
1.2 Elect Director Douglas P. Buth For Withhold Management
1.3 Elect Director John C. Fowler For Withhold Management
1.4 Elect Director Stephen M. Fuller For Withhold Management
1.5 Elect Director Christopher B. Harned For Withhold Management
1.6 Elect Director J. Joel Quadracci For Withhold Management
1.7 Elect Director Kathryn Quadracci Flores For Withhold Management
1.8 Elect Director Jay O. Rothman For Withhold Management
1.9 Elect Director John S. Shiely For Withhold Management
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For Against Management
1.2 Elect Director Susan F. Davis For Against Management
1.3 Elect Director Joseph D. Rupp For Against Management
1.4 Elect Director Curtis M. Stevens For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUORUM HEALTH CORPORATION
Ticker: QHC Security ID: 74909E106
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James T. Breedlove For For Management
1b Elect Director Joseph A. Hastings For For Management
1c Elect Director Thomas D. Miller None None Management
*Withdrawn Resolution*
1d Elect Director Barbara R. Paul For For Management
1e Elect Director Terry Allison Rappuhn For For Management
1f Elect Director Alice D. Schroeder For For Management
1g Elect Director R. Lawrence Van Horn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADIANT LOGISTICS, INC.
Ticker: RLGT Security ID: 75025X100
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bohn H. Crain For Withhold Management
1.2 Elect Director Jack Edwards For Withhold Management
1.3 Elect Director Richard P. Palmieri For Withhold Management
1.4 Elect Director Michael Gould For Withhold Management
2 Ratify Peterson Sullivan LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Ballou For Against Management
1b Elect Director Maier O. Fein For Against Management
1c Elect Director Leon Kopyt For Against Management
1d Elect Director Richard D. Machon For Against Management
1e Elect Director S. Gary Snodgrass For Against Management
1f Elect Director Bradley S. Vizi For Against Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC.
Ticker: RMAX Security ID: 75524W108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail A. Liniger For Withhold Management
1.2 Elect Director Kathleen J. Cunningham For Withhold Management
1.3 Elect Director Christine M. Riordan For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RED LION HOTELS CORPORATION
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond R. Brandstrom For Against Management
1.2 Elect Director James P. Evans For Against Management
1.3 Elect Director Enrico Marini Fichera For Against Management
1.4 Elect Director Joseph B. Megibow For Against Management
1.5 Elect Director Gregory T. Mount For Against Management
1.6 Elect Director Bonny W. Simi For Against Management
1.7 Elect Director Michael Vernon For Against Management
1.8 Elect Director Alexander Washburn For Against Management
1.9 Elect Director Robert G. Wolfe For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cambria W. Dunaway For For Management
1b Elect Director Kalen F. Holmes For For Management
1c Elect Director Glenn B. Kaufman For For Management
1d Elect Director Aylwin B. Lewis For For Management
1e Elect Director Steven K. Lumpkin For For Management
1f Elect Director Pattye L. Moore For For Management
1g Elect Director Stuart I. Oran For For Management
1h Elect Director Denny Marie Post For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan D. Brown For For Management
1.2 Elect Director Roel C. Campos For For Management
1.3 Elect Director Maria Contreras-Sweet For For Management
1.4 Elect Director Michael R. Dunn For For Management
1.5 Elect Director Steven J. Freiberg For For Management
1.6 Elect Director Peter R. Knitzer For For Management
1.7 Elect Director Alvaro G. de Molina For For Management
1.8 Elect Director Carlos Palomares For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel G. Beltzman For Against Management
1b Elect Director David J. Grissen For Against Management
1c Elect Director Mark S. Light For Against Management
1d Elect Director Michael J. Merriman For Against Management
1e Elect Director M. Ann Rhoades For Against Management
1f Elect Director Hugh E. Sawyer, III For Against Management
1g Elect Director David P. Williams For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELIANT BANCORP, INC.
Ticker: RBNC Security ID: 75956B101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director DeVan D. Ard, Jr. For For Management
1b Elect Director William Ronald 'Ron' For For Management
DeBerry
1c Elect Director Sharon H. Edwards For For Management
1d Elect Director Farzin Ferdowsi For For Management
1e Elect Director Ruskin 'Rusty' A. Vest, For For Management
Jr.
1f Elect Director Robert E. 'Brown' Daniel For For Management
1g Elect Director Louis E. Holloway For For Management
2 Ratify Maggart & Associates, P.C. as For For Management
Auditors
3 Declassify the Board and Establish For For Management
Majority Vote Standard for Uncontested
Director Elections
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RELM WIRELESS CORPORATION
Ticker: RWC Security ID: 759525108
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kyle Cerminara For Withhold Management
1.2 Elect Director Michael R. Dill For Withhold Management
1.3 Elect Director Lewis M. Johnson For Withhold Management
1.4 Elect Director Charles T. Lanktree For Withhold Management
1.5 Elect Director E. Gray Payne For Withhold Management
1.6 Elect Director John W. Struble For Withhold Management
1.7 Elect Director Ryan R.K. Turner For Withhold Management
2 Ratify Moore Stephens Lovelace, P.A. For For Management
as Auditors
3 Change Company Name to BK For For Management
Technologies, Inc.
4 Other Business For Against Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Clark, Jr. For Withhold Management
1.2 Elect Director Albert J. Dale, III For Withhold Management
1.3 Elect Director John T. Foy For Withhold Management
1.4 Elect Director C. Mitchell Waycaster For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify HORNE LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Common Stock For Against Management
Issuance Restrictions
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael M. Scharf For Against Management
1B Elect Director James C. Borel For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For Withhold Management
1.2 Elect Director Michael T. Rust For Withhold Management
1.3 Elect Director R. Wayne Stratton For Withhold Management
1.4 Elect Director Susan Stout Tamme For Withhold Management
1.5 Elect Director A. Scott Trager For Withhold Management
1.6 Elect Director Steven E. Trager For Withhold Management
1.7 Elect Director Mark A. Vogt For Withhold Management
2 Amend Deferred Compensation Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC.
Ticker: RFP Security ID: 76117W109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Benson For Against Management
1.2 Elect Director Jennifer C. Dolan For Against Management
1.3 Elect Director Richard D. Falconer For Against Management
1.4 Elect Director Jeffrey A. Hearn For Against Management
1.5 Elect Director Yves Laflamme For Against Management
1.6 Elect Director Bradley P. Martin For Against Management
1.7 Elect Director Alain Rheaume For Against Management
1.8 Elect Director Michael S. Rousseau For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Against Management
1.2 Elect Director Zafar Rizvi For Against Management
1.3 Elect Director Edward M. Kress For Against Management
1.4 Elect Director David S. Harris For Against Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director Mervyn L. Alphonso For Against Management
1.7 Elect Director Lee Fisher For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RING ENERGY, INC.
Ticker: REI Security ID: 76680V108
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly Hoffman For Withhold Management
1.2 Elect Director David A. Fowler For Withhold Management
1.3 Elect Director Lloyd T. ('Tim') For Withhold Management
Rochford
1.4 Elect Director Stanley M. McCabe For Withhold Management
1.5 Elect Director Anthony B. Petrelli For Withhold Management
1.6 Elect Director Clayton E. Woodrum For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Eide Bailly LLP as Auditors For For Management
--------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Sheaffer For Withhold Management
1.2 Elect Director Bess R. Wills For Withhold Management
1.3 Elect Director Bradley J. Carlson For Withhold Management
1.4 Elect Director John A. Karas For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Finn For Withhold Management
1.2 Elect Director G. Courtney Haning For Withhold Management
1.3 Elect Director William L. Jordan For Withhold Management
1.4 Elect Director Curtis A. Loveland For Withhold Management
1.5 Elect Director Robert B. Moore, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William E. Albrecht For Against Management
1b Elect Director Thomas P. Burke For Against Management
1c Elect Director Thomas R. Hix For Against Management
1d Elect Director Jack B. Moore For Against Management
1e Elect Director Thierry Pilenko For Against Management
1f Elect Director Suzanne P. Nimocks For Against Management
1g Elect Director John J. Quicke For Against Management
1h Elect Director Tore I. Sandvold For Against Management
1i Elect Director Charles L. Szews For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Remuneration Report For Against Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Resolution to Approve the Form of For For Management
Share Repurchase Contracts and
Repurchase Counterparties
9 Resolution Authorizing the Board to For For Management
Allot Equity Securities
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For Withhold Management
1.2 Elect Director Thomas A. Akin For Withhold Management
1.3 Elect Director James C. Underwood For Withhold Management
1.4 Elect Director Raymond J. Chess For Withhold Management
1.5 Elect Director William H. Cary For Withhold Management
1.6 Elect Director Kennon H. Guglielmo For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846308
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For Withhold Management
1.2 Elect Director Thomas A. Akin For Withhold Management
1.3 Elect Director James C. Underwood For Withhold Management
1.4 Elect Director Raymond J. Chess For Withhold Management
1.5 Elect Director William H. Cary For Withhold Management
1.6 Elect Director Kennon H. Guglielmo For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Manning For Withhold Management
1b Elect Director David K. McKown For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management
1.2 Elect Director Edward K. Christian For Withhold Management
1.3 Elect Director Timothy J. Clarke For Withhold Management
1.4 Elect Director Roy F. Coppedge, III For Withhold Management
1.5 Elect Director G. Dean Pearce For Withhold Management
1.6 Elect Director Gary G. Stevens For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify UHY LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALEM MEDIA GROUP, INC.
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart W. Epperson For Against Management
1b Elect Director Edward G. Atsinger, III For Against Management
1c Elect Director Roland S. Hinz For Against Management
1d Elect Director Richard A. Riddle For Against Management
1e Elect Director Jonathan Venverloh For Against Management
1f Elect Director James Keet Lewis For Against Management
1g Elect Director Eric H. Halvorson For Against Management
1h Elect Director Edward C. Atsinger For Against Management
1i Elect Director Stuart W. Epperson, Jr. For Against Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALISBURY BANCORP, INC.
Ticker: SAL Security ID: 795226109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Bassin For Withhold Management
1.2 Elect Director Polly Diane Hoe For Withhold Management
1.3 Elect Director Holly J. Nelson For Withhold Management
1.4 Elect Director John F. Perotti For Withhold Management
2 Ratify Baker Newman & Noyes, P.A., LLC For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P869
Meeting Date: JUN 19, 2018 Meeting Type: Proxy Contest
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White None
Proxy Card)
1a Elect Director Sylvia K. Barnes For For Management
1b Elect Director Kenneth H. Beer For Withhold Management
1c Elect Director Michael L. Bennett For For Management
1d Elect Director William (Bill) M. For For Management
Griffin, Jr.
1e Elect Director David J. Kornder For For Management
1f Elect Director Bob G. Alexander None Withhold Shareholder
1g Elect Director Jonathan Christodoro Withhold For Shareholder
1h Elect Director Nancy Dunlap None Withhold Shareholder
1i Elect Director Jonathan Frates Withhold Withhold Shareholder
1j Elect Director Nicholas Graziano Withhold Withhold Shareholder
1k Elect Director John "Jack" Lipinski None For Shareholder
1l Elect Director Randolph C. Read None For Shareholder
2 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director Jonathan Frates For Did Not Vote Shareholder
1.2 Elect Director Nicholas Graziano For Did Not Vote Shareholder
1.3 Elect Director John "Jack" Lipinski For Did Not Vote Shareholder
1.4 Elect Director Bob G. Alexander For Did Not Vote Shareholder
1.5 Elect Director Randolph C. Read For Did Not Vote Shareholder
1.6 Elect Director Jonathan Christodoro For Did Not Vote Shareholder
1.7 Elect Director Nancy Dunlap For Did Not Vote Shareholder
2 Amend Shareholder Rights Plan (Poison Against Did Not Vote Management
Pill)
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
4 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director Joseph S. Bracewell For For Management
1.3 Elect Director Mark C. Michael For For Management
1.4 Elect Director Robert L. Orndorff For For Management
1.5 Elect Director Daniel J. Schrider For For Management
1.6 Elect Director Joe R. Reeder For For Management
1.7 Elect Director Shaza L. Andersen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 05, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Clarke For Against Management
1b Elect Director Eugene A. Delaney For Against Management
1c Elect Director William J. DeLaney For Against Management
1d Elect Director Robert K. Eulau For Against Management
1e Elect Director John P. Goldsberry For Against Management
1f Elect Director Rita S. Lane For Against Management
1g Elect Director Joseph G. Licata, Jr. For Against Management
1h Elect Director Mario M. Rosati For Against Management
1i Elect Director Wayne Shortridge For Against Management
1j Elect Director Jure Sola For Against Management
1k Elect Director Jackie M. Ward For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SB FINANCIAL GROUP, INC.
Ticker: SBFG Security ID: 78408D105
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Carter For Withhold Management
1.2 Elect Director Tom R. Helberg For Withhold Management
1.3 Elect Director Timothy J. Stolly For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For Withhold Management
1.2 Elect Director Michael L. Baur For Withhold Management
1.3 Elect Director Peter C. Browning For Withhold Management
1.4 Elect Director Michael J. Grainger For Withhold Management
1.5 Elect Director John P. Reilly For Withhold Management
1.6 Elect Director Elizabeth O. Temple For Withhold Management
1.7 Elect Director Charles R. Whitchurch For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda D. Hunter For Withhold Management
1.2 Elect Director John D. Carter For Withhold Management
1.3 Elect Director Michael W. Sutherlin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SCORPIO TANKERS INC.
Ticker: STNG Security ID: Y7542C106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bugbee For For Management
1.2 Elect Director Jose Tarruella For For Management
1.3 Elect Director Reidar C. Brekke For For Management
2 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For Withhold Management
1.2 Elect Director David R. Berz For Withhold Management
1.3 Elect Director Pierre de Demandolx For Withhold Management
1.4 Elect Director Oivind Lorentzen For Withhold Management
1.5 Elect Director David M. Schizer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For Withhold Management
1.2 Elect Director David R. Berz For Withhold Management
1.3 Elect Director Pierre de Demandolx For Withhold Management
1.4 Elect Director Oivind Lorentzen For Withhold Management
1.5 Elect Director Christopher P. Papouras For Withhold Management
1.6 Elect Director David M. Schizer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SEACOR MARINE HOLDINGS INC.
Ticker: SMHI Security ID: 78413P101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For Withhold Management
1.2 Elect Director John Gellert For Withhold Management
1.3 Elect Director Andrew R. Morse For Withhold Management
1.4 Elect Director R. Christopher Regan For Withhold Management
1.5 Elect Director Evan Behrens For Withhold Management
1.6 Elect Director Robert D. Abendschein For Withhold Management
1.7 Elect Director Julie Persily For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SECURITY NATIONAL FINANCIAL CORPORATION
Ticker: SNFCA Security ID: 814785309
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Quist For Withhold Management
1.2 Elect Director Robert G. Hunter For Withhold Management
1.3 Elect Director Jason G. Overbaugh For Withhold Management
2.1 Elect Director John L. Cook For Withhold Management
2.2 Elect Director Gilbert A. Fuller For Withhold Management
2.3 Elect Director H. Craig Moody For Withhold Management
2.4 Elect Director S. Andrew Quist For Withhold Management
2.5 Elect Director Norman G. Wilbur For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Ely, III For Against Management
1.2 Elect Director Rocco A. Ortenzio For Against Management
1.3 Elect Director Thomas A. Scully For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director John C. Burville For For Management
1.3 Elect Director Robert Kelly Doherty For For Management
1.4 Elect Director Thomas A. McCarthy For For Management
1.5 Elect Director H. Elizabeth Mitchell For For Management
1.6 Elect Director Michael J. Morrissey For For Management
1.7 Elect Director Gregory E. Murphy For For Management
1.8 Elect Director Cynthia S. Nicholson For For Management
1.9 Elect Director Ronald L. O'Kelley For For Management
1.10 Elect Director William M. Rue For For Management
1.11 Elect Director John S. Scheid For For Management
1.12 Elect Director J. Brian Thebault For For Management
1.13 Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For Withhold Management
1.2 Elect Director Sarah M. Barpoulis For Withhold Management
1.3 Elect Director Carlin G. Conner For Withhold Management
1.4 Elect Director Karl F. Kurz For Withhold Management
1.5 Elect Director James H. Lytal For Withhold Management
1.6 Elect Director William J. McAdam For Withhold Management
1.7 Elect Director Thomas R. McDaniel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Call For Withhold Management
1.2 Elect Director Samuel T. Hubbard, Jr. For Withhold Management
1.3 Elect Director Arthur S. Wolcott For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify BDO USA, LLP as Auditors For For Management
5 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
SERVOTRONICS, INC.
Ticker: SVT Security ID: 817732100
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason T. Bear For Withhold Management
1.2 Elect Director Edward C. Cosgrove For Withhold Management
1.3 Elect Director Lucion P. Gygax For Withhold Management
1.4 Elect Director Christopher M. Marks For Withhold Management
1.5 Elect Director Kenneth D. Trbovich For Withhold Management
2 Ratify Freed Maxick CPAs, P.C as For Against Management
Auditors
--------------------------------------------------------------------------------
SEVERN BANCORP, INC.
Ticker: SVBI Security ID: 81811M100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Hyatt For Withhold Management
1.2 Elect Director James H. Johnson, Jr. For For Management
1.3 Elect Director Mary Kathleen Sulick For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Brunol For Withhold Management
1.2 Elect Director Michael S. Hanley For Withhold Management
1.3 Elect Director David J. Hessler For Withhold Management
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent A. Kleeberger For Against Management
1.2 Elect Director Joseph W. Wood For Against Management
1.3 Elect Director Charles B. Tomm For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bates For Against Management
1b Elect Director Lloyd L. Beatty, Jr. For Against Management
1c Elect Director James A. Judge For Against Management
1d Elect Director R. Michael Clemmer, Jr. For Against Management
2 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SI FINANCIAL GROUP, INC.
Ticker: SIFI Security ID: 78425V104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna M. Evan For Withhold Management
1.2 Elect Director Robert O. Gillard For Withhold Management
1.3 Elect Director Dennis Pollack For Withhold Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robb Evans For Withhold Management
1.2 Elect Director James C. Holly For Withhold Management
1.3 Elect Director Lynda B. Scearcy For Withhold Management
1.4 Elect Director Morris A. Tharp For Withhold Management
2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC.
Ticker: SGMA Security ID: 82661L101
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Fairhead For For Management
1.2 Elect Director Dilip S. Vyas For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Other Business For Against Management
--------------------------------------------------------------------------------
SILVERBOW RESOURCES, INC.
Ticker: SBOW Security ID: 82836G102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gabriel L. Ellisor For Withhold Management
1.2 Elect Director Charles W. Wampler For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For Against Management
1.2 Elect Director W. Steve Albrecht For Against Management
1.3 Elect Director Russell A. Childs For Against Management
1.4 Elect Director Henry J. Eyring For Against Management
1.5 Elect Director Meredith S. Madden For Against Management
1.6 Elect Director Ronald J. Mittelstaedt For Against Management
1.7 Elect Director Andrew C. Roberts For Against Management
1.8 Elect Director Keith E. Smith For Against Management
1.9 Elect Director Steven F. Udvar-Hazy For Against Management
1.10 Elect Director James L. Welch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry W. Bickle For For Management
1.2 Elect Director Stephen R. Brand For For Management
1.3 Elect Director Loren M. Leiker For For Management
1.4 Elect Director Javan D. Ottoson For For Management
1.5 Elect Director Ramiro G. Peru For For Management
1.6 Elect Director Julio M. Quintana For For Management
1.7 Elect Director Rose M. Robeson For For Management
1.8 Elect Director William D. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SMTC CORPORATION
Ticker: SMTX Security ID: 832682207
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For Withhold Management
1.2 Elect Director David Sandberg For Withhold Management
1.3 Elect Director J. Randall Waterfield For Withhold Management
1.4 Elect Director Frederick Wasserman For Withhold Management
1.5 Elect Director Edward Smith For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Renew NOL Rights Plan (NOL Pill) For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director O. Bruton Smith For Against Management
1B Elect Director B. Scott Smith For Against Management
1C Elect Director David Bruton Smith For Against Management
1D Elect Director William I. Belk For Against Management
1E Elect Director William R. Brooks For Against Management
1F Elect Director Victor H. Doolan For Against Management
1G Elect Director John W. Harris, III For Against Management
1H Elect Director Robert Heller For Against Management
1I Elect Director R. Eugene Taylor For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUND FINANCIAL BANCORP, INC.
Ticker: SFBC Security ID: 83607A100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Lee Stewart For For Management
1.2 Elect Director Debra Jones For For Management
1.3 Elect Director Rogelio Riojas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPAR GROUP, INC.
Ticker: SGRP Security ID: 784933103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Partridge For Withhold Management
1.2 Elect Director William H. Bartels For Withhold Management
1.3 Elect Director Arthur B. Drogue For Withhold Management
1.4 Elect Director R. Eric McCarthey For Withhold Management
1.5 Elect Director Christiaan M. Olivier For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl M. Adams For Withhold Management
1.2 Elect Director Thomas R. Clevinger For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Frank M. Gambino For For Management
1.4 Elect Director Douglas A. Hacker For For Management
1.5 Elect Director Yvonne R. Jackson For For Management
1.6 Elect Director Matthew Mannelly For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director David M. Staples For For Management
1.9 Elect Director Hawthorne L. Proctor For For Management
1.10 Elect Director Gregg A. Tanner For For Management
1.11 Elect Director William R. Voss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus G. Smith For Withhold Management
1.2 Elect Director Tom E. Smith For Withhold Management
2 Approve Non-Employee Director For Against Management
Restricted Stock Plan
--------------------------------------------------------------------------------
SPOK HOLDINGS, INC.
Ticker: SPOK Security ID: 84863T106
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Blair Butterfield For For Management
1.2 Elect Director Stacia A. Hylton For For Management
1.3 Elect Director Vincent D. Kelly For For Management
1.4 Elect Director Brian O'Reilly For For Management
1.5 Elect Director Matthew Oristano For For Management
1.6 Elect Director Samme L. Thompson For For Management
1.7 Elect Director Royce Yudkoff For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SRC ENERGY INC.
Ticker: SRCI Security ID: 78470V108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For For Management
1.2 Elect Director Jack N. Aydin For For Management
1.3 Elect Director Daniel E. Kelly For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Raymond E. McElhaney For For Management
1.6 Elect Director Jennifer S. Zucker For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fiorile For For Management
1.2 Elect Director Michael E. LaRocco For For Management
1.3 Elect Director Eileen A. Mallesch For For Management
1.4 Elect Director Setareh Pouraghabagher For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STATE NATIONAL COMPANIES, INC.
Ticker: SNC Security ID: 85711T305
Meeting Date: OCT 24, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For Against Management
1.2 Elect Director Gregory E. Lawton For Against Management
1.3 Elect Director Jan Stern Reed For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Cutillo For For Management
1.2 Elect Director Marian M. Davenport For For Management
1.3 Elect Director Maarten D. Hemsley For For Management
1.4 Elect Director Raymond F. Messer For For Management
1.5 Elect Director Charles R. Patton For For Management
1.6 Elect Director Richard O. Schaum For For Management
1.7 Elect Director Milton L. Scott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For Withhold Management
1.2 Elect Director Thomas G. Apel For Withhold Management
1.3 Elect Director C. Allen Bradley, Jr. For Withhold Management
1.4 Elect Director James Chadwick For Withhold Management
1.5 Elect Director Glenn C. Christenson For Withhold Management
1.6 Elect Director Robert L. Clarke For Withhold Management
1.7 Elect Director Frederick H. Eppinger, For Withhold Management
Jr.
1.8 Elect Director Matthew W. Morris For Withhold Management
1.9 Elect Director Clifford Press For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642403
Meeting Date: MAY 05, 2018 Meeting Type: Written Consent
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STONEGATE BANK
Ticker: SGBK Security ID: 861811107
Meeting Date: SEP 25, 2017 Meeting Type: Special
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 10, 2017 Meeting Type: Annual
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Koss For Withhold Management
1.2 Elect Director David R. Zimmer For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUMMER INFANT, INC.
Ticker: SUMR Security ID: 865646103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn D'An For For Management
1.2 Elect Director Martin Fogelman For For Management
1.3 Elect Director Robin Marino For For Management
1.4 Elect Director Mark Messner For For Management
1.5 Elect Director Alan Mustacchi For For Management
1.6 Elect Director Andrew Train For For Management
1.7 Elect Director Stephen J. Zelkowicz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUMMIT FINANCIAL GROUP, INC.
Ticker: SMMF Security ID: 86606G101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hawse, III For Withhold Management
1.2 Elect Director Gerald W. Huffman For Withhold Management
1.3 Elect Director James M. Cookman For Withhold Management
1.4 Elect Director Gary L. Hinkle For Withhold Management
1.5 Elect Director H. Charles Maddy, III For Withhold Management
2 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
SUMMIT STATE BANK
Ticker: SSBI Security ID: 866264203
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery B. Allen For Withhold Management
1.2 Elect Director James E. Brush For Withhold Management
1.3 Elect Director Josh C. Cox, Jr. For Withhold Management
1.4 Elect Director Bridget M. Doherty For Withhold Management
1.5 Elect Director Todd R. Fry For Withhold Management
1.6 Elect Director Allan J. Hemphill For Withhold Management
1.7 Elect Director Ronald Metcalfe For Withhold Management
1.8 Elect Director Richard E. Pope For Withhold Management
1.9 Elect Director Nicholas J. Rado For Withhold Management
1.10 Elect Director Marshall T. Reynolds For Withhold Management
1.11 Elect Director John W. Wright For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alvin Bledsoe For For Management
1b Elect Director Susan R. Landahl For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: AUG 30, 2017 Meeting Type: Special
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bruynesteyn For For Management
1.2 Elect Director Paul J. Humphries For For Management
1.3 Elect Director Ransom A. Langford For For Management
1.4 Elect Director James S. McElya For For Management
1.5 Elect Director Timothy C. McQuay For For Management
1.6 Elect Director Ellen B. Richstone For For Management
1.7 Elect Director Donald J. Stebbins For For Management
1.8 Elect Director Francisco S. Uranga For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Other Business For Against Management
--------------------------------------------------------------------------------
SUSSEX BANCORP
Ticker: SBBX Security ID: 869245100
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: OCT 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUSSEX BANCORP
Ticker: SBBX Security ID: 869245100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick J. D'Agosta For Withhold Management
1.2 Elect Director Mark J. Hontz For Withhold Management
1.3 Elect Director Walter E. Loeffler For Withhold Management
1.4 Elect Director Peter A. Michelotti For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Change Company Name to SB One Bancorp For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Sykes For For Management
1b Elect Director William J. Meurer For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director W. Mark Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNACOR, INC.
Ticker: SYNC Security ID: 871561106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Himesh Bhise For For Management
1.2 Elect Director Andrew Kau For For Management
1.3 Elect Director Jordan Levy For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SYNALLOY CORPORATION
Ticker: SYNL Security ID: 871565107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. Bram For Withhold Management
1.2 Elect Director Anthony A. Callander For Withhold Management
1.3 Elect Director Susan S. Gayner For Withhold Management
1.4 Elect Director Henry L. Guy For Withhold Management
1.5 Elect Director Amy J. Michtich For Withhold Management
1.6 Elect Director James W. Terry, Jr. For Withhold Management
1.7 Elect Director Murray H. Wright For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Restricted Stock Plan For For Management
5 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Lawrence Reinhold For Withhold Management
1.5 Elect Director Robert D. Rosenthal For Withhold Management
1.6 Elect Director Barry Litwin For Withhold Management
1.7 Elect Director Chad Lindbloom For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEEKAY CORPORATION
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Sean Day For Withhold Management
1.2 Elect Director Alan Semple For Withhold Management
1.3 Elect Director Bill Utt For Withhold Management
--------------------------------------------------------------------------------
TEEKAY TANKERS LTD.
Ticker: TNK Security ID: Y8565N102
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan S. Kitagawa For Withhold Management
1.2 Elect Director Richard I. Murakami For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management
1.2 Elect Director John D. Beletic For Withhold Management
1.3 Elect Director Jay G. Baitler For Withhold Management
1.4 Elect Director Benn R. Konsynski For Withhold Management
1.5 Elect Director Dennis J. Shaughnessy For Withhold Management
1.6 Elect Director Murray N. Wright For Withhold Management
1.7 Elect Director Morton F. Zifferer, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Baldwin For Withhold Management
1.2 Elect Director Thomas R. Bates, Jr. For Withhold Management
1.3 Elect Director Stuart M. Brightman For Withhold Management
1.4 Elect Director Paul D. Coombs For Withhold Management
1.5 Elect Director John F. Glick For Withhold Management
1.6 Elect Director William D. Sullivan For Withhold Management
1.7 Elect Director Joseph C. Winkler, III For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip K. Brewer For Against Management
1.2 Elect Director Hennie Van der Merwe For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Bowe For Withhold Management
1.2 Elect Director Michael J. Anderson, Sr. For Withhold Management
1.3 Elect Director Gerard M. Anderson For Withhold Management
1.4 Elect Director Catherine M. Kilbane For Withhold Management
1.5 Elect Director Robert J. King, Jr. For Withhold Management
1.6 Elect Director Ross W. Manire For Withhold Management
1.7 Elect Director Patrick S. Mullin For Withhold Management
1.8 Elect Director John T. Stout, Jr. For Withhold Management
1.9 Elect Director Jacqueline F. Woods For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For Withhold Management
1.2 Elect Director Dennis H. Nelson For Withhold Management
1.3 Elect Director Thomas B. Heacock For Withhold Management
1.4 Elect Director Kari G. Smith For Withhold Management
1.5 Elect Director Robert E. Campbell For Withhold Management
1.6 Elect Director Bill L. Fairfield For Withhold Management
1.7 Elect Director Bruce L. Hoberman For Withhold Management
1.8 Elect Director Michael E. Huss For Withhold Management
1.9 Elect Director John P. Peetz, III For Withhold Management
1.10 Elect Director Karen B. Rhoads For Withhold Management
1.11 Elect Director James E. Shada For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christina Carroll For Withhold Management
1.2 Elect Director Dominick Cerbone For Withhold Management
1.3 Elect Director John A. Couri For Withhold Management
1.4 Elect Director Joseph Cugine For Withhold Management
1.5 Elect Director Steven F. Goldstone For Withhold Management
1.6 Elect Director Alan Guarino For Withhold Management
1.7 Elect Director Stephen Hanson For Withhold Management
1.8 Elect Director Katherine Oliver For Withhold Management
1.9 Elect Director Christopher Pappas For Withhold Management
1.10 Elect Director John Pappas For Withhold Management
1.11 Elect Director David E. Schreibman For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE COMMUNITY FINANCIAL CORPORATION
Ticker: TCFC Security ID: 20368X101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Pasenelli For For Management
1.2 Elect Director E. Lawrence Sanders, III For For Management
1.3 Elect Director Austin J. Slater, Jr. For For Management
1.4 Elect Director Joseph V. Stone, Jr. For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DIXIE GROUP, INC.
Ticker: DXYN Security ID: 255519100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Blue, Jr. For Withhold Management
1.2 Elect Director Charles E. Brock For Withhold Management
1.3 Elect Director Daniel K. Frierson For Withhold Management
1.4 Elect Director D. Kennedy Frierson, Jr. For Withhold Management
1.5 Elect Director Walter W. Hubbard For Withhold Management
1.6 Elect Director Lowry F. Kline For Withhold Management
1.7 Elect Director Hilda S. Murray For Withhold Management
1.8 Elect Director Michael L. Owens For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 10, 2018 Meeting Type: Proxy Contest
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Lauren R. Fine For For Management
1.2 Elect Director Roger L. Ogden For Withhold Management
1.3 Elect Director Kim Williams For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Colleen Birdnow Brown For Did Not Vote Shareholder
1.2 Elect Director Raymond H. Cole For Did Not Vote Shareholder
1.3 Elect Director Vincent L. Sadusky For Did Not Vote Shareholder
--------------------------------------------------------------------------------
THE EASTERN COMPANY
Ticker: EML Security ID: 276317104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Everets For Withhold Management
1.2 Elect Director Michael A. McManus, Jr. For Withhold Management
1.3 Elect Director James A. Mitarotonda For Withhold Management
1.4 Elect Director August M. Vlak For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Fiondella, Milone & LaSaracina For For Management
LLP as Auditors
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Lyon For For Management
1.2 Elect Director Torrence Boone For Withhold Management
1.3 Elect Director William P. Carmichael For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For Withhold Management
1.2 Elect Director Robert B. Gregory For Withhold Management
1.3 Elect Director Renee W. Kelly For Withhold Management
1.4 Elect Director Tony C. McKim For Withhold Management
1.5 Elect Director Mark N. Rosborough For Withhold Management
1.6 Elect Director Cornelius J. Russell For Withhold Management
1.7 Elect Director Stuart G. Smith For Withhold Management
1.8 Elect Director Bruce B. Tindal For Withhold Management
1.9 Elect Director F. Stephen Ward For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Berry Dunn McNeil & Parker, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
THE GOLDFIELD CORPORATION
Ticker: GV Security ID: 381370105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Appel For Withhold Management
1.2 Elect Director David P. Bicks For Withhold Management
1.3 Elect Director Harvey C. Eads, Jr. For Withhold Management
1.4 Elect Director John P. Fazzini For Withhold Management
1.5 Elect Director Danforth E. Leitner For Withhold Management
1.6 Elect Director John H. Sottile For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY
Ticker: SCX Security ID: 855668109
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Riordan For Withhold Management
1.2 Elect Director Russell D. Carreker For Withhold Management
1.3 Elect Director Christopher C. Gahagan For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
6 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For Withhold Management
1.2 Elect Director Diane Marcus Gershowitz For Withhold Management
1.3 Elect Director Allan H. Selig For Withhold Management
1.4 Elect Director Timothy E. Hoeksema For Withhold Management
1.5 Elect Director Bruce J. Olson For Withhold Management
1.6 Elect Director Philip L. Milstein For Withhold Management
1.7 Elect Director Gregory S. Marcus For Withhold Management
1.8 Elect Director Brian J. Stark For Withhold Management
1.9 Elect Director Katherine M. Gehl For Withhold Management
1.10 Elect Director David M. Baum For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489303
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Anjali Joshi For For Management
1.3 Elect Director Maria Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE MEET GROUP, INC.
Ticker: MEET Security ID: 58513U101
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jean Clifton For For Management
1B Elect Director Geoffrey Cook For For Management
1C Elect Director Christopher Fralic For For Management
1D Elect Director Spencer Grimes For For Management
1E Elect Director Spencer Rhodes For For Management
1F Elect Director Bedi Singh For For Management
1G Elect Director Jason Whitt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE NATIONAL SECURITY GROUP, INC.
Ticker: NSEC Security ID: 637546102
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fleming G. Brooks For Withhold Management
1.2 Elect Director Jack E. Brunson For Withhold Management
1.3 Elect Director Elizabeth B. Crawford For Withhold Management
1.4 Elect Director Walter P. Wilkerson For Withhold Management
2 Ratify Warren Averett, LLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For Withhold Management
1.2 Elect Director Terence N. Deeks For Withhold Management
1.3 Elect Director Stanley A. Galanski For Withhold Management
1.4 Elect Director Meryl D. Hartzband For Withhold Management
1.5 Elect Director Geoffrey E. Johnson For Withhold Management
1.6 Elect Director Robert V. Mendelsohn For Withhold Management
1.7 Elect Director David M. Platter For Withhold Management
1.8 Elect Director Patricia H. Roberts For Withhold Management
1.9 Elect Director Janice C. Tomlinson For Withhold Management
1.10 Elect Director Marc M. Tract For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE NEW HOME COMPANY INC.
Ticker: NWHM Security ID: 645370107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Lindstrom For For Management
1.2 Elect Director Cathey Lowe For For Management
1.3 Elect Director Douglas C. Neff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TILLY'S, INC.
Ticker: TLYS Security ID: 886885102
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hezy Shaked For Withhold Management
1.2 Elect Director Doug Collier For Withhold Management
1.3 Elect Director Seth Johnson For Withhold Management
1.4 Elect Director Janet E. Kerr For Withhold Management
1.5 Elect Director Edmond Thomas For Withhold Management
1.6 Elect Director Bernard Zeichner For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Sand For Withhold Management
1.2 Elect Director Andrea M. Clinton For Withhold Management
1.3 Elect Director James A. Davis For Withhold Management
1.4 Elect Director Kathy D. Leodler For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Delap LLP as Auditors For For Management
--------------------------------------------------------------------------------
TIMKENSTEEL CORPORATION
Ticker: TMST Security ID: 887399103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Carrabba For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Terry L. Dunlap For For Management
1.4 Elect Director John P. Reilly For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIPTREE INC.
Ticker: TIPT Security ID: 88822Q103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Barnes For Withhold Management
1.2 Elect Director John E. Mack For Withhold Management
2 Amend the Charter to Eliminate Certain For For Management
Provisions Relating to Class B Common
Stock
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard 'Dick' M. For Withhold Management
Cashin Jr.
1.2 Elect Director Gary L. Cowger For Withhold Management
1.3 Elect Director Albert J. Febbo For Withhold Management
1.4 Elect Director Peter B. McNitt For Withhold Management
1.5 Elect Director Mark H. Rachesky For Withhold Management
1.6 Elect Director Paul G. Reitz For Withhold Management
1.7 Elect Director Anthony L. Soave For Withhold Management
1.8 Elect Director Maurice M. Taylor, Jr. For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Erickson For Withhold Management
1.2 Elect Director Jody Horner For Withhold Management
1.3 Elect Director Richard Mack For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIVO CORPORATION
Ticker: TIVO Security ID: 88870P106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Earhart For Withhold Management
1.2 Elect Director Eddy W. Hartenstein For Withhold Management
1.3 Elect Director Jeffrey T. Hinson For Withhold Management
1.4 Elect Director James E. Meyer For Withhold Management
1.5 Elect Director Daniel Moloney For Withhold Management
1.6 Elect Director Raghavendra Rau For Withhold Management
1.7 Elect Director Enrique Rodriguez For Withhold Management
1.8 Elect Director Glenn W. Welling For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC.
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas K. Brown For For Management
1B Elect Director James Chapman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline B. Amato For Against Management
1.2 Elect Director Richard S. Bray For For Management
1.3 Elect Director Andrew S. Fine For For Management
1.4 Elect Director John R. Lawson, II For For Management
1.5 Elect Director W. Ashton Lewis For For Management
1.6 Elect Director R. Scott Morgan For For Management
1.7 Elect Director Robert M. Oman For For Management
1.8 Elect Director R.V. Owens, III For For Management
1.9 Elect Director Elizabeth T. Patterson For For Management
1.10 Elect Director Richard T. Wheeler, Jr. For For Management
1.11 Elect Director Howard J. Jung For For Management
1.12 Elect Director Robert C. Hatley For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TOWNSQUARE MEDIA, INC.
Ticker: TSQ Security ID: 892231101
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director B. James Ford For Against Management
1B Elect Director David Lebow For Against Management
1C Elect Director Bill Wilson For Against Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRANSATLANTIC PETROLEUM LTD.
Ticker: TAT Security ID: G89982113
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director N. Malone Mitchell 3rd For Against Management
1b Elect Director Bob G. Alexander For Against Management
1c Elect Director Brian E. Bayley For Against Management
1d Elect Director Charles J. Campise For Against Management
1e Elect Director Gregory K. Renwick For Against Management
1f Elect Director Mel G. Riggs For Against Management
2 Approve PMB Helin Donovan, LLP and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRAVELCENTERS OF AMERICA LLC
Ticker: TA Security ID: 894174101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify RSM US LLP as Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TRECORA RESOURCES
Ticker: TREC Security ID: 894648104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary K. Adams For Withhold Management
1.2 Elect Director Karen A. Twitchell For Withhold Management
1.3 Elect Director Simon Upfill-Brown For Withhold Management
1.4 Elect Director Nicholas N. Carter For Withhold Management
1.5 Elect Director Joseph P. Palm For Withhold Management
1.6 Elect Director Pamela R. Butcher For Withhold Management
1.7 Elect Director John R. Townsend For Withhold Management
2 Amend Certificate of Incorporation For For Management
3 Ratify BKM Sowan Horan, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For Against Management
1.2 Elect Director John D. Gottwald For Against Management
1.3 Elect Director William M. Gottwald For Against Management
1.4 Elect Director Kenneth R. Newsome For Against Management
1.5 Elect Director Gregory A. Pratt For Against Management
1.6 Elect Director Thomas G. Snead, Jr. For Against Management
1.7 Elect Director John M. Steitz For Against Management
1.8 Elect Director Carl E. Tack, III For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For Withhold Management
1.2 Elect Director Donald J. Amaral For Withhold Management
1.3 Elect Director L. Gage Chrysler, III For Withhold Management
1.4 Elect Director Craig S. Compton For Withhold Management
1.5 Elect Director Cory W. Giese For Withhold Management
1.6 Elect Director John S. A. Hasbrook For Withhold Management
1.7 Elect Director Michael W. Koehnen For Withhold Management
1.8 Elect Director Martin A. Mariani For Withhold Management
1.9 Elect Director Richard P. Smith For Withhold Management
1.10 Elect Director W. Virginia Walker For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRIO-TECH INTERNATIONAL
Ticker: TRT Security ID: 896712205
Meeting Date: DEC 04, 2017 Meeting Type: Annual
Record Date: OCT 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason T. Adelman For Withhold Management
1.2 Elect Director Richard M. Horowitz For Withhold Management
1.3 Elect Director A. Charles Wilson For Withhold Management
1.4 Elect Director Siew Wai Yong For Withhold Management
1.5 Elect Director Victor H. M. Ting For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis A. For For Management
Clavell-Rodriguez
1b Elect Director Joseph A. Frick For For Management
1c Elect Director Gail B. Marcus For For Management
1d Elect Director Roberto Garcia-Rodriguez For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Getz For Withhold Management
1.2 Elect Director Kim A. Ruth For Withhold Management
1.3 Elect Director Richard B. Seidel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH BANCORP, INC.
Ticker: TBK Security ID: 89679E300
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron P. Graft For For Management
1.2 Elect Director Robert Dobrient For For Management
1.3 Elect Director Maribess L. Miller For For Management
1.4 Elect Director Frederick P. Perpall For For Management
2 Declassify the Board of Directors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For Against Management
1.2 Elect Director Daniel J. Crowley For Against Management
1.3 Elect Director John G. Drosdick For Against Management
1.4 Elect Director Ralph E. Eberhart For Against Management
1.5 Elect Director Dawne S. Hickton For Against Management
1.6 Elect Director William L. Mansfield For Against Management
1.7 Elect Director Adam J. Palmer For Against Management
1.8 Elect Director Joseph M. Silvestri For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: SEP 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry N. Quinn For For Management
1.2 Elect Director Ilan Kaufthal For For Management
1.3 Elect Director Peter B. Johnston For For Management
1.4 Elect Director Wayne A. Hinman For For Management
1.5 Elect Director Andrew P. Hines For For Management
1.6 Elect Director Sipho Nkosi For For Management
1.7 Elect Director Ginger M. Jones For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Financial Assistance in For For Management
Relation to Australian Law
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen B. Brown For For Management
1b Elect Director Steven C. Cooper For For Management
1c Elect Director William C. Goings For For Management
1d Elect Director Kim Harris Jones For For Management
1e Elect Director Stephen M. Robb For For Management
1f Elect Director Jeffrey B. Sakaguchi For For Management
1g Elect Director Joseph P. Sambataro, Jr. For For Management
1h Elect Director Bonnie W. Soodik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TSR, INC.
Ticker: TSRI Security ID: 872885207
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Hill For Withhold Management
1.2 Elect Director Christopher Hughes For Withhold Management
2 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex D. Geveden For For Management
1.2 Elect Director Robert E. Klatell For For Management
1.3 Elect Director John G. Mayer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For Withhold Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Sidney J. Feltenstein For Withhold Management
1.4 Elect Director James A. Frost For Withhold Management
1.5 Elect Director Michael Horodniceanu For Withhold Management
1.6 Elect Director Michael R. Klein For Withhold Management
1.7 Elect Director Robert C. Lieber For Withhold Management
1.8 Elect Director Dennis D. Oklak For Withhold Management
1.9 Elect Director Raymond R. Oneglia For Withhold Management
1.10 Elect Director Dale Anne Reiss For Withhold Management
1.11 Elect Director Donald D. Snyder For Withhold Management
1.12 Elect Director Dickran M. Tevrizian, For Withhold Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TWO RIVER BANCORP
Ticker: TRCB Security ID: 90207C105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F.X. O'Sullivan For Withhold Management
1.2 Elect Director William D. Moss For Withhold Management
1.3 Elect Director Frank J. Patock, Jr. For Withhold Management
1.4 Elect Director Andrew A. Vitale For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
UCP, INC.
Ticker: UCP Security ID: 90265Y106
Meeting Date: AUG 01, 2017 Meeting Type: Special
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clarence L. Granger For For Management
1B Elect Director James P. Scholhamer For For Management
1C Elect Director David T. ibnAle For For Management
1D Elect Director Leonid Mezhvinsky For For Management
1E Elect Director Emily M. Liggett For For Management
1F Elect Director Thomas T. Edman For For Management
1G Elect Director Barbara V. Scherer For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRALIFE CORPORATION
Ticker: ULBI Security ID: 903899102
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Anderson For Withhold Management
1.2 Elect Director Michael D. Popielec For Withhold Management
1.3 Elect Director Thomas L. Saeli For Withhold Management
1.4 Elect Director Robert W. Shaw, II For Withhold Management
1.5 Elect Director Ranjit C. Singh For Withhold Management
1.6 Elect Director Bradford T. Whitmore For Withhold Management
2 Ratify Freed Maxick CPAs, P.C. as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677200
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Bishop For Against Management
1b Elect Director Thomas H. Caudle, Jr. For Against Management
1c Elect Director Paul R. Charron For Against Management
1d Elect Director Archibald Cox, Jr. For Against Management
1e Elect Director Kevin D. Hall For Against Management
1f Elect Director James M. Kilts For Against Management
1g Elect Director Kenneth G. Langone For Against Management
1h Elect Director James D. Mead For Against Management
1i Elect Director Suzanne M. Present For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90539J109
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90539J109
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley E. Dalton For Withhold Management
1.2 Elect Director Thomas P. Rohman For Withhold Management
1.3 Elect Director Thomas G. Snead, Jr. For Withhold Management
1.4 Elect Director Charles W. Steger For Withhold Management
1.5 Elect Director Ronald L. Tillett For Withhold Management
1.6 Elect Director Keith L. Wampler For Withhold Management
2.1 Elect Director Patrick E. Corbin For Withhold Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Christopher For Against Management
1.2 Elect Director Robert J. Sullivan, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty E. Adams For Withhold Management
1.2 Elect Director Lee Burdman For Withhold Management
1.3 Elect Director Scott D. Hunter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. W. Crawford, For Against Management
IV
1b Elect Director Michael F. Crowley For Against Management
1c Elect Director Raymond H. Lefurge, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Wolf & Company, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For For Management
1.2 Elect Director Jack B. Evans For For Management
1.3 Elect Director Sarah Fisher Gardial For For Management
1.4 Elect Director George D. Milligan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP.
Ticker: UIHC Security ID: 910710102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec L. Poitevint, II For Withhold Management
1.2 Elect Director Kern M. Davis For Withhold Management
1.3 Elect Director William H. Hood, III For Withhold Management
1.4 Elect Director Sherrill W. Hudson For Withhold Management
1.5 Elect Director Patrick F. Maroney For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Scott P. Callahan For For Management
1B Elect Director Kimberly D. Cooper For For Management
1C Elect Director Sean P. Downes For For Management
1D Elect Director Darryl L. Lewis For For Management
1E Elect Director Ralph J. Palmieri For For Management
1F Elect Director Richard D. Peterson For Against Management
1G Elect Director Michael A. Pietrangelo For Against Management
1H Elect Director Ozzie A. Schindler For For Management
1I Elect Director Jon W. Springer For For Management
1J Elect Director Joel M. Wilentz For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For Withhold Management
1.2 Elect Director M. David Kornblatt For Withhold Management
1.3 Elect Director Dennis M. Oates For Withhold Management
1.4 Elect Director Udi Toledano For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Reed For Withhold Management
1.2 Elect Director Thomas M. Glaser For Withhold Management
1.3 Elect Director Gary R. Enzor For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
VECTRUS, INC.
Ticker: VEC Security ID: 92242T101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradford J. Boston For For Management
1b Elect Director Charles L. Prow For For Management
1c Elect Director Phillip C. Widman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hall For Withhold Management
1.2 Elect Director P. Michael Miller For Withhold Management
1.3 Elect Director Edward M. Schmults For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERITIV CORPORATION
Ticker: VRTV Security ID: 923454102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Flitman For Against Management
1.2 Elect Director Daniel T. Henry For Against Management
1.3 Elect Director Liza K. Landsman For Against Management
1.4 Elect Director Mary A. Laschinger For Against Management
1.5 Elect Director Tracy A. Leinbach For Against Management
1.6 Elect Director William E. Mitchell For Against Management
1.7 Elect Director Michael P. Muldowney For Against Management
1.8 Elect Director Charles G. Ward, III For Against Management
1.9 Elect Director John J. Zillmer For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard H. Dozer For Against Management
1B Elect Director Virginia L. Henkels For Against Management
1C Elect Director Robert E. Munzenrider For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Sumas For Withhold Management
1.2 Elect Director William Sumas For Withhold Management
1.3 Elect Director John P. Sumas For Withhold Management
1.4 Elect Director Nicholas Sumas For Withhold Management
1.5 Elect Director John J. Sumas For Withhold Management
1.6 Elect Director Kevin Begley For Withhold Management
1.7 Elect Director Steven Crystal For Withhold Management
1.8 Elect Director David C. Judge For Withhold Management
1.9 Elect Director Peter R. Lavoy For Withhold Management
1.10 Elect Director Stephen F. Rooney For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VIRCO MFG. CORPORATION
Ticker: VIRC Security ID: 927651109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Virtue For Withhold Management
1.2 Elect Director Kathy Virtue Young For Withhold Management
1.3 Elect Director Agnieszka Winkler For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For Withhold Management
1.2 Elect Director Janet M. Clarke For Withhold Management
1.3 Elect Director Wesley Cummins For Withhold Management
1.4 Elect Director Bruce Lerner For Withhold Management
1.5 Elect Director Saul V. Reibstein For Withhold Management
1.6 Elect Director Timothy V. Talbert For Withhold Management
1.7 Elect Director Ziv Shoshani For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For Withhold Management
1.2 Elect Director Peter A. Lesser For Withhold Management
1.3 Elect Director Denise Waund Gibson For Withhold Management
1.4 Elect Director John Adamovich, Jr. For Withhold Management
1.5 Elect Director John J. Shalam For Withhold Management
1.6 Elect Director Patrick M. Lavelle For Withhold Management
1.7 Elect Director Charles M. Stoehr For Withhold Management
1.8 Elect Director Ari M. Shalam For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For Withhold Management
1.2 Elect Director Mark E. Ferguson, III For Withhold Management
1.3 Elect Director Maurice A. Gauthier For Withhold Management
1.4 Elect Director Calvin S. Koonce For Withhold Management
1.5 Elect Director James F. Lafond For Withhold Management
1.6 Elect Director John E. 'Jack' Potter For Withhold Management
1.7 Elect Director Jack Stultz For Withhold Management
1.8 Elect Director Bonnie K. Wachtel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Giromini For Against Management
1b Elect Director Martin C. Jischke For Against Management
1c Elect Director John G. Boss For Against Management
1d Elect Director John E. Kunz For Against Management
1e Elect Director Larry J. Magee For Against Management
1f Elect Director Ann D. Murtlow For Against Management
1g Elect Director Scott K. Sorensen For Against Management
1h Elect Director Brent L. Yeagy For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Godlasky For Withhold Management
1.2 Elect Director Dennis E. Logue For Withhold Management
1.3 Elect Director Michael F. Morrissey For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Cynthia A. Hallenbeck For For Management
1.3 Elect Director Michael D. Malone For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
1.6 Elect Director Howard W. Smith, III For For Management
1.7 Elect Director William M. Walker For For Management
1.8 Elect Director Michael J. Warren For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Gordon For Withhold Management
1.2 Elect Director Patrick S. Lawton For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WAYSIDE TECHNOLOGY GROUP, INC.
Ticker: WSTG Security ID: 946760105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Nynens None None Management
*Withdrawn Resolution*
1.2 Elect Director Mike Faith For Withhold Management
1.3 Elect Director Steve DeWindt For Withhold Management
1.4 Elect Director Diana Kurty For Withhold Management
1.5 Elect Director Jeffrey R. Geygan For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan H. Weis For Withhold Management
1.2 Elect Director Harold G. Graber For Withhold Management
1.3 Elect Director Dennis G. Hatchell For Withhold Management
1.4 Elect Director Edward J. Lauth, III For Withhold Management
1.5 Elect Director Gerrald B. Silverman For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Fitzsimmons For Withhold Management
1.2 Elect Director D. Bruce Knox For Withhold Management
1.3 Elect Director Gary L. Libs For Withhold Management
1.4 Elect Director Ronald W. Owen For Withhold Management
1.5 Elect Director Reed J. Tanner For Withhold Management
1.6 Elect Director Charlotte A. Zuschlag For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: SEP 12, 2017 Meeting Type: Special
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WESTBURY BANCORP, INC.
Ticker: WBBW Security ID: 95727P106
Meeting Date: FEB 21, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg J. Remus For Withhold Management
1.2 Elect Director Donald J. Murn For Withhold Management
1.3 Elect Director Stephen W. Sinner For Withhold Management
2 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTPORT FUEL SYSTEMS INC.
Ticker: WPT Security ID: 960908309
Meeting Date: MAY 07, 2018 Meeting Type: Annual/Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michele J. Buchignani For For Management
1.2 Elect Director Brenda J. Eprile For For Management
1.3 Elect Director Nancy S. Gougarty For For Management
1.4 Elect Director Daniel M. Hancock For For Management
1.5 Elect Director Anthony (Tony) Harris For For Management
1.6 Elect Director Colin S. Johnston For For Management
1.7 Elect Director Scott Mackie For For Management
1.8 Elect Director Wade Nesmith For For Management
1.9 Elect Director Rodney (Rod) Nunn For Withhold Management
1.10 Elect Director Peter Yu For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Florsheim For For Management
1.2 Elect Director Frederick P. Stratton, For For Management
Jr.
1.3 Elect Director Cory L. Nettles For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLH Security ID: 552074700
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For Withhold Management
1.2 Elect Director Thomas F. Harrison For Withhold Management
1.3 Elect Director Gary H. Hunt For Withhold Management
1.4 Elect Director William H. Lyon For Withhold Management
1.5 Elect Director Matthew R. Niemann For Withhold Management
1.6 Elect Director Lynn Carlson Schell For Withhold Management
1.7 Elect Director Matthew R. Zaist For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Keady For Withhold Management
1.2 Elect Director Austin C. Willis For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 30, 2017 Meeting Type: Annual
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken R. Bramlett, Jr. For Withhold Management
1.2 Elect Director James R. Gilreath For Withhold Management
1.3 Elect Director Janet Lewis Matricciani For Withhold Management
1.4 Elect Director Scott J. Vassalluzzo For Withhold Management
1.5 Elect Director Charles D. Way For Withhold Management
1.6 Elect Director Darrell E. Whitaker For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Establish Range For Board Size For For Management
6 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Bird For For Management
1.2 Elect Director Jennifer W. Davis For For Management
1.3 Elect Director Christopher T. Gheysens For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XENITH BANKSHARES, INC.
Ticker: XBKS Security ID: 984102202
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Ahern For Withhold Management
1.2 Elect Director Cheryl A. Larabee For Withhold Management
1.3 Elect Director E. Todd Heiner For Withhold Management
1.4 Elect Director Daniel R. Maurer For Withhold Management
1.5 Elect Director P. Scott Stubbs For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard M. Brooks For For Management
1B Elect Director Matthew L. Hyde For For Management
1C Elect Director James M. Weber For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
======================== Bridgeway Small Cap Value Fund ========================
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Buzzard For For Management
1b Elect Director Kathleen S. Dvorak For For Management
1c Elect Director Boris Elisman For For Management
1d Elect Director Pradeep Jotwani For For Management
1e Elect Director Robert J. Keller For For Management
1f Elect Director Thomas Kroeger For For Management
1g Elect Director Ron Lombardi For For Management
1h Elect Director Graciela Monteagudo For For Management
1i Elect Director Hans Michael Norkus For For Management
1j Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giovanni Bisignani For For Management
1.2 Elect Director Takayuki Sakakida For For Management
1.3 Elect Director Gentaro Toya For For Management
1.4 Elect Director Peter V. Ueberroth For For Management
2 Approve Ernst & Young, LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3a Adopt Majority Voting for Election of For Against Management
Directors
3b Amend Advance Notice Provisions for For For Management
Shareholder Proposals and Director
Nominations
3c Eliminate Provisions Related to For For Management
Fortress Investment III LP and Modify
Certain Additional Provisions to
Reflect Changes in Bermuda Law
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For Withhold Management
1.2 Elect Director Edgar G. Hotard For Withhold Management
1.3 Elect Director Erland E. Kailbourne For Withhold Management
1.4 Elect Director Katharine L. Plourde For Withhold Management
1.5 Elect Director John R. Scannell For Withhold Management
1.6 Elect Director Christine L. Standish For Withhold Management
1.7 Elect Director A. William Higgins For Withhold Management
1.8 Elect Director Kenneth W. Krueger For Withhold Management
1.9 Elect Director Olivier M. Jarrault For Withhold Management
1.10 Elect Director Lee C. Wortham For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For Against Management
1b Elect Director Sidney W. Emery, Jr. For Against Management
1c Elect Director George G. Goldfarb For Against Management
1d Elect Director James S. Haines, Jr. For Against Management
1e Elect Director Alan R. Hodnik For Against Management
1f Elect Director James J. Hoolihan For Against Management
1g Elect Director Heidi E. Jimmerson For Against Management
1h Elect Director Madeleine W. Ludlow For Against Management
1i Elect Director Susan K. Nestegard For Against Management
1j Elect Director Douglas C. Neve For Against Management
1k Elect Director Robert P. Powers For Against Management
1l Elect Director Leonard C. Rodman For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Dauch For Against Management
1.2 Elect Director William L. Kozyra For Against Management
1.3 Elect Director Peter D. Lyons For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Cushing For Withhold Management
1.2 Elect Director David S. Mulcahy For Withhold Management
1.3 Elect Director A.J. Strickland, III For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ARCH Security ID: 039380407
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick J. Bartels, Jr. For Against Management
1b Elect Director James N. Chapman For Against Management
1c Elect Director John W. Eaves For Against Management
1d Elect Director Sherman K. Edmiston, III For Against Management
1e Elect Director Patrick A. Kriegshauser For Against Management
1f Elect Director Richard A. Navarre For Against Management
1g Elect Director Scott D. Vogel For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hector De Leon For For Management
1b Elect Director Mural R. Josephson For For Management
1c Elect Director Dymphna A. Lehane For For Management
1d Elect Director Gary V. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hideo Tanimoto For Withhold Management
1.2 Elect Director Donald B. Christiansen For Withhold Management
1.3 Elect Director Shoichi Aoki For Withhold Management
1.4 Elect Director Hiroshi Fure For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Ticker: BLX Security ID: P16994132
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Ratify KPMG as Auditor For For Management
3.a Elect Miguel Heras Castro as Director For For Management
to Represent Holders of Class E Shares
3.b Elect Gonzalo Menendez Duque as For For Management
Director to Represent Holders of All
Classes of Shares
3.c Elect Gabriel Tolchinsky as Director For For Management
to Represent Holders of All Classes of
Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto R. Herencia For For Management
1.2 Elect Director John R. Layman For For Management
1.3 Elect Director David I. Matson For For Management
1.4 Elect Director Kevin F. Riordan For For Management
1.5 Elect Director Terry Schwakopf For For Management
1.6 Elect Director Gordon E. Budke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carlson For Withhold Management
1.2 Elect Director Douglas G. Duncan For Withhold Management
1.3 Elect Director Robert K. Gifford For Withhold Management
1.4 Elect Director Kenneth T. Lamneck For Withhold Management
1.5 Elect Director Jeffrey S. McCreary For Withhold Management
1.6 Elect Director David W. Scheible For Withhold Management
1.7 Elect Director Paul J. Tufano For Withhold Management
1.8 Elect Director Clay C. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Donatiello, Jr. For Against Management
1.2 Elect Director Robert C. Galvin For Against Management
1.3 Elect Director David R. Jessick For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Freeman For For Management
1.2 Elect Director Lori H. Greeley For For Management
1.3 Elect Director Mahendra R. Gupta For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris J. Huey, II For For Management
1.2 Elect Director Reginald L. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colin Marshall For Against Management
1b Elect Director Steven Nance For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gary C. Bhojwani For For Management
1B Elect Director Ellyn L. Brown For For Management
1C Elect Director Stephen N. David For For Management
1D Elect Director Robert C. Greving For For Management
1E Elect Director Mary R. (Nina) Henderson For For Management
1F Elect Director Charles J. Jacklin For For Management
1G Elect Director Daniel R. Maurer For For Management
1H Elect Director Neal C. Schneider For For Management
1I Elect Director Frederick J. Sievert For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend NOL Rights Plan (NOL Pill) For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Clerico For For Management
1b Elect Director Michael Dinkins For For Management
1c Elect Director James S. Ely, III For For Management
1d Elect Director John A. Fry For For Management
1e Elect Director Tim L. Hingtgen For For Management
1f Elect Director William Norris Jennings For For Management
1g Elect Director K. Ranga Krishnan For For Management
1h Elect Director Julia B. North For For Management
1i Elect Director Wayne T. Smith For For Management
1j Elect Director H. James Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Directors of Deloitte & Touche For For Management
LLP as Auditors
5 Report on Feasibility of Adopting Against For Shareholder
Renewable Energy & Energy Efficiency
Goals
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For Against Management
1b Elect Director Edward M. Casal For Against Management
1c Elect Director Robert M. Chapman For Against Management
1d Elect Director Lawrence L. For Against Management
Gellerstedt, III
1e Elect Director Lillian C. Giornelli For Against Management
1f Elect Director S. Taylor Glover For Against Management
1g Elect Director Donna W. Hyland For Against Management
1h Elect Director R. Dary Stone For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel A. Gonzalez For For Management
1.2 Elect Director James K. Kamsickas For For Management
1.3 Elect Director Virginia A. Kamsky For For Management
1.4 Elect Director Raymond E. Mabus, Jr. For For Management
1.5 Elect Director Michael J. Mack, Jr. For For Management
1.6 Elect Director R. Bruce McDonald For For Management
1.7 Elect Director Diarmuid B. O'Connell For For Management
1.8 Elect Director Keith E. Wandell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DEL TACO RESTAURANTS, INC.
Ticker: TACO Security ID: 245496104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Stein For Withhold Management
1.2 Elect Director Patrick D. Walsh For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Dielwart For Against Management
1b Elect Director Michael B. Decker For Against Management
1c Elect Director Christian S. Kendall For Against Management
1d Elect Director Gregory L. McMichael For Against Management
1e Elect Director Kevin O. Meyers For Against Management
1f Elect Director Lynn A. Peterson For Against Management
1g Elect Director Randy Stein For Against Management
1h Elect Director Laura A. Sugg For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For Withhold Management
1.2 Elect Director Randall L. Churchey For Withhold Management
1.3 Elect Director Kimberly K. Schaefer For Withhold Management
1.4 Elect Director Howard A. Silver For Withhold Management
1.5 Elect Director John T. Thomas For Withhold Management
1.6 Elect Director Thomas Trubiana For Withhold Management
1.7 Elect Director Wendell W. Weakley For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For Against Management
1b Elect Director David A. B. Brown For Against Management
1c Elect Director Anthony J. Guzzi For Against Management
1d Elect Director Richard F. Hamm, Jr. For Against Management
1e Elect Director David H. Laidley For Against Management
1f Elect Director Carol P. Lowe For Against Management
1g Elect Director M. Kevin McEvoy For Against Management
1h Elect Director William P. Reid For Against Management
1i Elect Director Jerry E. Ryan For Against Management
1j Elect Director Steven B. Schwarzwaelder For Against Management
1k Elect Director Michael T. Yonker For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Golumbeski For Withhold Management
1.2 Elect Director Kristine Peterson For Withhold Management
1.3 Elect Director Terry C. Vance For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sandra L. Boss For For Management
1b Elect Director Hans-Peter Gerhardt For For Management
1c Elect Director Dominic F. Silvester For For Management
1d Elect Director Poul A. Winslow For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve KPMG Audit Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect Subsidiary Director For For Management
--------------------------------------------------------------------------------
EPLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Norton For Withhold Management
1.2 Elect Director Bruce M. Bowen For Withhold Management
1.3 Elect Director C. Thomas Faulders, III For Withhold Management
1.4 Elect Director Terrence O'Donnell For Withhold Management
1.5 Elect Director Lawrence S. Herman For Withhold Management
1.6 Elect Director Ira A. Hunt, III For Withhold Management
1.7 Elect Director John E. Callies For Withhold Management
1.8 Elect Director Eric D. Hovde For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Kathleen M. Holmgren For For Management
1.3 Elect Director Rajendra Khanna For For Management
1.4 Elect Director Edward H. Kennedy For For Management
1.5 Elect Director Edward B. Meyercord For For Management
1.6 Elect Director John C. Shoemaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt, Renew or Amend NOL Rights Plan For For Management
(NOL Pill)
6 Amend Omnibus Stock Plan For For Management
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For Withhold Management
1.2 Elect Director Roger K. Brooks For Withhold Management
1.3 Elect Director Paul A. Juffer For Withhold Management
1.4 Elect Director Paul E. Larson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For Withhold Management
1.2 Elect Director Bonnie C. Lind For Withhold Management
1.3 Elect Director Dennis J. Martin For Withhold Management
1.4 Elect Director Richard R. Mudge For Withhold Management
1.5 Elect Director William F. Owens For Withhold Management
1.6 Elect Director Brenda L. Reichelderfer For Withhold Management
1.7 Elect Director Jennifer L. Sherman For Withhold Management
1.8 Elect Director John L. Workman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Aurelio Aleman For For Management
1B Elect Director Juan Acosta Reboyras For For Management
1C Elect Director Luz A. Crespo For For Management
1D Elect Director Robert T. Gormley For For Management
1E Elect Director John A. Heffern For For Management
1F Elect Director Roberto R. Herencia For For Management
1G Elect Director David I. Matson For For Management
1H Elect Director Jose Menendez-Cortada For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alessandro P. DiNello For Against Management
1.2 Elect Director Jay J. Hansen For Against Management
1.3 Elect Director John D. Lewis For Against Management
1.4 Elect Director David J. Matlin For Against Management
1.5 Elect Director Bruce E. Nyberg For Against Management
1.6 Elect Director James A. Ovenden For Against Management
1.7 Elect Director Peter Schoels For Against Management
1.8 Elect Director David L. Treadwell For Against Management
1.9 Elect Director Jennifer R. Whip For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL NET LEASE, INC.
Ticker: GNL Security ID: 379378201
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward G. Rendell For Against Management
1b Elect Director Abby M. Wenzel For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Todd J. Meredith For For Management
1.3 Elect Director Nancy H. Agee For For Management
1.4 Elect Director Edward H. Braman For For Management
1.5 Elect Director Peter F. Lyle, Sr. For For Management
1.6 Elect Director Edwin B. Morris, III For For Management
1.7 Elect Director John Knox Singleton For For Management
1.8 Elect Director Bruce D. Sullivan For For Management
1.9 Elect Director Christann M. Vasquez For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTELSAT SA
Ticker: I Security ID: L5140P101
Meeting Date: JUN 21, 2018 Meeting Type: Annual/Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and None None Management
Auditor's Reports
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6a Reelect David McGlade as Director For For Management
6b Reelect Stephen Spengler as Director For For Management
6c Reelect Robert Callahan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Renew Appointment of KPMG LLP as For For Management
Auditor
9 Approve Share Repurchase For Against Management
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Cummings For Withhold Management
1.2 Elect Director Michele N. Siekerka For Withhold Management
1.3 Elect Director Paul Stathoulopoulos For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorene C. Dominguez For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Stuart A. Gabriel For For Management
1.4 Elect Director Thomas W. Gilligan For For Management
1.5 Elect Director Kenneth M. Jastrow, II For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Melissa Lora For For Management
1.8 Elect Director Jeffrey T. Mezger For For Management
1.9 Elect Director James C. Weaver For For Management
1.10 Elect Director Michael M. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Tax Benefits Rights Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 48716P108
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Aanensen For Withhold Management
1.2 Elect Director Joseph P. Mazza For Withhold Management
1.3 Elect Director John F. Regan For Withhold Management
1.4 Elect Director Christopher Petermann For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 48716P108
Meeting Date: MAR 01, 2018 Meeting Type: Special
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: APR 05, 2018 Meeting Type: Special
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For Withhold Management
1.2 Elect Director Duncan Gage For Withhold Management
1.3 Elect Director Eric Lipar For Withhold Management
1.4 Elect Director Bryan Sansbury For Withhold Management
1.5 Elect Director Steven Smith For Withhold Management
1.6 Elect Director Robert Vahradian For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W. Earl Reed, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director Matthew J. Simas For For Management
1.3 Elect Director Swati Abbott For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director N. Mohan Reddy For For Management
1.4 Elect Director Craig S. Shular For For Management
1.5 Elect Director Darlene J. S. Solomon For For Management
1.6 Elect Director Robert B. Toth For For Management
1.7 Elect Director Jugal K. Vijayvargiya For For Management
1.8 Elect Director Geoffrey Wild For For Management
1.9 Elect Director Robert J. Phillippy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director Rodger L. Boehm For For Management
1.3 Elect Director Lloyd G. Trotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Articles Governance-Related For For Management
--------------------------------------------------------------------------------
MONOGRAM RESIDENTIAL TRUST, INC.
Ticker: MORE Security ID: 60979P105
Meeting Date: SEP 14, 2017 Meeting Type: Special
Record Date: AUG 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC.
Ticker: NWLI Security ID: 638517102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Boone For Withhold Management
1.2 Elect Director Stephen E. Glasgow For Withhold Management
1.3 Elect Director E. J. Pederson For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONSTAR MORTGAGE HOLDINGS INC.
Ticker: NSM Security ID: 63861C109
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Anthony T. Clark For For Management
1.3 Elect Director Dana J. Dykhouse For For Management
1.4 Elect Director Jan R. Horsfall For For Management
1.5 Elect Director Britt E. Ide For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director Linda G. Sullivan For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis R. Caldwell For For Management
1.2 Elect Director Alan J. Bowers For For Management
1.3 Elect Director Jacques J. Busquet For For Management
1.4 Elect Director Carol J. Galante For For Management
1.5 Elect Director Robert J. Lipstein For For Management
1.6 Elect Director Robert A. Salcetti For For Management
1.7 Elect Director DeForest B. Soaries, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerry P. Smith For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Cynthia T. Jamison For For Management
1d Elect Director V. James Marino For For Management
1e Elect Director Francesca Ruiz de For For Management
Luzuriaga
1f Elect Director David M. Szymanski For For Management
1g Elect Director Nigel Travis For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerry P. Smith For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Cynthia T. Jamison For For Management
1d Elect Director V. James Marino For For Management
1e Elect Director Francesca Ruiz de For For Management
Luzuriaga
1f Elect Director David M. Szymanski For For Management
1g Elect Director Nigel Travis For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gibson For For Management
1.2 Elect Director Pattye L. Moore For For Management
1.3 Elect Director Douglas H. Yaeger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles of Incorporation to For For Management
Declassify the Board, to Provide for
the Annual Election of All Directors,
and to Provide Directors May Be
Removed With or Without Cause
--------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: JUL 18, 2017 Meeting Type: Special
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROSETTA STONE INC.
Ticker: RST Security ID: 777780107
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director George A. Logue For For Management
1.3 Elect Director Jessie Woolley-Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William E. Albrecht For Against Management
1b Elect Director Thomas P. Burke For Against Management
1c Elect Director Thomas R. Hix For Against Management
1d Elect Director Jack B. Moore For Against Management
1e Elect Director Thierry Pilenko For Against Management
1f Elect Director Suzanne P. Nimocks For Against Management
1g Elect Director John J. Quicke For Against Management
1h Elect Director Tore I. Sandvold For Against Management
1i Elect Director Charles L. Szews For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Remuneration Report For Against Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Resolution to Approve the Form of For For Management
Share Repurchase Contracts and
Repurchase Counterparties
9 Resolution Authorizing the Board to For For Management
Allot Equity Securities
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
--------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION
Ticker: RYI Security ID: 783754104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Court D. Carruthers For Withhold Management
1.2 Elect Director Eva M. Kalawski For Withhold Management
1.3 Elect Director Mary Ann Sigler For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: DEC 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Baker, III For For Management
1.2 Elect Director John Bierbusse For For Management
1.3 Elect Director Mike Cockrell For For Management
1.4 Elect Director Suzanne T. Mestayer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt a Policy to Phase Out Use of Against For Shareholder
Medically Important Antibiotics For
Growth Promotion and Disease Prevention
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 05, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Clarke For Against Management
1b Elect Director Eugene A. Delaney For Against Management
1c Elect Director William J. DeLaney For Against Management
1d Elect Director Robert K. Eulau For Against Management
1e Elect Director John P. Goldsberry For Against Management
1f Elect Director Rita S. Lane For Against Management
1g Elect Director Joseph G. Licata, Jr. For Against Management
1h Elect Director Mario M. Rosati For Against Management
1i Elect Director Wayne Shortridge For Against Management
1j Elect Director Jure Sola For Against Management
1k Elect Director Jackie M. Ward For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Lamkin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director John C. Burville For For Management
1.3 Elect Director Robert Kelly Doherty For For Management
1.4 Elect Director Thomas A. McCarthy For For Management
1.5 Elect Director H. Elizabeth Mitchell For For Management
1.6 Elect Director Michael J. Morrissey For For Management
1.7 Elect Director Gregory E. Murphy For For Management
1.8 Elect Director Cynthia S. Nicholson For For Management
1.9 Elect Director Ronald L. O'Kelley For For Management
1.10 Elect Director William M. Rue For For Management
1.11 Elect Director John S. Scheid For For Management
1.12 Elect Director J. Brian Thebault For For Management
1.13 Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For Against Management
1.2 Elect Director W. Steve Albrecht For Against Management
1.3 Elect Director Russell A. Childs For Against Management
1.4 Elect Director Henry J. Eyring For Against Management
1.5 Elect Director Meredith S. Madden For Against Management
1.6 Elect Director Ronald J. Mittelstaedt For Against Management
1.7 Elect Director Andrew C. Roberts For Against Management
1.8 Elect Director Keith E. Smith For Against Management
1.9 Elect Director Steven F. Udvar-Hazy For Against Management
1.10 Elect Director James L. Welch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl M. Adams For Withhold Management
1.2 Elect Director Thomas R. Clevinger For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Cutillo For For Management
1.2 Elect Director Marian M. Davenport For For Management
1.3 Elect Director Maarten D. Hemsley For For Management
1.4 Elect Director Raymond F. Messer For For Management
1.5 Elect Director Charles R. Patton For For Management
1.6 Elect Director Richard O. Schaum For For Management
1.7 Elect Director Milton L. Scott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For Withhold Management
1.2 Elect Director Ronald J. Kruszewski For Withhold Management
1.3 Elect Director Maura A. Markus For Withhold Management
1.4 Elect Director Thomas W. Weisel For Withhold Management
1.5 Elect Director Michael J. Zimmerman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alvin Bledsoe For For Management
1b Elect Director Susan R. Landahl For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For Against Management
1.2 Elect Director W. Blake Baird For Against Management
1.3 Elect Director Andrew Batinovich For Against Management
1.4 Elect Director Z. Jamie Behar For Against Management
1.5 Elect Director Thomas A. Lewis, Jr. For Against Management
1.6 Elect Director Murray J. McCabe For Against Management
1.7 Elect Director Douglas M. Pasquale For Against Management
1.8 Elect Director Keith P. Russell For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Chappel For For Management
1b Elect Director Irwin S. Cohen For For Management
1c Elect Director Philip L. Francis For For Management
1d Elect Director Mark Gross For For Management
1e Elect Director Eric G. Johnson For For Management
1f Elect Director Mathew M. Pendo For For Management
1g Elect Director Francesca Ruiz de For For Management
Luzuriaga
1h Elect Director Frank A. Savage For For Management
1i Elect Director Mary A. Winston For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Lawrence Reinhold For Withhold Management
1.5 Elect Director Robert D. Rosenthal For Withhold Management
1.6 Elect Director Barry Litwin For Withhold Management
1.7 Elect Director Chad Lindbloom For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAILORED BRANDS, INC.
Ticker: TLRD Security ID: 87403A107
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinesh S. Lathi For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Douglas S. Ewert For For Management
1.4 Elect Director Irene Chang Britt For For Management
1.5 Elect Director Rinaldo S. Brutoco For For Management
1.6 Elect Director Sue Gove For For Management
1.7 Elect Director Theo Killion For For Management
1.8 Elect Director Grace Nichols For For Management
1.9 Elect Director Sheldon I. Stein For For Management
2 Ratify Deloitte &Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For For Management
1b Elect Director Karen M. Dahut For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Harry J. Harczak, Jr. For For Management
1e Elect Director Bridgette P. Heller For For Management
1f Elect Director Richard T. Hume For For Management
1g Elect Director Kathleen Misunas For For Management
1h Elect Director Thomas I. Morgan For For Management
1i Elect Director Patrick G. Sayer For For Management
1j Elect Director Savio W. Tung For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC.
Ticker: TCS Security ID: 210751103
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan D. Sokoloff For Withhold Management
1.2 Elect Director Sharon Tindell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC.
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas K. Brown For For Management
1B Elect Director James Chapman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis A. For For Management
Clavell-Rodriguez
1b Elect Director Joseph A. Frick For For Management
1c Elect Director Gail B. Marcus For For Management
1d Elect Director Roberto Garcia-Rodriguez For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Getz For Withhold Management
1.2 Elect Director Kim A. Ruth For Withhold Management
1.3 Elect Director Richard B. Seidel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex D. Geveden For For Management
1.2 Elect Director Robert E. Klatell For For Management
1.3 Elect Director John G. Mayer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Jared L. Cohon For For Management
1c Elect Director Nathaniel A. Davis For For Management
1d Elect Director Denise K. Fletcher For For Management
1e Elect Director Philippe Germond For For Management
1f Elect Director Deborah Lee James For For Management
1g Elect Director Paul E. Martin For For Management
1h Elect Director Regina Paolillo For For Management
1i Elect Director Lee D. Roberts For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For Withhold Management
1.2 Elect Director Ruta Zandman For Withhold Management
1.3 Elect Director Ziv Shoshani For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Virginia Boulet For Against Management
1B Elect Director Stuart B. Katz For Against Management
1C Elect Director Tracy W. Krohn For Against Management
1D Elect Director S. James Nelson, Jr. For Against Management
1E Elect Director B. Frank Stanley For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Cynthia A. Hallenbeck For For Management
1.3 Elect Director Michael D. Malone For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
1.6 Elect Director Howard W. Smith, III For For Management
1.7 Elect Director William M. Walker For For Management
1.8 Elect Director Michael J. Warren For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WASHINGTON PRIME GROUP INC.
Ticker: WPG Security ID: 93964W108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Taggart Birge For Against Management
1b Elect Director Louis G. Conforti For Against Management
1c Elect Director John J. Dillon, III For Against Management
1d Elect Director Robert J. Laikin For Against Management
1e Elect Director John F. Levy For Against Management
1f Elect Director Sheryl G. von Blucher For Against Management
1g Elect Director Jacquelyn R. Soffer For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Crandall For For Management
1.2 Elect Director Constance A. Howes For For Management
1.3 Elect Director Joseph J. MarcAurele For For Management
1.4 Elect Director Edwin J. Santos For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========================== Bridgeway Small-Cap Growth ==========================
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For Withhold Management
1.2 Elect Director Vernon E. Altman For Withhold Management
1.3 Elect Director Richard J. Bastiani For Withhold Management
1.4 Elect Director Michael D. Casey For Withhold Management
1.5 Elect Director Henk J. Evenhuis For Withhold Management
1.6 Elect Director Prithipal Singh For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BPM LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For Withhold Management
1.2 Elect Director Grant H. Beard For Withhold Management
1.3 Elect Director Ronald C. Foster For Withhold Management
1.4 Elect Director Edward C. Grady For Withhold Management
1.5 Elect Director Thomas M. Rohrs For Withhold Management
1.6 Elect Director John A. Roush For Withhold Management
1.7 Elect Director Yuval Wasserman For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALARM.COM HOLDINGS, INC.
Ticker: ALRM Security ID: 011642105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darius G. Nevin For Withhold Management
1.2 Elect Director Mayo Shattuck For Withhold Management
1.3 Elect Director Stephen Trundle For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
Ticker: ASPS Security ID: L0175J104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timo Vatto For Against Management
1b Elect Director Orin S. Kramer For Against Management
1c Elect Director W. Michael Linn For Against Management
1d Elect Director Joseph L. Morettini For Against Management
1e Elect Director Roland Muller-Ineichen For Against Management
1f Elect Director William B. Shepro For Against Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Independent Registered Auditors and
Atwell S.a r.l. as Certified Auditor
for Statutory Accounts
3 Approve Financial Statements For For Management
4 Receive and Approve Directors' and For For Management
Auditors' Special Reports
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Share Repurchase For Against Management
8 Approve Remuneration of Directors For For Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Stephen E. Gorman For For Management
1.3 Elect Director Michael P. Hogan For For Management
1.4 Elect Director William M. Legg For For Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Barger For Withhold Management
1.2 Elect Director Seth W. Brennan For Withhold Management
1.3 Elect Director Eric R. Colson For Withhold Management
1.4 Elect Director Tench Coxe For Withhold Management
1.5 Elect Director Stephanie G. DiMarco For Withhold Management
1.6 Elect Director Jeffrey A. Joerres For Withhold Management
1.7 Elect Director Andrew A. Ziegler For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ATLANTIC POWER CORPORATION
Ticker: AT Security ID: 04878Q863
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving R. Gerstein For Withhold Management
1.2 Elect Director R. Foster Duncan For Withhold Management
1.3 Elect Director Kevin T. Howell For Withhold Management
1.4 Elect Director Gilbert S. Palter For Withhold Management
1.5 Elect Director James J. Moore, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. De Shon For For Management
1.2 Elect Director Brian J. Choi For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director Glenn Lurie For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Jagdeep Pahwa For For Management
1.10 Elect Director F. Robert Salerno For For Management
1.11 Elect Director Francis J. Shammo For For Management
1.12 Elect Director Carl Sparks For For Management
1.13 Elect Director Sanoke Viswanathan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540208
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzu-Yin ('TY') Chiu For For Management
1.2 Elect Director Richard J. Faubert For For Management
1.3 Elect Director R. John Fletcher For For Management
1.4 Elect Director Arthur L. George, Jr. For For Management
1.5 Elect Director Joseph P. Keithley For For Management
1.6 Elect Director John T. Kurtzweil For For Management
1.7 Elect Director Mary G. Puma For For Management
1.8 Elect Director Thomas St. Dennis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Conti For Against Management
1.2 Elect Director Kirk E. Gorman For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clendening For Against Management
1.2 Elect Director Lance G. Dunn For Against Management
1.3 Elect Director H. McIntyre Gardner For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC
Ticker: BSIG Security ID: G1644T109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Belgrad For For Management
1.2 Elect Director Robert J. Chersi For For Management
1.3 Elect Director Suren S. Rana For For Management
1.4 Elect Director James J. Ritchie For For Management
1.5 Elect Director Barbara Trebbi For For Management
1.6 Elect Director Guang Yang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Appoint KPMG LLP as UK Statutory For For Management
Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark. S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Barr For Withhold Management
1.2 Elect Director Robert C. Griffin For Withhold Management
1.3 Elect Director Brett N. Milgrim For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Brown For For Management
1.2 Elect Director Claes Glassell For For Management
1.3 Elect Director Louis J. Grabowsky For For Management
1.4 Elect Director Bernhard Hampl For For Management
1.5 Elect Director Kathryn R. Harrigan For For Management
1.6 Elect Director Ilan Kaufthal For For Management
1.7 Elect Director Steven M. Klosk For For Management
1.8 Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
4 Report on Sustainability *Withdrawn None None Shareholder
Resolution*
--------------------------------------------------------------------------------
CAPITAL BANK FINANCIAL CORP.
Ticker: CBF Security ID: 139794101
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Casella For Withhold Management
1.2 Elect Director William P. Hulligan For Withhold Management
1.3 Elect Director James E. O'Connor For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CEMPRA, INC.
Ticker: CEMP Security ID: 15130J109
Meeting Date: NOV 03, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2a Increase Authorized Common Stock For For Management
2b Change Company Name to Melinta For For Management
Therapeutics, Inc.
2c Amend Certificate of Incorporation for For For Management
Cempra not to be Governed By or
Subject to Section 203 of the Delaware
General Corporation Law
3 Approve Reverse Stock Split For For Management
4.1 Elect Director Richard Kent For Withhold Management
4.2 Elect Director Garheng Kong For Withhold Management
4.3 Elect Director P. Sherrill Neff For Withhold Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For Against Management
1.2 Elect Director Joel F. Gemunder For Against Management
1.3 Elect Director Patrick P. Grace For Against Management
1.4 Elect Director Thomas C. Hutton For Against Management
1.5 Elect Director Walter L. Krebs For Against Management
1.6 Elect Director Andrea R. Lindell For Against Management
1.7 Elect Director Thomas P. Rice For Against Management
1.8 Elect Director Donald E. Saunders For Against Management
1.9 Elect Director George J. Walsh, III For Against Management
1.10 Elect Director Frank E. Wood For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For Withhold Management
1.2 Elect Director Alexander M. Davern For Withhold Management
1.3 Elect Director Timothy R. Dehne For Withhold Management
1.4 Elect Director Christine King For Withhold Management
1.5 Elect Director Jason P. Rhode For Withhold Management
1.6 Elect Director Alan R. Schuele For Withhold Management
1.7 Elect Director William D. Sherman For Withhold Management
1.8 Elect Director David J. Tupman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Arves For Withhold Management
1.2 Elect Director Harold C. Bevis For Withhold Management
1.3 Elect Director Roger L. Fix For Withhold Management
1.4 Elect Director Robert C. Griffin For Withhold Management
1.5 Elect Director Patrick E. Miller For Withhold Management
1.6 Elect Director Wayne M. Rancourt For Withhold Management
1.7 Elect Director Richard A. Snell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate to Permit Removal of For For Management
Directors With or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Bunte For Against Management
1.2 Elect Director Frank J. Fanzilli, Jr. For Against Management
1.3 Elect Director Daniel Pulver For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Frasch For For Management
1.2 Elect Director Andrew Rees For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Apfelberg For Withhold Management
1.2 Elect Director Gregory A. Barrett For Withhold Management
1.3 Elect Director Elisha W. Finney For Withhold Management
1.4 Elect Director Timothy J. O'Shea For Withhold Management
1.5 Elect Director J. Daniel Plants For Withhold Management
1.6 Elect Director James A. Reinstein For Withhold Management
1.7 Elect Director Clinton H. Severson For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Crawford For For Management
1.2 Elect Director Hamish A. Dodds For For Management
1.3 Elect Director Michael J. Griffith For For Management
1.4 Elect Director Jonathan S. Halkyard For For Management
1.5 Elect Director Stephen M. King For For Management
1.6 Elect Director Patricia M. Mueller For For Management
1.7 Elect Director Kevin M. Sheehan For For Management
1.8 Elect Director Jennifer Storms For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Fogarty For Against Management
1.2 Elect Director Karen A. Dawes For Against Management
1.3 Elect Director Arthur J. Higgins For Against Management
1.4 Elect Director Louis J. Lavigne, Jr. For Against Management
1.5 Elect Director William T. McKee For Against Management
1.6 Elect Director Peter D. Staple For Against Management
1.7 Elect Director James L. Tyree For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Change State of Incorporation from For For Management
California to Delaware
4 Change Company Name to Assertio For For Management
Therapeutics, Inc.
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. Dillon For Against Management
1.2 Elect Director Randolph J. Fortener For Against Management
1.3 Elect Director James F. Laird For Against Management
1.4 Elect Director Paul A. Reeder, III For Against Management
1.5 Elect Director Bradley C. Shoup For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For Withhold Management
1.2 Elect Director Gill Cogan For Withhold Management
1.3 Elect Director Guy Gecht For Withhold Management
1.4 Elect Director Thomas Georgens For Withhold Management
1.5 Elect Director Richard A. Kashnow For Withhold Management
1.6 Elect Director Dan Maydan For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Abdun-Nabi For For Management
1b Elect Director Sue Bailey For For Management
1c Elect Director Jerome M. Hauer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For Against Management
1b Elect Director Daniel R. Feehan For Against Management
1c Elect Director David Fisher For Against Management
1d Elect Director William M. Goodyear For Against Management
1e Elect Director James A. Gray For Against Management
1f Elect Director Gregg A. Kaplan For Against Management
1g Elect Director Mark P. McGowan For Against Management
1h Elect Director Mark A. Tebbe For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EPLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Norton For Withhold Management
1.2 Elect Director Bruce M. Bowen For Withhold Management
1.3 Elect Director C. Thomas Faulders, III For Withhold Management
1.4 Elect Director Terrence O'Donnell For Withhold Management
1.5 Elect Director Lawrence S. Herman For Withhold Management
1.6 Elect Director Ira A. Hunt, III For Withhold Management
1.7 Elect Director John E. Callies For Withhold Management
1.8 Elect Director Eric D. Hovde For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For Withhold Management
1.2 Elect Director Richard I. Beattie For Withhold Management
1.3 Elect Director Ellen V. Futter For Withhold Management
1.4 Elect Director Gail B. Harris For Withhold Management
1.5 Elect Director Robert B. Millard For Withhold Management
1.6 Elect Director Willard J. Overlock, Jr. For Withhold Management
1.7 Elect Director Sir Simon M. Robertson For Withhold Management
1.8 Elect Director Ralph L. Schlosstein For Withhold Management
1.9 Elect Director John S. Weinberg For Withhold Management
1.10 Elect Director William J. Wheeler For Withhold Management
1.11 Elect Director Sarah K. Williamson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Kathleen M. Holmgren For For Management
1.3 Elect Director Rajendra Khanna For For Management
1.4 Elect Director Edward H. Kennedy For For Management
1.5 Elect Director Edward B. Meyercord For For Management
1.6 Elect Director John C. Shoemaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt, Renew or Amend NOL Rights Plan For For Management
(NOL Pill)
6 Amend Omnibus Stock Plan For For Management
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seamus Grady For For Management
1.2 Elect Director Thomas F. Kelly For For Management
1.3 Elect Director Frank H. Levinson For For Management
2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
3 Amend Omnibus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Olena Berg-Lacy For For Management
1.2 Elect Director John B. Shoven For For Management
1.3 Elect Director David B. Yoffie For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burdiek For Withhold Management
1.2 Elect Director David DeWalt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENESIS HEALTHCARE, INC.
Ticker: GEN Security ID: 37185X106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Fish For Withhold Management
1.2 Elect Director George V. Hager, Jr. For Withhold Management
1.3 Elect Director Arnold Whitman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GMS INC.
Ticker: GMS Security ID: 36251C103
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Michael Callahan, Jr. For Against Management
1b Elect Director Peter C. Browning For Against Management
1c Elect Director Theron I. Gilliam For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director F. Nicholas Grasberger, For For Management
III
1.5 Elect Director Elaine La Roche For For Management
1.6 Elect Director Mario Longhi For For Management
1.7 Elect Director Edgar (Ed) M. Purvis, For For Management
Jr.
1.8 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan P. McGalla For For Management
1.2 Elect Director Lenore M. Sullivan For For Management
1.3 Elect Director Morgan K. O'Brien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol R. Kaufman For Against Management
1.2 Elect Director Paul J. Sarvadi For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margot L. Carter For For Management
1.2 Elect Director Robert H. Schottenstein For For Management
1.3 Elect Director Michael H. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSYS THERAPEUTICS, INC.
Ticker: INSY Security ID: 45824V209
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lapalme For Withhold Management
1.2 Elect Director Saeed Motahari For For Management
1.3 Elect Director Rohit Vishnoi For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Kannappan For For Management
1.2 Elect Director Umesh Padval For For Management
1.3 Elect Director Gordon Parnell For For Management
1.4 Elect Director Robert Rango For For Management
1.5 Elect Director Norman Taffe For For Management
1.6 Elect Director Selena LaCroix For For Management
1.7 Elect Director Gregory L. Waters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey K. Belk For Against Management
1b Elect Director Joan H. Gillman For Against Management
1c Elect Director S. Douglas Hutcheson For Against Management
1d Elect Director John A. Kritzmacher For Against Management
1e Elect Director John D. Markley, Jr. For Against Management
1f Elect Director William J. Merritt For Against Management
1g Elect Director Kai O. Oistamo For Against Management
1h Elect Director Jean F. Rankin For Against Management
1i Elect Director Philip P. Trahanas For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Tully For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve the Issuance of Restricted For For Management
Stock Units to Non-Employee Directors
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Baldwin For For Management
1.2 Elect Director Leroy M. Ball, Jr. For For Management
1.3 Elect Director Sharon Feng For For Management
1.4 Elect Director David M. Hillenbrand For For Management
1.5 Elect Director Albert J. Neupaver For For Management
1.6 Elect Director Louis L. Testoni For For Management
1.7 Elect Director Stephen R. Tritch For For Management
1.8 Elect Director T. Michael Young For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For Withhold Management
1.2 Elect Director Loretta J. Feehan For Withhold Management
1.3 Elect Director Robert D. Graham For Withhold Management
1.4 Elect Director John E. Harper For Withhold Management
1.5 Elect Director Meredith W. Mendes For Withhold Management
1.6 Elect Director Cecil H. Moore, Jr. For Withhold Management
1.7 Elect Director Thomas P. Stafford For Withhold Management
1.8 Elect Director R. Gerald Turner For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W. Earl Reed, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Harkin For Against Management
1.2 Elect Director Joe Kiani For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director Javier Palomarez For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Byerley For Against Management
1.2 Elect Director Julia P. Forrester For Against Management
1.3 Elect Director Timothy E. Parker For Against Management
1.4 Elect Director David M. Posner For Against Management
1.5 Elect Director Kenneth L. Stewart For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Caswell For For Management
1.2 Elect Director Richard A. Montoni For For Management
1.3 Elect Director Raymond B. Ruddy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Brown For For Management
1.2 Elect Director Kevin G. Byrnes For For Management
1.3 Elect Director Daniel R. Chard For For Management
1.4 Elect Director Constance J. Hallquist For Withhold Management
1.5 Elect Director Michael A. Hoer For For Management
1.6 Elect Director Michael C. MacDonald For For Management
1.7 Elect Director Carl E. Sassano For Withhold Management
1.8 Elect Director Scott Schlackman For Withhold Management
1.9 Elect Director Ming Xian For For Management
2 Ratify RSM US LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MELINTA THERAPEUTICS, INC
Ticker: MLNT Security ID: 58549G100
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugen Elmiger For Withhold Management
1.2 Elect Director Jeff Zhou For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert T. Webb For Against Management
2 Amend Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Venmal 'Raji' Arasu For For Management
1.4 Elect Director Karen S. Evans For For Management
1.5 Elect Director Ross C. Hartley For For Management
1.6 Elect Director C. Brad Henry For For Management
1.7 Elect Director Alexander C. Kemper For For Management
1.8 Elect Director William M. Lyons For For Management
1.9 Elect Director Pete Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brunner For For Management
1.2 Elect Director Richard D. Holder For For Management
1.3 Elect Director David L. Pugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NOODLES & COMPANY
Ticker: NDLS Security ID: 65540B105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois Dufresne For Withhold Management
1.2 Elect Director Jeffrey Jones For Withhold Management
1.3 Elect Director Drew Madsen For Withhold Management
1.4 Elect Director Andrew Taub For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOVANTA INC.
Ticker: NOVT Security ID: 67000B104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For Withhold Management
1.2 Elect Director Lonny J. Carpenter For Withhold Management
1.3 Elect Director Dennis J. Fortino For Withhold Management
1.4 Elect Director Matthijs Glastra For Withhold Management
1.5 Elect Director Brian D. King For Withhold Management
1.6 Elect Director Ira J. Lamel For Withhold Management
1.7 Elect Director Dominic A. Romeo For Withhold Management
1.8 Elect Director Thomas N. Secor For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For Withhold Management
1.2 Elect Director Todd M. Cleveland For Withhold Management
1.3 Elect Director John A. Forbes For Withhold Management
1.4 Elect Director Paul E. Hassler For Withhold Management
1.5 Elect Director Michael A. Kitson For Withhold Management
1.6 Elect Director Andy L. Nemeth For Withhold Management
1.7 Elect Director M. Scott Welch For Withhold Management
1.8 Elect Director Walter E. Wells For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Permit Shareholders to Amend Bylaws
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 72348Y105
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 72348Y105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Charles L. Atwood For For Management
1B Elect Director Stephen C. Comer For For Management
1C Elect Director Ron Huberman For For Management
1D Elect Director James L. Martineau For For Management
1E Elect Director Desiree Rogers For For Management
1F Elect Director Carlos A. Ruisanchez For For Management
1G Elect Director Anthony M. Sanfilippo For For Management
1H Elect Director Jaynie M. Studenmund For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Driscoll For Against Management
1b Elect Director Eric J. Cremers For Against Management
1c Elect Director D. Mark Leland For Against Management
1d Elect Director Lenore M. Sullivan For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max C. Lin For For Management
1.2 Elect Director Matthew P. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. "Rusty" Frantz For Withhold Management
1.2 Elect Director Craig A. Barbarosh For Withhold Management
1.3 Elect Director George H. Bristol For Withhold Management
1.4 Elect Director Julie D. Klapstein For Withhold Management
1.5 Elect Director James C. Malone For Withhold Management
1.6 Elect Director Jeffrey H. Margolis For Withhold Management
1.7 Elect Director Morris Panner For Withhold Management
1.8 Elect Director Sheldon Razin For Withhold Management
1.9 Elect Director Lance E. Rosenzweig For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RADIANT LOGISTICS, INC.
Ticker: RLGT Security ID: 75025X100
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bohn H. Crain For Withhold Management
1.2 Elect Director Jack Edwards For Withhold Management
1.3 Elect Director Richard P. Palmieri For Withhold Management
1.4 Elect Director Michael Gould For Withhold Management
2 Ratify Peterson Sullivan LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For Withhold Management
1.2 Elect Director Marvin S. Cadwell For Withhold Management
1.3 Elect Director John V. Crues, III For Withhold Management
1.4 Elect Director Norman R. Hames For Withhold Management
1.5 Elect Director Lawrence L. Levitt For Withhold Management
1.6 Elect Director Michael L. Sherman For Withhold Management
1.7 Elect Director David L. Swartz For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Ingraham For Withhold Management
1.2 Elect Director Jeffrey T. Leeds For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ROSETTA STONE INC.
Ticker: RST Security ID: 777780107
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director George A. Logue For For Management
1.3 Elect Director Jessie Woolley-Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: NOV 27, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For Against Management
Delaware to Nevada
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Howard E. Friedman For Withhold Management
1.6 Elect Director Lawrence E. McCanna For Withhold Management
1.7 Elect Director Daniel C. Keith For Withhold Management
1.8 Elect Director Martin R. Leader For Withhold Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl M. Adams For Withhold Management
1.2 Elect Director Thomas R. Clevinger For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georges Gemayel For Withhold Management
1.2 Elect Director John M. Siebert For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis F. Lee For Against Management
1b Elect Director Nelson C. Chan For Against Management
1c Elect Director Richard L. Sanquini For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Lawrence Reinhold For Withhold Management
1.5 Elect Director Robert D. Rosenthal For Withhold Management
1.6 Elect Director Barry Litwin For Withhold Management
1.7 Elect Director Chad Lindbloom For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAILORED BRANDS, INC.
Ticker: TLRD Security ID: 87403A107
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinesh S. Lathi For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Douglas S. Ewert For For Management
1.4 Elect Director Irene Chang Britt For For Management
1.5 Elect Director Rinaldo S. Brutoco For For Management
1.6 Elect Director Sue Gove For For Management
1.7 Elect Director Theo Killion For For Management
1.8 Elect Director Grace Nichols For For Management
1.9 Elect Director Sheldon I. Stein For For Management
2 Ratify Deloitte &Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Boynton For For Management
1.2 Elect Director Ian D. Clough For For Management
1.3 Elect Director Susan E. Docherty For For Management
1.4 Elect Director Reginald D. Hedgebeth For For Management
1.5 Elect Director Dan R. Henry For For Management
1.6 Elect Director Michael J. Herling For For Management
1.7 Elect Director Douglas A. Pertz For For Management
1.8 Elect Director George I. Stoeckert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte and Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For Against Management
1.2 Elect Director John E. Bachman For Against Management
1.3 Elect Director Marla Malcolm Beck For Against Management
1.4 Elect Director Jane Elfers For Against Management
1.5 Elect Director Joseph Gromek For Against Management
1.6 Elect Director Norman Matthews For Against Management
1.7 Elect Director Robert L. Mettler For Against Management
1.8 Elect Director Stanley W. Reynolds For Against Management
1.9 Elect Director Susan Sobbott For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TILE SHOP HOLDINGS, INC.
Ticker: TTS Security ID: 88677Q109
Meeting Date: JUL 11, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Kamin For Withhold Management
1.2 Elect Director Todd Krasnow For Withhold Management
1.3 Elect Director Philip B. Livingston For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRINET GROUP, INC.
Ticker: TNET Security ID: 896288107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine August-deWilde For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Kenneth Goldman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Henri Steinmetz For For Management
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis A. For For Management
Clavell-Rodriguez
1b Elect Director Joseph A. Frick For For Management
1c Elect Director Gail B. Marcus For For Management
1d Elect Director Roberto Garcia-Rodriguez For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TTEC HOLDINGS INC
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Ekta Singh-Bushell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
URBAN EDGE PROPERTIES
Ticker: UE Security ID: 91704F104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Olson For Against Management
1b Elect Director Michael A. Gould For Against Management
1c Elect Director Steven H. Grapstein For Against Management
1d Elect Director Steven J. Guttman For Against Management
1e Elect Director Amy B. Lane For Against Management
1f Elect Director Kevin P. O'Shea For Against Management
1g Elect Director Steven Roth For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VOCERA COMMUNICATIONS, INC.
Ticker: VCRA Security ID: 92857F107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. McMullen For Against Management
1.2 Elect Director Sharon L. O'Keefe For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Cynthia A. Hallenbeck For For Management
1.3 Elect Director Michael D. Malone For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
1.6 Elect Director Howard W. Smith, III For For Management
1.7 Elect Director William M. Walker For For Management
1.8 Elect Director Michael J. Warren For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director Ozey K. Horton, Jr. For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
1.4 Elect Director Carl A. Nelson, Jr. For Withhold Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
========================= Bridgeway Small-Cap Momentum =========================
Bridgeway Small-Cap Momentum Fund was closed on 5/14/18. The 2018 N-PX report
for this Fund reflects the proxy voting period of 7/1/17 through 5/14/18.
ACTUA CORPORATION
Ticker: ACTA Security ID: 005094107
Meeting Date: DEC 07, 2017 Meeting Type: Special
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Logan For For Management
1.2 Elect Director Michael W. Malafronte For For Management
1.3 Elect Director Ronald L. Taylor For For Management
1.4 Elect Director Lisa W. Wardell For For Management
1.5 Elect Director Ann Weaver Hart For For Management
1.6 Elect Director James D. White For For Management
1.7 Elect Director William W. Burke For For Management
1.8 Elect Director Kathy Boden Holland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For Withhold Management
1.2 Elect Director R. Greg Eisner For Withhold Management
1.3 Elect Director Benjamin D. Fishman For Withhold Management
1.4 Elect Director W. Andrew Krusen, Jr. For Withhold Management
1.5 Elect Director Henry R. Slack For Withhold Management
1.6 Elect Director Remy W. Trafelet For Withhold Management
1.7 Elect Director Joseph S. Sambuco For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eyal Kishon as External For Against Management
Director
2 Reelect Joseph Tenne as Class II For Against Management
Director
3 Approve Director RSU Grants For Against Management
4 Amend Employment Terms of CEO For Against Management
5 Reappoint Kost, Forer, Gabbay, and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hideo Tanimoto For Withhold Management
1.2 Elect Director Donald B. Christiansen For Withhold Management
1.3 Elect Director Shoichi Aoki For Withhold Management
1.4 Elect Director Hiroshi Fure For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INCORPORATED
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For Withhold Management
1.2 Elect Director Kristina Cashman For Withhold Management
1.3 Elect Director Paul Fulton For Withhold Management
1.4 Elect Director George W. Henderson, III For Withhold Management
1.5 Elect Director J. Walter McDowell For Withhold Management
1.6 Elect Director Robert H. Spilman, Jr. For Withhold Management
1.7 Elect Director William C. Wampler, Jr. For Withhold Management
1.8 Elect Director William C. Warden, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q881
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth S. Acton For Against Management
1b Elect Director Laurent Alpert For Against Management
1c Elect Director Brian C. Beazer For Against Management
1d Elect Director Peter G. Leemputte For Against Management
1e Elect Director Allan P. Merrill For Against Management
1f Elect Director Peter M. Orser For Against Management
1g Elect Director Norma A. Provencio For Against Management
1h Elect Director Danny R. Shepherd For Against Management
1i Elect Director Stephen P. Zelnak, Jr. For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas N. Benham For Against Management
1b Elect Director Charles M. Elson For Against Management
1c Elect Director Mary Kay Haben For Against Management
1d Elect Director David W. Head For Against Management
1e Elect Director Kathleen S. Lane For Against Management
1f Elect Director Eileen A. Mallesch For Against Management
1g Elect Director Larry S. McWilliams For Against Management
1h Elect Director J. Michael Townsley For Against Management
1i Elect Director Michael F. Weinstein For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: JAN 09, 2018 Meeting Type: Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAROLINA FINANCIAL CORPORATION
Ticker: CARO Security ID: 143873107
Meeting Date: OCT 24, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTERSTATE BANKS, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: DEC 13, 2017 Meeting Type: Special
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHASE CORPORATION
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam P. Chase For For Management
1.2 Elect Director Peter R. Chase For For Management
1.3 Elect Director Mary Claire Chase For For Management
1.4 Elect Director John H. Derby, III For For Management
1.5 Elect Director Lewis P. Gack For For Management
1.6 Elect Director Chad A. McDaniel For For Management
1.7 Elect Director Dana Mohler-Faria For For Management
1.8 Elect Director Thomas Wroe, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIVITAS SOLUTIONS, INC.
Ticker: CIVI Security ID: 17887R102
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Durbin For Withhold Management
1.2 Elect Director Patrick M. Gray For Withhold Management
1.3 Elect Director Bruce F. Nardella For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For Withhold Management
1.2 Elect Director William Concannon For Withhold Management
1.3 Elect Director Robert Whitman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DASEKE, INC.
Ticker: DSKE Security ID: 23753F107
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Bonner For Withhold Management
1.2 Elect Director Ronald Gafford For Withhold Management
1.3 Elect Director Jonathan Shepko For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMPIRE RESORTS, INC.
Ticker: NYNY Security ID: 292052305
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Eller For Withhold Management
1.2 Elect Director Emanuel R. Pearlman For Withhold Management
1.3 Elect Director Edmund Marinucci For Withhold Management
1.4 Elect Director Nancy A. Palumbo For Withhold Management
1.5 Elect Director Gregg Polle For Withhold Management
1.6 Elect Director Keith L. Horn For Withhold Management
1.7 Elect Director Gerard Ewe Keng Lim For Withhold Management
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Golumbeski For Withhold Management
1.2 Elect Director Kristine Peterson For Withhold Management
1.3 Elect Director Terry C. Vance For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 05, 2018 Meeting Type: Annual
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elazar Rabbani For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify EisnerAmper LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 02, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Muenster For Withhold Management
1.2 Elect Director James M. Stolze For Withhold Management
2 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. DiPaolo For Withhold Management
1.2 Elect Director William E. Dozier For Withhold Management
1.3 Elect Director Robert S. Herlin For Withhold Management
1.4 Elect Director Kelly W. Loyd For Withhold Management
1.5 Elect Director Marran H. Ogilvie For Withhold Management
1.6 Elect Director Gene G. Stoever For Withhold Management
2 Ratify Hein & Associates LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Kathleen M. Holmgren For For Management
1.3 Elect Director Rajendra Khanna For For Management
1.4 Elect Director Edward H. Kennedy For For Management
1.5 Elect Director Edward B. Meyercord For For Management
1.6 Elect Director John C. Shoemaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt, Renew or Amend NOL Rights Plan For For Management
(NOL Pill)
6 Amend Omnibus Stock Plan For For Management
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FERROGLOBE PLC
Ticker: GSM Security ID: G33856108
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: SEP 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC.
Ticker: GENC Security ID: 368678108
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cort J. Dondero For Withhold Management
2 Ratify Moore Stephens Lovelace, P.A. For For Management
as Auditors
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GSI TECHNOLOGY, INC.
Ticker: GSIT Security ID: 36241U106
Meeting Date: AUG 29, 2017 Meeting Type: Annual
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee-Lean Shu For Withhold Management
1.2 Elect Director Jack A. Bradley For Withhold Management
1.3 Elect Director E. Thomas Hart For Withhold Management
1.4 Elect Director Haydn Hsieh For Withhold Management
1.5 Elect Director Ruey L. Lu For Withhold Management
1.6 Elect Director Arthur O. Whipple For Withhold Management
1.7 Elect Director Robert Yau For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
HAWKINS, INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. McKeon For Withhold Management
1.2 Elect Director Patrick H. Hawkins For Withhold Management
1.3 Elect Director James A. Faulconbridge For Withhold Management
1.4 Elect Director Duane M. Jergenson For Withhold Management
1.5 Elect Director Mary J. Schumacher For Withhold Management
1.6 Elect Director Daryl I. Skaar For Withhold Management
1.7 Elect Director Daniel J. Stauber For Withhold Management
1.8 Elect Director James T. Thompson For Withhold Management
1.9 Elect Director Jeffrey L. Wright For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: AUG 21, 2017 Meeting Type: Annual
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Miller, III For For Management
1b Elect Director Ellen A. Rudnick For Against Management
1c Elect Director Richard H. Stowe For For Management
1d Elect Director Cora M. Tellez For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOME BANCORP, INC.
Ticker: HBCP Security ID: 43689E107
Meeting Date: DEC 05, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOWARD BANCORP, INC.
Ticker: HBMD Security ID: 442496105
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Timothy J. Gardner For For Management
1.5 Elect Director Jay C. Longbottom For For Management
1.6 Elect Director Andrew Niner For For Management
1.7 Elect Director Richard Porter For For Management
1.8 Elect Director Janaki Sivanesan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: APR 02, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election Director Behzad Aghazadeh For Against Management
1.2 Election Director Scott Canute For Against Management
1.3 Election Director Peter Barton Hutt For Against Management
1.4 Election Director Khalid Islam For Against Management
1.5 Election Director Michael Pehl For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: NOV 10, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Teresa A. Herbert For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director Allan C. Kirkman For Withhold Management
1.5 Elect Director John L. Lahey For Withhold Management
1.6 Elect Director Steven B. Lapin For Withhold Management
1.7 Elect Director Ronald I. Simon For Withhold Management
1.8 Elect Director James G. Tatum For Withhold Management
1.9 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ITERIS, INC.
Ticker: ITI Security ID: 46564T107
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph (Joe) Bergera For Withhold Management
1.2 Elect Director Kevin C. Daly For Withhold Management
1.3 Elect Director Scott E. Deeter For Withhold Management
1.4 Elect Director Gerard M. Mooney For Withhold Management
1.5 Elect Director Thomas L. Thomas For Withhold Management
1.6 Elect Director Mikel H. Williams For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: OCT 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Fahn Kanne & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Nir Sheratzky as Director For For Management
3.2 Reelect Yigal Shani as Director For For Management
3.3 Reelect Yehuda Kahane as Director For For Management
4 Approve Service Agreements of Officers For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Israel Baron as External For For Management
Director for a Three-Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim R. Edgar For Withhold Management
1.2 Elect Director Ellen C. Taaffe For Withhold Management
1.3 Elect Director Daniel M. Wright For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For Withhold Management
1.2 Elect Director John M. Fahey, Jr. For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Brandenberg For For Management
1.2 Elect Director Joseph V. Borruso For For Management
1.3 Elect Director E. Erwin Maddrey, II For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy L. Davis For For Management
1.2 Elect Director William J. Harvey For For Management
1.3 Elect Director William M. Lambert For For Management
1.4 Elect Director Timothy R. McLevish For For Management
1.5 Elect Director Sagar A. Patel For For Management
1.6 Elect Director Christopher Rossi For For Management
1.7 Elect Director Steven H. Wunning For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC.
Ticker: KE Security ID: 49428J109
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey L. Stringer For Withhold Management
1.2 Elect Director Gregory A. Thaxton For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBAL Security ID: 494274103
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Schneider For Withhold Management
1.2 Elect Director Geoffrey L. Stringer For Withhold Management
1.3 Elect Director Susan B. Frampton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brunner For Withhold Management
1.2 Elect Director Timothy L. Hassinger For Withhold Management
1.3 Elect Director Michael D. Walter For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MALIBU BOATS, INC.
Ticker: MBUU Security ID: 56117J100
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivar S. Chhina For Withhold Management
1.2 Elect Director Michael J. Connolly For Withhold Management
1.3 Elect Director Mark W. Lanigan For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa S. Disbrow For Withhold Management
1.2 Elect Director Mark Aslett For Withhold Management
1.3 Elect Director Mary Louise (ML) For Withhold Management
Krakauer
1.4 Elect Director William K. O'Brien For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Brooks For Withhold Management
1.2 Elect Director H. Stuart Campbell For Withhold Management
1.3 Elect Director Robert V. Dwyer For Withhold Management
1.4 Elect Director Evan C. Guillemin For Withhold Management
1.5 Elect Director David M. Kelly For Withhold Management
1.6 Elect Director John B. Schmieder For Withhold Management
1.7 Elect Director John J. Sullivan For Withhold Management
1.8 Elect Director Gary M. Owens For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify EKS&H LLLP as Auditors For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For Against Management
1b Elect Director Darren M. Dawson For Against Management
1c Elect Director Donald W. Duda For Against Management
1d Elect Director Martha Goldberg Aronson For Against Management
1e Elect Director Isabelle C. Goossen For Against Management
1f Elect Director Christopher J. Hornung For Against Management
1g Elect Director Paul G. Shelton For Against Management
1h Elect Director Lawrence B. Skatoff For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MIMECAST LIMITED
Ticker: MIME Security ID: G14838109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Neil Murray For Against Management
3 Elect Director Christopher FitzGerald For Against Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
MSG NETWORKS INC.
Ticker: MSGN Security ID: 553573106
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Lhota For Withhold Management
1.2 Elect Director Joel M. Litvin For Withhold Management
1.3 Elect Director John L. Sykes For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC.
Ticker: NATH Security ID: 632347100
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Eide For Withhold Management
1.2 Elect Director Eric Gatoff For Withhold Management
1.3 Elect Director Brian S. Genson For Withhold Management
1.4 Elect Director Barry Leistner For Withhold Management
1.5 Elect Director Howard M. Lorber For Withhold Management
1.6 Elect Director Wayne Norbitz For Withhold Management
1.7 Elect Director A. F. Petrocelli For Withhold Management
1.8 Elect Director Charles Raich For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHEAST BANCORP
Ticker: NBN Security ID: 663904209
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For Withhold Management
1.2 Elect Director Richard Wayne For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
1.2 Elect Director Daniel A. Baker For For Management
1.3 Elect Director Patricia M. Hollister For For Management
1.4 Elect Director Richard W. Kramp For For Management
1.5 Elect Director Gary R. Maharaj For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
OAKTREE SPECIALTY LENDING CORPORATION
Ticker: OCSL Security ID: 67401P108
Meeting Date: APR 06, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc H. Gamsin For Withhold Management
1.2 Elect Director Craig Jacobson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Thomas A. Maloof For Withhold Management
1.3 Elect Director Ronald B. Reck For Withhold Management
1.4 Elect Director Paul C. Heeschen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 06, 2017 Meeting Type: Annual
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Bendheim For Withhold Management
1.2 Elect Director Sam Gejdenson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marv Tseu For For Management
1b Elect Director Joe Burton For For Management
1c Elect Director Brian Dexheimer For For Management
1d Elect Director Robert Hagerty For For Management
1e Elect Director Gregg Hammann For For Management
1f Elect Director John Hart For For Management
1g Elect Director Maria Martinez For For Management
1h Elect Director Marshall Mohr For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PRUDENTIAL BANCORP, INC.
Ticker: PBIP Security ID: 74431A101
Meeting Date: FEB 21, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hosier For Withhold Management
1.2 Elect Director Bruce E. Miller For Withhold Management
2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Votes Per Share of Existing Stock For For Management
2 Issue Shares as Part of Acquisition For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RADWARE LTD.
Ticker: RDWR Security ID: M81873107
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yael Langer as Director For For Management
2 Authorize Yehuda Zisapel to Serve as For For Management
Chairman of the Board of Directors
3 Approve Grant of Options to Roy For Against Management
Zisapel, CEO
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
6 Transact Other Business (Non-Voting) None None Management
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
RGC RESOURCES, INC.
Ticker: RGCO Security ID: 74955L103
Meeting Date: FEB 05, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Joe Crawford For Withhold Management
1.2 Elect Director John S. D'Orazio For Withhold Management
1.3 Elect Director Maryellen F. Goodlatte For Withhold Management
2 Ratify Brown, Edwards & Company, L.L.P. For Against Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Sheaffer For Withhold Management
1.2 Elect Director Bess R. Wills For Withhold Management
1.3 Elect Director Bradley J. Carlson For Withhold Management
1.4 Elect Director John A. Karas For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: NOV 27, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For Against Management
Delaware to Nevada
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SPOK HOLDINGS, INC.
Ticker: SPOK Security ID: 84863T106
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Blair Butterfield For For Management
1.2 Elect Director Stacia A. Hylton For For Management
1.3 Elect Director Vincent D. Kelly For For Management
1.4 Elect Director Brian O'Reilly For For Management
1.5 Elect Director Matthew Oristano For For Management
1.6 Elect Director Samme L. Thompson For For Management
1.7 Elect Director Royce Yudkoff For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Amend Charter to Change Company Name For For Management
to Strategic Education, Inc. and to
Increase Authorized Common Stock
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STUDENT TRANSPORTATION INC.
Ticker: STB Security ID: 86388A108
Meeting Date: NOV 09, 2017 Meeting Type: Annual/Special
Record Date: SEP 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Basney For For Management
1.2 Elect Director Denis Gallagher For For Management
1.3 Elect Director Irving Gerstein For For Management
1.4 Elect Director Kenneth Needler For For Management
1.5 Elect Director George Rossi For For Management
1.6 Elect Director David Scopelliti For For Management
1.7 Elect Director Wendi Sturgis For For Management
1.8 Elect Director Victor Wells For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend By-Law No. 1 For For Management
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Sand For Withhold Management
1.2 Elect Director Andrea M. Clinton For Withhold Management
1.3 Elect Director James A. Davis For Withhold Management
1.4 Elect Director Kathy D. Leodler For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Delap LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: SEP 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
TUCOWS INC.
Ticker: TCX Security ID: 898697206
Meeting Date: SEP 05, 2017 Meeting Type: Annual
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Karp For Withhold Management
1.2 Elect Director Rawleigh H. Ralls For Withhold Management
1.3 Elect Director Jeffrey Schwartz For Withhold Management
1.4 Elect Director Erez Gissin For Withhold Management
1.5 Elect Director Robin Chase For Withhold Management
1.6 Elect Director Elliot Noss For Withhold Management
1.7 Elect Director Brad Burnham For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
======================== Bridgeway Ultra Small Company =========================
A-MARK PRECIOUS METALS, INC.
Ticker: AMRK Security ID: 00181T107
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel R. Anderson For Withhold Management
1.2 Elect Director Jeffrey D. Benjamin For Withhold Management
1.3 Elect Director Ellis Landau For Withhold Management
1.4 Elect Director Beverley Lepine For Withhold Management
1.5 Elect Director William Montgomery For Withhold Management
1.6 Elect Director John ('Jay') U. Moorhead For Withhold Management
1.7 Elect Director Jess M. Ravich For Withhold Management
1.8 Elect Director Gregory N. Roberts For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For Against Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACME UNITED CORPORATION
Ticker: ACU Security ID: 004816104
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Johnsen For Withhold Management
1.2 Elect Director Richmond Y. Holden, Jr. For Withhold Management
1.3 Elect Director Brian S. Olschan For Withhold Management
1.4 Elect Director Stevenson E. Ward, III For Withhold Management
1.5 Elect Director Susan H. Murphy For Withhold Management
1.6 Elect Director Rex L. Davidson For Withhold Management
2 Amend Stock Option Plan For For Management
3 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACNB CORPORATION
Ticker: ACNB Security ID: 000868109
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Fifteen For For Management
2 Fix Number of Class 1 Directors at Five For For Management
3 Fix Number of Class 2 Directors at Six For For Management
4 Fix Number of Class 3 Directors at Four For For Management
5.1 Elect Director Richard L. Alloway, II For Withhold Management
5.2 Elect Director Donna M. Newell For Withhold Management
5.3 Elect Director Thomas A. Ritter For Withhold Management
5.4 Elect Director D. Arthur Seibel, Jr. For Withhold Management
5.5 Elect Director David L. Sites For Withhold Management
5.6 Elect Director Alan J. Stock For Withhold Management
6 Elect Director Todd L. Herring For Withhold Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Amend Articles For Against Management
9 Amend Articles For Against Management
10 Amend Bylaws For Against Management
11 Amend Bylaws For Against Management
12 Approve Omnibus Stock Plan For Against Management
13 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
AIR INDUSTRIES GROUP
Ticker: AIRI Security ID: 00912N205
Meeting Date: OCT 03, 2017 Meeting Type: Annual
Record Date: AUG 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Taglich For Withhold Management
1.2 Elect Director Peter D. Rettaliata For Withhold Management
1.3 Elect Director Seymour G. Siegel For Withhold Management
1.4 Elect Director David J. Buonanno For Withhold Management
1.5 Elect Director Robert F. Taglich For Withhold Management
1.6 Elect Director Robert C. Schroeder For Withhold Management
1.7 Elect Director Michael Brand For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Restructuring Plan For For Management
4 Ratify Rotenberg Meril Solomon For For Management
Bertiger & Guttilla, P.C. as Auditors
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward (Ned) J. Hayes, For For Management
Jr.
1.2 Elect Director Wayne Barr, Jr. For For Management
1.3 Elect Director Margaret L. Brown For For Management
1.4 Elect Director David W. Karp For For Management
1.5 Elect Director Peter D. Ley For For Management
1.6 Elect Director Robert M. Pons For For Management
1.7 Elect Director Brian A. Ross For For Management
1.8 Elect Director Anand Vadapalli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Moss Adams LLP as Auditors For For Management
5 Adopt NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
AMCON DISTRIBUTING COMPANY
Ticker: DIT Security ID: 02341Q205
Meeting Date: DEC 21, 2017 Meeting Type: Annual
Record Date: NOV 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Evans For Withhold Management
1.2 Elect Director John R. Loyack For Withhold Management
1.3 Elect Director Timothy R. Pestotnik For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For Against Management
1.2 Elect Director Daniel J. Englander For Against Management
1.3 Elect Director William H. Henderson For Against Management
1.4 Elect Director Eddie L. Hight For Against Management
1.5 Elect Director Robert Cameron Smith For Against Management
1.6 Elect Director Jim von Gremp For Against Management
1.7 Elect Director Jeffrey A. Williams For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN REALTY INVESTORS, INC.
Ticker: ARL Security ID: 029174109
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Butler For Withhold Management
1.2 Elect Director Robert A. Jakuszewski For Withhold Management
1.3 Elect Director Ted R. Munselle For Withhold Management
1.4 Elect Director Raymond D. Roberts, Sr. For Withhold Management
2 Ratify Farmer, Fuqua & Huff, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN SHARED HOSPITAL SERVICES
Ticker: AMS Security ID: 029595105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest A. Bates For Withhold Management
1.2 Elect Director Daniel G. Kelly, Jr. For Withhold Management
1.3 Elect Director David A. Larson For Withhold Management
1.4 Elect Director Sandra A.J. Lawrence For For Management
1.5 Elect Director S. Mert Ozyurek For Withhold Management
1.6 Elect Director John F. Ruffle For Withhold Management
1.7 Elect Director Raymond C. Stachowiak For Withhold Management
1.8 Elect Director Stanley S. Trotman, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For Against Management
--------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jong S. Whang For Withhold Management
1.2 Elect Director Fokko Pentinga For Withhold Management
1.3 Elect Director Robert M. Averick For Withhold Management
1.4 Elect Director Michael Garnreiter For Withhold Management
1.5 Elect Director Robert F. King For Withhold Management
1.6 Elect Director Sukesh Mohan For Withhold Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASPEN AEROGELS, INC.
Ticker: ASPN Security ID: 04523Y105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca A. Blalock For Withhold Management
1.2 Elect Director Robert M. Gervis For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVIAT NETWORKS, INC.
Ticker: AVNW Security ID: 05366Y201
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John Mutch For Against Management
1B Elect Director Wayne Barr, Jr. For Against Management
1C Elect Director Kenneth Kong For Against Management
1D Elect Director Michael A. Pangia For Against Management
1E Elect Director John J. Quicke For Against Management
1F Elect Director James C. Stoffel For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571208
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For Against Management
1.2 Elect Director Brett Brewer For Against Management
1.3 Elect Director Corrado Federico For Against Management
1.4 Elect Director Robert Galvin For Against Management
1.5 Elect Director Seth Johnson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Decrease in Size of Board For For Management
--------------------------------------------------------------------------------
BIOANALYTICAL SYSTEMS, INC.
Ticker: BASI Security ID: 09058M103
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: JAN 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory C. Davis For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry G. Dillon For Withhold Management
1.2 Elect Director James H. Hudson, III For Withhold Management
1.3 Elect Director C. Elis Olsson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour, P.C as For For Management
Auditors
--------------------------------------------------------------------------------
CAMBIUM LEARNING GROUP, INC.
Ticker: ABCD Security ID: 13201A107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Bainbridge For Withhold Management
1.2 Elect Director Walter G. Bumphus For Withhold Management
1.3 Elect Director John Campbell For Withhold Management
1.4 Elect Director Clifford K. Chiu For Withhold Management
1.5 Elect Director Carolyn Getridge For Withhold Management
1.6 Elect Director Thomas Kalinske For Withhold Management
1.7 Elect Director Jeffrey T. Stevenson For Withhold Management
1.8 Elect Director Joe Walsh For Withhold Management
2 Ratify Whitley Penn LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPITALA FINANCE CORP.
Ticker: CPTA Security ID: 14054R106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Hunt Broyhill For Withhold Management
1.2 Elect Director Larry W. Carroll For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
CENTRAL FEDERAL CORPORATION
Ticker: CFBK Security ID: 15346Q202
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Cochran For Withhold Management
1.2 Elect Director Timothy T. O'Dell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
4 Approve Reverse Stock Split For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTURY CASINOS, INC.
Ticker: CNTY Security ID: 156492100
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin Haitzmann For Against Management
1.2 Elect Director Gottfried Schellmann For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CERECOR INC.
Ticker: CERC Security ID: 15671L109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Uli Hacksell For Withhold Management
2.2 Elect Director Isaac Blech For Withhold Management
2.3 Elect Director Steven J. Boyd For Withhold Management
2.4 Elect Director Peter Greenleaf For Withhold Management
2.5 Elect Director Phil Gutry For Withhold Management
2.6 Elect Director Magnus Persson For Withhold Management
3 Elect Director Uli Hacksell For Withhold Management
4 Eliminate Supermajority Vote For Against Management
Requirement for Amendments to
Certificate
5 Eliminate Supermajority Vote For Against Management
Requirement for Amendments to Bylaws
6 Provide Right to Act by Written Consent For Against Management
7 Approve Issuance of Shares for a For For Management
Private Placement
8 Amend Omnibus Stock Plan For Against Management
2a Elect Director Simon Pedder For Against Management
3a Elect Director Simon Pedder For Against Management
--------------------------------------------------------------------------------
CHEMBIO DIAGNOSTICS, INC.
Ticker: CEMI Security ID: 163572209
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine L. Davis For Withhold Management
1.2 Elect Director Gail S. Page For Withhold Management
1.3 Elect Director John Potthoff For Withhold Management
1.4 Elect Director John J. Sperzel, III For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adjourn Meeting For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CHICAGO RIVET & MACHINE CO.
Ticker: CVR Security ID: 168088102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Morrissey For Withhold Management
1.2 Elect Director Walter W. Morrissey For Withhold Management
1.3 Elect Director William T. Divane, Jr. For Withhold Management
1.4 Elect Director Michael J. Bourg For Withhold Management
1.5 Elect Director Kent H. Cooney For Withhold Management
1.6 Elect Director Edward L. Chott For Withhold Management
1.7 Elect Director John L. Showel For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHINA AUTOMOTIVE SYSTEMS, INC.
Ticker: CAAS Security ID: 16936R105
Meeting Date: AUG 16, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanlin Chen For Withhold Management
1.2 Elect Director Qizhou Wu For Withhold Management
1.3 Elect Director Arthur Wong For Withhold Management
1.4 Elect Director Guangxun Xu For Withhold Management
1.5 Elect Director Robert Tung For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
CHINA GREEN AGRICULTURE, INC.
Ticker: CGA Security ID: 16943W105
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zhuoyu (Richard) Li For For Management
1.2 Elect Director Ale Fan For For Management
1.3 Elect Director Daqing Zhu For For Management
1.4 Elect Director Lianfu Liu For For Management
1.5 Elect Director Jinjun Lu For Withhold Management
2 Ratify KSP Group, Inc. as Auditors For For Management
--------------------------------------------------------------------------------
CHINA XD PLASTICS COMPANY LIMITED
Ticker: CXDC Security ID: 16948F107
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jie Han For Withhold Management
1.2 Elect Director Taylor Zhang For Withhold Management
1.3 Elect Director Qingwei Ma For Withhold Management
1.4 Elect Director Joseph Chow For Withhold Management
1.5 Elect Director Linyuan Zhai For Withhold Management
1.6 Elect Director Feng Li For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Duskin For Against Management
1b Elect Director Seth R. Johnson For Against Management
1c Elect Director Keri L. Jones For Against Management
1d Elect Director Kent A. Kleeberger For Against Management
1e Elect Director William F. Sharpe, III For Against Management
1f Elect Director Joel N. Waller For Against Management
1g Elect Director Laura A. Weil For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CM FINANCE INC
Ticker: CMFN Security ID: 12574Q103
Meeting Date: DEC 21, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Lee For Withhold Management
1.2 Elect Director Julie Persily For Withhold Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC.
Ticker: CVLY Security ID: 192025104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Brunner For Withhold Management
1.2 Elect Director Jeffrey R. Hines For Withhold Management
1.3 Elect Director Dallas L. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMBIMATRIX CORPORATION
Ticker: CBMX Security ID: 20009T501
Meeting Date: NOV 10, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC.
Ticker: JCS Security ID: 203900105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H.D. Lacey For Withhold Management
1.2 Elect Director Richard A. Primuth For Withhold Management
1.3 Elect Director Curtis A. Sampson For Withhold Management
1.4 Elect Director Randall D. Sampson For Withhold Management
1.5 Elect Director Steven C. Webster For Withhold Management
2 Ratify Baker Tilly Virchow & Krause, For For Management
LLP as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMMUNITY WEST BANCSHARES
Ticker: CWBC Security ID: 204157101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bartlein For For Management
1.2 Elect Director Jean W. Blois For For Management
1.3 Elect Director Dana L. Boutain For For Management
1.4 Elect Director Tom L. Dobyns For For Management
1.5 Elect Director John D. Illgen For For Management
1.6 Elect Director James W. Lokey For For Management
1.7 Elect Director Shereef Moharram For For Management
1.8 Elect Director William R. Peeples For For Management
1.9 Elect Director Martin E. Plourd For For Management
1.10 Elect Director Kirk B. Stovesand For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
COMPX INTERNATIONAL INC.
Ticker: CIX Security ID: 20563P101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director David A. Bowers For Withhold Management
1.3 Elect Director Loretta J. Feehan For Withhold Management
1.4 Elect Director Robert D. Graham For Withhold Management
1.5 Elect Director Terri L. Herrington For For Management
1.6 Elect Director Ann Manix For For Management
1.7 Elect Director Cecil H. Moore, Jr. For For Management
1.8 Elect Director Mary A. Tidlund For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Eliminate Class of Common Stock For For Management
--------------------------------------------------------------------------------
CONTINENTAL MATERIALS CORPORATION
Ticker: CUO Security ID: 211615307
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Carmody For Withhold Management
1.2 Elect Director Ronald J. Gidwitz For Withhold Management
1.3 Elect Director Darrell M. Trent For Withhold Management
2 Ratify BKD LLP as Auditors For For Management
--------------------------------------------------------------------------------
CUMBERLAND PHARMACEUTICALS INC.
Ticker: CPIX Security ID: 230770109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Jones For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYNERGISTEK, INC.
Ticker: CTEK Security ID: 23258P105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Abouchar For Withhold Management
1.2 Elect Director Drexel DeFord, Jr. For Withhold Management
1.3 Elect Director Judy F. Krandel For Withhold Management
1.4 Elect Director Michael McMillan For Withhold Management
1.5 Elect Director Theresa Meadows For Withhold Management
1.6 Elect Director Mark Roberson For Withhold Management
2 Ratify Haskell & White LLP as Auditors For For Management
--------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
Meeting Date: OCT 19, 2017 Meeting Type: Proxy Contest
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1a Elect Director Michael J. Blitzer For For Management
1b Elect Director Barry Erdos For For Management
1c Elect Director Melissa Payner-Gregor For For Management
1d Elect Director B. Allen Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Management Nominee Michael J. Blitzer Against Did Not Vote Shareholder
1.2 Management Nominee Barry Erdos Against Did Not Vote Shareholder
1.3 Management Nominee Melissa Against Did Not Vote Shareholder
Payner-Gregor
1.4 Management Nominee B. Allen Weinstein Against Did Not Vote Shareholder
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Amend Omnibus Stock Plan Abstain Did Not Vote Management
4 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
--------------------------------------------------------------------------------
DETERMINE, INC.
Ticker: DTRM Security ID: 250660107
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Sems For Against Management
1.2 Elect Director Alan Howe For Against Management
1.3 Elect Director Michael J. Casey For Against Management
1.4 Elect Director J. Michael Gullard For Against Management
1.5 Elect Director Michael Brodsky For Against Management
1.6 Elect Director Patrick Stakenas For Against Management
2 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIGIRAD CORPORATION
Ticker: DRAD Security ID: 253827109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Eberwein For Withhold Management
1.2 Elect Director Matthew G. Molchan For Withhold Management
1.3 Elect Director Dimitrios J. Angelis For Withhold Management
1.4 Elect Director John M. Climaco For Withhold Management
1.5 Elect Director Michael A. Cunnion For Withhold Management
1.6 Elect Director Charles M. Gillman For Withhold Management
1.7 Elect Director John W. Sayward For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Securities Transfer Restrictions For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGITAL TURBINE, INC.
Ticker: APPS Security ID: 25400W102
Meeting Date: JAN 19, 2018 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Deutschman For Withhold Management
1.2 Elect Director Mohan S. Gyani For Withhold Management
1.3 Elect Director Jeffrey Karish For Withhold Management
1.4 Elect Director Christopher Rogers For Withhold Management
1.5 Elect Director Paul Schaeffer For Withhold Management
1.6 Elect Director William G. Stone, III For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Conversion of Securities For For Management
4 Ratify SingerLewak LLP as Auditors For For Management
--------------------------------------------------------------------------------
DMC GLOBAL INC.
Ticker: BOOM Security ID: 23291C103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For Withhold Management
1.2 Elect Director Yvon Pierre Cariou For Withhold Management
1.3 Elect Director Robert A. Cohen For Withhold Management
1.4 Elect Director James J. Ferris For Withhold Management
1.5 Elect Director Richard P. Graff For Withhold Management
1.6 Elect Director Kevin T. Longe For Withhold Management
1.7 Elect Director Clifton Peter Rose For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DOCUMENT SECURITY SYSTEMS, INC.
Ticker: DSS Security ID: 25614T200
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Fagenson For Against Management
1.2 Elect Director Jeffrey Ronaldi For Against Management
1.3 Elect Director Robert B. Bzdick For Against Management
1.4 Elect Director Heng Fai Ambrose Chan For Against Management
1.5 Elect Director Joseph Sanders For Against Management
1.6 Elect Director Pamela Avallone For Against Management
1.7 Elect Director Warren Hurwitz For Against Management
1.8 Elect Director William Lerner For Against Management
1.9 Elect Director Clark A. Marcus For Against Management
2 Ratify Freed Maxick CPAs, P.C. as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N303
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For Withhold Management
1.2 Elect Director Armas Clifford For Withhold Management
Markkula, Jr.
1.3 Elect Director Robert R. Maxfield For Withhold Management
2 Ratify Armanino LLP as Auditors For For Management
3 Amend Tax Benefits Preservation Plan For For Management
--------------------------------------------------------------------------------
ECOLOGY AND ENVIRONMENT, INC.
Ticker: EEI Security ID: 278878103
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Justin C. Jacobs For For Management
1.2 Elect Director Michael El-Hillow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EDUCATIONAL DEVELOPMENT CORPORATION
Ticker: EDUC Security ID: 281479105
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy Richert For Withhold Management
2 Ratify HoganTaylor LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELECTROMED, INC.
Ticker: ELMD Security ID: 285409108
Meeting Date: NOV 10, 2017 Meeting Type: Annual
Record Date: SEP 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Craney For Withhold Management
1.2 Elect Director William V. Eckles For Withhold Management
1.3 Elect Director Stan K. Erickson For Withhold Management
1.4 Elect Director Lee A. Jones For Withhold Management
1.5 Elect Director Kathleen S. Skarvan For Withhold Management
1.6 Elect Director George H. Winn For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC.
Ticker: FSBK Security ID: 33646W100
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST UNITED CORPORATION
Ticker: FUNC Security ID: 33741H107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Kurtz For Withhold Management
1.2 Elect Director Elaine L. McDonald For Withhold Management
1.3 Elect Director Gary R. Ruddell For Withhold Management
1.4 Elect Director Carissa L. Rodeheaver For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
FIVE STAR SENIOR LIVING INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Fraiche For Withhold Management
1.2 Elect Director Gerard M. Martin For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FS BANCORP, INC.
Ticker: FSBW Security ID: 30263Y104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Adams For Withhold Management
1.2 Elect Director Joseph P. Zavaglia For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FUSION TELECOMMUNICATIONS INTERNATIONAL, INC.
Ticker: FSNN Security ID: 36113B400
Meeting Date: FEB 21, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Reverse Stock Split For Against Management
3 Increase Authorized Common Stock and For For Management
Change Company Name to Fusion Connect,
Inc.
4 Adjourn Meeting For Against Management
5 Advisory Vote on Golden Parachutes For Against Management
6.1 Elect Director Marvin S. Rosen For Withhold Management
6.2 Elect Director Philip D. Turits For Withhold Management
6.3 Elect Director Matthew D. Rosen For Withhold Management
6.4 Elect Director Jack Rosen For Withhold Management
6.5 Elect Director Paul C. O'Brien For Withhold Management
6.6 Elect Director Michael J. Del Giudice For Withhold Management
6.7 Elect Director Larry Blum For Withhold Management
6.8 Elect Director William Rubin For Withhold Management
7 Ratify EisnerAmper LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GAMING PARTNERS INTERNATIONAL CORPORATION
Ticker: GPIC Security ID: 36467A107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Berkowitz For Withhold Management
1.2 Elect Director Eric P. Endy For Withhold Management
1.3 Elect Director Gregory S. Gronau For Withhold Management
1.4 Elect Director Charles R. Henry For Withhold Management
1.5 Elect Director Robert J. Kelly For Withhold Management
1.6 Elect Director Jean-Francois Lendais For Withhold Management
1.7 Elect Director Alain M. Thieffry For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Stock For For Management
Option Plan
5 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
GLOBAL BROKERAGE, INC.
Ticker: GLBR Security ID: 37891B109
Meeting Date: JUL 03, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin Davis For Withhold Management
1.2 Elect Director Kenneth Grossman For Withhold Management
1.3 Elect Director Arthur Gruen For Withhold Management
1.4 Elect Director Bryan Reyhani For Withhold Management
1.5 Elect Director David Sakhai For Withhold Management
1.6 Elect Director Ryan Silverman For Withhold Management
1.7 Elect Director Eduard Yusupov For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GLOBAL SOURCES LTD.
Ticker: GSOL Security ID: G39300101
Meeting Date: JUL 24, 2017 Meeting Type: Special
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Bye-Laws For For Management
2 Approve Amalgamation Agreement Between For For Management
the Company and Expo Holdings II Ltd.
and Related Transactions
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GULF RESOURCES, INC.
Ticker: GURE Security ID: 40251W309
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Yang For Withhold Management
1.2 Elect Director Xiaobin Liu For Withhold Management
1.3 Elect Director Naihui Miao For Withhold Management
1.4 Elect Director Nan Li For Withhold Management
1.5 Elect Director Yang Zou For Withhold Management
1.6 Elect Director Shitong Jiang For Withhold Management
1.7 Elect Director Tengfei Zhang For Withhold Management
2 Ratify Morison Cogen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey A. Duchemin For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC.
Ticker: HCOM Security ID: 420031106
Meeting Date: NOV 07, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HEALTH INSURANCE INNOVATIONS, INC.
Ticker: HIIQ Security ID: 42225K106
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Avery For Withhold Management
1.2 Elect Director Anthony J. Barkett For Withhold Management
1.3 Elect Director Paul G. Gabos For Withhold Management
1.4 Elect Director Michael W. Kosloske For Withhold Management
1.5 Elect Director Gavin D. Southwell For Withhold Management
1.6 Elect Director Robert S. Murley For Withhold Management
1.7 Elect Director John A. Fichthorn For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HIGHPOWER INTERNATIONAL, INC.
Ticker: HPJ Security ID: 43113X101
Meeting Date: DEC 02, 2017 Meeting Type: Annual
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dang Yu (George) Pan For Withhold Management
1.2 Elect Director Wen Liang Li For Withhold Management
1.3 Elect Director T. Joseph Fisher, III For Withhold Management
1.4 Elect Director Jie Wang For Withhold Management
1.5 Elect Director Ping (David) Li For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Marcum Bernstein & Pinchuk LLP For For Management
as Auditors
--------------------------------------------------------------------------------
HORIZON TECHNOLOGY FINANCE CORPORATION
Ticker: HRZN Security ID: 44045A102
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund V. Mahoney For Withhold Management
1.2 Elect Director Elaine A. Sarsynski For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUDSON GLOBAL, INC.
Ticker: HSON Security ID: 443787106
Meeting Date: MAR 20, 2018 Meeting Type: Special
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IDENTIV, INC.
Ticker: INVE Security ID: 45170X205
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary Kremen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify BPM LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INDEPENDENCE CONTRACT DRILLING, INC.
Ticker: ICD Security ID: 453415309
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Bates, Jr. For Withhold Management
1.2 Elect Director Byron A. Dunn For Withhold Management
1.3 Elect Director James D. Crandell For Withhold Management
1.4 Elect Director Matthew D. Fitzgerald For Withhold Management
1.5 Elect Director Daniel F. McNease For Withhold Management
1.6 Elect Director Tighe A. Noonan For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERMOLECULAR, INC.
Ticker: IMI Security ID: 45882D109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin D. Burkett For Withhold Management
1.2 Elect Director Christian F. Kramer For Withhold Management
1.3 Elect Director Jonathan B. Schultz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEST CORPORATION
Ticker: INTT Security ID: 461147100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Matthiessen For Withhold Management
1.2 Elect Director James Pelrin For Withhold Management
1.3 Elect Director Steven J. Abrams For Withhold Management
1.4 Elect Director Joseph W. Dews, IV For Withhold Management
1.5 Elect Director William Kraut For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INTRICON CORPORATION
Ticker: IIN Security ID: 46121H109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas A. Giordano For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044207
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brian Hanson For Withhold Management
1.2 Elect Director Zheng HuaSheng For Withhold Management
1.3 Elect Director James M. Lapeyre, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ITERIS, INC.
Ticker: ITI Security ID: 46564T107
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph (Joe) Bergera For Withhold Management
1.2 Elect Director Kevin C. Daly For Withhold Management
1.3 Elect Director Scott E. Deeter For Withhold Management
1.4 Elect Director Gerard M. Mooney For Withhold Management
1.5 Elect Director Thomas L. Thomas For Withhold Management
1.6 Elect Director Mikel H. Williams For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC.
Ticker: JAX Security ID: 46609J106
Meeting Date: FEB 01, 2018 Meeting Type: Special
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Approve the Transactions by For Against Management
Disinterested Shareholders' Action
Pursuant to Section 48-18-704 of the
Tennessee Business Corporation Act
3a Reclassify the Current Common Stock as For Against Management
Class A Common Stock and Authorize a
New Class of Class B Common Stock
3b Increase Authorized Common Stock For Against Management
4 Approve the Control Share Acquisition For Against Management
Act Charter Amendment
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC.
Ticker: JAX Security ID: 46609J106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For Withhold Management
1.2 Elect Director Lonnie J. Stout, II For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JASON INDUSTRIES, INC.
Ticker: JASN Security ID: 471172106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Heffernan For Withhold Management
1.2 Elect Director Brian K. Kobylinski For Withhold Management
1.3 Elect Director James M. Sullivan For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KCAP FINANCIAL, INC.
Ticker: KCAP Security ID: 48668E101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Lacovara For Withhold Management
1.2 Elect Director Dayl W. Pearson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Brandenberg For For Management
1.2 Elect Director Joseph V. Borruso For For Management
1.3 Elect Director E. Erwin Maddrey, II For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KEWAUNEE SCIENTIFIC CORPORATION
Ticker: KEQU Security ID: 492854104
Meeting Date: AUG 30, 2017 Meeting Type: Annual
Record Date: JUL 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rausch For Withhold Management
1.2 Elect Director David S. Rhind For Withhold Management
1.3 Elect Director John D. Russell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KINDRED BIOSCIENCES, INC.
Ticker: KIN Security ID: 494577109
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert D. Montgomery For Withhold Management
2 Approve Shareholder Rights Plan For Against Management
3 Ratify KMJ Corbin & Company LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINDRED BIOSCIENCES, INC.
Ticker: KIN Security ID: 494577109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond Townsend For Withhold Management
1b Elect Director Ervin Veszpremi For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KMJ Corbin & Company LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINGOLD JEWELRY, INC.
Ticker: KGJI Security ID: 49579A204
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zhihong Jia For Against Management
1.2 Elect Director Guang Chen For Against Management
1.3 Elect Director Alice Io Wai Wu For Against Management
1.4 Elect Director Jun Wang For Against Management
1.5 Elect Director Zhiyong Xia For Against Management
2 Ratify Friedman LLP as Auditors For For Management
--------------------------------------------------------------------------------
KINGSTONE COMPANIES, INC.
Ticker: KINS Security ID: 496719105
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry B. Goldstein For Withhold Management
1.2 Elect Director Jay M. Haft For Withhold Management
1.3 Elect Director Floyd R. Tupper For Withhold Management
1.4 Elect Director William L. Yankus For Withhold Management
1.5 Elect Director Carla A. D'Andre For Withhold Management
2 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
L.B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bauer For Withhold Management
1.2 Elect Director Lee B. Foster, II For Withhold Management
1.3 Elect Director Dirk Junge For Withhold Management
1.4 Elect Director Diane B. Owen For Withhold Management
1.5 Elect Director Robert S. Purgason For Withhold Management
1.6 Elect Director William H. Rackoff For Withhold Management
1.7 Elect Director Suzanne B. Rowland For Withhold Management
1.8 Elect Director Bradley S. Vizi For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC.
Ticker: LAKE Security ID: 511795106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey Schlarbaum For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Friedman LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LANTRONIX, INC.
Ticker: LTRX Security ID: 516548203
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Benck For Withhold Management
1.2 Elect Director Bernhard Bruscha For Withhold Management
1.3 Elect Director Bruce C. Edwards For Withhold Management
1.4 Elect Director Paul F. Folino For Withhold Management
1.5 Elect Director Martin Hale, Jr. For Withhold Management
1.6 Elect Director Hoshi Printer For Withhold Management
2 Ratify Squar Milner LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LEAP THERAPEUTICS, INC.
Ticker: LPTX Security ID: 52187K101
Meeting Date: JAN 12, 2018 Meeting Type: Special
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Anti-Dilution Proposal For For Management
--------------------------------------------------------------------------------
LEAP THERAPEUTICS, INC.
Ticker: LPTX Security ID: 52187K101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Cavanaugh For Withhold Management
1.2 Elect Director John Littlechild For Withhold Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 21, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Cole For Withhold Management
1.2 Elect Director William E. Mayer For Withhold Management
1.3 Elect Director Gregory P. Schermer For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION
Ticker: LINC Security ID: 533535100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin O. Austin For Withhold Management
1.2 Elect Director Peter S. Burgess For Withhold Management
1.3 Elect Director James J. Burke, Jr. For Withhold Management
1.4 Elect Director Celia H. Currin For Withhold Management
1.5 Elect Director Ronald E. Harbour For Withhold Management
1.6 Elect Director J. Barry Morrow For Withhold Management
1.7 Elect Director Scott M. Shaw For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIVE VENTURES INCORPORATED
Ticker: LIVE Security ID: 538142308
Meeting Date: JUL 21, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Isaac For Withhold Management
1.2 Elect Director Tony Isaac For Withhold Management
1.3 Elect Director Richard D. Butler, Jr. For Withhold Management
1.4 Elect Director Dennis (De) Gao For Withhold Management
1.5 Elect Director Tyler Sickmeyer For Withhold Management
2 Ratify BDO USA, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
LSI INDUSTRIES INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Beech For Withhold Management
1.2 Elect Director Gary P. Kreider For Withhold Management
1.3 Elect Director John K. Morgan For Withhold Management
1.4 Elect Director Wilfred T. O'Gara For Withhold Management
1.5 Elect Director James P. Sferra For Withhold Management
1.6 Elect Director Robert A. Steele For Withhold Management
1.7 Elect Director Dennis W. Wells For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LUNA INNOVATIONS INCORPORATED
Ticker: LUNA Security ID: 550351100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Graeff For Withhold Management
1.2 Elect Director Donald Pastor For Withhold Management
1.3 Elect Director N. Leigh Anderson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANNATECH, INCORPORATED
Ticker: MTEX Security ID: 563771203
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Jobe For Withhold Management
1.2 Elect Director Kevin A. Robbins For Withhold Management
1.3 Elect Director Gerald E. Gilbert For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANNING & NAPIER, INC.
Ticker: MN Security ID: 56382Q102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Domino For Withhold Management
1.2 Elect Director Edward George For Withhold Management
1.3 Elect Director Richard S. Goldberg For Withhold Management
1.4 Elect Director Barbara Goodstein For Withhold Management
1.5 Elect Director William Manning For Withhold Management
1.6 Elect Director Kenneth A. Marvald For Withhold Management
1.7 Elect Director Edward J. Pettinella For Withhold Management
1.8 Elect Director Geoffrey Rosenberger For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARIN SOFTWARE INCORPORATED
Ticker: MRIN Security ID: 56804T106
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
2 Reduce Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
MARIN SOFTWARE INCORPORATED
Ticker: MRIN Security ID: 56804T205
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Hutchison For Withhold Management
1.2 Elect Director Allan Leinwand For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCBC HOLDINGS, INC.
Ticker: MCFT Security ID: 55276F107
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Campion For Withhold Management
1.2 Elect Director Tzau-Jin (TJ) Chung For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MFC BANCORP LTD.
Ticker: MFCB Security ID: 55278T105
Meeting Date: JUL 10, 2017 Meeting Type: Special
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and Split, For For Management
Reduction of Stated Capital, and
Exchange of Shares
--------------------------------------------------------------------------------
MFC BANCORP LTD.
Ticker: MFCB Security ID: G60630103
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Smith For For Management
1.2 Elect Director Gerardo Cortina For For Management
1.3 Elect Director Indrajit Chatterjee For For Management
1.4 Elect Director Shuming Zhao For For Management
1.5 Elect Director Silke S. Stenger For For Management
1.6 Elect Director Friedrich Hondl For For Management
1.7 Elect Director Jochen Dumler For For Management
2 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MIRNA THERAPEUTICS, INC.
Ticker: MIRN Security ID: 60470J103
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Against Management
2 Approve Reverse Stock Split For Against Management
3 Change Company Name to Synlogic, Inc. For Against Management
4.1 Elect Director Lawrence M. Alleva For Withhold Management
4.2 Elect Director Michael Powell For Withhold Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
MISONIX, INC.
Ticker: MSON Security ID: 604871103
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gildea For Withhold Management
1.2 Elect Director Charles Miner, III For Withhold Management
1.3 Elect Director Stavros G. Vizirgianakis For Withhold Management
1.4 Elect Director Patrick A. McBrayer For Withhold Management
1.5 Elect Director Thomas M. Patton For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Blum For Withhold Management
1.2 Elect Director Robert P. Capps For Withhold Management
1.3 Elect Director R. Dean Lewis For Withhold Management
1.4 Elect Director Robert J. Albers For Withhold Management
1.5 Elect Director Thomas S. Glanville For Withhold Management
1.6 Elect Director Marcus Rowland For Withhold Management
2 Increase Authorized Preferred Stock For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NAM TAI PROPERTY INC.
Ticker: NTP Security ID: G63907102
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ming Kown Koo as Director For For Management
1.2 Elect Ying Chi Kwok as Director For For Management
1.3 Elect Peter R. Kellogg as Director For Withhold Management
1.4 Elect William Lo as Director For For Management
1.5 Elect Mark Waslen as Director For For Management
1.6 Elect Paul Lau as Director For Withhold Management
1.7 Elect Vincent Fok as Director For For Management
2 Ratify Moore Stephens CPA Limited as For For Management
Auditors
--------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC.
Ticker: NSSC Security ID: 630402105
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: OCT 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold Blumenthal For Withhold Management
1.2 Elect Director Andrew J. Wilder For Withhold Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
NATURAL ALTERNATIVES INTERNATIONAL, INC.
Ticker: NAII Security ID: 638842302
Meeting Date: DEC 05, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan J. Lane For Withhold Management
2 Ratify Haskell & White LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEOS THERAPEUTICS, INC.
Ticker: NEOS Security ID: 64052L106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth Hecht For Withhold Management
1.2 Elect Director John Schmid For Withhold Management
1.3 Elect Director Linda M. Szyper For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
NETWORK-1 TECHNOLOGIES, INC.
Ticker: NTIP Security ID: 64121N109
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corey M. Horowitz For Withhold Management
1.2 Elect Director David C. Kahn For Withhold Management
1.3 Elect Director Emanuel Pearlman For Withhold Management
1.4 Elect Director Niv Harizman For Withhold Management
1.5 Elect Director Allison Hoffman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Friedman LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK & COMPANY, INC.
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Scott For Withhold Management
1.2 Elect Director Miki Racine Berardelli For Withhold Management
1.3 Elect Director David H. Edwab For Withhold Management
1.4 Elect Director James O. Egan For Withhold Management
1.5 Elect Director Lori H. Greeley For Withhold Management
1.6 Elect Director Christy Haubegger For Withhold Management
1.7 Elect Director John D. Howard For Withhold Management
1.8 Elect Director Grace Nichols For Withhold Management
1.9 Elect Director Arthur E. Reiner For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHEAST BANCORP
Ticker: NBN Security ID: 663904209
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For Withhold Management
1.2 Elect Director Richard Wayne For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NUVECTRA CORPORATION
Ticker: NVTR Security ID: 67075N108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony P. Bihl, III For Withhold Management
1.2 Elect Director Kenneth G. Hawari For Withhold Management
1.3 Elect Director Thomas E. Zelibor For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OOMA, INC.
Ticker: OOMA Security ID: 683416101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For Withhold Management
1.2 Elect Director Andrew H. Galligan For Withhold Management
1.3 Elect Director William D. Pearce For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 69036R863
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph I. Kronsberg For Withhold Management
1.2 Elect Director Anja L. Manuel For Withhold Management
1.3 Elect Director Samuel H. Norton For Withhold Management
1.4 Elect Director John P. Reddy For Withhold Management
1.5 Elect Director Julie E. Silcock For Withhold Management
1.6 Elect Director Gary Eugene Taylor For Withhold Management
1.7 Elect Director Ty E. Wallach For Withhold Management
1.8 Elect Director Douglas D. Wheat For Withhold Management
2 Ratify Ernst and Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Thomas A. Maloof For Withhold Management
1.3 Elect Director Ronald B. Reck For Withhold Management
1.4 Elect Director Paul C. Heeschen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy K. Andreotti For For Management
1.2 Elect Director Cynthia A. Keith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn E. Corlett For Withhold Management
1.2 Elect Director Michael E. Gibbons For Withhold Management
1.3 Elect Director R. Steven Kestner For Withhold Management
1.4 Elect Director J. Ryan Ruhlman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRGX GLOBAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Owens For Withhold Management
1.2 Elect Director Joseph E. Whitters For Withhold Management
1.3 Elect Director Matthew A. Drapkin For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROVIDENT BANCORP, INC.
Ticker: PVBC Security ID: 74383X109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Cousins, Jr. For Withhold Management
1.2 Elect Director Arthur Sullivan For Withhold Management
1.3 Elect Director Charles F. Withee For Withhold Management
2 Ratify Whittlesey PC as Auditors For For Management
--------------------------------------------------------------------------------
RADIANT LOGISTICS, INC.
Ticker: RLGT Security ID: 75025X100
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bohn H. Crain For Withhold Management
1.2 Elect Director Jack Edwards For Withhold Management
1.3 Elect Director Richard P. Palmieri For Withhold Management
1.4 Elect Director Michael Gould For Withhold Management
2 Ratify Peterson Sullivan LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Ballou For Against Management
1b Elect Director Maier O. Fein For Against Management
1c Elect Director Leon Kopyt For Against Management
1d Elect Director Richard D. Machon For Against Management
1e Elect Director S. Gary Snodgrass For Against Management
1f Elect Director Bradley S. Vizi For Against Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan D. Brown For For Management
1.2 Elect Director Roel C. Campos For For Management
1.3 Elect Director Maria Contreras-Sweet For For Management
1.4 Elect Director Michael R. Dunn For For Management
1.5 Elect Director Steven J. Freiberg For For Management
1.6 Elect Director Peter R. Knitzer For For Management
1.7 Elect Director Alvaro G. de Molina For For Management
1.8 Elect Director Carlos Palomares For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RELIV' INTERNATIONAL, INC.
Ticker: RELV Security ID: 75952R209
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert L. Montgomery For Against Management
1B Elect Director Ryan A. Montgomery For Against Management
1C Elect Director John B. Akin For Against Management
1D Elect Director Robert M. Henry For Against Management
1E Elect Director John M. Klimek For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RETRACTABLE TECHNOLOGIES, INC.
Ticker: RVP Security ID: 76129W105
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Laterza For Withhold Management
1.2 Elect Director Amy Mack For Withhold Management
1.3 Elect Director Darren E. Findley For Withhold Management
--------------------------------------------------------------------------------
RTI SURGICAL, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Camille I. Farhat For For Management
1.2 Elect Director Peter F. Gearen For For Management
1.3 Elect Director Thomas A. McEachin For For Management
1.4 Elect Director Mark D. Stolper For For Management
1.5 Elect Director Paul G. Thomas For For Management
1.6 Elect Director Nicholas J. Valeriani For For Management
1.7 Elect Director Shirley A. Weis For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUBICON TECHNOLOGY, INC.
Ticker: RBCN Security ID: 78112T206
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Brog For Withhold Management
1.2 Elect Director Michael E. Mikolajczyk For Withhold Management
2 Reduce Authorized Preferred Stock For For Management
3 Ratify Marcum LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFE BULKERS, INC.
Ticker: SB Security ID: Y7388L103
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sica For Withhold Management
1.2 Elect Director Konstantinos Adamopoulos For Withhold Management
2 Ratify Deloitte, Certified Public For For Management
Accountants S.A. as Auditors
--------------------------------------------------------------------------------
SB FINANCIAL GROUP, INC.
Ticker: SBFG Security ID: 78408D105
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Carter For Withhold Management
1.2 Elect Director Tom R. Helberg For Withhold Management
1.3 Elect Director Timothy J. Stolly For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEASPINE HOLDINGS CORPORATION
Ticker: SPNE Security ID: 81255T108
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For Withhold Management
1.2 Elect Director Keith C. Valentine For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SECURITY NATIONAL FINANCIAL CORPORATION
Ticker: SNFCA Security ID: 814785309
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Quist For Withhold Management
1.2 Elect Director Robert G. Hunter For Withhold Management
1.3 Elect Director Jason G. Overbaugh For Withhold Management
2.1 Elect Director John L. Cook For Withhold Management
2.2 Elect Director Gilbert A. Fuller For Withhold Management
2.3 Elect Director H. Craig Moody For Withhold Management
2.4 Elect Director S. Andrew Quist For Withhold Management
2.5 Elect Director Norman G. Wilbur For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bates For Against Management
1b Elect Director Lloyd L. Beatty, Jr. For Against Management
1c Elect Director James A. Judge For Against Management
1d Elect Director R. Michael Clemmer, Jr. For Against Management
2 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: AUG 17, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Dodson For Withhold Management
1.2 Elect Director Martin Manniche For Withhold Management
1.3 Elect Director Pete Thompson For Withhold Management
1.4 Elect Director Thinh Q. Tran For Withhold Management
2 Ratify Armanino LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154207
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Campbell For Withhold Management
1.2 Elect Director Steven L. Elfman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify SingerLewak LLP as Auditors For For Management
4 Amend Certificate of Incorporation For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SOCKET MOBILE, INC.
Ticker: SCKT Security ID: 83368E200
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlie Bass For Withhold Management
1.2 Elect Director Kevin J. Mills For Withhold Management
1.3 Elect Director David W. Dunlap For Withhold Management
1.4 Elect Director Nelson C. Chan For Withhold Management
1.5 Elect Director Brenton Earl MacDonald For Withhold Management
1.6 Elect Director Bill Parnell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Sadler, Gibb & Associates, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
SOTHERLY HOTELS INC.
Ticker: SOHO Security ID: 83600C103
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Beatty For Withhold Management
1.2 Elect Director David R. Folsom For Withhold Management
1.3 Elect Director Andrew M. Sims For Withhold Management
1.4 Elect Director G. Scott Gibson, IV For Withhold Management
1.5 Elect Director Edward S. Stein For Withhold Management
1.6 Elect Director Herschel J. Walker For Withhold Management
1.7 Elect Director Anthony C. Zinni For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Cutillo For For Management
1.2 Elect Director Marian M. Davenport For For Management
1.3 Elect Director Maarten D. Hemsley For For Management
1.4 Elect Director Raymond F. Messer For For Management
1.5 Elect Director Charles R. Patton For For Management
1.6 Elect Director Richard O. Schaum For For Management
1.7 Elect Director Milton L. Scott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STRATA SKIN SCIENCES, INC.
Ticker: SSKN Security ID: 86272A206
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey F. O'Donnell, For For Management
Sr.
1b Elect Director Francis J. McCaney For For Management
1c Elect Director James Coyne For For Management
1d Elect Director Samuel E. Navarro For For Management
1e Elect Director David K. Stone For For Management
1f Elect Director Kathryn Swintek For For Management
1g Elect Director LuAnn Via For For Management
2 Approve Conversion of Securities For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify EisnerAmper LLP as Auditors For For Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
STRATA SKIN SCIENCES, INC.
Ticker: SSKN Security ID: 86272A206
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Amend Omnibus Stock Plan For Against Management
3 Amend Articles For Against Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUNLINK HEALTH SYSTEMS, INC.
Ticker: SSY Security ID: 86737U102
Meeting Date: NOV 13, 2017 Meeting Type: Annual
Record Date: SEP 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Thornton, Jr. For Withhold Management
1.2 Elect Director Steven J. Baileys For Withhold Management
1.3 Elect Director Gene E. Burleson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Cherry Bekaert LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Kirschner For Against Management
1.2 Elect Director Michael Benstock For Against Management
1.3 Elect Director Alan D. Schwartz For Against Management
1.4 Elect Director Robin M. Hensley For Against Management
1.5 Elect Director Paul Mellini For Against Management
1.6 Elect Director Todd Siegel For Against Management
2 Change Company Name to Superior Group For For Management
of Companies, Inc.
3 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
SYNLOGIC, INC.
Ticker: SYBX Security ID: 87166L100
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chau Khuong For Withhold Management
1.2 Elect Director Nick Leschly For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC.
Ticker: TCS Security ID: 210751103
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan D. Sokoloff For Withhold Management
1.2 Elect Director Sharon Tindell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE GOLDFIELD CORPORATION
Ticker: GV Security ID: 381370105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Appel For Withhold Management
1.2 Elect Director David P. Bicks For Withhold Management
1.3 Elect Director Harvey C. Eads, Jr. For Withhold Management
1.4 Elect Director John P. Fazzini For Withhold Management
1.5 Elect Director Danforth E. Leitner For Withhold Management
1.6 Elect Director John H. Sottile For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE ONE GROUP HOSPITALITY, INC.
Ticker: STKS Security ID: 88338K103
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Bullis For Withhold Management
1.2 Elect Director Kin Chan For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TILLY'S, INC.
Ticker: TLYS Security ID: 886885102
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hezy Shaked For Withhold Management
1.2 Elect Director Doug Collier For Withhold Management
1.3 Elect Director Seth Johnson For Withhold Management
1.4 Elect Director Janet E. Kerr For Withhold Management
1.5 Elect Director Edmond Thomas For Withhold Management
1.6 Elect Director Bernard Zeichner For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Erickson For Withhold Management
1.2 Elect Director Jody Horner For Withhold Management
1.3 Elect Director Richard Mack For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES INCORPORATED
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Dillon For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSATLANTIC PETROLEUM LTD.
Ticker: TAT Security ID: G89982113
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director N. Malone Mitchell 3rd For Against Management
1b Elect Director Bob G. Alexander For Against Management
1c Elect Director Brian E. Bayley For Against Management
1d Elect Director Charles J. Campise For Against Management
1e Elect Director Gregory K. Renwick For Against Management
1f Elect Director Mel G. Riggs For Against Management
2 Approve PMB Helin Donovan, LLP and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRAVELCENTERS OF AMERICA LLC
Ticker: TA Security ID: 894174101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify RSM US LLP as Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TRAVELZOO
Ticker: TZOO Security ID: 89421Q205
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Bartel For For Management
1.2 Elect Director Rachel Barnett For For Management
1.3 Elect Director Carrie Liqun Liu For For Management
1.4 Elect Director Mary Reilly For For Management
1.5 Elect Director Beatrice Tarka For For Management
2 Approve Stock Option Plan Grants For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For Withhold Management
1.2 Elect Director M. David Kornblatt For Withhold Management
1.3 Elect Director Dennis M. Oates For Withhold Management
1.4 Elect Director Udi Toledano For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For Withhold Management
1.2 Elect Director Fred E. Cohen For Withhold Management
1.3 Elect Director Tina S. Nova For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VICAL INCORPORATED
Ticker: VICL Security ID: 925602203
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beleson For Withhold Management
1.2 Elect Director R. Gordon Douglas For Withhold Management
1.3 Elect Director George J. Morrow For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VIRCO MFG. CORPORATION
Ticker: VIRC Security ID: 927651109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Virtue For Withhold Management
1.2 Elect Director Kathy Virtue Young For Withhold Management
1.3 Elect Director Agnieszka Winkler For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VISI Security ID: 928703107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick S. Cyprus For Withhold Management
1.2 Elect Director Michael D. Dean For Withhold Management
1.3 Elect Director Bruce G. Goodman For Withhold Management
1.4 Elect Director William J. Grubbs For Withhold Management
1.5 Elect Director Dana Messina For Withhold Management
1.6 Elect Director Laurie Siegel For Withhold Management
1.7 Elect Director Arnold Ursaner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WILLDAN GROUP, INC.
Ticker: WLDN Security ID: 96924N100
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brisbin For For Management
1.2 Elect Director Steven A. Cohen For For Management
1.3 Elect Director Debra Coy For For Management
1.4 Elect Director Raymond W. Holdsworth For For Management
1.5 Elect Director Douglas J. McEachern For For Management
1.6 Elect Director Dennis V. McGinn For For Management
1.7 Elect Director Curtis S. Probst For For Management
1.8 Elect Director Keith W. Renken For For Management
1.9 Elect Director Mohammad Shahidehpour For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XPLORE TECHNOLOGIES CORP.
Ticker: XPLR Security ID: 983950700
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Goren For Withhold Management
1.2 Elect Director Thomas B. Pickens, III For Withhold Management
1.3 Elect Director Donald F. Neville For Withhold Management
1.4 Elect Director Kent A. Misemer For Withhold Management
1.5 Elect Director Robert N. McFarland For Withhold Management
2 Ratify GBH CPAs, PC as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
YUME, INC.
Ticker: YUME Security ID: 98872B104
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director John Mutch For Withhold Management
2b Elect Director Stephen Domenik For Withhold Management
2c Elect Director Brian Kelley For Withhold Management
3 Ratify Moss Adams LLP as Auditors For For Management
===================== Bridgeway Ultra Small Company Market =====================
1347 PROPERTY INSURANCE HOLDINGS, INC.
Ticker: PIH Security ID: 68244P107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gray Payne For Withhold Management
1.2 Elect Director Douglas N. Raucy For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
1ST CONSTITUTION BANCORP
Ticker: FCCY Security ID: 31986N102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles S. Crow, III For For Management
1.2 Elect Director J. Lynne Cannon For For Management
1.3 Elect Director Carmen M. Penta For For Management
1.4 Elect Director William J. Barrett For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA LLP as Auditors For For Management
--------------------------------------------------------------------------------
A-MARK PRECIOUS METALS, INC.
Ticker: AMRK Security ID: 00181T107
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel R. Anderson For Withhold Management
1.2 Elect Director Jeffrey D. Benjamin For Withhold Management
1.3 Elect Director Ellis Landau For Withhold Management
1.4 Elect Director Beverley Lepine For Withhold Management
1.5 Elect Director William Montgomery For Withhold Management
1.6 Elect Director John ('Jay') U. Moorhead For Withhold Management
1.7 Elect Director Jess M. Ravich For Withhold Management
1.8 Elect Director Gregory N. Roberts For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For Against Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
A. H. BELO CORPORATION
Ticker: AHC Security ID: 001282102
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Moroney, III For For Management
1.2 Elect Director Ronald D. McCray For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Change State of Incorporation from For For Management
Delaware to Texas
--------------------------------------------------------------------------------
AAC HOLDINGS, INC.
Ticker: AAC Security ID: 000307108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blackburn For Withhold Management
1.2 Elect Director Jerry D. Bostelman For Withhold Management
1.3 Elect Director Lucius E. Burch, III For Withhold Management
1.4 Elect Director Michael T. Cartwright For Withhold Management
1.5 Elect Director W. Larry Cash For Withhold Management
1.6 Elect Director Darrell S. Freeman, Sr. For Withhold Management
1.7 Elect Director David W. Hillis, Sr. For Withhold Management
1.8 Elect Director David C. Kloeppel For Withhold Management
2 Ratify BDO USA, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: JUN 14, 2018 Meeting Type: Proxy Contest
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director G. Louis Graziadio, III For Did Not Vote Management
1.2 Elect Director Frank E. Walsh, III For Did Not Vote Management
2 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Clifford Press For For Shareholder
1.2 Elect Director Alfred V. Tobia, Jr. For For Shareholder
2 Ratify Grant Thornton LLP as Auditors None For Management
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan None For Management
--------------------------------------------------------------------------------
ACELRX PHARMACEUTICALS, INC.
Ticker: ACRX Security ID: 00444T100
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Richard Afable For For Management
1.3 Elect Director Mark G. Edwards For For Management
2 Ratify OUM & Co. LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACME UNITED CORPORATION
Ticker: ACU Security ID: 004816104
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Johnsen For Withhold Management
1.2 Elect Director Richmond Y. Holden, Jr. For Withhold Management
1.3 Elect Director Brian S. Olschan For Withhold Management
1.4 Elect Director Stevenson E. Ward, III For Withhold Management
1.5 Elect Director Susan H. Murphy For Withhold Management
1.6 Elect Director Rex L. Davidson For Withhold Management
2 Amend Stock Option Plan For For Management
3 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACTINIUM PHARMACEUTICALS, INC.
Ticker: ATNM Security ID: 00507W107
Meeting Date: DEC 20, 2017 Meeting Type: Annual
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Nicholson For Against Management
1b Elect Director Richard I. Steinhart For Against Management
2 Ratify GBH CPAs, PC as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Townes G. Pressler For For Management
1.2 Elect Director Larry E. Bell For For Management
1.3 Elect Director Michelle A. Earley For For Management
1.4 Elect Director Murray E. Brasseux For For Management
1.5 Elect Director Richard C. Jenner For For Management
1.6 Elect Director W. R. Scofield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADCARE HEALTH SYSTEMS, INC.
Ticker: ADK Security ID: 00650W300
Meeting Date: SEP 20, 2017 Meeting Type: Special
Record Date: JUL 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ADVERUM BIOTECHNOLOGIES, INC.
Ticker: ADVM Security ID: 00773U108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Cleveland For Withhold Management
1.2 Elect Director Eric G. Carter For Withhold Management
1.3 Elect Director Thomas Woiwode For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AEGLEA BIOTHERAPEUTICS, INC.
Ticker: AGLE Security ID: 00773J103
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell J. Cox For Withhold Management
1.2 Elect Director Ivana For For Management
Magovcevic-Liebisch
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AEMETIS, INC.
Ticker: AMTX Security ID: 00770K202
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Hutcheson For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
AEROCENTURY CORP.
Ticker: ACY Security ID: 007737109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Magnusson For Withhold Management
1.2 Elect Director David P. Wilson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AEROHIVE NETWORKS, INC.
Ticker: HIVE Security ID: 007786106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Remo Canessa For Withhold Management
1.2 Elect Director Curtis E. Garner For Withhold Management
1.3 Elect Director Changming Liu For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AGILE THERAPEUTICS, INC.
Ticker: AGRX Security ID: 00847L100
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Altomari For Withhold Management
1.2 Elect Director John Hubbard For Withhold Management
1.3 Elect Director James P. Tursi For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: AUG 16, 2017 Meeting Type: Annual
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Colvin For Withhold Management
1.2 Elect Director Jerry Jones For Withhold Management
1.3 Elect Director Michael A. Kaufman For Withhold Management
1.4 Elect Director Melvin L. Keating For Withhold Management
1.5 Elect Director Keith M. Kolerus For Withhold Management
1.6 Elect Director John Mutch For Withhold Management
1.7 Elect Director Ramesh Srinivasan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AIR INDUSTRIES GROUP
Ticker: AIRI Security ID: 00912N205
Meeting Date: OCT 03, 2017 Meeting Type: Annual
Record Date: AUG 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Taglich For Withhold Management
1.2 Elect Director Peter D. Rettaliata For Withhold Management
1.3 Elect Director Seymour G. Siegel For Withhold Management
1.4 Elect Director David J. Buonanno For Withhold Management
1.5 Elect Director Robert F. Taglich For Withhold Management
1.6 Elect Director Robert C. Schroeder For Withhold Management
1.7 Elect Director Michael Brand For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Restructuring Plan For For Management
4 Ratify Rotenberg Meril Solomon For For Management
Bertiger & Guttilla, P.C. as Auditors
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward (Ned) J. Hayes, For For Management
Jr.
1.2 Elect Director Wayne Barr, Jr. For For Management
1.3 Elect Director Margaret L. Brown For For Management
1.4 Elect Director David W. Karp For For Management
1.5 Elect Director Peter D. Ley For For Management
1.6 Elect Director Robert M. Pons For For Management
1.7 Elect Director Brian A. Ross For For Management
1.8 Elect Director Anand Vadapalli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Moss Adams LLP as Auditors For For Management
5 Adopt NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For Withhold Management
1.2 Elect Director R. Greg Eisner For Withhold Management
1.3 Elect Director Benjamin D. Fishman For Withhold Management
1.4 Elect Director W. Andrew Krusen, Jr. For Withhold Management
1.5 Elect Director Henry R. Slack For Withhold Management
1.6 Elect Director Remy W. Trafelet For Withhold Management
1.7 Elect Director Joseph S. Sambuco For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ALIMERA SCIENCES, INC.
Ticker: ALIM Security ID: 016259103
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Garheng Kong For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALJ REGIONAL HOLDINGS, INC.
Ticker: ALJJ Security ID: 001627108
Meeting Date: AUG 11, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hal G. Byer For Withhold Management
1.2 Elect Director Rae G. Ravich For Withhold Management
1.3 Elect Director Margarita For Withhold Management
Palau-Hernandez
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
ALLENA PHARMACEUTICALS, INC.
Ticker: ALNA Security ID: 018119107
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A.F. Hack For Withhold Management
1.2 Elect Director Alexey Margolin For Withhold Management
1.3 Elect Director James N. Topper For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICES, INC.
Ticker: AIQ Security ID: 018606301
Meeting Date: AUG 15, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3.1 Elect Director Neil F. Dimick For Withhold Management
3.2 Elect Director Heping Feng For Withhold Management
3.3 Elect Director Paul S. Viviano For Withhold Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC.
Ticker: AMOT Security ID: 019330109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Federico For Against Management
1.2 Elect Director Gerald J. (Bud) Laber For Against Management
1.3 Elect Director Richard D. Smith For Against Management
1.4 Elect Director James J. Tanous For Against Management
1.5 Elect Director Timothy T. Tevens For Against Management
1.6 Elect Director Richard S. Warzala For Against Management
1.7 Elect Director Michael R. Winter For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify EKS&H LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALPHA PRO TECH, LTD.
Ticker: APT Security ID: 020772109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Hoffman For For Management
1.2 Elect Director Donna Millar For For Management
1.3 Elect Director John Ritota For For Management
1.4 Elect Director Russell Manock For For Management
1.5 Elect Director Danny Montgomery For For Management
1.6 Elect Director David R. Garcia For For Management
1.7 Elect Director James Buchan For For Management
2 Ratify Tanner LLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC.
Ticker: ATEC Security ID: 02081G201
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evan Bakst For Withhold Management
1b Elect Director Mortimer Berkowitz III For Withhold Management
1c Elect Director Quentin Blackford For Withhold Management
1d Elect Director Jason Hochberg For Withhold Management
1e Elect Director Patrick S. Miles For Withhold Management
1f Elect Director David H. Mowry For Withhold Management
1g Elect Director Terry M. Rich For Withhold Management
1h Elect Director Jeffrey P. Rydin For Withhold Management
1i Elect Director James L.L. Tullis For Withhold Management
1j Elect Director Donald A. Williams For Withhold Management
1k Elect Director Ward W. Woods For Withhold Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5a Approve Issuance of Shares for a For For Management
Private Placement
5b Approve Issuance of Shares for a For For Management
Private Placement
5c Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
ALPINE IMMUNE SCIENCES, INC.
Ticker: ALPN Security ID: 02083G100
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Conway For Withhold Management
1.2 Elect Director James N. Topper For Withhold Management
1.3 Elect Director Christopher Peetz For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALTIMMUNE, INC.
Ticker: ALT Security ID: 02155H101
Meeting Date: OCT 13, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Enright For Withhold Management
1.2 Elect Director David J. Drutz For Withhold Management
1.3 Elect Director John M. Gill For Withhold Management
1.4 Elect Director Philip L. Hodges For Withhold Management
1.5 Elect Director Mitchel B. Sayare For Withhold Management
1.6 Elect Director Klaus O. Schafer For Withhold Management
1.7 Elect Director Derace L. Schaffer For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve the Section 203 Amendment For Against Management
6 Eliminate Right to Act by Written For Against Management
Consent
7 Authorize Board to Fill Vacancies For Against Management
8 Amend Certificate of Incorporation For For Management
Regarding Provisions of Indemnification
9 Amend Certificate of Incorporation For Against Management
10 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
AMBER ROAD, INC.
Ticker: AMBR Security ID: 02318Y108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Preuninger For Withhold Management
1.2 Elect Director Ralph Faison For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
AMCON DISTRIBUTING COMPANY
Ticker: DIT Security ID: 02341Q205
Meeting Date: DEC 21, 2017 Meeting Type: Annual
Record Date: NOV 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Evans For Withhold Management
1.2 Elect Director John R. Loyack For Withhold Management
1.3 Elect Director Timothy R. Pestotnik For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Haley For Withhold Management
1.2 Elect Director Charles S. Harris For Withhold Management
1.3 Elect Director Franklin W. Maddux For Withhold Management
1.4 Elect Director F. D. Hornaday, III For Withhold Management
2.1 Elect Director Tammy Moss Finley For Withhold Management
3 Ratify Yount, Hyde and Barbour, P.C. For For Management
as Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICAN RIVER BANKSHARES
Ticker: AMRB Security ID: 029326105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas C. Anderson For For Management
1.2 Elect Director Kimberly A. Box For For Management
1.3 Elect Director Charles D. Fite For For Management
1.4 Elect Director Jeffery Owensby For For Management
1.5 Elect Director William A. Robotham For For Management
1.6 Elect Director David E. Ritchie, Jr. For For Management
1.7 Elect Director Stephen H. Waks For For Management
1.8 Elect Director Philip A. Wright For For Management
1.9 Elect Director Michael A. Ziegler For For Management
2 Ratify Crowe Horwath, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director W. Dennis Hogue For Against Management
1B Elect Director James B. Miller, Jr. For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
AMERISERV FINANCIAL, INC.
Ticker: ASRV Security ID: 03074A102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Adams, Jr. For Withhold Management
1.2 Elect Director Margaret A. O'Malley For Withhold Management
1.3 Elect Director Mark E. Pasquerilla For Withhold Management
2 Ratify S.R. Snodgrass PC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael I. German For Withhold Management
1.2 Elect Director Ann E. Whitty For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMREP CORPORATION
Ticker: AXR Security ID: 032159105
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Gaasche For Withhold Management
1.2 Elect Director Albert V. Russo For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jong S. Whang For Withhold Management
1.2 Elect Director Fokko Pentinga For Withhold Management
1.3 Elect Director Robert M. Averick For Withhold Management
1.4 Elect Director Michael Garnreiter For Withhold Management
1.5 Elect Director Robert F. King For Withhold Management
1.6 Elect Director Sukesh Mohan For Withhold Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMYRIS, INC.
Ticker: AMRS Security ID: 03236M200
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Eykerman For For Management
1.2 Elect Director Frank Kung For For Management
1.3 Elect Director John Melo For For Management
1.4 Elect Director R. Neil Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve the Issuance of Stock Options For Against Management
and Restricted Stock Units to John Melo
6 Approve the Anti-Dilution Proposal For For Management
--------------------------------------------------------------------------------
ANCHOR BANCORP
Ticker: ANCB Security ID: 032838104
Meeting Date: DEC 20, 2017 Meeting Type: Annual
Record Date: NOV 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Ruecker For Withhold Management
1.2 Elect Director Jerald L. Shaw For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
APOLLO ENDOSURGERY, INC.
Ticker: APEN Security ID: 03767D108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William D. McClellan, For For Management
Jr.
1b Elect Director David C. Pacitti For For Management
1c Elect Director Julie Shimer For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
APPLIED GENETIC TECHNOLOGIES CORPORATION
Ticker: AGTC Security ID: 03820J100
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anne VanLent For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
APPROACH RESOURCES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Crain For Withhold Management
1.2 Elect Director Matthew D. Wilks For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
APTEVO THERAPEUTICS INC.
Ticker: APVO Security ID: 03835L108
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Abdun-Nabi For Withhold Management
1.2 Elect Director Grady Grant, III For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AQUINOX PHARMACEUTICALS, INC.
Ticker: AQXP Security ID: 03842B101
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Main For Withhold Management
1.2 Elect Director Sean Nolan For Withhold Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS, INC.
Ticker: ARC Security ID: 00191G103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam "Suri" For Withhold Management
Suriyakumar
1.2 Elect Director Bradford L. Brooks For Withhold Management
1.3 Elect Director Thomas J. Formolo For Withhold Management
1.4 Elect Director John G. Freeland For Withhold Management
1.5 Elect Director Dewitt Kerry McCluggage For Withhold Management
1.6 Elect Director James F. McNulty For Withhold Management
1.7 Elect Director Mark W. Mealy For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARDELYX, INC.
Ticker: ARDX Security ID: 039697107
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Bertrand, Jr. For Withhold Management
1.2 Elect Director Annalisa Jenkins For Withhold Management
1.3 Elect Director Jan Lundberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARK RESTAURANTS CORP.
Ticker: ARKR Security ID: 040712101
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weinstein For Withhold Management
1.2 Elect Director Steven Shulman For Withhold Management
1.3 Elect Director Robert Stewart For Withhold Management
1.4 Elect Director Marcia Allen For Withhold Management
1.5 Elect Director Paul Gordon For Withhold Management
1.6 Elect Director Bruce R. Lewin For Withhold Management
1.7 Elect Director Vincent Pascal For Withhold Management
1.8 Elect Director Arthur Stainman For Withhold Management
1.9 Elect Director Stephen Novick For Withhold Management
2 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
AROTECH CORPORATION
Ticker: ARTX Security ID: 042682203
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon B. Kutler For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Barabe For Withhold Management
1.2 Elect Director Ran Nussbaum For Withhold Management
1.3 Elect Director Paolo Pucci For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARROWHEAD PHARMACEUTICALS, INC.
Ticker: ARWR Security ID: 04280A100
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Anzalone For Withhold Management
1.2 Elect Director Mauro Ferrari For Withhold Management
1.3 Elect Director Edward W. Frykman For Withhold Management
1.4 Elect Director Douglass Given For Withhold Management
1.5 Elect Director Michael S. Perry For Withhold Management
1.6 Elect Director William Waddill For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Rose, Snyder & Jacobs, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARSANIS, INC.
Ticker: ASNS Security ID: 042873109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Clark For Withhold Management
1.2 Elect Director David McGirr For Withhold Management
1.3 Elect Director Claudio Nessi For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASB BANCORP, INC.
Ticker: ASBB Security ID: 00213T109
Meeting Date: SEP 19, 2017 Meeting Type: Special
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ASCENT CAPITAL GROUP, INC.
Ticker: ASCMA Security ID: 043632108
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. McMillin For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASHFORD INC.
Ticker: AINC Security ID: 044104107
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Dinesh P. Chandiramani For Withhold Management
1.3 Elect Director Darrell T. Hail For Withhold Management
1.4 Elect Director J. Robison Hays, III For For Management
1.5 Elect Director Uno Immanivong For For Management
1.6 Elect Director John Mauldin For For Management
1.7 Elect Director Brian Wheeler For Withhold Management
2 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
3 Ratify BDO USA, LLP as Auditors For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ASPEN AEROGELS, INC.
Ticker: ASPN Security ID: 04523Y105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca A. Blalock For Withhold Management
1.2 Elect Director Robert M. Gervis For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASTERIAS BIOTHERAPEUTICS, INC.
Ticker: AST Security ID: 04624N107
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Arno For Withhold Management
1.2 Elect Director Don M. Bailey For Withhold Management
1.3 Elect Director Stephen L. Cartt For Withhold Management
1.4 Elect Director Alfred D. Kingsley For Withhold Management
1.5 Elect Director Richard T. LeBuhn For Withhold Management
1.6 Elect Director Aditya Mohanty For Withhold Management
1.7 Elect Director Michael H. Mulroy For Withhold Management
1.8 Elect Director Natale S. Ricciardi For Withhold Management
1.9 Elect Director Howard I. Scher For Withhold Management
1.10 Elect Director Michael D. West For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify OUM & Co. LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASTRONOVA, INC.
Ticker: ALOT Security ID: 04638F108
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director April L. Ondis For Withhold Management
1.2 Elect Director Mitchell I. Quain For Withhold Management
1.3 Elect Director Yvonne E. Schlaeppi For Withhold Management
1.4 Elect Director Harold Schofield For Withhold Management
1.5 Elect Director Richard S. Warzala For Withhold Management
1.6 Elect Director Gregory A. Woods For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Wolf & Company, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIC AMERICAN CORPORATION
Ticker: AAME Security ID: 048209100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For Withhold Management
1.2 Elect Director Robin R. Howell For Withhold Management
1.3 Elect Director Mark E. Preisinger For Withhold Management
1.4 Elect Director Joseph M. Scheerer For Withhold Management
1.5 Elect Director Scott G. Thompson For Withhold Management
1.6 Elect Director D. Keehln Wheeler For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIC COAST FINANCIAL CORPORATION
Ticker: ACFC Security ID: 048426100
Meeting Date: MAR 21, 2018 Meeting Type: Special
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ATLANTICUS HOLDINGS CORPORATION
Ticker: ATLC Security ID: 04914Y102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Hanna For Withhold Management
1.2 Elect Director Jeffrey A. Howard For Withhold Management
1.3 Elect Director Deal W. Hudson For Withhold Management
1.4 Elect Director Mack F. Mattingly For Withhold Management
1.5 Elect Director Thomas G. Rosencrants For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ATYR PHARMA, INC.
Ticker: LIFE Security ID: 002120103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Hatfield For Withhold Management
1.2 Elect Director Sanjay S. Shukla For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Issuance of Shares of Common For For Management
Stock Upon Conversion of the Class X
Convertible Preferred Stock
--------------------------------------------------------------------------------
AUBURN NATIONAL BANCORPORATION, INC.
Ticker: AUBN Security ID: 050473107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Wayne Alderman For Withhold Management
1.2 Elect Director Terry W. Andrus For Withhold Management
1.3 Elect Director J. Tutt Barrett For Withhold Management
1.4 Elect Director Robert W. Dumas For Withhold Management
1.5 Elect Director William F. Ham, Jr. For Withhold Management
1.6 Elect Director David E. Housel For Withhold Management
1.7 Elect Director Anne M. May For Withhold Management
1.8 Elect Director Amy B. Murphy For Withhold Management
1.9 Elect Director E.L. Spencer, Jr. For Withhold Management
1.10 Elect Director Edward Lee Spencer, III For Withhold Management
1.11 Elect Director Patricia Wade For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVEO PHARMACEUTICALS, INC.
Ticker: AVEO Security ID: 053588109
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Bailey For Withhold Management
1.2 Elect Director Kenneth M. Bate For Withhold Management
1.3 Elect Director Anthony B. Evnin For Withhold Management
1.4 Elect Director John H. Johnson For Withhold Management
1.5 Elect Director Robert C. Young For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVIAT NETWORKS, INC.
Ticker: AVNW Security ID: 05366Y201
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John Mutch For Against Management
1B Elect Director Wayne Barr, Jr. For Against Management
1C Elect Director Kenneth Kong For Against Management
1D Elect Director Michael A. Pangia For Against Management
1E Elect Director John J. Quicke For Against Management
1F Elect Director James C. Stoffel For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy Hawthorne For For Management
1b Elect Director John H. Park For For Management
1c Elect Director Peter M. Westley For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AWARE, INC.
Ticker: AWRE Security ID: 05453N100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Connolly For Withhold Management
1.2 Elect Director Richard P. Moberg For Withhold Management
1.3 Elect Director Kevin T. Russell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXSOME THERAPEUTICS, INC.
Ticker: AXSM Security ID: 05464T104
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herriot Tabuteau For Withhold Management
1.2 Elect Director Mark Coleman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jesse Chen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BPM LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK OF COMMERCE HOLDINGS
Ticker: BOCH Security ID: 06424J103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin N. Bennett For Withhold Management
1.2 Elect Director Gary R. Burks For Withhold Management
1.3 Elect Director Randall S. Eslick For Withhold Management
1.4 Elect Director Joseph Q. Gibson For Withhold Management
1.5 Elect Director Jon W. Halfhide For Withhold Management
1.6 Elect Director Linda J. Miles For Withhold Management
1.7 Elect Director Karl L. Silberstein For Withhold Management
1.8 Elect Director Terence J. Street For Withhold Management
1.9 Elect Director Lyle L. Tullis For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKWELL FINANCIAL GROUP, INC.
Ticker: BWFG Security ID: 06654A103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Bauer For For Management
1.2 Elect Director Gail E.D. Brathwaite For For Management
1.3 Elect Director Richard E. Castiglioni For Withhold Management
1.4 Elect Director Eric J. Dale For For Management
1.5 Elect Director Blake S. Drexler For For Management
1.6 Elect Director James A. Fieber For For Management
1.7 Elect Director James M. Garnett, Jr. For For Management
1.8 Elect Director Christopher R. Gruseke For For Management
1.9 Elect Director Daniel S. Jones For For Management
1.10 Elect Director Todd Lampert For Withhold Management
1.11 Elect Director Victor S. Liss For For Management
1.12 Elect Director Carl M. Porto For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Coughlin For For Management
1.2 Elect Director Vincent DiDomenico, Jr. For For Management
1.3 Elect Director Joseph Lyga For For Management
1.4 Elect Director Spencer B. Robbins For For Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Fowler For Withhold Management
1.2 Elect Director Herbert W. McCord For Withhold Management
1.3 Elect Director Brian E. Beasley For Withhold Management
1.4 Elect Director Bruce G. Beasley For Withhold Management
1.5 Elect Director Caroline Beasley For Withhold Management
1.6 Elect Director George G. Beasley For Withhold Management
1.7 Elect Director Peter A. Bordes, Jr. For Withhold Management
1.8 Elect Director Michael J. Fiorile For Withhold Management
1.9 Elect Director Allen B. Shaw For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
BELLEROPHON THERAPEUTICS, INC.
Ticker: BLPH Security ID: 078771102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabian Tenenbaum For Withhold Management
1.2 Elect Director Andre V. Moura For Withhold Management
1.3 Elect Director Matthew M. Bennett For For Management
1.4 Elect Director Jonathan M. Peacock For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BELLICUM PHARMACEUTICALS, INC.
Ticker: BLCM Security ID: 079481107
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank B. McGuyer For Withhold Management
1.2 Elect Director Jon P. Stonehouse For Withhold Management
1.3 Elect Director Stephen R. Davis For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOSCRIP, INC.
Ticker: BIOS Security ID: 09069N108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Greenleaf For Withhold Management
1.2 Elect Director Michael G. Bronfein For Withhold Management
1.3 Elect Director David W. Golding For Withhold Management
1.4 Elect Director Michael Goldstein For Withhold Management
1.5 Elect Director Steven Neumann For Withhold Management
1.6 Elect Director R. Carter Pate For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOSPECIFICS TECHNOLOGIES CORP.
Ticker: BSTC Security ID: 090931106
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Wegman For Withhold Management
1.2 Elect Director Paul Gitman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia J. Comparin For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Richard C. Elias For For Management
1.4 Elect Director Thomas W. Golonski For For Management
1.5 Elect Director Thomas G. Greig For For Management
1.6 Elect Director John S. Heller For For Management
1.7 Elect Director William H. Hernandez For For Management
1.8 Elect Director E.C. Sykes For For Management
1.9 Elect Director Joel T. Trammell For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLUELINX HOLDINGS INC.
Ticker: BXC Security ID: 09624H208
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karel K. Czanderna For Withhold Management
1.2 Elect Director Dominic DiNapoli For Withhold Management
1.3 Elect Director Kim S. Fennebresque For Withhold Management
1.4 Elect Director Mitchell B. Lewis For Withhold Management
1.5 Elect Director Alan H. Schumacher For Withhold Management
1.6 Elect Director J. David Smith For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOVIE MEDICAL CORPORATION
Ticker: BVX Security ID: 10211F100
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Makrides For Withhold Management
1.2 Elect Director Robert L. Gershon For Withhold Management
1.3 Elect Director J. Robert Saron For Withhold Management
1.4 Elect Director Lawrence J. Waldman For Withhold Management
1.5 Elect Director Michael Geraghty For Withhold Management
1.6 Elect Director John C. Andres For Withhold Management
2 Ratify Frazier & Deeter, LLC as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC.
Ticker: BPI Security ID: 10807M105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Clark For Withhold Management
1.2 Elect Director Teresa S. Carroll For Withhold Management
1.3 Elect Director Kirsten M. Marriner For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGHTCOVE INC.
Ticker: BCOV Security ID: 10921T101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Haroian For Withhold Management
1.2 Elect Director Diane Hessan For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BSQUARE CORPORATION
Ticker: BSQR Security ID: 11776U300
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Chase None None Management
*Withdrawn Resolution*
1.2 Elect Director William D. Savoy For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Dixon, Jr. For For Management
1.2 Elect Director Michael Shaffer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry G. Dillon For Withhold Management
1.2 Elect Director James H. Hudson, III For Withhold Management
1.3 Elect Director C. Elis Olsson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour, P.C as For For Management
Auditors
--------------------------------------------------------------------------------
CAFEPRESS INC.
Ticker: PRSS Security ID: 12769A103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony C. Allen For Withhold Management
1.2 Elect Director Kenneth T. McBride For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CALIFORNIA FIRST NATIONAL BANCORP
Ticker: CFNB Security ID: 130222102
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: NOV 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Paddon For Withhold Management
1.2 Elect Director Glen T. Tsuma For Withhold Management
1.3 Elect Director Michael H. Lowry For Withhold Management
1.4 Elect Director Harris Ravine For Withhold Management
1.5 Elect Director Danilo Cacciamatta For Withhold Management
--------------------------------------------------------------------------------
CALITHERA BIOSCIENCES, INC.
Ticker: CALA Security ID: 13089P101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Agarwal For Withhold Management
1.2 Elect Director Jean M. George For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALIX, INC.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Bowick For Withhold Management
1.2 Elect Director Kathy Crusco For Withhold Management
1.3 Elect Director Kevin Peters For Withhold Management
1.4 Elect Director J. Daniel Plants For Withhold Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPITALA FINANCE CORP.
Ticker: CPTA Security ID: 14054R106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Hunt Broyhill For Withhold Management
1.2 Elect Director Larry W. Carroll For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
CAPSTAR FINANCIAL HOLDINGS, INC.
Ticker: CSTR Security ID: 14070T102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Bottorff For Withhold Management
1.2 Elect Director L. Earl Bentz For Withhold Management
1.3 Elect Director Thomas R. Flynn For Withhold Management
1.4 Elect Director Julie D. Frist For Withhold Management
1.5 Elect Director Louis A. Green, III For Withhold Management
1.6 Elect Director Dale W. Polley For Withhold Management
1.7 Elect Director Stephen B. Smith For Withhold Management
1.8 Elect Director Richard E. Thornburgh For Withhold Management
1.9 Elect Director Claire W. Tucker For Withhold Management
1.10 Elect Director James S. Turner, Jr. For Withhold Management
1.11 Elect Director Toby S. Wilt For Withhold Management
2 Ratify Elliott Davis, LLC as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARA THERAPEUTICS, INC.
Ticker: CARA Security ID: 140755109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harrison M. Bains, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAREDX, INC.
Ticker: CDNA Security ID: 14167L103
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Goldberg For Withhold Management
1.2 Elect Director Peter Maag For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
CAREDX, INC.
Ticker: CDNA Security ID: 14167L103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bickerstaff, For Withhold Management
III
1.2 Elect Director Ralph Snyderman For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CASTLE BRANDS INC.
Ticker: ROX Security ID: 148435100
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Andrews, III For Withhold Management
1.2 Elect Director John F. Beaudette For Withhold Management
1.3 Elect Director Henry C. Beinstein For Withhold Management
1.4 Elect Director Phillip Frost For Withhold Management
1.5 Elect Director Richard M. Krasno For Withhold Management
1.6 Elect Director Richard J. Lampen For Withhold Management
1.7 Elect Director Steven D. Rubin For Withhold Management
1.8 Elect Director Mark Zeitchick For Withhold Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASTLIGHT HEALTH, INC.
Ticker: CSLT Security ID: 14862Q100
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seth Cohen For Withhold Management
1.2 Elect Director Bryan Roberts For Withhold Management
1.3 Elect Director Kenny Van Zant For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CB FINANCIAL SERVICES, INC.
Ticker: CBFV Security ID: 12479G101
Meeting Date: APR 11, 2018 Meeting Type: Special
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CB FINANCIAL SERVICES, INC.
Ticker: CBFV Security ID: 12479G101
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl G. Baily For Withhold Management
1.2 Elect Director Barron P. McCune, Jr. For Withhold Management
1.3 Elect Director Roberta Robinson Olejasz For Withhold Management
1.4 Elect Director Ralph J. Sommers, Jr. For Withhold Management
1.5 Elect Director John M. Swiatek For Withhold Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CCA INDUSTRIES, INC.
Ticker: CAW Security ID: 124867102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance T. Funston For Withhold Management
1.2 Elect Director Brent Funston For Withhold Management
1.3 Elect Director S. David Fineman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
CELLULAR BIOMEDICINE GROUP, INC.
Ticker: CBMG Security ID: 15117P102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wen Tao (Steve) Liu For Against Management
1.2 Elect Director Nadir Patel For Against Management
1.3 Elect Director Bosun S. Hau For Against Management
2 Ratify BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Auditors
--------------------------------------------------------------------------------
CEMPRA, INC.
Ticker: CEMP Security ID: 15130J109
Meeting Date: NOV 03, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2a Increase Authorized Common Stock For For Management
2b Change Company Name to Melinta For For Management
Therapeutics, Inc.
2c Amend Certificate of Incorporation for For For Management
Cempra not to be Governed By or
Subject to Section 203 of the Delaware
General Corporation Law
3 Approve Reverse Stock Split For For Management
4.1 Elect Director Richard Kent For Withhold Management
4.2 Elect Director Garheng Kong For Withhold Management
4.3 Elect Director P. Sherrill Neff For Withhold Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CERULEAN PHARMA INC.
Ticker: CERU Security ID: 15708Q105
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Approve Reverse Stock Split For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHEMOCENTRYX, INC.
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Schall For Withhold Management
1.2 Elect Director Joseph M. Feczko For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CHEMUNG FINANCIAL CORPORATION
Ticker: CHMG Security ID: 164024101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Dalrymple For Withhold Management
1.2 Elect Director Denise V. Gonick For Withhold Management
1.3 Elect Director Kevin B. Tully For Withhold Management
1.4 Elect Director Thomas R. Tyrrell For Withhold Management
1.5 Elect Director Larry H. Becker For Withhold Management
1.6 Elect Director David M. Buicko For Withhold Management
1.7 Elect Director Jeffrey B. Streeter For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHEROKEE INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: OCT 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Pursuant to For For Management
the Purchase Agreements
2 Approve Issuance of Shares in the For For Management
Committed Financings to Certain
Directors and Officers, Pursuant to
the Purchase Agreements
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHEROKEE INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Galvin For Withhold Management
1.2 Elect Director Keith Hull For Withhold Management
1.3 Elect Director Jess Ravich For Withhold Management
1.4 Elect Director John McClain For Withhold Management
1.5 Elect Director Henry Stupp For Withhold Management
1.6 Elect Director Carol Baiocchi For Withhold Management
1.7 Elect Director Robert Longnecker For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHIASMA, INC.
Ticker: CHMA Security ID: 16706W102
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Minick For Withhold Management
1.2 Elect Director John F. Thero For Withhold Management
1.3 Elect Director Roni Mamluk For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHICAGO RIVET & MACHINE CO.
Ticker: CVR Security ID: 168088102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Morrissey For Withhold Management
1.2 Elect Director Walter W. Morrissey For Withhold Management
1.3 Elect Director William T. Divane, Jr. For Withhold Management
1.4 Elect Director Michael J. Bourg For Withhold Management
1.5 Elect Director Kent H. Cooney For Withhold Management
1.6 Elect Director Edward L. Chott For Withhold Management
1.7 Elect Director John L. Showel For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHIMERIX, INC.
Ticker: CMRX Security ID: 16934W106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Daly For For Management
1.2 Elect Director Martha J. Demski For For Management
1.3 Elect Director Edward F. Greissing For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHINA XD PLASTICS COMPANY LIMITED
Ticker: CXDC Security ID: 16948F107
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jie Han For Withhold Management
1.2 Elect Director Taylor Zhang For Withhold Management
1.3 Elect Director Qingwei Ma For Withhold Management
1.4 Elect Director Joseph Chow For Withhold Management
1.5 Elect Director Linyuan Zhai For Withhold Management
1.6 Elect Director Feng Li For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Duskin For Against Management
1b Elect Director Seth R. Johnson For Against Management
1c Elect Director Keri L. Jones For Against Management
1d Elect Director Kent A. Kleeberger For Against Management
1e Elect Director William F. Sharpe, III For Against Management
1f Elect Director Joel N. Waller For Against Management
1g Elect Director Laura A. Weil For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIDARA THERAPEUTICS, INC.
Ticker: CDTX Security ID: 171757107
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Franson For Withhold Management
1.2 Elect Director Chrysa Mineo For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurens M. Goff For Against Management
1.2 Elect Director Margaret L. Jenkins For Against Management
1.3 Elect Director Bruce D. Smith For Against Management
2 Declassify the Board of Directors For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS COMMUNITY BANCORP, INC.
Ticker: CZWI Security ID: 174903104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Bourget For Withhold Management
1.2 Elect Director Timothy L. Olson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Seek Sale of Company/Assets Against Against Shareholder
--------------------------------------------------------------------------------
CITIZENS FIRST CORPORATION
Ticker: CZFC Security ID: 17462Q107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Hilliard For Withhold Management
1.2 Elect Director M. Todd Kanipe For For Management
1.3 Elect Director Kevin Vance For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
CITIZENS HOLDING COMPANY
Ticker: CIZN Security ID: 174715102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don L. Fulton For Withhold Management
1.2 Elect Director Donald L. Kilgore For Withhold Management
1.3 Elect Director Herbert A. King For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify HORNE LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLAR Security ID: 18270P109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For Withhold Management
1.2 Elect Director Donald L. House For Withhold Management
1.3 Elect Director Nicholas Sokolow For Withhold Management
1.4 Elect Director Michael A. Henning For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP.
Ticker: CLNE Security ID: 184499101
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Littlefair For Withhold Management
1.2 Elect Director Warren I. Mitchell For Withhold Management
1.3 Elect Director John S. Herrington For Withhold Management
1.4 Elect Director James C. Miller, III For Withhold Management
1.5 Elect Director James E. O'Connor For Withhold Management
1.6 Elect Director T. Boone Pickens For Withhold Management
1.7 Elect Director Stephen A. Scully For Withhold Management
1.8 Elect Director Kenneth M. Socha For Withhold Management
1.9 Elect Director Vincent C. Taormina For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Increase Authorized Common Stock For For Management
6 Approve Reverse Stock Split For For Management
7 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date: DEC 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl Beranek For Withhold Management
1.2 Elect Director Ronald G. Roth For Withhold Management
1.3 Elect Director Patrick Goepel For Withhold Management
1.4 Elect Director Roger Harding For Withhold Management
1.5 Elect Director Charles N. Hayssen For Withhold Management
1.6 Elect Director Donald R. Hayward For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CLEARSIDE BIOMEDICAL, INC.
Ticker: CLSD Security ID: 185063104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Cagle For Withhold Management
1.2 Elect Director Richard Croarkin For Withhold Management
1.3 Elect Director William D. Humphries For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colin Marshall For Against Management
1b Elect Director Steven Nance For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CM FINANCE INC
Ticker: CMFN Security ID: 12574Q103
Meeting Date: DEC 21, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Lee For Withhold Management
1.2 Elect Director Julie Persily For Withhold Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC.
Ticker: CVLY Security ID: 192025104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Brunner For Withhold Management
1.2 Elect Director Jeffrey R. Hines For Withhold Management
1.3 Elect Director Dallas L. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
COHEN & COMPANY INC.
Ticker: COHN Security ID: 19249M102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Cohen For Withhold Management
1.2 Elect Director G. Steven Dawson For Withhold Management
1.3 Elect Director Jack J. DiMaio, Jr. For Withhold Management
1.4 Elect Director Jack Haraburda For Withhold Management
1.5 Elect Director Diana Louise Liberto For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC.
Ticker: CLCT Security ID: 19421R200
Meeting Date: DEC 05, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For Withhold Management
1.2 Elect Director Robert G. Deuster For Withhold Management
1.3 Elect Director Deborah A. Farrington For Withhold Management
1.4 Elect Director David G. Hall For Withhold Management
1.5 Elect Director Joseph R. Martin For Withhold Management
1.6 Elect Director A. J. 'Bert' Moyer For Withhold Management
1.7 Elect Director Joseph J. Orlando For Withhold Management
1.8 Elect Director Van D. Simmons For Withhold Management
1.9 Elect Director Bruce A. Stevens For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLONY BANKCORP, INC.
Ticker: CBAN Security ID: 19623P101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Downing For Withhold Management
1.2 Elect Director M. Frederick Dwozan, Jr. For Withhold Management
1.3 Elect Director Terry L. Hester For Withhold Management
1.4 Elect Director Edward P. Loomis, Jr. For Withhold Management
1.5 Elect Director Mark H. Massee For Withhold Management
1.6 Elect Director Jonathan W.R. Ross For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McNair, McLemore, Middlebrooks For For Management
& Co., LLC as Auditors
--------------------------------------------------------------------------------
COMMAND SECURITY CORPORATION
Ticker: MOC Security ID: 20050L100
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig P. Coy For Withhold Management
1.2 Elect Director Jerry L. Johnson For Withhold Management
2 Ratify D'Arcangelo & Co. LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Arves For Withhold Management
1.2 Elect Director Harold C. Bevis For Withhold Management
1.3 Elect Director Roger L. Fix For Withhold Management
1.4 Elect Director Robert C. Griffin For Withhold Management
1.5 Elect Director Patrick E. Miller For Withhold Management
1.6 Elect Director Wayne M. Rancourt For Withhold Management
1.7 Elect Director Richard A. Snell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate to Permit Removal of For For Management
Directors With or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC.
Ticker: JCS Security ID: 203900105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H.D. Lacey For Withhold Management
1.2 Elect Director Richard A. Primuth For Withhold Management
1.3 Elect Director Curtis A. Sampson For Withhold Management
1.4 Elect Director Randall D. Sampson For Withhold Management
1.5 Elect Director Steven C. Webster For Withhold Management
2 Ratify Baker Tilly Virchow & Krause, For For Management
LLP as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMMUNITY WEST BANCSHARES
Ticker: CWBC Security ID: 204157101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bartlein For For Management
1.2 Elect Director Jean W. Blois For For Management
1.3 Elect Director Dana L. Boutain For For Management
1.4 Elect Director Tom L. Dobyns For For Management
1.5 Elect Director John D. Illgen For For Management
1.6 Elect Director James W. Lokey For For Management
1.7 Elect Director Shereef Moharram For For Management
1.8 Elect Director William R. Peeples For For Management
1.9 Elect Director Martin E. Plourd For For Management
1.10 Elect Director Kirk B. Stovesand For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
COMPX INTERNATIONAL INC.
Ticker: CIX Security ID: 20563P101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director David A. Bowers For Withhold Management
1.3 Elect Director Loretta J. Feehan For Withhold Management
1.4 Elect Director Robert D. Graham For Withhold Management
1.5 Elect Director Terri L. Herrington For For Management
1.6 Elect Director Ann Manix For For Management
1.7 Elect Director Cecil H. Moore, Jr. For For Management
1.8 Elect Director Mary A. Tidlund For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Eliminate Class of Common Stock For For Management
--------------------------------------------------------------------------------
CONATUS PHARMACEUTICALS INC.
Ticker: CNAT Security ID: 20600T108
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Kisner For Withhold Management
1.2 Elect Director James Scopa For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION
Ticker: CCUR Security ID: 206710402
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Barr, Jr. For Withhold Management
1.2 Elect Director Derek J. Elder For Withhold Management
1.3 Elect Director Robert M. Pons For Withhold Management
1.4 Elect Director Steven G. Singer For Withhold Management
1.5 Elect Director Dilip Singh For Withhold Management
2 Ratify Deloitte & Touche LLP as None None Management
Auditors - Withdrawn Resolution
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Securities Transfer Restrictions For For Management
--------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION
Ticker: CCUR Security ID: 206710402
Meeting Date: DEC 13, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONFORMIS, INC.
Ticker: CFMS Security ID: 20717E101
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Fallon, III For Withhold Management
1.2 Elect Director Bradley Langdale For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONIFER HOLDINGS, INC.
Ticker: CNFR Security ID: 20731J102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Petcoff For Withhold Management
1.2 Elect Director Jorge Morales For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 25, 2018 Meeting Type: Proxy Contest
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director John P. Albright For For Management
1.2 Elect Director Laura M. Franklin For For Management
1.3 Elect Director Christopher W . Haga For For Management
1.4 Elect Director William L. Olivari For For Management
1.5 Elect Director Howard C. Serkin For For Management
1.6 Elect Director Thomas P. Warlow, III For For Management
1.7 Elect Director Casey R. Wold For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Hire Advisor/Maximize Shareholder Value None Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Proxy Card) None
1.1 Elect Director Elizabeth N. Cohernour For Did Not Vote Shareholder
1.2 Elect Director Evan H. Ho For Did Not Vote Shareholder
1.3 Elect Director David J. Winters For Did Not Vote Shareholder
2 Ratify Grant Thornton LLP as Auditors Abstain Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan Against Did Not Vote Management
5 Hire Advisor/Maximize Shareholder Value For Did Not Vote Shareholder
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Romano For Against Management
1b Elect Director Allan D. Keel For Against Management
1c Elect Director B.A. Berilgen For Against Management
1d Elect Director B. James Ford For Against Management
1e Elect Director Lon McCain For Against Management
1f Elect Director Charles M. Reimer For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC.
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Barnett For Withhold Management
1.2 Elect Director Thomas R. Cellitti For Withhold Management
1.3 Elect Director James F. Crowley For Withhold Management
1.4 Elect Director Ralph O. Hellmold For Withhold Management
1.5 Elect Director Matthew E. Jauchius For Withhold Management
1.6 Elect Director James L. Simonton For Withhold Management
1.7 Elect Director Andrew O. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORINDUS VASCULAR ROBOTICS, INC.
Ticker: CVRS Security ID: 218730109
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Gold For Withhold Management
1.2 Elect Director Campbell D. Rogers For Withhold Management
1.3 Elect Director James R. Tobin For Withhold Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Increase Authorized Common Stock For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORIUM INTERNATIONAL, INC.
Ticker: CORI Security ID: 21887L107
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bhaskar Chaudhuri For For Management
1.2 Elect Director Ronald Eastman For For Management
1.3 Elect Director Paul Goddard For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORMEDIX INC.
Ticker: CRMD Security ID: 21900C100
Meeting Date: AUG 08, 2017 Meeting Type: Special
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CORVUS PHARMACEUTICALS, INC.
Ticker: CRVS Security ID: 221015100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve E. Krognes For Withhold Management
1.2 Elect Director Scott W. Morrison For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COUNTY BANCORP, INC.
Ticker: ICBK Security ID: 221907108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Censky For Withhold Management
1.2 Elect Director Edson P. Foster, Jr. For Withhold Management
1.3 Elect Director Vicki L. Leinbach For Withhold Management
1.4 Elect Director Wayne D. Mueller For Withhold Management
1.5 Elect Director Gary J. Ziegelbauer For Withhold Management
2 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COVISINT CORPORATION
Ticker: COVS Security ID: 22357R103
Meeting Date: JUL 25, 2017 Meeting Type: Special
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC.
Ticker: CVU Security ID: 125919308
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Paulick For Withhold Management
1.2 Elect Director Eric S. Rosenfeld For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For Withhold Management
1.2 Elect Director William Concannon For Withhold Management
1.3 Elect Director Robert Whitman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSP INC.
Ticker: CSPI Security ID: 126389105
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Dellovo For Withhold Management
1.2 Elect Director Charles Blackmon For Withhold Management
1.3 Elect Director Ismail "Izzy" Azeri For Withhold Management
1.4 Elect Director C. Shelton James For Withhold Management
1.5 Elect Director Marilyn T. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For Against Management
1.2 Elect Director Robert E. Chappell For Against Management
1.3 Elect Director Elam M. Hitchner, III For Against Management
1.4 Elect Director Rebecca C. Matthias For Against Management
1.5 Elect Director Harry J. Mullany, III For Against Management
1.6 Elect Director Christopher J. Munyan For Against Management
1.7 Elect Director William Rulon-Miller For Against Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify KPMG LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CULP Security ID: 230215105
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For Withhold Management
1.2 Elect Director Patrick B. Flavin For Withhold Management
1.3 Elect Director Fred A. Jackson For Withhold Management
1.4 Elect Director Kenneth R. Larson For Withhold Management
1.5 Elect Director Kenneth W. McAllister For Withhold Management
1.6 Elect Director Franklin N. Saxon For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUMBERLAND PHARMACEUTICALS INC.
Ticker: CPIX Security ID: 230770109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Jones For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239360100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Barrett For Withhold Management
1.2 Elect Director Craig W. Cooper For Withhold Management
1.3 Elect Director Gary M. Hoover For Withhold Management
1.4 Elect Director Stephen C. Jumper For Withhold Management
1.5 Elect Director Michael L. Klofas For Withhold Management
1.6 Elect Director Ted R. North For Withhold Management
1.7 Elect Director Mark A. Vander Ploeg For Withhold Management
1.8 Elect Director Wayne A. Whitener For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DELTA APPAREL, INC.
Ticker: DLA Security ID: 247368103
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bradley Campbell For For Management
1.2 Elect Director Sam P. Cortez For For Management
1.3 Elect Director Elizabeth J. Gatewood For For Management
1.4 Elect Director G. Jay Gogue For For Management
1.5 Elect Director Robert W. Humphreys For For Management
1.6 Elect Director Robert E. Staton, Sr. For For Management
1.7 Elect Director A. Alexander Taylor, II For For Management
1.8 Elect Director David G. Whalen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
Meeting Date: OCT 19, 2017 Meeting Type: Proxy Contest
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1a Elect Director Michael J. Blitzer For For Management
1b Elect Director Barry Erdos For For Management
1c Elect Director Melissa Payner-Gregor For For Management
1d Elect Director B. Allen Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Management Nominee Michael J. Blitzer Against Did Not Vote Shareholder
1.2 Management Nominee Barry Erdos Against Did Not Vote Shareholder
1.3 Management Nominee Melissa Against Did Not Vote Shareholder
Payner-Gregor
1.4 Management Nominee B. Allen Weinstein Against Did Not Vote Shareholder
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Amend Omnibus Stock Plan Abstain Did Not Vote Management
4 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
--------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
Meeting Date: MAY 23, 2018 Meeting Type: Proxy Contest
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Barry Erdos For Withhold Management
1.2 Elect Director Peter P. Longo For For Management
1.3 Elect Director Pierre-Andre Mestre For For Management
1.4 Elect Director Melissa Payner-Gregor For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Repeal Amendments to the Bylaws Against For Shareholder
Adopted Without Stockholder Approval
Since December 22, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Directors Holly N. Alden For Did Not Vote Shareholder
1.2 Elect Directors Christopher B. Morgan For Did Not Vote Shareholder
1.3 Elect Directors Marla A. Ryan For Did Not Vote Shareholder
1.4 Elect Directors Anne-Charlotte Windal For Did Not Vote Shareholder
2 Repeal Amendments to the Bylaws For Did Not Vote Shareholder
Adopted Without Stockholder Approval
Since December 22, 2016
3 Ratify KPMG LLP as Auditors For Did Not Vote Management
4 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DESTINATION XL GROUP, INC.
Ticker: DXLG Security ID: 25065K104
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For Against Management
1.2 Elect Director David A. Levin For Against Management
1.3 Elect Director Jack Boyle For Against Management
1.4 Elect Director John E. Kyees For Against Management
1.5 Elect Director Willem Mesdag For Against Management
1.6 Elect Director Ward K. Mooney For Against Management
1.7 Elect Director Mitchell S. Presser For Against Management
1.8 Elect Director Ivy Ross For Against Management
1.9 Elect Director Oliver Walsh For Against Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DGSE COMPANIES, INC.
Ticker: DGSE Security ID: 23323G106
Meeting Date: DEC 29, 2017 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Loftus For Withhold Management
1.2 Elect Director Joel S. Friedman For Withhold Management
1.3 Elect Director Jim R. Ruth For Withhold Management
1.4 Elect Director Alexandra C. Griffin For Withhold Management
2 Ratify Whitley Penn, LLP as Auditors For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DGSE COMPANIES, INC.
Ticker: DGSE Security ID: 23323G106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Loftus For Withhold Management
1.2 Elect Director Joel S. Friedman For Withhold Management
1.3 Elect Director Jim R. Ruth For Withhold Management
1.4 Elect Director Alexandra C. Griffin For Withhold Management
1.5 Elect Director Allison M. DeStefano For Withhold Management
2 Ratify Whitley Penn LLP as Auditors For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DHI GROUP, INC.
Ticker: DHX Security ID: 23331S100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Art Zeile For For Management
1.2 Elect Director Jim Friedlich For For Management
1.3 Elect Director Golnar Sheikholeslami For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DICERNA PHARMACEUTICALS, INC.
Ticker: DRNA Security ID: 253031108
Meeting Date: JUL 11, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Fambrough, For Against Management
III
1b Elect Director Martin Freed For Against Management
1c Elect Director Brian K. Halak For Against Management
1d Elect Director Stephen J. Hoffman For Against Management
1e Elect Director Peter Kolchinsky For Against Management
1f Elect Director Adam M. Koppel For Against Management
1g Elect Director Dennis H. Langer For Against Management
1h Elect Director David M. Madden For Against Management
1i Elect Director Bruce Peacock For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DICERNA PHARMACEUTICALS, INC.
Ticker: DRNA Security ID: 253031108
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Douglas M. Fambrough For Against Management
1B Elect Director Martin Freed For Against Management
1C Elect Director Brian K. Halak For Against Management
1D Elect Director Stephen J. Hoffman For Against Management
1E Elect Director Peter Kolchinsky For Against Management
1F Elect Director Adam M. Koppel For Against Management
1G Elect Director Dennis H. Langer For Against Management
1H Elect Director David M. Madden For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 29, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher D. Heim For For Management
1.2 Elect Director Sally J. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIGIRAD CORPORATION
Ticker: DRAD Security ID: 253827109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Eberwein For Withhold Management
1.2 Elect Director Matthew G. Molchan For Withhold Management
1.3 Elect Director Dimitrios J. Angelis For Withhold Management
1.4 Elect Director John M. Climaco For Withhold Management
1.5 Elect Director Michael A. Cunnion For Withhold Management
1.6 Elect Director Charles M. Gillman For Withhold Management
1.7 Elect Director John W. Sayward For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Securities Transfer Restrictions For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DMC GLOBAL INC.
Ticker: BOOM Security ID: 23291C103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For Withhold Management
1.2 Elect Director Yvon Pierre Cariou For Withhold Management
1.3 Elect Director Robert A. Cohen For Withhold Management
1.4 Elect Director James J. Ferris For Withhold Management
1.5 Elect Director Richard P. Graff For Withhold Management
1.6 Elect Director Kevin T. Longe For Withhold Management
1.7 Elect Director Clifton Peter Rose For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC.
Ticker: DDE Security ID: 260095104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie For Withhold Management
1.2 Elect Director R. Randall Rollins For Withhold Management
--------------------------------------------------------------------------------
DOVER MOTORSPORTS, INC.
Ticker: DVD Security ID: 260174107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie For Withhold Management
1.2 Elect Director R. Randall Rollins For Withhold Management
--------------------------------------------------------------------------------
DRIVE SHACK INC.
Ticker: DS Security ID: 262077100
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. McFarland For Withhold Management
1.2 Elect Director Clifford Press For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ofer Elyakim For Withhold Management
1.2 Elect Director Thomas A. Lacey For Withhold Management
1.3 Elect Director Cynthia Paul For Withhold Management
1.4 Elect Director Gabi Seligsohn For Withhold Management
1.5 Elect Director Yair Seroussi For Withhold Management
1.6 Elect Director Norman P. Taffe For Withhold Management
1.7 Elect Director Patrick Tanguy For Withhold Management
1.8 Elect Director Kenneth H. Traub For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Kost Forer Gabbay & Kasierer as For Against Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Churchill For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Brown For Withhold Management
1.2 Elect Director Armand P. Neukermans For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EAGLE BANCORP MONTANA, INC.
Ticker: EBMT Security ID: 26942G100
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. McCarvel For Withhold Management
1.2 Elect Director Shavon Cape For Withhold Management
1.3 Elect Director Kenneth M. Walsh For Withhold Management
2 Ratify Eide Bailly LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EARTHSTONE ENERGY, INC.
Ticker: ESTE Security ID: 27032D304
Meeting Date: DEC 21, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas E. Swanson, Jr. For Against Management
1.2 Elect Director Brad A. Thielemann For Against Management
1.3 Elect Director Zachary G. Urban For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
EARTHSTONE ENERGY, INC.
Ticker: ESTE Security ID: 27032D304
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay F. Joliat For Against Management
1.2 Elect Director Phillip D. Kramer For Against Management
1.3 Elect Director Robert L. Zorich For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N303
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For Withhold Management
1.2 Elect Director Armas Clifford For Withhold Management
Markkula, Jr.
1.3 Elect Director Robert R. Maxfield For Withhold Management
2 Ratify Armanino LLP as Auditors For For Management
3 Amend Tax Benefits Preservation Plan For For Management
--------------------------------------------------------------------------------
ECOLOGY AND ENVIRONMENT, INC.
Ticker: EEI Security ID: 278878103
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Justin C. Jacobs For For Management
1.2 Elect Director Michael El-Hillow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EDUCATIONAL DEVELOPMENT CORPORATION
Ticker: EDUC Security ID: 281479105
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy Richert For Withhold Management
2 Ratify HoganTaylor LLP as Auditors For For Management
--------------------------------------------------------------------------------
EGALET CORPORATION
Ticker: EGLT Security ID: 28226B104
Meeting Date: FEB 14, 2018 Meeting Type: Special
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Approve Reverse Stock Split For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Oliver, III For Withhold Management
1.2 Elect Director Ellen O. Tauscher For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EIGER BIOPHARMACEUTICALS, INC.
Ticker: EIGR Security ID: 28249U105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Dietz For Withhold Management
1.2 Elect Director Eldon Mayer For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For Withhold Management
1.2 Elect Director Michael D. Burger For Withhold Management
1.3 Elect Director Laurence E. Cramer For Withhold Management
1.4 Elect Director Raymond A. Link For Withhold Management
1.5 Elect Director John Medica For Withhold Management
1.6 Elect Director Richard H. Wills For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ELECTROMED, INC.
Ticker: ELMD Security ID: 285409108
Meeting Date: NOV 10, 2017 Meeting Type: Annual
Record Date: SEP 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Craney For Withhold Management
1.2 Elect Director William V. Eckles For Withhold Management
1.3 Elect Director Stan K. Erickson For Withhold Management
1.4 Elect Director Lee A. Jones For Withhold Management
1.5 Elect Director Kathleen S. Skarvan For Withhold Management
1.6 Elect Director George H. Winn For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMCORE CORPORATION
Ticker: EMKR Security ID: 290846203
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Stephen L. Domenik For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Establish Range For Board Size For For Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
6 Amend Tax Benefits Preservation Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMERSON RADIO CORP.
Ticker: MSN Security ID: 291087203
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Ho For Withhold Management
1.2 Elect Director Duncan Hon For Withhold Management
1.3 Elect Director Michael Binney For Withhold Management
1.4 Elect Director Kareem E. Sethi For Withhold Management
1.5 Elect Director Kin Yuen For Withhold Management
2 Ratify MSPC Certified Public For For Management
Accountants and Advisors as Auditors
--------------------------------------------------------------------------------
ENDOCYTE, INC.
Ticker: ECYT Security ID: 29269A102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Machado For For Management
1b Elect Director Lesley Russell For For Management
1c Elect Director Dawn Svoronos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: DEC 12, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the May 2017 Charter Amendment For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENTEGRA FINANCIAL CORP.
Ticker: ENFC Security ID: 29363J108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Edwards For Against Management
1.2 Elect Director Jim M. Garner For Against Management
1.3 Elect Director Fred H. Jones For Against Management
1.4 Elect Director Douglas W. Kroske For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENVIROSTAR, INC.
Ticker: EVI Security ID: 29414M100
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry M. Nahmad For Withhold Management
1.2 Elect Director Michael S. Steiner For Withhold Management
1.3 Elect Director Dennis Mack For Withhold Management
1.4 Elect Director David Blyer For Withhold Management
1.5 Elect Director Timothy P. LaMacchia For Withhold Management
1.6 Elect Director Alan M. Grunspan For Withhold Management
1.7 Elect Director Hal M. Lucas For Withhold Management
1.8 Elect Director Todd Oretsky For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For Withhold Management
1.2 Elect Director Christopher S. Bradshaw For For Management
1.3 Elect Director Ann Fairbanks For For Management
1.4 Elect Director Blaine V. "Fin" Fogg For For Management
1.5 Elect Director Christopher P. Papouras For For Management
1.6 Elect Director Yueping Sun For For Management
1.7 Elect Director Steven Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Certificate of Incorporation For For Management
4 Amend Bylaws Regarding Director For For Management
Resignation Policy in Uncontested
Director Elections
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
ESCALADE, INCORPORATED
Ticker: ESCA Security ID: 296056104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. White For Withhold Management
1.2 Elect Director Edward E. Williams For Withhold Management
1.3 Elect Director Richard F. Baalmann, Jr. For Withhold Management
1.4 Elect Director David L. Fetherman For Withhold Management
1.5 Elect Director Patrick J. Griffin For Withhold Management
1.6 Elect Director Walter P. Glazer, Jr. For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESPEY MFG. & ELECTRONICS CORP.
Ticker: ESP Security ID: 296650104
Meeting Date: DEC 01, 2017 Meeting Type: Annual
Record Date: OCT 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Corr For Withhold Management
1.2 Elect Director Michael Wool For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Freed Maxick CPAs, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Fallon For Withhold Management
1.2 Elect Director Robert C. Selig, Jr. For Withhold Management
1.3 Elect Director Brian T. Regan For Withhold Management
2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVANS BANCORP, INC.
Ticker: EVBN Security ID: 29911Q208
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Miller, Jr. For For Management
1.2 Elect Director Kimberley A. Minkel For For Management
1.3 Elect Director Christina P. Orsi For For Management
1.4 Elect Director Michael J. Rogers For For Management
1.5 Elect Director Oliver H. Sommer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVERSPIN TECHNOLOGIES, INC.
Ticker: MRAM Security ID: 30041T104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Conley For Withhold Management
1.2 Elect Director Lawrence G. Finch For Withhold Management
1.3 Elect Director Ron Foster For Withhold Management
1.4 Elect Director Michael B. Gustafson For Withhold Management
1.5 Elect Director Peter Hebert For Withhold Management
1.6 Elect Director Stephen J. Socolof For Withhold Management
1.7 Elect Director Geoffrey R. Tate For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EVINE LIVE INC.
Ticker: EVLV Security ID: 300487105
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Beers For Withhold Management
1.2 Elect Director Neal S. Grabell For Withhold Management
1.3 Elect Director Landel C. Hobbs For Withhold Management
1.4 Elect Director Mark K. Holdsworth For Withhold Management
1.5 Elect Director Lisa A. Letizio For Withhold Management
1.6 Elect Director Robert J. Rosenblatt For Withhold Management
1.7 Elect Director Fred R. Siegel For Withhold Management
1.8 Elect Director Alexander B. Spiro For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. DiPaolo For Withhold Management
1.2 Elect Director William E. Dozier For Withhold Management
1.3 Elect Director Robert S. Herlin For Withhold Management
1.4 Elect Director Kelly W. Loyd For Withhold Management
1.5 Elect Director Marran H. Ogilvie For Withhold Management
1.6 Elect Director Gene G. Stoever For Withhold Management
2 Ratify Hein & Associates LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EYEPOINT PHARMACEUTICALS, INC.
Ticker: EYPT Security ID: 30233G100
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify BKD, LLP as Auditors For For Management
2.1 Elect Director J. Barry Banker For Withhold Management
2.2 Elect Director Fred N. Parker For Withhold Management
2.3 Elect Director David Y. Phelps For Withhold Management
2.4 Elect Director Fred Sutterlin For Withhold Management
--------------------------------------------------------------------------------
FATE THERAPEUTICS, INC.
Ticker: FATE Security ID: 31189P102
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Nashat For Withhold Management
1.2 Elect Director William H. Rastetter For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY
Ticker: FNHC Security ID: 31422T101
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY
Ticker: FNHC Security ID: 31422T101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce F. Simberg For Against Management
1.2 Elect Director Richard W. Wilcox, Jr. For Against Management
1.3 Elect Director William G. Stewart For Against Management
1.4 Elect Director Roberta N. Young For Against Management
2 Change Company Name to FedNat Holding For For Management
Company
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIFTH STREET SENIOR FLOATING RATE CORP.
Ticker: FSFR Security ID: 31679F101
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
between Fifth Street Senior Floating
Rate Corp. and Oaktree Capital
Management, L.P.
2.1 Elect Director John B. Frank For Withhold Management
2.2 Elect Director Marc H. Gamsin For Withhold Management
2.3 Elect Director Craig Jacobson For Withhold Management
2.4 Elect Director Richard G. Ruben For Withhold Management
2.5 Elect Director Bruce Zimmerman For Withhold Management
--------------------------------------------------------------------------------
FIRST BANK
Ticker: FRBA Security ID: 31931U102
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Preferred and For Against Management
Common Stock
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST BANK
Ticker: FRBA Security ID: 31931U102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Patrick M. Ryan For Withhold Management
3.2 Elect Director Leslie E. Goodman For Withhold Management
3.3 Elect Director Patrick L. Ryan For Withhold Management
3.4 Elect Director Elbert G. Basolis, Jr. For Withhold Management
3.5 Elect Director Douglas C. Borden For Withhold Management
3.6 Elect Director Christopher B. Chandor For Withhold Management
3.7 Elect Director John D. Harding For Withhold Management
3.8 Elect Director Gary S. Hofing For Withhold Management
3.9 Elect Director Deborah H. Imperatore For Withhold Management
3.10 Elect Director Glenn M. Josephs For Withhold Management
3.11 Elect Director Samuel D. Marrazzo For Withhold Management
3.12 Elect Director Raymond F. Nisivoccia For Withhold Management
3.13 Elect Director Michael E. Salz For Withhold Management
3.14 Elect Director John E. Strydesky For Withhold Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Bugher For For Management
1.2 Elect Director Corey A. Chambas For For Management
1.3 Elect Director John J. Harris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Jacobson For Withhold Management
1.2 Elect Director Daniel L. Stevens For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST GUARANTY BANCSHARES, INC.
Ticker: FGBI Security ID: 32043P106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Rossi For Withhold Management
1.2 Elect Director William K. Hood For Withhold Management
1.3 Elect Director Alton B. Lewis, Jr. For Withhold Management
1.4 Elect Director Marshall T. Reynolds For Withhold Management
1.5 Elect Director Edgar R. Smith, III For Withhold Management
2 Ratify Castaing, Hussey & Lolan, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
FIRST INTERNET BANCORP
Ticker: INBK Security ID: 320557101
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Becker For Withhold Management
1.2 Elect Director John K. Keach, Jr. For Withhold Management
1.3 Elect Director David R. Lovejoy For Withhold Management
1.4 Elect Director Ann D. Murtlow For Withhold Management
1.5 Elect Director Ralph R. Whitney, Jr. For Withhold Management
1.6 Elect Director Jerry Williams For Withhold Management
1.7 Elect Director Jean L. Wojtowicz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST NORTHWEST BANCORP
Ticker: FNWB Security ID: 335834107
Meeting Date: NOV 07, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence J. Hueth For Withhold Management
1.2 Elect Director Stephen E. Oliver For Withhold Management
1.3 Elect Director Jennifer Zaccardo For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST NORTHWEST BANCORP
Ticker: FNWB Security ID: 335834107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Blake For Withhold Management
1.2 Elect Director Craig A. Curtis For Withhold Management
1.3 Elect Director Norman J. Tonina, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC.
Ticker: FSBK Security ID: 33646W100
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST UNITED CORPORATION
Ticker: FUNC Security ID: 33741H107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Kurtz For Withhold Management
1.2 Elect Director Elaine L. McDonald For Withhold Management
1.3 Elect Director Gary R. Ruddell For Withhold Management
1.4 Elect Director Carissa L. Rodeheaver For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
FLEX PHARMA, INC.
Ticker: FLKS Security ID: 33938A105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Barton Hutt For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLUENT, INC.
Ticker: FLNT Security ID: 34380C102
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Schulke For Withhold Management
1.2 Elect Director Peter Benz For Withhold Management
1.3 Elect Director Matthew Conlin For Withhold Management
1.4 Elect Director Andrew Frawley For Withhold Management
1.5 Elect Director Donald Mathis For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLUIDIGM CORPORATION
Ticker: FLDM Security ID: 34385P108
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For Withhold Management
1.2 Elect Director Nicolas Barthelemy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Stock Option Exchange Program For Against Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FLUIDIGM CORPORATION
Ticker: FLDM Security ID: 34385P108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard F. Burbach For Withhold Management
1.2 Elect Director Carlos Paya For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRANCESCA'S HOLDING CORPORATION
Ticker: FRAN Security ID: 351793104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Bender For Withhold Management
1.2 Elect Director Joseph O'Leary For Withhold Management
1.3 Elect Director Marie Toulantis For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 26, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne H. Chow For For Management
1.2 Elect Director Clayton M. Christensen For For Management
1.3 Elect Director Michael Fung For For Management
1.4 Elect Director Dennis G. Heiner For For Management
1.5 Elect Director Donald J. McNamara For For Management
1.6 Elect Director Joel C. Peterson For For Management
1.7 Elect Director E. Kay Stepp For For Management
1.8 Elect Director Robert A. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Cirar For Withhold Management
1.2 Elect Director Malcom F. Moore For Withhold Management
1.3 Elect Director James R. Meyer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FREQUENCY ELECTRONICS, INC.
Ticker: FEIM Security ID: 358010106
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Bloch For Withhold Management
1.2 Elect Director Joel Girsky For Withhold Management
1.3 Elect Director S. Robert Foley, Jr. For Withhold Management
1.4 Elect Director Richard Schwartz For Withhold Management
1.5 Elect Director Stanton D. Sloane For Withhold Management
1.6 Elect Director Russell M. Sarachek For Withhold Management
1.7 Elect Director Lance W. Lord For Withhold Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INCORPORATED
Ticker: FRD Security ID: 358435105
Meeting Date: AUG 31, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Sparkman For Withhold Management
1.2 Elect Director Durga D. Agrawal For Withhold Management
1.3 Elect Director Charles W. Hall For Withhold Management
1.4 Elect Director Max Reichenthal For Withhold Management
1.5 Elect Director Joel Spira For Withhold Management
1.6 Elect Director Mike Taylor For Withhold Management
1.7 Elect Director Joe L. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mir Aamir For For Management
1.2 Elect Director James T. Armstrong For Withhold Management
1.3 Elect Director Candace H. Duncan For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FUEL TECH, INC.
Ticker: FTEK Security ID: 359523107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Arnone For Withhold Management
1.2 Elect Director Douglas G. Bailey For Withhold Management
1.3 Elect Director Sharon L. Jones For Withhold Management
1.4 Elect Director James J. Markowsky For Withhold Management
1.5 Elect Director Thomas S. Shaw, Jr. For Withhold Management
1.6 Elect Director Dennis L. Zeitler For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify RSM US LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULGENT GENETICS, INC.
Ticker: FLGT Security ID: 359664109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For Withhold Management
1.2 Elect Director John Bolger For Withhold Management
1.3 Elect Director James J. Mule For Withhold Management
1.4 Elect Director Yun Yen For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GAIA, INC.
Ticker: GAIA Security ID: 36269P104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For Withhold Management
1.2 Elect Director Kristin E. Frank For For Management
1.3 Elect Director Chris Jaeb For For Management
1.4 Elect Director David Maisel For Withhold Management
1.5 Elect Director Keyur Patel For For Management
1.6 Elect Director Wendy Lee Schoppert For For Management
1.7 Elect Director Paul Sutherland For For Management
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: JUL 07, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Quick For Against Management
1.2 Elect Director Glenn H. Stevens For Against Management
1.3 Elect Director Thomas Bevilacqua For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GAMING PARTNERS INTERNATIONAL CORPORATION
Ticker: GPIC Security ID: 36467A107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Berkowitz For Withhold Management
1.2 Elect Director Eric P. Endy For Withhold Management
1.3 Elect Director Gregory S. Gronau For Withhold Management
1.4 Elect Director Charles R. Henry For Withhold Management
1.5 Elect Director Robert J. Kelly For Withhold Management
1.6 Elect Director Jean-Francois Lendais For Withhold Management
1.7 Elect Director Alain M. Thieffry For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Stock For For Management
Option Plan
5 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
GASTAR EXPLORATION INC.
Ticker: GST Security ID: 36729W202
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph C. Coley For Withhold Management
1.2 Elect Director Stephen A. Holditch For Withhold Management
1.3 Elect Director Robert D. Penner For Withhold Management
1.4 Elect Director Harry Quarls For Withhold Management
1.5 Elect Director Jerry R. Schuyler For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GEMPHIRE THERAPEUTICS INC.
Ticker: GEMP Security ID: 36870A108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gullans For Withhold Management
1.2 Elect Director P. Kent Hawryluk For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC.
Ticker: GENC Security ID: 368678108
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cort J. Dondero For Withhold Management
2 Ratify Moore Stephens Lovelace, P.A. For For Management
as Auditors
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION
Ticker: GFN Security ID: 369822101
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Trussler For For Management
1.2 Elect Director Susan L. Harris For For Management
1.3 Elect Director Jody E. Miller For For Management
1.4 Elect Director James B. Roszak For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GENESIS HEALTHCARE, INC.
Ticker: GEN Security ID: 37185X106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Fish For Withhold Management
1.2 Elect Director George V. Hager, Jr. For Withhold Management
1.3 Elect Director Arnold Whitman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENIE ENERGY LTD.
Ticker: GNE Security ID: 372284208
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Courter For Against Management
1.2 Elect Director Howard S. Jonas For Against Management
1.3 Elect Director W. Wesley Perry For Against Management
1.4 Elect Director Alan B. Rosenthal For Against Management
1.5 Elect Director Allan Sass For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Past Issuance of Shares of For For Management
Restricted Stock to Howard S. Jonas
4 Approve Sale of Shares of Class B For For Management
Common Stock and Warrants to Howard S.
Jonas
5 Approve Grant of Options to Howard S. For For Management
Jonas
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GENMARK DIAGNOSTICS, INC.
Ticker: GNMK Security ID: 372309104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hany Massarany For For Management
1.2 Elect Director Kevin C. O'Boyle For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GEOSPACE TECHNOLOGIES CORPORATION
Ticker: GEOS Security ID: 37364X109
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tina M. Langtry For Against Management
1B Elect Director Michael J. Sheen For Against Management
1C Elect Director Charles H. Still For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLASSBRIDGE ENTERPRISES, INC.
Ticker: GLAE Security ID: 377185103
Meeting Date: AUG 28, 2017 Meeting Type: Annual
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy McKibben For For Management
1.2 Elect Director Donald H. Putnam For For Management
2 Ratify Marcum LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5a Reduce Authorized Preferred Stock For For Management
5b Eliminate Article Thirteen of the For For Management
Current Restated Certificate of
Incorporation
6 Amend Omnibus Stock Plan For For Management
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL WATER RESOURCES, INC.
Ticker: GWRS Security ID: 379463102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor T. Hill For Withhold Management
1.2 Elect Director William S. Levine For Withhold Management
1.3 Elect Director Richard M. Alexander For Withhold Management
1.4 Elect Director David C. Tedesco For Withhold Management
1.5 Elect Director Cindy M. Bowers For Withhold Management
1.6 Elect Director Ron L. Fleming For Withhold Management
1.7 Elect Director Debra G. Coy For Withhold Management
1.8 Elect Director Brett Huckelbridge For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GLYCOMIMETICS, INC.
Ticker: GLYC Security ID: 38000Q102
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Junius For Against Management
1.2 Elect Director Rachel K. King For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOLD RESOURCE CORPORATION
Ticker: GORO Security ID: 38068T105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill M. Conrad For Withhold Management
1.2 Elect Director Jason D. Reid For Withhold Management
1.3 Elect Director Gary C. Huber For Withhold Management
1.4 Elect Director Alex G. Morrison For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify EKS&H LLLP as Auditors For For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410843
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Coleman For Withhold Management
1.2 Elect Director K. Adam Leight For Withhold Management
1.3 Elect Director Thomas M. Souers For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan *Withdrawn None None Management
Resolution*
--------------------------------------------------------------------------------
GRAHAM CORPORATION
Ticker: GHM Security ID: 384556106
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barber For Withhold Management
1.2 Elect Director Gerard T. Mazurkiewicz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GREAT ELM CAPITAL GROUP, INC.
Ticker: GEC Security ID: 39036P209
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard S. Chernicoff For Against Management
1b Elect Director Matthew A. Drapkin For Against Management
1c Elect Director James P. Parmelee For Against Management
1d Elect Director Peter A. Reed For Against Management
1e Elect Director Jeffrey S. Serota For Against Management
1f Elect Director Mark A. Snell For Against Management
1g Elect Director Hugh Steven Wilson For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Securities Transfer Restrictions For Against Management
4 Amend NOL Rights Plan (NOL Pill) For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lasse J. Petterson For Withhold Management
1.2 Elect Director Kathleen M. Shanahan For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRIFFIN INDUSTRIAL REALTY, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bechtel For Withhold Management
1.2 Elect Director Edgar M. Cullman, Jr. For Withhold Management
1.3 Elect Director Frederick M. Danziger For Withhold Management
1.4 Elect Director Michael S. Gamzon For Withhold Management
1.5 Elect Director Thomas C. Israel For Withhold Management
1.6 Elect Director Jonathan P. May For Withhold Management
1.7 Elect Director Albert H. Small, Jr. For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GSE SYSTEMS, INC.
Ticker: GVP Security ID: 36227K106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suresh Sundaram For Withhold Management
1.2 Elect Director J. Barnie Beasley For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GSI TECHNOLOGY, INC.
Ticker: GSIT Security ID: 36241U106
Meeting Date: AUG 29, 2017 Meeting Type: Annual
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee-Lean Shu For Withhold Management
1.2 Elect Director Jack A. Bradley For Withhold Management
1.3 Elect Director E. Thomas Hart For Withhold Management
1.4 Elect Director Haydn Hsieh For Withhold Management
1.5 Elect Director Ruey L. Lu For Withhold Management
1.6 Elect Director Arthur O. Whipple For Withhold Management
1.7 Elect Director Robert Yau For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
GUARANTY FEDERAL BANCSHARES, INC.
Ticker: GFED Security ID: 40108P101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaun A. Burke For Withhold Management
1.2 Elect Director Kurt D. Hellweg For Withhold Management
1.3 Elect Director James R. Batten For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Keeffe For Withhold Management
1.2 Elect Director Kirk J. Meche For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GULF RESOURCES, INC.
Ticker: GURE Security ID: 40251W309
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Yang For Withhold Management
1.2 Elect Director Xiaobin Liu For Withhold Management
1.3 Elect Director Naihui Miao For Withhold Management
1.4 Elect Director Nan Li For Withhold Management
1.5 Elect Director Yang Zou For Withhold Management
1.6 Elect Director Shitong Jiang For Withhold Management
1.7 Elect Director Tengfei Zhang For Withhold Management
2 Ratify Morison Cogen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director Scott T. Berlin For Withhold Management
1.3 Elect Director James H. Graves For Withhold Management
1.4 Elect Director Mark E. Pape For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARDINGE INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 22, 2018 Meeting Type: Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For Withhold Management
1.2 Elect Director Patrick Gallagher For Withhold Management
1.3 Elect Director David Krall For Withhold Management
1.4 Elect Director E. Floyd Kvamme For Withhold Management
1.5 Elect Director Mitzi Reaugh For Withhold Management
1.6 Elect Director Susan G. Swenson For Withhold Management
1.7 Elect Director Nikos Theodosopoulos For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARTE HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: AUG 17, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Odom For Against Management
1.2 Elect Director Karen A. Puckett For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HARTE HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: DEC 14, 2017 Meeting Type: Special
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey A. Duchemin For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC.
Ticker: HCOM Security ID: 420031106
Meeting Date: NOV 07, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HAWTHORN BANCSHARES, INC.
Ticker: HWBK Security ID: 420476103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank E. Burkhead For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HC2 HOLDINGS, INC.
Ticker: HCHC Security ID: 404139107
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Falcone For Withhold Management
1.2 Elect Director Wayne Barr, Jr. For Withhold Management
1.3 Elect Director Warren H. Gfeller For Withhold Management
1.4 Elect Director Lee S. Hillman For Withhold Management
1.5 Elect Director Robert V. Leffler, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEALTH INSURANCE INNOVATIONS, INC.
Ticker: HIIQ Security ID: 42225K106
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Avery For Withhold Management
1.2 Elect Director Anthony J. Barkett For Withhold Management
1.3 Elect Director Paul G. Gabos For Withhold Management
1.4 Elect Director Michael W. Kosloske For Withhold Management
1.5 Elect Director Gavin D. Southwell For Withhold Management
1.6 Elect Director Robert S. Murley For Withhold Management
1.7 Elect Director John A. Fichthorn For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HEMISPHERE MEDIA GROUP, INC.
Ticker: HMTV Security ID: 42365Q103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. McNamara For Withhold Management
1.2 Elect Director Eric C. Neuman For Withhold Management
1.3 Elect Director John Engelman For Withhold Management
1.4 Elect Director Andrew S. Frey For Withhold Management
2 Ratify RSM US LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HIGHPOWER INTERNATIONAL, INC.
Ticker: HPJ Security ID: 43113X101
Meeting Date: DEC 02, 2017 Meeting Type: Annual
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dang Yu (George) Pan For Withhold Management
1.2 Elect Director Wen Liang Li For Withhold Management
1.3 Elect Director T. Joseph Fisher, III For Withhold Management
1.4 Elect Director Jie Wang For Withhold Management
1.5 Elect Director Ping (David) Li For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Marcum Bernstein & Pinchuk LLP For For Management
as Auditors
--------------------------------------------------------------------------------
HISTOGENICS CORPORATION
Ticker: HSGX Security ID: 43358V109
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Baltzell For Withhold Management
1.2 Elect Director Kevin Rakin For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HMN FINANCIAL, INC.
Ticker: HMNF Security ID: 40424G108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradley C. Krehbiel For Against Management
2 Elect Director Hugh C. Smith For Against Management
3 Elect Director Mark E. Utz For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOME BANCORP, INC.
Ticker: HBCP Security ID: 43689E107
Meeting Date: DEC 05, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOME BANCORP, INC.
Ticker: HBCP Security ID: 43689E107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Bobbs None None Management
*Withdrawn Resolution (Deceased)*
1.2 Elect Director John W. Bordelon For For Management
1.3 Elect Director John A. Hendry For For Management
1.4 Elect Director Daniel G. Guidry For For Management
1.5 Elect Director Mark M. Cole For For Management
2 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
HOPFED BANCORP, INC.
Ticker: HFBC Security ID: 439734104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Perkins For Withhold Management
1.2 Elect Director Ted S. Kinsey For Withhold Management
1.3 Elect Director John E. Peck For Withhold Management
2 Ratify Horne LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORIZON GLOBAL CORPORATION
Ticker: HZN Security ID: 44052W104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Kunselman For Withhold Management
1.2 Elect Director David A. Roberts For Withhold Management
1.3 Elect Director Maximiliane C. Straub For Withhold Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HORIZON TECHNOLOGY FINANCE CORPORATION
Ticker: HRZN Security ID: 44045A102
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund V. Mahoney For Withhold Management
1.2 Elect Director Elaine A. Sarsynski For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Hornbeck For Withhold Management
1.2 Elect Director Steven W. Krablin For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY
Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Pokluda, III For Withhold Management
1.2 Elect Director Michael T. Campbell For Withhold Management
1.3 Elect Director Roy W. Haley For Withhold Management
1.4 Elect Director William H. Sheffield For Withhold Management
1.5 Elect Director G. Gary Yetman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HUDSON GLOBAL, INC.
Ticker: HSON Security ID: 443787106
Meeting Date: MAR 20, 2018 Meeting Type: Special
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Timothy J. Gardner For For Management
1.5 Elect Director Jay C. Longbottom For For Management
1.6 Elect Director Andrew Niner For For Management
1.7 Elect Director Richard Porter For For Management
1.8 Elect Director Janaki Sivanesan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Brakebill For Withhold Management
1.2 Elect Director Michael Brodsky For Withhold Management
1.3 Elect Director Michael Casey For Withhold Management
1.4 Elect Director Christopher Formant For Withhold Management
1.5 Elect Director Ron Konezny For Withhold Management
1.6 Elect Director Chris Wolfe For Withhold Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IEC ELECTRONICS CORP.
Ticker: IEC Security ID: 44949L105
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith M. Butler For Withhold Management
1.2 Elect Director Charles P. Hadeed For Withhold Management
1.3 Elect Director Lynn J. Hartrick For Withhold Management
1.4 Elect Director Andrew M. Laurence For Withhold Management
1.5 Elect Director Michael W. Osborne For Withhold Management
1.6 Elect Director Jeremy R. Nowak For Withhold Management
1.7 Elect Director Jeffrey T. Schlarbaum For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMMUNE DESIGN CORP.
Ticker: IMDZ Security ID: 45252L103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Penhoet For Withhold Management
1.2 Elect Director David Baltimore For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
INDEPENDENCE CONTRACT DRILLING, INC.
Ticker: ICD Security ID: 453415309
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Bates, Jr. For Withhold Management
1.2 Elect Director Byron A. Dunn For Withhold Management
1.3 Elect Director James D. Crandell For Withhold Management
1.4 Elect Director Matthew D. Fitzgerald For Withhold Management
1.5 Elect Director Daniel F. McNease For Withhold Management
1.6 Elect Director Tighe A. Noonan For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: NOV 10, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Teresa A. Herbert For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director Allan C. Kirkman For Withhold Management
1.5 Elect Director John L. Lahey For Withhold Management
1.6 Elect Director Steven B. Lapin For Withhold Management
1.7 Elect Director Ronald I. Simon For Withhold Management
1.8 Elect Director James G. Tatum For Withhold Management
1.9 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INFINITY PHARMACEUTICALS, INC.
Ticker: INFI Security ID: 45665G303
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Beier For Against Management
1b Elect Director Jeffrey Berkowitz For Against Management
1c Elect Director Anthony B. Evnin For Against Management
1d Elect Director Michael G. Kauffman For Against Management
1e Elect Director Adelene Q. Perkins For Against Management
1f Elect Director Norman C. Selby For Against Management
1g Elect Director Ian F. Smith For Against Management
1h Elect Director Michael C. Venuti For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC.
Ticker: III Security ID: 45675Y104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kalpana Raina For For Management
1.2 Elect Director Donald C. Waite, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INNODATA INC.
Ticker: INOD Security ID: 457642205
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack S. Abuhoff For Withhold Management
1.2 Elect Director David B. Atkinson For Withhold Management
1.3 Elect Director Louise C. Forlenza For Withhold Management
1.4 Elect Director Brian E. Kardon For Withhold Management
1.5 Elect Director Douglas J. Manoni For Withhold Management
1.6 Elect Director Stewart R. Massey For Withhold Management
1.7 Elect Director Michael J. Opat For Withhold Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS AND SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Geoffrey S. M. Hedrick For Withhold Management
2b Elect Director Winston J. Churchill For Withhold Management
2c Elect Director Robert H. Rau For Withhold Management
2d Elect Director Roger A. Carolin For Withhold Management
2e Elect Director Robert E. Mittelstaedt, For Withhold Management
Jr.
2f Elect Director Glen R. Bressner For Withhold Management
3a Elect Director Geoffrey S. M. Hedrick For Withhold Management
3b Elect Director Winston J. Churchill For Withhold Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTELLIGENT SYSTEMS CORPORATION
Ticker: INS Security ID: 45816D100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Leland Strange For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERMOLECULAR, INC.
Ticker: IMI Security ID: 45882D109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin D. Burkett For Withhold Management
1.2 Elect Director Christian F. Kramer For Withhold Management
1.3 Elect Director Jonathan B. Schultz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERSECTIONS INC.
Ticker: INTX Security ID: 460981301
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Stanfield For Withhold Management
1.2 Elect Director John M. Albertine For Withhold Management
1.3 Elect Director Thomas G. Amato For Withhold Management
1.4 Elect Director Thomas L. Kempner For Withhold Management
1.5 Elect Director Bruce L. Lev For Withhold Management
1.6 Elect Director David A. McGough For Withhold Management
1.7 Elect Director Melvin R. Seiler For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEST CORPORATION
Ticker: INTT Security ID: 461147100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Matthiessen For Withhold Management
1.2 Elect Director James Pelrin For Withhold Management
1.3 Elect Director Steven J. Abrams For Withhold Management
1.4 Elect Director Joseph W. Dews, IV For Withhold Management
1.5 Elect Director William Kraut For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Dury For Against Management
1.2 Elect Director Wendell T. Blonigan For Against Management
1.3 Elect Director Kevin D. Barber For Against Management
1.4 Elect Director Mark P. Popovich For Against Management
1.5 Elect Director Thomas M. Rohrs For Against Management
1.6 Elect Director John F. Schaefer For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify BPM LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For Against Management
1.2 Elect Director Chris A. Elliott For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTRICON CORPORATION
Ticker: IIN Security ID: 46121H109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas A. Giordano For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
INVESTAR HOLDING CORPORATION
Ticker: ISTR Security ID: 46134L105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Baker For Withhold Management
1.2 Elect Director Thomas C. Besselman, Sr. For Withhold Management
1.3 Elect Director James H. Boyce, III For Withhold Management
1.4 Elect Director Robert M. Boyce, Sr. For Withhold Management
1.5 Elect Director John J. D'Angelo For Withhold Management
1.6 Elect Director William H. Hidalgo, Sr. For Withhold Management
1.7 Elect Director Gordon H. Joffrion, III For Withhold Management
1.8 Elect Director Robert Chris Jordan For Withhold Management
1.9 Elect Director David J. Lukinovich For Withhold Management
1.10 Elect Director Suzanne O. Middleton For Withhold Management
1.11 Elect Director Andrew C. Nelson For Withhold Management
1.12 Elect Director Carl R. Schneider, Jr. For Withhold Management
1.13 Elect Director Frank L. Walker For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS TITLE COMPANY
Ticker: ITIC Security ID: 461804106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Fine, Jr. For Withhold Management
1.2 Elect Director H. Joe King, Jr. For Withhold Management
1.3 Elect Director James R. Morton For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INVUITY, INC.
Ticker: IVTY Security ID: 46187J205
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Burke For Withhold Management
1.2 Elect Director Randall Lipps For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044207
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brian Hanson For Withhold Management
1.2 Elect Director Zheng HuaSheng For Withhold Management
1.3 Elect Director James M. Lapeyre, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Tedesco For Withhold Management
1.2 Elect Director Gary A. Griffiths For Withhold Management
1.3 Elect Director David E. Panos For Withhold Management
1.4 Elect Director Justin R. Spencer For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
IRIDEX CORPORATION
Ticker: IRIX Security ID: 462684101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Moore For Against Management
1.2 Elect Director David I. Bruce For Against Management
1.3 Elect Director Sanford Fitch For Against Management
1.4 Elect Director Ruediger Naumann-Etienne For Against Management
1.5 Elect Director Ann D. Rhoads For Against Management
1.6 Elect Director Maria Sainz For Against Management
2 Ratify BPM LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ISORAY, INC.
Ticker: ISR Security ID: 46489V104
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. LaVoy For Withhold Management
1.2 Elect Director Philip J. Vitale For Withhold Management
1.3 Elect Director Michael V. McCormick For Withhold Management
1.4 Elect Director Alan Hoffmann For Withhold Management
2 Ratify DeCoria, Maichel & Teague, P.S. For For Management
as Auditors
--------------------------------------------------------------------------------
ISSUER DIRECT CORPORATION
Ticker: ISDR Security ID: 46520M204
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Everett For Against Management
1.2 Elect Director J. Patrick Galleher For Against Management
1.3 Elect Director Brian R. Balbirnie For Against Management
1.4 Elect Director Eric Frank For Against Management
1.5 Elect Director Michael Nowlan For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Cherry Bekaert LLP as Auditors For For Management
--------------------------------------------------------------------------------
ITERIS, INC.
Ticker: ITI Security ID: 46564T107
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph (Joe) Bergera For Withhold Management
1.2 Elect Director Kevin C. Daly For Withhold Management
1.3 Elect Director Scott E. Deeter For Withhold Management
1.4 Elect Director Gerard M. Mooney For Withhold Management
1.5 Elect Director Thomas L. Thomas For Withhold Management
1.6 Elect Director Mikel H. Williams For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC.
Ticker: JAX Security ID: 46609J106
Meeting Date: FEB 01, 2018 Meeting Type: Special
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Approve the Transactions by For Against Management
Disinterested Shareholders' Action
Pursuant to Section 48-18-704 of the
Tennessee Business Corporation Act
3a Reclassify the Current Common Stock as For Against Management
Class A Common Stock and Authorize a
New Class of Class B Common Stock
3b Increase Authorized Common Stock For Against Management
4 Approve the Control Share Acquisition For Against Management
Act Charter Amendment
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC.
Ticker: JAX Security ID: 46609J106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For Withhold Management
1.2 Elect Director Lonnie J. Stout, II For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: DEC 22, 2017 Meeting Type: Annual
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Berman For Withhold Management
1.2 Elect Director Murray L. Skala For Withhold Management
1.3 Elect Director Rex H. Poulsen For Withhold Management
1.4 Elect Director Michael S. Sitrick For Withhold Management
1.5 Elect Director Michael J. Gross For Withhold Management
1.6 Elect Director Alexander Shoghi For Withhold Management
1.7 Elect Director Zhao Xiaoqiang For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Conversion of Securities For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JAMBA, INC.
Ticker: JMBA Security ID: 47023A309
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Pace For Against Management
1.2 Elect Director Richard L. Federico For Against Management
1.3 Elect Director Andrew R. Heyer For Against Management
1.4 Elect Director Michael A. Depatie For Against Management
1.5 Elect Director Lorna C. Donatone For Against Management
1.6 Elect Director James C. Pappas For Against Management
1.7 Elect Director Glenn W. Welling For Against Management
2 Ratify Whitley Penn LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JMP GROUP LLC
Ticker: JMP Security ID: 46629U107
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Jolson For Withhold Management
1.2 Elect Director Craig R. Johnson For Withhold Management
1.3 Elect Director Carter D. Mack For Withhold Management
1.4 Elect Director Mark L. Lehmann For Withhold Management
1.5 Elect Director Glenn H. Tongue For Withhold Management
1.6 Elect Director Kenneth M. Karmin For Withhold Management
1.7 Elect Director H. Mark Lunenburg For Withhold Management
1.8 Elect Director David M. DiPietro For Withhold Management
1.9 Elect Director Jonathan M. Orszag For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For Withhold Management
1.2 Elect Director John M. Fahey, Jr. For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JONES ENERGY, INC.
Ticker: JONE Security ID: 48019R108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike S. McConnell For Withhold Management
1.2 Elect Director Halbert S. Washburn For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KCAP FINANCIAL, INC.
Ticker: KCAP Security ID: 48668E101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Lacovara For Withhold Management
1.2 Elect Director Dayl W. Pearson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Brandenberg For For Management
1.2 Elect Director Joseph V. Borruso For For Management
1.3 Elect Director E. Erwin Maddrey, II For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KEWAUNEE SCIENTIFIC CORPORATION
Ticker: KEQU Security ID: 492854104
Meeting Date: AUG 30, 2017 Meeting Type: Annual
Record Date: JUL 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rausch For Withhold Management
1.2 Elect Director David S. Rhind For Withhold Management
1.3 Elect Director John D. Russell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KEY TECHNOLOGY, INC.
Ticker: KTEC Security ID: 493143101
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Shannon For Withhold Management
1.2 Elect Director Donald A. Washburn For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEY TRONIC CORPORATION
Ticker: KTCC Security ID: 493144109
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bean For Withhold Management
1.2 Elect Director Craig D. Gates For Withhold Management
1.3 Elect Director Ronald F. Klawitter For Withhold Management
1.4 Elect Director Yacov A. Shamash For Withhold Management
1.5 Elect Director Patrick Sweeney For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Collins For For Management
1b Elect Director R. Wilson Orr, III For For Management
1c Elect Director Miles T. Kirkland For For Management
1d Elect Director Gregory A. Sandfort For For Management
1e Elect Director Chris L. Shimojima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
KONA GRILL, INC.
Ticker: KONA Security ID: 50047H201
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Jundt For Withhold Management
1.2 Elect Director Steven W. Schussler For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KURA ONCOLOGY, INC.
Ticker: KURA Security ID: 50127T109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy E. Wilson For Withhold Management
1.2 Elect Director Faheem Hasnain For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For Against Management
1.2 Elect Director Stanley K. Honey For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
L.B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bauer For Withhold Management
1.2 Elect Director Lee B. Foster, II For Withhold Management
1.3 Elect Director Dirk Junge For Withhold Management
1.4 Elect Director Diane B. Owen For Withhold Management
1.5 Elect Director Robert S. Purgason For Withhold Management
1.6 Elect Director William H. Rackoff For Withhold Management
1.7 Elect Director Suzanne B. Rowland For Withhold Management
1.8 Elect Director Bradley S. Vizi For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAKE SHORE BANCORP, INC.
Ticker: LSBK Security ID: 510700107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Mancuso For Withhold Management
1.2 Elect Director Gary W. Winger For Withhold Management
1.3 Elect Director Nancy L. Yocum For Withhold Management
1.4 Elect Director Jack L. Mehltretter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC.
Ticker: LAKE Security ID: 511795106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey Schlarbaum For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Friedman LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LANDMARK BANCORP, INC.
Ticker: LARK Security ID: 51504L107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Ball For Against Management
1.2 Elect Director Sandra J. Moll For Against Management
1.3 Elect Director Wayne R. Sloan For Against Management
2 Ratify Crowe Chizek LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Albert For Withhold Management
1.2 Elect Director I. Steven Edelson For Withhold Management
1.3 Elect Director Thomas S. Postek For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 13, 2018 Meeting Type: Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LEAF GROUP LTD.
Ticker: LFGR Security ID: 52177G102
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Victor E. Parker For Withhold Management
1b Elect Director Mitchell Stern For Withhold Management
1c Elect Director John Pleasants For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEAP THERAPEUTICS, INC.
Ticker: LPTX Security ID: 52187K101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Cavanaugh For Withhold Management
1.2 Elect Director John Littlechild For Withhold Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 21, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Cole For Withhold Management
1.2 Elect Director William E. Mayer For Withhold Management
1.3 Elect Director Gregory P. Schermer For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W. Earl Reed, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Moerdyk For Withhold Management
1.2 Elect Director John C. Orr For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIBERTY TAX, INC.
Ticker: TAX Security ID: 53128T102
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Garel For Withhold Management
1.2 Elect Director Steven Ibbotson For Withhold Management
1.3 Elect Director Ross N. Longfield For Withhold Management
1.4 Elect Director George T. Robson For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY TAX, INC.
Ticker: TAX Security ID: 53128T102
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. William Minner, Jr. For Withhold Management
1.2 Elect Director Thomas Herskovits For Withhold Management
1.3 Elect Director Patrick A. Cozza For Withhold Management
1.4 Elect Director Lawrence Miller For Withhold Management
2 Ratify Carr, Riggs & Ingram, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For Withhold Management
1.2 Elect Director Ronald Shiftan For Withhold Management
1.3 Elect Director Robert B. Kay For Withhold Management
1.4 Elect Director Craig Phillips For Withhold Management
1.5 Elect Director Bruce Pollack For Withhold Management
1.6 Elect Director Michael J. Jeary For Withhold Management
1.7 Elect Director John Koegel For Withhold Management
1.8 Elect Director Cherrie Nanninga For Withhold Management
1.9 Elect Director Dennis E. Reaves For Withhold Management
1.10 Elect Director Michael J. Regan For Withhold Management
1.11 Elect Director Sara Genster Robling For Withhold Management
1.12 Elect Director Michael Schnabel For Withhold Management
1.13 Elect Director William U. Westerfield For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIFEWAY FOODS, INC.
Ticker: LWAY Security ID: 531914109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ludmila Smolyansky For Withhold Management
1.2 Elect Director Julie Smolyansky For Withhold Management
1.3 Elect Director Edward Smolyansky For Withhold Management
1.4 Elect Director Pol Sikar For Withhold Management
1.5 Elect Director Renzo Bernardi For Withhold Management
1.6 Elect Director Paul Lee For Withhold Management
1.7 Elect Director Jason Scher For Withhold Management
1.8 Elect Director Laurent Marcel For Withhold Management
2 Ratify Mayer Hoffman McCann P. C. as For For Management
Auditors
--------------------------------------------------------------------------------
LILIS ENERGY, INC.
Ticker: LLEX Security ID: 532403201
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nuno Brandolini For Withhold Management
1.2 Elect Director R. Glenn Dawson For Withhold Management
1.3 Elect Director John Johanning For Withhold Management
1.4 Elect Director Markus Specks For Withhold Management
1.5 Elect Director Michael G. Long For Withhold Management
1.6 Elect Director Mark Christensen For Withhold Management
1.7 Elect Director Nicholas Steinsberger For Withhold Management
1.8 Elect Director David M. Wood For Withhold Management
1.9 Elect Director Ronald D. Ormand For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LIMONEIRA COMPANY
Ticker: LMNR Security ID: 532746104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold S. Edwards For Withhold Management
1.2 Elect Director John W. H. Merriman For Withhold Management
1.3 Elect Director Edgar A. Terry For Withhold Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION
Ticker: LINC Security ID: 533535100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin O. Austin For Withhold Management
1.2 Elect Director Peter S. Burgess For Withhold Management
1.3 Elect Director James J. Burke, Jr. For Withhold Management
1.4 Elect Director Celia H. Currin For Withhold Management
1.5 Elect Director Ronald E. Harbour For Withhold Management
1.6 Elect Director J. Barry Morrow For Withhold Management
1.7 Elect Director Scott M. Shaw For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beatriz V. Infante For Withhold Management
1.2 Elect Director Patrick W. Gross For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LONESTAR RESOURCES US INC.
Ticker: LONE Security ID: 54240F103
Meeting Date: NOV 03, 2017 Meeting Type: Special
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LONESTAR RESOURCES US INC.
Ticker: LONE Security ID: 54240F103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frank D. Bracken, III For Against Management
1B Elect Director Henry B. Ellis For Against Management
1C Elect Director Daniel R. Lockwood For Against Management
1D Elect Director John H. Murray For Against Management
1E Elect Director Matthew B. Ockwood For Against Management
1F Elect Director Stephen H. Oglesby For Against Management
1G Elect Director Phillip Z. Pace For Against Management
1H Elect Director John H. Pinkerton For Against Management
1I Elect Director Christopher Rowland For Against Management
1J Elect Director Randy L. Wolsey For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LSI INDUSTRIES INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Beech For Withhold Management
1.2 Elect Director Gary P. Kreider For Withhold Management
1.3 Elect Director John K. Morgan For Withhold Management
1.4 Elect Director Wilfred T. O'Gara For Withhold Management
1.5 Elect Director James P. Sferra For Withhold Management
1.6 Elect Director Robert A. Steele For Withhold Management
1.7 Elect Director Dennis W. Wells For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: FEB 09, 2018 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jill Griffin For Against Management
1b Elect Director Christopher J. Pappas For Against Management
1c Elect Director Judith B. Craven For Against Management
1d Elect Director Frank Markantonis For Against Management
1e Elect Director Gasper Mir, III For Against Management
1f Elect Director Joe C. McKinney For Against Management
1g Elect Director Harris J. Pappas For Against Management
1h Elect Director Peter Tropoli For Against Management
1i Elect Director Gerald W. Bodzy For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Report on Risks from Animal Welfare None For Shareholder
Issues in Company's Supply Chain
--------------------------------------------------------------------------------
MAGNACHIP SEMICONDUCTOR CORPORATION
Ticker: MX Security ID: 55933J203
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Tanner For Withhold Management
1.2 Elect Director Melvin L. Keating For Withhold Management
1.3 Elect Director Young-Joon (YJ) Kim For Withhold Management
1.4 Elect Director Randal Klein For Withhold Management
1.5 Elect Director Ilbok Lee For Withhold Management
1.6 Elect Director Camillo Martino For Withhold Management
1.7 Elect Director Nader Tavakoli For Withhold Management
2 Ratify Samil PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
MALVERN BANCORP, INC.
Ticker: MLVF Security ID: 561409103
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date: DEC 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Kent For Withhold Management
1.2 Elect Director Therese Woodman For Withhold Management
1.3 Elect Director Julia D. Corelli For Withhold Management
1.4 Elect Director Norman Feinstein For Withhold Management
1.5 Elect Director Andrew Fish For Withhold Management
1.6 Elect Director Cynthia Felzer Leitzell For Withhold Management
1.7 Elect Director Stephen P. Scartozzi For Withhold Management
1.8 Elect Director Anthony C. Weagley For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANNATECH, INCORPORATED
Ticker: MTEX Security ID: 563771203
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Jobe For Withhold Management
1.2 Elect Director Kevin A. Robbins For Withhold Management
1.3 Elect Director Gerald E. Gilbert For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANNKIND CORPORATION
Ticker: MNKD Security ID: 56400P706
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent Kresa For Withhold Management
1.2 Elect Director Michael E. Castagna For Withhold Management
1.3 Elect Director Ronald J. Consiglio For Withhold Management
1.4 Elect Director Michael A. Friedman For Withhold Management
1.5 Elect Director David H. MacCallum For Withhold Management
1.6 Elect Director Henry L. Nordhoff For Withhold Management
1.7 Elect Director James S. Shannon For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARIN SOFTWARE INCORPORATED
Ticker: MRIN Security ID: 56804T106
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
2 Reduce Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
MARIN SOFTWARE INCORPORATED
Ticker: MRIN Security ID: 56804T205
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Hutchison For Withhold Management
1.2 Elect Director Allan Leinwand For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Calamari For Withhold Management
1.2 Elect Director Lawrence J. DeAngelo For Withhold Management
1.3 Elect Director Scott A. Heimes For Withhold Management
1.4 Elect Director Jeffrey A. Hilzinger For Withhold Management
1.5 Elect Director Matthew J. Sullivan For Withhold Management
1.6 Elect Director J. Christopher Teets For Withhold Management
1.7 Elect Director James W. Wert For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTECH DIGITAL, INC.
Ticker: MHH Security ID: 57633B100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Wadhwani For Withhold Management
1.2 Elect Director Gerhard Watzinger For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATINAS BIOPHARMA HOLDINGS, INC.
Ticker: MTNB Security ID: 576810105
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Conrad For Withhold Management
1.2 Elect Director Roelof Rongen For Withhold Management
1.3 Elect Director Eric Ende For Withhold Management
1.4 Elect Director Stefano Ferrari For Withhold Management
1.5 Elect Director James S. Scibetta For Withhold Management
1.6 Elect Director Adam Stern For Withhold Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Martha Z. Carnes For Against Management
1B Elect Director John D. Chandler For Against Management
1C Elect Director John W. Gibson For Against Management
1D Elect Director John R. Hewitt For Against Management
1E Elect Director Tom E. Maxwell For Against Management
1F Elect Director James H. Miller For Against Management
1G Elect Director Jim W. Mogg For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MATTERSIGHT CORPORATION
Ticker: MATR Security ID: 577097108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For Withhold Management
1.2 Elect Director John T. Kohler For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Case For Withhold Management
1.2 Elect Director Warren H. Haruki For Withhold Management
1.3 Elect Director David A. Heenan For Withhold Management
1.4 Elect Director Anthony P. Takitani For Withhold Management
1.5 Elect Director Arthur C. Tokin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Accuity LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Bergman For Withhold Management
1.2 Elect Director John Mutch For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franz Fink For Withhold Management
1.2 Elect Director Steven Bilodeau For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristine L. Barann For Withhold Management
1.2 Elect Director Peter H. Carlton For Withhold Management
1.3 Elect Director H. Douglas Chaffin For Withhold Management
1.4 Elect Director Joseph S. Daly For Withhold Management
1.5 Elect Director James F. Deutsch For Withhold Management
1.6 Elect Director Michael J. Miller For Withhold Management
1.7 Elect Director Tony Scavuzzo For Withhold Management
1.8 Elect Director Debra J. Shah For Withhold Management
1.9 Elect Director John L. Skibski For Withhold Management
1.10 Elect Director Joseph S. Vig For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Plante & Moran, PLLC as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCBC HOLDINGS, INC.
Ticker: MCFT Security ID: 55276F107
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Campion For Withhold Management
1.2 Elect Director Tzau-Jin (TJ) Chung For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP.
Ticker: MFIN Security ID: 583928106
Meeting Date: MAR 07, 2018 Meeting Type: Special
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from a Business For For Management
Development Company to a
Non-Investment Company
--------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP.
Ticker: MFIN Security ID: 583928106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Menowitz For Withhold Management
1.2 Elect Director David L. Rudnick For Withhold Management
2 Ratify Mazars USA LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MELINTA THERAPEUTICS, INC
Ticker: MLNT Security ID: 58549G100
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MELINTA THERAPEUTICS, INC.
Ticker: MLNT Security ID: 58549G100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Mark Wechsler For For Management
1.2 Elect Director David Gill For For Management
1.3 Elect Director John H. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MEXCO ENERGY CORPORATION
Ticker: MXC Security ID: 592770101
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Banschbach For Against Management
1.2 Elect Director Kenneth L. Clayton For Against Management
1.3 Elect Director Thomas R. Craddick For Against Management
1.4 Elect Director Paul G. Hines For Against Management
1.5 Elect Director Christopher M. Schroeder For Against Management
1.6 Elect Director Nicholas C. Taylor For Against Management
2 Ratify Weaver and Tidwell, L.L.P. as For For Management
Auditors
--------------------------------------------------------------------------------
MID PENN BANCORP, INC.
Ticker: MPB Security ID: 59540G107
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MID PENN BANCORP, INC.
Ticker: MPB Security ID: 59540G107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Boyer For Withhold Management
1.2 Elect Director Gregory M. Kerwin For Withhold Management
1.3 Elect Director Robert E. Klinger For Withhold Management
1.4 Elect Director Rory G. Ritrievi For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jake Delhomme For Withhold Management
1.2 Elect Director D. Michael 'Mike' Kramer For Withhold Management
1.3 Elect Director Timothy J. Lemoine For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For Withhold Management
1.2 Elect Director A. Russell Chandler, III For Withhold Management
1.3 Elect Director William G. Miller For Withhold Management
1.4 Elect Director William G. Miller, II For Withhold Management
1.5 Elect Director Richard H. Roberts For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MINERVA NEUROSCIENCES, INC.
Ticker: NERV Security ID: 603380106
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Doyle For Withhold Management
1.2 Elect Director Hans Peter Hasler For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MIRNA THERAPEUTICS, INC.
Ticker: MIRN Security ID: 60470J103
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Against Management
2 Approve Reverse Stock Split For Against Management
3 Change Company Name to Synlogic, Inc. For Against Management
4.1 Elect Director Lawrence M. Alleva For Withhold Management
4.2 Elect Director Michael Powell For Withhold Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
MISONIX, INC.
Ticker: MSON Security ID: 604871103
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gildea For Withhold Management
1.2 Elect Director Charles Miner, III For Withhold Management
1.3 Elect Director Stavros G. Vizirgianakis For Withhold Management
1.4 Elect Director Patrick A. McBrayer For Withhold Management
1.5 Elect Director Thomas M. Patton For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Blum For Withhold Management
1.2 Elect Director Robert P. Capps For Withhold Management
1.3 Elect Director R. Dean Lewis For Withhold Management
1.4 Elect Director Robert J. Albers For Withhold Management
1.5 Elect Director Thomas S. Glanville For Withhold Management
1.6 Elect Director Marcus Rowland For Withhold Management
2 Increase Authorized Preferred Stock For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONROE CAPITAL CORPORATION
Ticker: MRCC Security ID: 610335101
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Koenig For Withhold Management
1.2 Elect Director Jeffrey D. Steele For Withhold Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
3 Reduce Required Asset Coverage Ratio For Against Management
--------------------------------------------------------------------------------
MSB FINANCIAL CORP.
Ticker: MSBF Security ID: 55352L101
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. Jolliffe For Withhold Management
1.2 Elect Director Raymond Vanaria For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
MUSTANG BIO, INC.
Ticker: MBIO Security ID: 62818Q104
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lindsay A. Rosenwald For Withhold Management
1.2 Elect Director Michael S. Weiss For Withhold Management
1.3 Elect Director Adam J. Chill For Withhold Management
1.4 Elect Director Neil Herskowitz For Withhold Management
1.5 Elect Director Manuel Litchman For Withhold Management
1.6 Elect Director Michael J. Zelesfky For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Certificate of Incorporation to For For Management
Amend Annual Stock Dividend Due Date
--------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle R. Altobella For Withhold Management
1.2 Elect Director Mark L. Barkley For Withhold Management
1.3 Elect Director Patrick C. Botts For Withhold Management
1.4 Elect Director Richard J. Lashley For Withhold Management
1.5 Elect Director James M. Bernard For Withhold Management
1.6 Elect Director William V. Hughes For Withhold Management
1.7 Elect Director Brian C. Hewitt For Withhold Management
1.8 Elect Director James D. Rosema For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Butler, Jr. For Withhold Management
1.2 Elect Director John S. Dalrymple, III For Withhold Management
1.3 Elect Director John P. Jumper For Withhold Management
1.4 Elect Director Dennis W. LaBarre For Withhold Management
1.5 Elect Director Timothy K. Light For Withhold Management
1.6 Elect Director Michael S. Miller For Withhold Management
1.7 Elect Director Richard de J. Osborne For Withhold Management
1.8 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.9 Elect Director Matthew M. Rankin For Withhold Management
1.10 Elect Director Britton T. Taplin For Withhold Management
1.11 Elect Director David B.H. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC.
Ticker: NSTG Security ID: 63009R109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elisha W. Finney For Withhold Management
1.2 Elect Director Gregory Norden For Withhold Management
1.3 Elect Director Charles P. Waite For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NANOVIRICIDES, INC.
Ticker: NNVC Security ID: 630087203
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil Diwan For Withhold Management
1.2 Elect Director Milton Boniuk For Withhold Management
1.3 Elect Director Mukund S. Kulkarni For Withhold Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC.
Ticker: NSSC Security ID: 630402105
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: OCT 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold Blumenthal For Withhold Management
1.2 Elect Director Andrew J. Wilder For Withhold Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC.
Ticker: NATH Security ID: 632347100
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Eide For Withhold Management
1.2 Elect Director Eric Gatoff For Withhold Management
1.3 Elect Director Brian S. Genson For Withhold Management
1.4 Elect Director Barry Leistner For Withhold Management
1.5 Elect Director Howard M. Lorber For Withhold Management
1.6 Elect Director Wayne Norbitz For Withhold Management
1.7 Elect Director A. F. Petrocelli For Withhold Management
1.8 Elect Director Charles Raich For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC.
Ticker: NAUH Security ID: 63245Q105
Meeting Date: OCT 03, 2017 Meeting Type: Annual
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Buckingham For Withhold Management
1.2 Elect Director Jerry L. Gallentine For Withhold Management
1.3 Elect Director Ronald L. Shape For Withhold Management
1.4 Elect Director Therese K. Crane For Withhold Management
1.5 Elect Director Thomas D. Saban For Withhold Management
1.6 Elect Director Richard L. Halbert For Withhold Management
1.7 Elect Director Jeffrey B. Berzina For Withhold Management
1.8 Elect Director James A. Rowan For Withhold Management
1.9 Elect Director Edward Buckingham For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATURAL ALTERNATIVES INTERNATIONAL, INC.
Ticker: NAII Security ID: 638842302
Meeting Date: DEC 05, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan J. Lane For Withhold Management
2 Ratify Haskell & White LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Bradshaw For Against Management
1b Elect Director William F. Hughes For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE, INC.
Ticker: NGVC Security ID: 63888U108
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Isely For Withhold Management
1.2 Elect Director Kemper Isely For Withhold Management
1.3 Elect Director Edward Cerkovnik For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Other Business For Against Management
--------------------------------------------------------------------------------
NEOS THERAPEUTICS, INC.
Ticker: NEOS Security ID: 64052L106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth Hecht For Withhold Management
1.2 Elect Director John Schmid For Withhold Management
1.3 Elect Director Linda M. Szyper For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
NETWORK-1 TECHNOLOGIES, INC.
Ticker: NTIP Security ID: 64121N109
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corey M. Horowitz For Withhold Management
1.2 Elect Director David C. Kahn For Withhold Management
1.3 Elect Director Emanuel Pearlman For Withhold Management
1.4 Elect Director Niv Harizman For Withhold Management
1.5 Elect Director Allison Hoffman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Friedman LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEVADA GOLD & CASINOS, INC.
Ticker: UWN Security ID: 64126Q206
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Catania For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW CONCEPT ENERGY, INC.
Ticker: GBR Security ID: 643611106
Meeting Date: DEC 27, 2017 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene S. Bertcher For Withhold Management
1.2 Elect Director Dan Locklear For Withhold Management
1.3 Elect Director Victor L. Lund For Withhold Management
1.4 Elect Director Raymond D. Roberts, Sr. For Withhold Management
2 Ratify Swalm & Associates, P.C. as For For Management
Auditors
3 Other Business For Against Management
--------------------------------------------------------------------------------
NEW YORK & COMPANY, INC.
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Scott For Withhold Management
1.2 Elect Director Miki Racine Berardelli For Withhold Management
1.3 Elect Director David H. Edwab For Withhold Management
1.4 Elect Director James O. Egan For Withhold Management
1.5 Elect Director Lori H. Greeley For Withhold Management
1.6 Elect Director Christy Haubegger For Withhold Management
1.7 Elect Director John D. Howard For Withhold Management
1.8 Elect Director Grace Nichols For Withhold Management
1.9 Elect Director Arthur E. Reiner For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWLINK GENETICS CORPORATION
Ticker: NLNK Security ID: 651511107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad A. Johnson For Withhold Management
1.2 Elect Director Ernest J. Talarico, III For Withhold Management
1.3 Elect Director Lota S. Zoth For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NIVALIS THERAPEUTICS, INC.
Ticker: NVLS Security ID: 65481J109
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Approve Reverse Stock Split For Against Management
3 Change Company Name to Alpine Immune For Against Management
Sciences, Inc.
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
NOODLES & COMPANY
Ticker: NDLS Security ID: 65540B105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois Dufresne For Withhold Management
1.2 Elect Director Jeffrey Jones For Withhold Management
1.3 Elect Director Drew Madsen For Withhold Management
1.4 Elect Director Andrew Taub For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHEAST BANCORP
Ticker: NBN Security ID: 663904209
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For Withhold Management
1.2 Elect Director Richard Wayne For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 08, 2018 Meeting Type: Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Pursuant to For For Management
the Exchange Transaction
2 Change State of Incorporation from For For Management
Minnesota to Delaware
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION
Ticker: NTIC Security ID: 665809109
Meeting Date: JAN 12, 2018 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Colwell For For Management
1.2 Elect Director Soo-Keong Koh For For Management
1.3 Elect Director Sunggyu Lee For For Management
1.4 Elect Director G. Patrick Lynch For For Management
1.5 Elect Director Ramani Narayan For For Management
1.6 Elect Director Richard J. Nigon For For Management
1.7 Elect Director Konstantin von For For Management
Falkenhausen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry S. Cash For Withhold Management
1.2 Elect Director Anthony Drabek For Withhold Management
1.3 Elect Director Karl L. Hanneman For Withhold Management
1.4 Elect Director David W. Karp For Withhold Management
1.5 Elect Director David J. McCambridge For Withhold Management
1.6 Elect Director Krystal M. Nelson For Withhold Management
1.7 Elect Director Joseph M. Schierhorn For Withhold Management
1.8 Elect Director John C. Swalling For Withhold Management
1.9 Elect Director Linda C. Thomas For Withhold Management
1.10 Elect Director David G. Wight For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORWOOD FINANCIAL CORP.
Ticker: NWFL Security ID: 669549107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis J. Critelli For Withhold Management
1.2 Elect Director William W. Davis, Jr. For Withhold Management
1.3 Elect Director Meg L. Hungerford For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
NOVABAY PHARMACEUTICALS, INC.
Ticker: NBY Security ID: 66987P201
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NOVABAY PHARMACEUTICALS, INC.
Ticker: NBY Security ID: 66987P201
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yonghao 'Carl' Ma For Withhold Management
1.2 Elect Director Xinzhou 'Paul' Li For Withhold Management
2 Reduce Authorized Common Stock For For Management
3 Ratify OUM & Co. LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOVAN, INC.
Ticker: NOVN Security ID: 66988N106
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For Withhold Management
1.2 Elect Director G. Kelly Martin For Withhold Management
1.3 Elect Director Machelle Sanders For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUMEREX CORP.
Ticker: NMRX Security ID: 67053A102
Meeting Date: DEC 06, 2017 Meeting Type: Special
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: AUG 21, 2017 Meeting Type: Special
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NUVECTRA CORPORATION
Ticker: NVTR Security ID: 67075N108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony P. Bihl, III For Withhold Management
1.2 Elect Director Kenneth G. Hawari For Withhold Management
1.3 Elect Director Thomas E. Zelibor For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OAKTREE STRATEGIC INCOME CORPORATION
Ticker: OCSI Security ID: 67402D104
Meeting Date: APR 06, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc H. Gamsin For Withhold Management
1.2 Elect Director Craig Jacobson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OBALON THERAPEUTICS, INC.
Ticker: OBLN Security ID: 67424L100
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dittamore For Withhold Management
1.2 Elect Director Les Howe For Withhold Management
1.3 Elect Director David Moatazedi For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
OHIO VALLEY BANC CORP.
Ticker: OVBC Security ID: 677719106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna P. Barnitz For For Management
1.2 Elect Director Brent R. Eastman For For Management
1.3 Elect Director Thomas E. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Steven Cole For Withhold Management
1.2 Elect Director Daniel S. Jaffee For Withhold Management
1.3 Elect Director Richard M. Jaffee For Withhold Management
1.4 Elect Director Joseph C. Miller For Withhold Management
1.5 Elect Director Michael A. Nemeroff For Withhold Management
1.6 Elect Director George C. Roeth For Withhold Management
1.7 Elect Director Allan H. Selig For Withhold Management
1.8 Elect Director Paul E. Suckow For Withhold Management
1.9 Elect Director Lawrence E. Washow For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For Withhold Management
1.2 Elect Director Ralph M. Della Ratta For Withhold Management
1.3 Elect Director Howard L. Goldstein For Withhold Management
1.4 Elect Director Dirk A. Kempthorne For Withhold Management
1.5 Elect Director Idalene F. Kesner For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONCOBIOLOGICS, INC.
Ticker: ONS Security ID: 68235M105
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert D. Dyrness For Against Management
1.2 Elect Director Kurt J. Hilzinger For Against Management
1.3 Elect Director Faisal G. Sukhtian For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
ONCOMED PHARMACEUTICALS, INC.
Ticker: OMED Security ID: 68234X102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Lewicki For For Management
1.2 Elect Director Denise Scots-Knight For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OOMA, INC.
Ticker: OOMA Security ID: 683416101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For Withhold Management
1.2 Elect Director Andrew H. Galligan For Withhold Management
1.3 Elect Director William D. Pearce For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OPHTHOTECH CORPORATION
Ticker: OPHT Security ID: 683745103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Axel Bolte For Withhold Management
1.2 Elect Director David E. Redlick For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORIENT PAPER, INC.
Ticker: ONP Security ID: 68619F205
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Ku Hon Wai For For Management
1.2 Elect Director Wenbing Christopher Wang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify BDO China Shu Lun Pan CPAs LLP For For Management
as Auditors
--------------------------------------------------------------------------------
ORIENT PAPER, INC.
Ticker: ONP Security ID: 68619F205
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Ku Hon Wai For For Management
1.2 Elect Director Wenbing Christopher Wang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify BDO China Shu Lun Pan CPAs LLP For For Management
as Auditors
--------------------------------------------------------------------------------
ORION GROUP HOLDINGS, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Daerr, Jr. For Against Management
1.2 Elect Director J. Michael Pearson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORTHOPEDIATRICS CORP.
Ticker: KIDS Security ID: 68752L100
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernie B. Berry, III For Withhold Management
1.2 Elect Director Stephen F. Burns For Withhold Management
1.3 Elect Director Marie C. Infante For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OVASCIENCE, INC.
Ticker: OVAS Security ID: 69014Q101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Kroeger For Withhold Management
1.2 Elect Director Jeffrey D. Capello For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director For For Management
Compensation Policy
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 69036R863
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph I. Kronsberg For Withhold Management
1.2 Elect Director Anja L. Manuel For Withhold Management
1.3 Elect Director Samuel H. Norton For Withhold Management
1.4 Elect Director John P. Reddy For Withhold Management
1.5 Elect Director Julie E. Silcock For Withhold Management
1.6 Elect Director Gary Eugene Taylor For Withhold Management
1.7 Elect Director Ty E. Wallach For Withhold Management
1.8 Elect Director Douglas D. Wheat For Withhold Management
2 Ratify Ernst and Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OVID THERAPEUTICS INC.
Ticker: OVID Security ID: 690469101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Williams For Withhold Management
1.2 Elect Director Barbara G. Duncan For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
P&F INDUSTRIES, INC.
Ticker: PFIN Security ID: 692830508
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Franklin For Withhold Management
1.2 Elect Director Richard P. Randall For Withhold Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For Withhold Management
1.2 Elect Director Daniel H. Cushman For Withhold Management
1.3 Elect Director W. Scott Davis For Withhold Management
1.4 Elect Director Norman E. Harned For Withhold Management
1.5 Elect Director Franklin H. McLarty For Withhold Management
1.6 Elect Director Manuel J. Moroun For Withhold Management
1.7 Elect Director Matthew T. Moroun For Withhold Management
1.8 Elect Director Daniel C. Sullivan For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
Ticker: PACB Security ID: 69404D108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Hunkapiller For For Management
1.2 Elect Director Randy Livingston For For Management
1.3 Elect Director Marshall Mohr For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP
Ticker: PMBC Security ID: 694552100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Romir Bosu For Withhold Management
1.2 Elect Director Edward J. Carpenter For Withhold Management
1.3 Elect Director John D. Flemming For Withhold Management
1.4 Elect Director Michael P. Hoopis For Withhold Management
1.5 Elect Director Denis P. Kalscheur For Withhold Management
1.6 Elect Director David J. Munio For Withhold Management
1.7 Elect Director John Thomas For Withhold Management
1.8 Elect Director Thomas M. Vertin For Withhold Management
1.9 Elect Director Stephen P. Yost For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K506
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Remi Barbier For Withhold Management
1b Elect Director Sanford R. Robertson For Withhold Management
1c Elect Director Patrick J. Scannon For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PALATIN TECHNOLOGIES, INC.
Ticker: PTN Security ID: 696077403
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Spana For Withhold Management
1.2 Elect Director John K.A. Prendergast For Withhold Management
1.3 Elect Director Robert K. deVeer, Jr. For Withhold Management
1.4 Elect Director J. Stanley Hull For Withhold Management
1.5 Elect Director Alan W. Dunton For Withhold Management
1.6 Elect Director Angela Rossetti For Withhold Management
1.7 Elect Director Arlene M. Morris For Withhold Management
1.8 Elect Director Anthony M. Manning For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC.
Ticker: PHX Security ID: 698477106
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee M. Canaan For Withhold Management
1.2 Elect Director Peter B. Delaney For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAPA MURPHY'S HOLDINGS, INC.
Ticker: FRSH Security ID: 698814100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Birch For For Management
1.2 Elect Director Noah A. Elbogen For For Management
1.3 Elect Director Alexander C. Matina For For Management
1.4 Elect Director Rob Weisberg For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Foley For For Management
1.2 Elect Director Douglas G. Rauch For For Management
1.3 Elect Director Cynthia A. Russo For For Management
1.4 Elect Director John W. Sammon For For Management
1.5 Elect Director Savneet Singh For For Management
1.6 Elect Director James C. Stoffel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARAMOUNT GOLD NEVADA CORP.
Ticker: PZG Security ID: 69924M109
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rudi Fronk For Withhold Management
1.2 Elect Director David Smith For Withhold Management
1.3 Elect Director Glen Van Treek For Withhold Management
1.4 Elect Director Christopher Reynolds For Withhold Management
1.5 Elect Director John Carden For Withhold Management
1.6 Elect Director Eliseo Gonzalez-Urien For Withhold Management
1.7 Elect Director Pierre Pelletier For Withhold Management
2 Ratify MNP LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Paterson For Against Management
1.2 Elect Director Zaki Selim For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Reverse Stock Split and Reduce For For Management
Shares Authorized
--------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC.
Ticker: PATI Security ID: 70338W105
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Anderson For Withhold Management
1.2 Elect Director Edward L. Baker For Withhold Management
1.3 Elect Director Thompson S. Baker, II For Withhold Management
1.4 Elect Director Luke E. Fichthorn, III For Withhold Management
1.5 Elect Director Charles D. Hyman For Withhold Management
2 Ratify Hancock Askew & Co., LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Thomas A. Maloof For Withhold Management
1.3 Elect Director Ronald B. Reck For Withhold Management
1.4 Elect Director Paul C. Heeschen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy K. Andreotti For For Management
1.2 Elect Director Cynthia A. Keith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEAK RESORTS, INC.
Ticker: SKIS Security ID: 70469L100
Meeting Date: OCT 03, 2017 Meeting Type: Annual
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy D. Boyd For Against Management
1.2 Elect Director Stephen J. Mueller For Against Management
1.3 Elect Director Richard K. Deutsch For Against Management
1.4 Elect Director Stanley W. Hansen For Against Management
1.5 Elect Director Carl E. Kraus For Against Management
1.6 Elect Director Christopher S. O'Connor For Against Management
1.7 Elect Director David W. Braswell For Against Management
1.8 Elect Director Rory A. Held For Against Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC.
Ticker: PWOD Security ID: 708430103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Edwards For Withhold Management
1.2 Elect Director Leroy H. Keiler, III For Withhold Management
1.3 Elect Director Cameron W. Kephart For Withhold Management
1.4 Elect Director Jill F. Schwartz For Withhold Management
1.5 Elect Director Ronald A. Walko For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP OF NORTH CAROLINA, INC.
Ticker: PEBK Security ID: 710577107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Abernethy For Withhold Management
1.2 Elect Director Robert C. Abernethy For Withhold Management
1.3 Elect Director Douglas S. Howard For Withhold Management
1.4 Elect Director John W. Lineberger, Jr. For Withhold Management
1.5 Elect Director Gary E. Matthews For Withhold Management
1.6 Elect Director Billy L. Price, Jr. For Withhold Management
1.7 Elect Director Larry E. Robinson For Withhold Management
1.8 Elect Director William Gregory Terry For Withhold Management
1.9 Elect Director Dan Ray Timmerman, Sr. For Withhold Management
1.10 Elect Director Benjamin I. Zachary For Withhold Management
2 Ratify Elliott Davis, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
PERCEPTRON, INC.
Ticker: PRCP Security ID: 71361F100
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bryant For Withhold Management
1.2 Elect Director W. Richard Marz For Withhold Management
1.3 Elect Director C. Richard Neely, Jr. For Withhold Management
1.4 Elect Director Robert S. Oswald For Withhold Management
1.5 Elect Director James A. Ratigan For Withhold Management
1.6 Elect Director Terryll R. Smith For Withhold Management
1.7 Elect Director William C. Taylor For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PERFORMANT FINANCIAL CORPORATION
Ticker: PFMT Security ID: 71377E105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa C. Im For For Management
1.2 Elect Director Bradley M. Fluegel For Withhold Management
1.3 Elect Director Bruce E. Hansen For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PERMA-PIPE INTERNATIONAL HOLDINGS, INC.
Ticker: PPIH Security ID: 714167103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Barrie For Withhold Management
1.2 Elect Director David B. Brown For Withhold Management
1.3 Elect Director David J. Mansfield For Withhold Management
1.4 Elect Director Jerome T. Walker For Withhold Management
1.5 Elect Director Mark A. Zorko For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PERSHING GOLD CORPORATION
Ticker: PGLC Security ID: 715302204
Meeting Date: DEC 20, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Alfers For Withhold Management
1.2 Elect Director Barry Honig For Withhold Management
1.3 Elect Director Edward Karr For Withhold Management
1.4 Elect Director Alexander Morrison For Withhold Management
1.5 Elect Director Pamela Saxton For Withhold Management
2 Ratify KBL, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PERSHING GOLD CORPORATION
Ticker: PGLC Security ID: 715302204
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Alfers For Withhold Management
1.2 Elect Director Jeffrey Clevenger For Withhold Management
1.3 Elect Director Barry Honig For Withhold Management
1.4 Elect Director Edward Karr For Withhold Management
1.5 Elect Director Pamela Saxton For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KBL, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748306
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: OCT 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Reverse Stock Split For For Management
Amendment
2 Approve the Ratification of the For For Management
Director Removal Amendment
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQUE Security ID: 716748306
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For Withhold Management
1.2 Elect Director William W. Rucks, IV For Withhold Management
1.3 Elect Director E. Wayne Nordberg For Withhold Management
1.4 Elect Director W. J. Gordon, III For Withhold Management
1.5 Elect Director Charles F. Mitchell, II For Withhold Management
1.6 Elect Director J. Gerard Jolly For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFENEX INC.
Ticker: PFNX Security ID: 717071104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigurdur (Siggi) For Withhold Management
Olafsson
1.2 Elect Director John M. Taylor For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Bylinsky For For Management
1b Elect Director Dorothy Timian-Palmer For For Management
1c Elect Director Eric H. Speron For For Management
1d Elect Director Maxim C.W. Webb For For Management
1e Elect Director Nicole Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For Withhold Management
1.2 Elect Director C. John Thompson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M305
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. DeBonis For Withhold Management
1.2 Elect Director C. Scott Gibson For Withhold Management
1.3 Elect Director Daniel J. Heneghan For Withhold Management
1.4 Elect Director Richard L. Sanquini For Withhold Management
1.5 Elect Director David J. Tupman For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
POTBELLY CORPORATION
Ticker: PBPB Security ID: 73754Y100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pete Bassi For For Management
1.2 Elect Director Joseph Boehm For For Management
1.3 Elect Director Ann-Marie Campbell For For Management
1.4 Elect Director Susan Chapman-Hughes For For Management
1.5 Elect Director Sue Collyns For For Management
1.6 Elect Director Dan Ginsberg For For Management
1.7 Elect Director Marla Gottschalk For For Management
1.8 Elect Director Alan Johnson For For Management
1.9 Elect Director Harvey Kanter For For Management
1.10 Elect Director Benjamin Rosenzweig For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toney K. Adkins For Withhold Management
1.2 Elect Director Philip E. Cline For Withhold Management
1.3 Elect Director Harry M. Hatfield For Withhold Management
1.4 Elect Director Lloyd G. Jackson, II For Withhold Management
1.5 Elect Director Keith F. Molihan For Withhold Management
1.6 Elect Director Marshall T. Reynolds For Withhold Management
1.7 Elect Director Neal W. Scaggs For Withhold Management
1.8 Elect Director Robert W. Walker For Withhold Management
1.9 Elect Director Thomas W. Wright For Withhold Management
2 Ratify Crowe Horwath, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRGX GLOBAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Owens For Withhold Management
1.2 Elect Director Joseph E. Whitters For Withhold Management
1.3 Elect Director Matthew A. Drapkin For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROTAGONIST THERAPEUTICS, INC.
Ticker: PTGX Security ID: 74366E102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chaitan Khosla For Withhold Management
1.2 Elect Director William D. Waddill For Withhold Management
1.3 Elect Director Lewis T. "Rusty" For For Management
Williams
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROTALIX BIOTHERAPEUTICS, INC.
Ticker: PLX Security ID: 74365A101
Meeting Date: OCT 19, 2017 Meeting Type: Special
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
PROTALIX BIOTHERAPEUTICS, INC.
Ticker: PLX Security ID: 74365A101
Meeting Date: MAY 13, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shlomo Yanai For Withhold Management
1.2 Elect Director Moshe Manor For Withhold Management
1.3 Elect Director Amos Bar Shalev For Withhold Management
1.4 Elect Director Zeev Bronfeld For Withhold Management
1.5 Elect Director Aharon Schwartz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Kesselman & Kesselman, For For Management
Certified Public Accountant (lsr.) as
Auditors
--------------------------------------------------------------------------------
PROTEOSTASIS THERAPEUTICS, INC.
Ticker: PTI Security ID: 74373B109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meenu Chhabra For Withhold Management
1.2 Elect Director Helen M. Boudreau For Withhold Management
1.3 Elect Director Jeffery W. Kelly For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROTEOSTASIS THERAPEUTICS, INC.
Ticker: PTI Security ID: 74373B109
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric B. Rabinowitz For Withhold Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: OCT 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig G. Blunden For Withhold Management
1.2 Elect Director Roy H. Taylor For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PSIVIDA CORP.
Ticker: PSDV Security ID: 74440J101
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Mazzo For Withhold Management
1.2 Elect Director Nancy Lurker For Withhold Management
1.3 Elect Director Michael Rogers For Withhold Management
1.4 Elect Director Douglas Godshall For Withhold Management
1.5 Elect Director James Barry For Withhold Management
1.6 Elect Director Jay Duker For Withhold Management
1.7 Elect Director Kristine Peterson For Withhold Management
2 Ratify Past Issuance of 5.9 Million For For Management
Shares
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Stock Option Grant, Restricted For Against Management
Stock Unit Grant, and Performance
Stock Unit Grant to Nancy Lurker
5 Approve Stock Option Grant and For Against Management
Deferred Stock Unit Grant to David J.
Mazzo
6 Approve Stock Option Grant and For Against Management
Deferred Stock Unit Grant to Michael W.
Rogers
7 Approve Stock Option Grant and For Against Management
Deferred Stock Unit Grant to Douglas
Godshall
8 Approve Stock Option Grant and For Against Management
Deferred Stock Unit Grant to James
Barry
9 Approve Stock Option Grant and For Against Management
Deferred Stock Unit Grant to Jay Duker
10 Approve Stock Option Grant to Kristine For Against Management
Peterson
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PULMATRIX, INC.
Ticker: PULM Security ID: 74584P103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gillis For Withhold Management
1.2 Elect Director Terrance G. McGuire For Withhold Management
1.3 Elect Director Amit D. Munshi For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Approve Reverse Stock Split For For Management
5 Reduce Authorized Common Stock For Against Management
6 Ratify Marcum LLP as Auditors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC.
Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Pzena For Withhold Management
1.2 Elect Director John P. Goetz For Withhold Management
1.3 Elect Director William L. Lipsey For Withhold Management
1.4 Elect Director Steven M. Galbraith For Withhold Management
1.5 Elect Director Joel M. Greenblatt For Withhold Management
1.6 Elect Director Richard P. Meyerowich For Withhold Management
1.7 Elect Director Charles D. Johnston For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D207
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karl F. Lopker For Withhold Management
1b Elect Director Pamela M. Lopker For Withhold Management
1c Elect Director Scott J. Adelson For Withhold Management
1d Elect Director Lee D. Roberts For Withhold Management
1e Elect Director Peter R. van Cuylenburg For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUANTUM CORPORATION
Ticker: QTM Security ID: 747906501
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: JUL 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Auvil, III For Against Management
1.2 Elect Director Alex Pinchev For Against Management
1.3 Elect Director Gregg J. Powers None None Management
*Withdrawn Resolution*
1.4 Elect Director Clifford Press For Against Management
1.5 Elect Director Raghavendra Rau For Against Management
1.6 Elect Director Marc E. Rothman For Against Management
1.7 Elect Director Adalio T. Sanchez For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
QUINSTREET, INC.
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin Josephs For Withhold Management
1.2 Elect Director John G. McDonald For Withhold Management
1.3 Elect Director Gregory Sands For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUMU CORPORATION
Ticker: QUMU Security ID: 749063103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vern Hanzlik For Withhold Management
1.2 Elect Director Robert F. Olson For Withhold Management
1.3 Elect Director Neil Cox For Withhold Management
1.4 Elect Director Daniel R. Fishback For Withhold Management
1.5 Elect Director Kenan Lucas For Withhold Management
1.6 Elect Director Thomas F. Madison For Withhold Management
1.7 Elect Director Kimberly K. Nelson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUORUM HEALTH CORPORATION
Ticker: QHC Security ID: 74909E106
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James T. Breedlove For For Management
1b Elect Director Joseph A. Hastings For For Management
1c Elect Director Thomas D. Miller None None Management
*Withdrawn Resolution*
1d Elect Director Barbara R. Paul For For Management
1e Elect Director Terry Allison Rappuhn For For Management
1f Elect Director Alice D. Schroeder For For Management
1g Elect Director R. Lawrence Van Horn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RA PHARMACEUTICALS, INC.
Ticker: RARX Security ID: 74933V108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Heft For Withhold Management
1.2 Elect Director Rajeev Shah For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADIANT LOGISTICS, INC.
Ticker: RLGT Security ID: 75025X100
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bohn H. Crain For Withhold Management
1.2 Elect Director Jack Edwards For Withhold Management
1.3 Elect Director Richard P. Palmieri For Withhold Management
1.4 Elect Director Michael Gould For Withhold Management
2 Ratify Peterson Sullivan LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAMACO RESOURCES, INC.
Ticker: METC Security ID: 75134P303
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall W. Atkins For Withhold Management
1.2 Elect Director Michael D. Bauersachs For Withhold Management
1.3 Elect Director Bruce E. Cryder For Withhold Management
1.4 Elect Director Patrick C. Graney, III For Withhold Management
1.5 Elect Director W. Howard Keenan, Jr. For Withhold Management
1.6 Elect Director Trent Kososki For Withhold Management
1.7 Elect Director Bryan H. Lawrence For Withhold Management
1.8 Elect Director Tyler Reeder For Withhold Management
1.9 Elect Director Richard M. Whiting For Withhold Management
--------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Ballou For Against Management
1b Elect Director Maier O. Fein For Against Management
1c Elect Director Leon Kopyt For Against Management
1d Elect Director Richard D. Machon For Against Management
1e Elect Director S. Gary Snodgrass For Against Management
1f Elect Director Bradley S. Vizi For Against Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L708
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice Roberts For Withhold Management
1.2 Elect Director Michael B. Slade For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLC as Auditors For For Management
--------------------------------------------------------------------------------
RED LION HOTELS CORPORATION
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond R. Brandstrom For Against Management
1.2 Elect Director James P. Evans For Against Management
1.3 Elect Director Enrico Marini Fichera For Against Management
1.4 Elect Director Joseph B. Megibow For Against Management
1.5 Elect Director Gregory T. Mount For Against Management
1.6 Elect Director Bonny W. Simi For Against Management
1.7 Elect Director Michael Vernon For Against Management
1.8 Elect Director Alexander Washburn For Against Management
1.9 Elect Director Robert G. Wolfe For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REED'S, INC.
Ticker: REED Security ID: 758338107
Meeting Date: SEP 29, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bello For Withhold Management
1.2 Elect Director Valentin Stalowir For Withhold Management
1.3 Elect Director Lewis Jaffe For Withhold Management
1.4 Elect Director Charles F. Cargile For Withhold Management
1.5 Elect Director Christopher J. Reed For Withhold Management
1.6 Elect Director Scott R. Grossman For Withhold Management
1.7 Elect Director James Bass For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Increase Authorized Preferred Stock For Against Management
5 Approve Issuance of Shares for a For Against Management
Private Placement
6 Approve Change of Control as a Result For Against Management
of Private Placement
7 Establish Range For Board Size For For Management
8 Ratify Weinberg & Company, P.A. as For For Management
Auditors
9 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
REGIONAL HEALTH PROPERTIES, INC.
Ticker: RHE Security ID: 75903M101
Meeting Date: DEC 20, 2017 Meeting Type: Annual
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fox For Withhold Management
1.2 Elect Director Brent Morrison For Withhold Management
1.3 Elect Director David A. Tenwick For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan D. Brown For For Management
1.2 Elect Director Roel C. Campos For For Management
1.3 Elect Director Maria Contreras-Sweet For For Management
1.4 Elect Director Michael R. Dunn For For Management
1.5 Elect Director Steven J. Freiberg For For Management
1.6 Elect Director Peter R. Knitzer For For Management
1.7 Elect Director Alvaro G. de Molina For For Management
1.8 Elect Director Carlos Palomares For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RELM WIRELESS CORPORATION
Ticker: RWC Security ID: 759525108
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kyle Cerminara For Withhold Management
1.2 Elect Director Michael R. Dill For Withhold Management
1.3 Elect Director Lewis M. Johnson For Withhold Management
1.4 Elect Director Charles T. Lanktree For Withhold Management
1.5 Elect Director E. Gray Payne For Withhold Management
1.6 Elect Director John W. Struble For Withhold Management
1.7 Elect Director Ryan R.K. Turner For Withhold Management
2 Ratify Moore Stephens Lovelace, P.A. For For Management
as Auditors
3 Change Company Name to BK For For Management
Technologies, Inc.
4 Other Business For Against Management
--------------------------------------------------------------------------------
RETRACTABLE TECHNOLOGIES, INC.
Ticker: RVP Security ID: 76129W105
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Laterza For Withhold Management
1.2 Elect Director Amy Mack For Withhold Management
1.3 Elect Director Darren E. Findley For Withhold Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Against Management
1.2 Elect Director Zafar Rizvi For Against Management
1.3 Elect Director Edward M. Kress For Against Management
1.4 Elect Director David S. Harris For Against Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director Mervyn L. Alphonso For Against Management
1.7 Elect Director Lee Fisher For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RF INDUSTRIES, LTD.
Ticker: RFIL Security ID: 749552105
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marvin H. Fink For Withhold Management
1b Elect Director Gerald T. Garland For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
RGC RESOURCES, INC.
Ticker: RGCO Security ID: 74955L103
Meeting Date: FEB 05, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Joe Crawford For Withhold Management
1.2 Elect Director John S. D'Orazio For Withhold Management
1.3 Elect Director Maryellen F. Goodlatte For Withhold Management
2 Ratify Brown, Edwards & Company, L.L.P. For Against Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 10, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For Withhold Management
1.2 Elect Director Paul J. Plante For Withhold Management
1.3 Elect Director Jacques Belin For Withhold Management
1.4 Elect Director James Benham For Withhold Management
1.5 Elect Director Kenneth Halverson For Withhold Management
1.6 Elect Director Robert H. Kluge For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RIGNET, INC.
Ticker: RNET Security ID: 766582100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Browning For Against Management
1.2 Elect Director Mattia Caprioli For Against Management
1.3 Elect Director Kevin Mulloy For Against Management
1.4 Elect Director Kevin J. O'Hara For Against Management
1.5 Elect Director Keith Olsen For Against Management
1.6 Elect Director Brent K. Whittington For Against Management
1.7 Elect Director Ditlef de Vibe For Against Management
1.8 Elect Director Steven E. Pickett For Against Management
1.9 Elect Director Gail P. Smith For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RING ENERGY, INC.
Ticker: REI Security ID: 76680V108
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly Hoffman For Withhold Management
1.2 Elect Director David A. Fowler For Withhold Management
1.3 Elect Director Lloyd T. ('Tim') For Withhold Management
Rochford
1.4 Elect Director Stanley M. McCabe For Withhold Management
1.5 Elect Director Anthony B. Petrelli For Withhold Management
1.6 Elect Director Clayton E. Woodrum For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Eide Bailly LLP as Auditors For For Management
--------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Sheaffer For Withhold Management
1.2 Elect Director Bess R. Wills For Withhold Management
1.3 Elect Director Bradley J. Carlson For Withhold Management
1.4 Elect Director John A. Karas For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Finn For Withhold Management
1.2 Elect Director G. Courtney Haning For Withhold Management
1.3 Elect Director William L. Jordan For Withhold Management
1.4 Elect Director Curtis A. Loveland For Withhold Management
1.5 Elect Director Robert B. Moore, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.
Ticker: RMCF Security ID: 77467X101
Meeting Date: AUG 18, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin E. Crail For Withhold Management
1.2 Elect Director Lee N. Mortenson For Withhold Management
1.3 Elect Director Bryan J. Merryman For Withhold Management
1.4 Elect Director Brett P. Seabert For Withhold Management
1.5 Elect Director Clyde Wm. Engle For Withhold Management
1.6 Elect Director Scott G. Capdevielle For Withhold Management
2 Ratify EKS&H LLLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROKA BIOSCIENCE, INC.
Ticker: ROKA Security ID: 775431208
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Plan of Liquidation For For Management
3 Reduce Authorized Common and Preferred For For Management
Stock
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROSETTA STONE INC.
Ticker: RST Security ID: 777780107
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director George A. Logue For For Management
1.3 Elect Director Jessie Woolley-Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RTI SURGICAL, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Camille I. Farhat For For Management
1.2 Elect Director Peter F. Gearen For For Management
1.3 Elect Director Thomas A. McEachin For For Management
1.4 Elect Director Mark D. Stolper For For Management
1.5 Elect Director Paul G. Thomas For For Management
1.6 Elect Director Nicholas J. Valeriani For For Management
1.7 Elect Director Shirley A. Weis For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449207
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell D. Glass For For Management
1.2 Elect Director Ira M. Lubert For For Management
1.3 Elect Director Maureen F. Morrison For For Management
1.4 Elect Director John J. Roberts For For Management
1.5 Elect Director Robert J. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management
1.2 Elect Director Edward K. Christian For Withhold Management
1.3 Elect Director Timothy J. Clarke For Withhold Management
1.4 Elect Director Roy F. Coppedge, III For Withhold Management
1.5 Elect Director G. Dean Pearce For Withhold Management
1.6 Elect Director Gary G. Stevens For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify UHY LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALEM MEDIA GROUP, INC.
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart W. Epperson For Against Management
1b Elect Director Edward G. Atsinger, III For Against Management
1c Elect Director Roland S. Hinz For Against Management
1d Elect Director Richard A. Riddle For Against Management
1e Elect Director Jonathan Venverloh For Against Management
1f Elect Director James Keet Lewis For Against Management
1g Elect Director Eric H. Halvorson For Against Management
1h Elect Director Edward C. Atsinger For Against Management
1i Elect Director Stuart W. Epperson, Jr. For Against Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCPHARMACEUTICALS INC.
Ticker: SCPH Security ID: 810648105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy Coleman For Withhold Management
1.2 Elect Director Frederick Hudson For For Management
1.3 Elect Director Leonard D. Schaeffer For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCYNEXIS, INC.
Ticker: SCYX Security ID: 811292101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Gilman For Withhold Management
1.2 Elect Director Ann F. Hanham For For Management
1.3 Elect Director David Hastings For For Management
1.4 Elect Director Guy Macdonald For For Management
1.5 Elect Director Patrick Machado For For Management
1.6 Elect Director Marion McCourt For For Management
1.7 Elect Director Marco Taglietti For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Olson For Against Management
1b Elect Director Edward Terino For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEACOR MARINE HOLDINGS INC.
Ticker: SMHI Security ID: 78413P101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For Withhold Management
1.2 Elect Director John Gellert For Withhold Management
1.3 Elect Director Andrew R. Morse For Withhold Management
1.4 Elect Director R. Christopher Regan For Withhold Management
1.5 Elect Director Evan Behrens For Withhold Management
1.6 Elect Director Robert D. Abendschein For Withhold Management
1.7 Elect Director Julie Persily For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEASPINE HOLDINGS CORPORATION
Ticker: SPNE Security ID: 81255T108
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For Withhold Management
1.2 Elect Director Keith C. Valentine For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SECURITY NATIONAL FINANCIAL CORPORATION
Ticker: SNFCA Security ID: 814785309
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Quist For Withhold Management
1.2 Elect Director Robert G. Hunter For Withhold Management
1.3 Elect Director Jason G. Overbaugh For Withhold Management
2.1 Elect Director John L. Cook For Withhold Management
2.2 Elect Director Gilbert A. Fuller For Withhold Management
2.3 Elect Director H. Craig Moody For Withhold Management
2.4 Elect Director S. Andrew Quist For Withhold Management
2.5 Elect Director Norman G. Wilbur For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECT BANCORP, INC.
Ticker: SLCT Security ID: 81617L108
Meeting Date: DEC 12, 2017 Meeting Type: Special
Record Date: OCT 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SELECT BANCORP, INC.
Ticker: SLCT Security ID: 81617L108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oscar N. Harris For Withhold Management
1.2 Elect Director W. Lyndo Tippett For Withhold Management
1.3 Elect Director James H. Glen, Jr. For Withhold Management
1.4 Elect Director Alicia Speight Hawk For Withhold Management
1.5 Elect Director John W. McCauley For Withhold Management
1.6 Elect Director Sharon L. Raynor For Withhold Management
1.7 Elect Director Seth M. Wilfong For Withhold Management
1.8 Elect Director Charles R. Davis For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECTA BIOSCIENCES, INC.
Ticker: SELB Security ID: 816212104
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omid Farokhzad For Withhold Management
1.2 Elect Director Amir Nashat For Withhold Management
1.3 Elect Director Aymeric Sallin For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Call For Withhold Management
1.2 Elect Director Samuel T. Hubbard, Jr. For Withhold Management
1.3 Elect Director Arthur S. Wolcott For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify BDO USA, LLP as Auditors For For Management
5 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
SENSEONICS HOLDINGS, INC.
Ticker: SENS Security ID: 81727U105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Edelman For Withhold Management
1.2 Elect Director Edward J. Fiorentino For Withhold Management
1.3 Elect Director Peter Justin Klein For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC.
Ticker: SREV Security ID: 81763U100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For For Management
1.2 Elect Director Bruce W. Dunlevie For For Management
1.3 Elect Director Barry D. Reynolds For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Brunol For Withhold Management
1.2 Elect Director Michael S. Hanley For Withhold Management
1.3 Elect Director David J. Hessler For Withhold Management
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bates For Against Management
1b Elect Director Lloyd L. Beatty, Jr. For Against Management
1c Elect Director James A. Judge For Against Management
1d Elect Director R. Michael Clemmer, Jr. For Against Management
2 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SI FINANCIAL GROUP, INC.
Ticker: SIFI Security ID: 78425V104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna M. Evan For Withhold Management
1.2 Elect Director Robert O. Gillard For Withhold Management
1.3 Elect Director Dennis Pollack For Withhold Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIENTRA, INC.
Ticker: SIEN Security ID: 82621J105
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Nugent For Withhold Management
1.2 Elect Director Philippe A. Schaison For Withhold Management
1.3 Elect Director Keith J. Sullivan For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIERRA ONCOLOGY, INC.
Ticker: SRRA Security ID: 82640U107
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick Glover For Withhold Management
1.2 Elect Director Donald Parfet For Withhold Management
1.3 Elect Director Robert Pelzer For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SIFCO INDUSTRIES, INC.
Ticker: SIF Security ID: 826546103
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Gotschall For Withhold Management
1.2 Elect Director Peter W. Knapper For Withhold Management
1.3 Elect Director Donald C. Molten, Jr. For Withhold Management
1.4 Elect Director Alayne L. Reitman For Withhold Management
1.5 Elect Director Mark J. Silk For Withhold Management
1.6 Elect Director Hudson D. Smith For Withhold Management
1.7 Elect Director Norman E. Wells, Jr. For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: AUG 17, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Dodson For Withhold Management
1.2 Elect Director Martin Manniche For Withhold Management
1.3 Elect Director Pete Thompson For Withhold Management
1.4 Elect Director Thinh Q. Tran For Withhold Management
2 Ratify Armanino LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILVERBOW RESOURCES, INC.
Ticker: SBOW Security ID: 82836G102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gabriel L. Ellisor For Withhold Management
1.2 Elect Director Charles W. Wampler For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILVERCREST ASSET MANAGEMENT GROUP INC.
Ticker: SAMG Security ID: 828359109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winthrop B. Conrad, Jr. For Withhold Management
1.2 Elect Director Richard R. Hough, III For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SKYLINE CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 29, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For Withhold Management
1.2 Elect Director John C. Firth For Withhold Management
1.3 Elect Director Richard W. Florea For Withhold Management
1.4 Elect Director John W. Rosenthal, Sr. For Withhold Management
1.5 Elect Director Samuel S. Thompson For Withhold Management
1.6 Elect Director Matthew W. Long For Withhold Management
1.7 Elect Director Thomas L. Eisele For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SKYLINE CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Change Company Name to Skyline For For Management
Champion Corporation
1B Increase Authorized Common Stock For For Management
1C Amend Articles of Incorporation to For For Management
Provide That Number of Directors Shall
Be As Specified in Bylaws
2 Issue Shares in Connection with For For Management
Exchange Agreement
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SMART SAND, INC.
Ticker: SND Security ID: 83191H107
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Speaker For Withhold Management
1.2 Elect Director Colin M. Leonard For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SMTC CORPORATION
Ticker: SMTX Security ID: 832682207
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For Withhold Management
1.2 Elect Director David Sandberg For Withhold Management
1.3 Elect Director J. Randall Waterfield For Withhold Management
1.4 Elect Director Frederick Wasserman For Withhold Management
1.5 Elect Director Edward Smith For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Renew NOL Rights Plan (NOL Pill) For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHERN FIRST BANCSHARES, INC.
Ticker: SFST Security ID: 842873101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Cothran For Withhold Management
1.2 Elect Director Rudolph G. 'Trip' For Withhold Management
Johnstone, III
1.3 Elect Director R. Arthur 'Art' Seaver, For Withhold Management
Jr.
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Elliott Davis, LLC as Auditors For Against Management
--------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC.
Ticker: SMBC Security ID: 843380106
Meeting Date: OCT 30, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronnie D. Black For Withhold Management
1.2 Elect Director Rebecca M. Brooks For Withhold Management
1.3 Elect Director Dennis C. Robison For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPARK ENERGY, INC.
Ticker: SPKE Security ID: 846511103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Keith Maxwell, III For Withhold Management
1.2 Elect Director Kenneth M. Hartwick For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPARK NETWORKS, INC.
Ticker: LOV Security ID: 84651P100
Meeting Date: NOV 02, 2017 Meeting Type: Special
Record Date: OCT 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPARTON CORPORATION
Ticker: SPA Security ID: 847235108
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: AUG 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPARTON CORPORATION
Ticker: SPA Security ID: 847235108
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alan L. Bazaar For Against Management
1B Elect Director James D. Fast For Against Management
1C Elect Director Joseph J. Hartnett For Against Management
1D Elect Director Charles R. Kummeth For Against Management
1E Elect Director David P. Molfenter For Against Management
1F Elect Director James R. Swartwout For Against Management
1G Elect Director Frank A. 'Andy' Wilson For Against Management
2 Ratify BDO USA, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPERO THERAPEUTICS, INC.
Ticker: SPRO Security ID: 84833T103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Casper Breum For Withhold Management
1.2 Elect Director David Southwell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: MAR 02, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Stein For Withhold Management
1.2 Elect Director Irwin Cohen For Withhold Management
1.3 Elect Director Thomas L. Cole For Withhold Management
1.4 Elect Director Timothy Cost For Withhold Management
1.5 Elect Director Lisa Galanti For Withhold Management
1.6 Elect Director D. Hunt Hawkins For Withhold Management
1.7 Elect Director Mitchell W. Legler For Withhold Management
1.8 Elect Director MaryAnne Morin For Withhold Management
1.9 Elect Director Richard L. Sisisky For Withhold Management
1.10 Elect Director Burton M. Tansky For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRAIGHT PATH COMMUNICATIONS INC.
Ticker: STRP Security ID: 862578101
Meeting Date: AUG 02, 2017 Meeting Type: Special
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 10, 2017 Meeting Type: Annual
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Koss For Withhold Management
1.2 Elect Director David R. Zimmer For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STRATUS PROPERTIES INC.
Ticker: STRS Security ID: 863167201
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Leslie For Withhold Management
1.2 Elect Director John C. Schweitzer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKM Sowan Horan, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUMMIT STATE BANK
Ticker: SSBI Security ID: 866264203
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery B. Allen For Withhold Management
1.2 Elect Director James E. Brush For Withhold Management
1.3 Elect Director Josh C. Cox, Jr. For Withhold Management
1.4 Elect Director Bridget M. Doherty For Withhold Management
1.5 Elect Director Todd R. Fry For Withhold Management
1.6 Elect Director Allan J. Hemphill For Withhold Management
1.7 Elect Director Ronald Metcalfe For Withhold Management
1.8 Elect Director Richard E. Pope For Withhold Management
1.9 Elect Director Nicholas J. Rado For Withhold Management
1.10 Elect Director Marshall T. Reynolds For Withhold Management
1.11 Elect Director John W. Wright For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR DRILLING PRODUCTS, INC.
Ticker: SDPI Security ID: 868153107
Meeting Date: AUG 15, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Troy Meier For Withhold Management
1.2 Elect Director Robert E. Iversen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Hein & Associates, LLP as For For Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Kirschner For Against Management
1.2 Elect Director Michael Benstock For Against Management
1.3 Elect Director Alan D. Schwartz For Against Management
1.4 Elect Director Robin M. Hensley For Against Management
1.5 Elect Director Paul Mellini For Against Management
1.6 Elect Director Todd Siegel For Against Management
2 Change Company Name to Superior Group For For Management
of Companies, Inc.
3 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
SUSSEX BANCORP
Ticker: SBBX Security ID: 869245100
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: OCT 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUSSEX BANCORP
Ticker: SBBX Security ID: 869245100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick J. D'Agosta For Withhold Management
1.2 Elect Director Mark J. Hontz For Withhold Management
1.3 Elect Director Walter E. Loeffler For Withhold Management
1.4 Elect Director Peter A. Michelotti For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Change Company Name to SB One Bancorp For For Management
--------------------------------------------------------------------------------
SYNACOR, INC.
Ticker: SYNC Security ID: 871561106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Himesh Bhise For For Management
1.2 Elect Director Andrew Kau For For Management
1.3 Elect Director Jordan Levy For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SYNALLOY CORPORATION
Ticker: SYNL Security ID: 871565107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. Bram For Withhold Management
1.2 Elect Director Anthony A. Callander For Withhold Management
1.3 Elect Director Susan S. Gayner For Withhold Management
1.4 Elect Director Henry L. Guy For Withhold Management
1.5 Elect Director Amy J. Michtich For Withhold Management
1.6 Elect Director James W. Terry, Jr. For Withhold Management
1.7 Elect Director Murray H. Wright For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Restricted Stock Plan For For Management
5 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNDAX PHARMACEUTICALS, INC.
Ticker: SNDX Security ID: 87164F105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry Chen For Against Management
1b Elect Director Luke Evnin For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNLOGIC, INC.
Ticker: SYBX Security ID: 87166L100
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chau Khuong For Withhold Management
1.2 Elect Director Nick Leschly For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC.
Ticker: SYPR Security ID: 871655106
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brinkley For Withhold Management
1.2 Elect Director William L. Healey For Withhold Management
1.3 Elect Director Sidney R. Petersen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYROS PHARMACEUTICALS, INC.
Ticker: SYRS Security ID: 87184Q107
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srinivas Akkaraju For Withhold Management
1.2 Elect Director Vicki L. Sato For Withhold Management
1.3 Elect Director Phillip A. Sharp For Withhold Management
1.4 Elect Director Richard A. Young For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
T2 BIOSYSTEMS, INC.
Ticker: TTOO Security ID: 89853L104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McDonough For Against Management
1.2 Elect Director Adrian Jones For Against Management
1.3 Elect Director Seymour Liebman For Against Management
--------------------------------------------------------------------------------
TABULA RASA HEALTHCARE, INC.
Ticker: TRHC Security ID: 873379101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samira Beckwith For Withhold Management
1.2 Elect Director Dennis Helling For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TANDY LEATHER FACTORY, INC.
Ticker: TLF Security ID: 87538X105
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shannon L. Greene For For Management
1.2 Elect Director Mark Angus For For Management
1.3 Elect Director William M. Warren For For Management
1.4 Elect Director Jefferson Gramm For For Management
1.5 Elect Director James Pappas For For Management
1.6 Elect Director Brent Beshore For For Management
1.7 Elect Director Sharon Leite For For Management
1.8 Elect Director Vicki Cantrell For For Management
1.9 Elect Director Sejal Patel For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEL-INSTRUMENT ELECTRONICS CORP.
Ticker: TIK Security ID: 879165207
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Walker For Withhold Management
1.2 Elect Director Jeffrey C. O'Hara For Withhold Management
1.3 Elect Director George J. Leon For Withhold Management
1.4 Elect Director Robert A. Rice For Withhold Management
1.5 Elect Director Stephen A. Fletcher For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
TELARIA, INC.
Ticker: TLRA Security ID: 879181105
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rachel Lam For For Management
1b Elect Director James Rossman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TELIGENT, INC.
Ticker: TLGT Security ID: 87960W104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carole S. Ben-Maimon For For Management
1.2 Elect Director John Celentano For For Management
1.3 Elect Director Bhaskar Chaudhuri For For Management
1.4 Elect Director James C. Gale For For Management
1.5 Elect Director Jason Grenfell-Gardner For For Management
1.6 Elect Director Steven Koehler For For Management
1.7 Elect Director Thomas J. Sabatino, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify EisnerAmper LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management
1.2 Elect Director John D. Beletic For Withhold Management
1.3 Elect Director Jay G. Baitler For Withhold Management
1.4 Elect Director Benn R. Konsynski For Withhold Management
1.5 Elect Director Dennis J. Shaughnessy For Withhold Management
1.6 Elect Director Murray N. Wright For Withhold Management
1.7 Elect Director Morton F. Zifferer, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TETRAPHASE PHARMACEUTICALS, INC.
Ticker: TTPH Security ID: 88165N105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Chodakewitz For Withhold Management
1.2 Elect Director Gerri Henwood For Withhold Management
1.3 Elect Director Guy Macdonald For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC.
Ticker: TCS Security ID: 210751103
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan D. Sokoloff For Withhold Management
1.2 Elect Director Sharon Tindell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE DIXIE GROUP, INC.
Ticker: DXYN Security ID: 255519100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Blue, Jr. For Withhold Management
1.2 Elect Director Charles E. Brock For Withhold Management
1.3 Elect Director Daniel K. Frierson For Withhold Management
1.4 Elect Director D. Kennedy Frierson, Jr. For Withhold Management
1.5 Elect Director Walter W. Hubbard For Withhold Management
1.6 Elect Director Lowry F. Kline For Withhold Management
1.7 Elect Director Hilda S. Murray For Withhold Management
1.8 Elect Director Michael L. Owens For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE EASTERN COMPANY
Ticker: EML Security ID: 276317104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Everets For Withhold Management
1.2 Elect Director Michael A. McManus, Jr. For Withhold Management
1.3 Elect Director James A. Mitarotonda For Withhold Management
1.4 Elect Director August M. Vlak For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Fiondella, Milone & LaSaracina For For Management
LLP as Auditors
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For Withhold Management
1.2 Elect Director Robert B. Gregory For Withhold Management
1.3 Elect Director Renee W. Kelly For Withhold Management
1.4 Elect Director Tony C. McKim For Withhold Management
1.5 Elect Director Mark N. Rosborough For Withhold Management
1.6 Elect Director Cornelius J. Russell For Withhold Management
1.7 Elect Director Stuart G. Smith For Withhold Management
1.8 Elect Director Bruce B. Tindal For Withhold Management
1.9 Elect Director F. Stephen Ward For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Berry Dunn McNeil & Parker, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Lightsey For Withhold Management
1.2 Elect Director Fred A. McMurry For Withhold Management
1.3 Elect Director Thomas E. Mitchell For Withhold Management
1.4 Elect Director Andrew D. Stetelman For Withhold Management
2 Ratify Crowe Horwath, LLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
THE GOLDFIELD CORPORATION
Ticker: GV Security ID: 381370105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Appel For Withhold Management
1.2 Elect Director David P. Bicks For Withhold Management
1.3 Elect Director Harvey C. Eads, Jr. For Withhold Management
1.4 Elect Director John P. Fazzini For Withhold Management
1.5 Elect Director Danforth E. Leitner For Withhold Management
1.6 Elect Director John H. Sottile For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE HABIT RESTAURANTS, INC.
Ticker: HABT Security ID: 40449J103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Fils For Withhold Management
1.2 Elect Director Christopher Reilly For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY
Ticker: SCX Security ID: 855668109
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Riordan For Withhold Management
1.2 Elect Director Russell D. Carreker For Withhold Management
1.3 Elect Director Christopher C. Gahagan For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
6 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489303
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Anjali Joshi For For Management
1.3 Elect Director Maria Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE NEW HOME COMPANY INC.
Ticker: NWHM Security ID: 645370107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Lindstrom For For Management
1.2 Elect Director Cathey Lowe For For Management
1.3 Elect Director Douglas C. Neff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE YORK WATER COMPANY
Ticker: YORW Security ID: 987184108
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Gang For For Management
1.2 Elect Director Jeffrey R. Hines For For Management
1.3 Elect Director George W. Hodges For For Management
1.4 Elect Director George Hay Kain, III For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
THESTREET, INC.
Ticker: TST Security ID: 88368Q103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cramer For Withhold Management
1.2 Elect Director Bowers Espy For Withhold Management
1.3 Elect Director Kevin Rendino For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TILLY'S, INC.
Ticker: TLYS Security ID: 886885102
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hezy Shaked For Withhold Management
1.2 Elect Director Doug Collier For Withhold Management
1.3 Elect Director Seth Johnson For Withhold Management
1.4 Elect Director Janet E. Kerr For Withhold Management
1.5 Elect Director Edmond Thomas For Withhold Management
1.6 Elect Director Bernard Zeichner For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Sand For Withhold Management
1.2 Elect Director Andrea M. Clinton For Withhold Management
1.3 Elect Director James A. Davis For Withhold Management
1.4 Elect Director Kathy D. Leodler For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Delap LLP as Auditors For For Management
--------------------------------------------------------------------------------
TOCAGEN INC.
Ticker: TOCA Security ID: 888846102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Darcy For Withhold Management
1.2 Elect Director Harry E. Gruber For Withhold Management
1.3 Elect Director Paul Schimmel For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
Ticker: CLUB Security ID: 89214A102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Annese For For Management
1.2 Elect Director Marcus B. Dunlop For For Management
1.3 Elect Director Jason M. Fish For For Management
1.4 Elect Director Thomas J. Galligan, III For For Management
1.5 Elect Director Mandy Lam For For Management
1.6 Elect Director Patrick Walsh For For Management
1.7 Elect Director L. Spencer Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TOWNSQUARE MEDIA, INC.
Ticker: TSQ Security ID: 892231101
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director B. James Ford For Against Management
1B Elect Director David Lebow For Against Management
1C Elect Director Bill Wilson For Against Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORPORATION
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barba For Withhold Management
1.2 Elect Director Michael Feurer For Withhold Management
1.3 Elect Director Robert Galvin For Withhold Management
1.4 Elect Director Martin Hanaka For Withhold Management
1.5 Elect Director Robert E. Marks For Withhold Management
1.6 Elect Director Michael Nahl For Withhold Management
1.7 Elect Director W. Michael Reickert For Withhold Management
1.8 Elect Director Michael B. Solow For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES INCORPORATED
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Dillon For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSCAT, INC.
Ticker: TRNS Security ID: 893529107
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Harrison For Withhold Management
1.2 Elect Director Gary J. Haseley For Withhold Management
1.3 Elect Director John T. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Freed Maxick CPAs, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
TRAVELCENTERS OF AMERICA LLC
Ticker: TA Security ID: 894174101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify RSM US LLP as Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TRAVELZOO
Ticker: TZOO Security ID: 89421Q205
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Bartel For For Management
1.2 Elect Director Rachel Barnett For For Management
1.3 Elect Director Carrie Liqun Liu For For Management
1.4 Elect Director Mary Reilly For For Management
1.5 Elect Director Beatrice Tarka For For Management
2 Approve Stock Option Plan Grants For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRECORA RESOURCES
Ticker: TREC Security ID: 894648104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary K. Adams For Withhold Management
1.2 Elect Director Karen A. Twitchell For Withhold Management
1.3 Elect Director Simon Upfill-Brown For Withhold Management
1.4 Elect Director Nicholas N. Carter For Withhold Management
1.5 Elect Director Joseph P. Palm For Withhold Management
1.6 Elect Director Pamela R. Butcher For Withhold Management
1.7 Elect Director John R. Townsend For Withhold Management
2 Amend Certificate of Incorporation For For Management
3 Ratify BKM Sowan Horan, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRINITY PLACE HOLDINGS INC.
Ticker: TPHS Security ID: 89656D101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander C. Matina For Withhold Management
1.2 Elect Director Jeffrey B. Citrin For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIO-TECH INTERNATIONAL
Ticker: TRT Security ID: 896712205
Meeting Date: DEC 04, 2017 Meeting Type: Annual
Record Date: OCT 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason T. Adelman For Withhold Management
1.2 Elect Director Richard M. Horowitz For Withhold Management
1.3 Elect Director A. Charles Wilson For Withhold Management
1.4 Elect Director Siew Wai Yong For Withhold Management
1.5 Elect Director Victor H. M. Ting For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
TURTLE BEACH CORPORATION
Ticker: HEAR Security ID: 900450206
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juergen Stark For Withhold Management
1.2 Elect Director Ronald Doornink For Withhold Management
1.3 Elect Director Kenneth A. Fox For Withhold Management
1.4 Elect Director William E. Keitel For Withhold Management
1.5 Elect Director Andrew Wolfe For Withhold Management
1.6 Elect Director L. Gregory Ballard For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Repricing of Options For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Doar For Withhold Management
1.2 Elect Director David R. Zimmer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
TWO RIVER BANCORP
Ticker: TRCB Security ID: 90207C105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F.X. O'Sullivan For Withhold Management
1.2 Elect Director William D. Moss For Withhold Management
1.3 Elect Director Frank J. Patock, Jr. For Withhold Management
1.4 Elect Director Andrew A. Vitale For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTRALIFE CORPORATION
Ticker: ULBI Security ID: 903899102
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Anderson For Withhold Management
1.2 Elect Director Michael D. Popielec For Withhold Management
1.3 Elect Director Thomas L. Saeli For Withhold Management
1.4 Elect Director Robert W. Shaw, II For Withhold Management
1.5 Elect Director Ranjit C. Singh For Withhold Management
1.6 Elect Director Bradford T. Whitmore For Withhold Management
2 Ratify Freed Maxick CPAs, P.C. as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
UNIQUE FABRICATING, INC.
Ticker: UFAB Security ID: 90915J103
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Weinhardt For Withhold Management
1.2 Elect Director Richard L. Baum, Jr. For Withhold Management
1.3 Elect Director James Illikman For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
UNITED COMMUNITY BANCORP
Ticker: UCBA Security ID: 90984R101
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Ewbank For Withhold Management
1.2 Elect Director William F. Ritzmann For Withhold Management
2 Ratify Clark, Schaefer, Hackett & Co. For For Management
as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES
Ticker: UBFO Security ID: 911460103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley J. Cavalla For For Management
1.2 Elect Director Tom Ellithorpe For For Management
1.3 Elect Director Benjamin Mackovak For For Management
1.4 Elect Director Nabeel Mahmood For For Management
1.5 Elect Director Robert M. Mochizuki For For Management
1.6 Elect Director Kenneth D. Newby For For Management
1.7 Elect Director Susan Quigley For For Management
1.8 Elect Director Brian C. Tkacz For For Management
1.9 Elect Director Dennis R. Woods For For Management
1.10 Elect Director Michael T. Woolf For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED-GUARDIAN, INC.
Ticker: UG Security ID: 910571108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Rubinger For Withhold Management
1.2 Elect Director Kenneth H. Globus For Withhold Management
1.3 Elect Director Lawrence F. Maietta For Withhold Management
1.4 Elect Director Arthur M. Dresner For Withhold Management
1.5 Elect Director Andrew A. Boccone For Withhold Management
1.6 Elect Director S. Ari Papoulias For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Raich Ende Malter & Co. LLP as For For Management
Auditors
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
UNITY BANCORP, INC.
Ticker: UNTY Security ID: 913290102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Brody For For Management
1.2 Elect Director Raj Patel For For Management
1.3 Elect Director Donald E. Souders, Jr. For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For Withhold Management
1.2 Elect Director M. David Kornblatt For Withhold Management
1.3 Elect Director Dennis M. Oates For Withhold Management
1.4 Elect Director Udi Toledano For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lennox, Jr. For For Management
1.2 Elect Director Roger S. Penske For For Management
1.3 Elect Director Linda J. Srere For For Management
1.4 Elect Director John C. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC.
Ticker: UTMD Security ID: 917488108
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Cornwell For Withhold Management
1.2 Elect Director Paul O. Richins For Withhold Management
2 Ratify Jones Simkins LLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary Bounds For Withhold Management
1.2 Elect Director Andrew L. Fawthrop For Withhold Management
1.3 Elect Director A. John Knapp, Jr. For Withhold Management
1.4 Elect Director Steven J. Pully For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For Withhold Management
1.2 Elect Director Fred E. Cohen For Withhold Management
1.3 Elect Director Tina S. Nova For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERASTEM, INC.
Ticker: VSTM Security ID: 92337C104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Forrester For Withhold Management
1.2 Elect Director Bruce Wendel For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VIRCO MFG. CORPORATION
Ticker: VIRC Security ID: 927651109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Virtue For Withhold Management
1.2 Elect Director Kathy Virtue Young For Withhold Management
1.3 Elect Director Agnieszka Winkler For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For Withhold Management
1.2 Elect Director Janet M. Clarke For Withhold Management
1.3 Elect Director Wesley Cummins For Withhold Management
1.4 Elect Director Bruce Lerner For Withhold Management
1.5 Elect Director Saul V. Reibstein For Withhold Management
1.6 Elect Director Timothy V. Talbert For Withhold Management
1.7 Elect Director Ziv Shoshani For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VITAL THERAPIES, INC.
Ticker: VTL Security ID: 92847R104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For Withhold Management
1.2 Elect Director Russell J. Cox For For Management
1.3 Elect Director Errol R. Halperin For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seth H. Z. Fischer For Withhold Management
1.2 Elect Director Thomas B. King For Withhold Management
1.3 Elect Director David Y. Norton For Withhold Management
1.4 Elect Director Jorge Plutzky For Withhold Management
1.5 Elect Director Eric W. Roberts For Withhold Management
1.6 Elect Director Herman Rosenman For Withhold Management
1.7 Elect Director Allan L. Shaw For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify OUM & Co. LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify the NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VISI Security ID: 928703107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick S. Cyprus For Withhold Management
1.2 Elect Director Michael D. Dean For Withhold Management
1.3 Elect Director Bruce G. Goodman For Withhold Management
1.4 Elect Director William J. Grubbs For Withhold Management
1.5 Elect Director Dana Messina For Withhold Management
1.6 Elect Director Laurie Siegel For Withhold Management
1.7 Elect Director Arnold Ursaner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For Withhold Management
1.2 Elect Director Peter A. Lesser For Withhold Management
1.3 Elect Director Denise Waund Gibson For Withhold Management
1.4 Elect Director John Adamovich, Jr. For Withhold Management
1.5 Elect Director John J. Shalam For Withhold Management
1.6 Elect Director Patrick M. Lavelle For Withhold Management
1.7 Elect Director Charles M. Stoehr For Withhold Management
1.8 Elect Director Ari M. Shalam For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VOYAGER THERAPEUTICS, INC.
Ticker: VYGR Security ID: 92915B106
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Higgins For Withhold Management
1.2 Elect Director Perry A. Karsen For Withhold Management
1.3 Elect Director Wendy Dixon For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VTV THERAPEUTICS INC.
Ticker: VTVT Security ID: 918385105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey B. Kindler For Withhold Management
1.2 Elect Director Steven M. Cohen For Withhold Management
1.3 Elect Director John A. Fry For Withhold Management
1.4 Elect Director Paul M. Meister For Withhold Management
1.5 Elect Director Craig C. Parker For Withhold Management
1.6 Elect Director Paul G. Savas For Withhold Management
1.7 Elect Director Noel J. Spiegel For Withhold Management
1.8 Elect Director Howard L. Weiner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Virginia Boulet For Against Management
1B Elect Director Stuart B. Katz For Against Management
1C Elect Director Tracy W. Krohn For Against Management
1D Elect Director S. James Nelson, Jr. For Against Management
1E Elect Director B. Frank Stanley For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WAYNE SAVINGS BANCSHARES, INC.
Ticker: WAYN Security ID: 94624Q101
Meeting Date: APR 20, 2018 Meeting Type: Proxy Contest
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director David L. Lehman For For Management
1.2 Elect Director Glenn W. Miller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Proxy Card) None
1.1 Elect Director Corissa J. Briglia For Did Not Vote Shareholder
1.2 Management Nominee Glenn W. Miller For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
WAYSIDE TECHNOLOGY GROUP, INC.
Ticker: WSTG Security ID: 946760105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Nynens None None Management
*Withdrawn Resolution*
1.2 Elect Director Mike Faith For Withhold Management
1.3 Elect Director Steve DeWindt For Withhold Management
1.4 Elect Director Diana Kurty For Withhold Management
1.5 Elect Director Jeffrey R. Geygan For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify EisnerAmper LLP as Auditors For For Management
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WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: SEP 12, 2017 Meeting Type: Special
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WESTERN NEW ENGLAND BANCORP, INC.
Ticker: WNEB Security ID: 958892101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Hagan For Against Management
1.2 Elect Director William D. Masse For Against Management
1.3 Elect Director Gregg F. Orlen For Against Management
1.4 Elect Director Philip R. Smith For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Wolf & Company, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Florsheim For For Management
1.2 Elect Director Frederick P. Stratton, For For Management
Jr.
1.3 Elect Director Cory L. Nettles For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
WILLDAN GROUP, INC.
Ticker: WLDN Security ID: 96924N100
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brisbin For For Management
1.2 Elect Director Steven A. Cohen For For Management
1.3 Elect Director Debra Coy For For Management
1.4 Elect Director Raymond W. Holdsworth For For Management
1.5 Elect Director Douglas J. McEachern For For Management
1.6 Elect Director Dennis V. McGinn For For Management
1.7 Elect Director Curtis S. Probst For For Management
1.8 Elect Director Keith W. Renken For For Management
1.9 Elect Director Mohammad Shahidehpour For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Keady For Withhold Management
1.2 Elect Director Austin C. Willis For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WIRELESS TELECOM GROUP, INC.
Ticker: WTT Security ID: 976524108
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Bazaar For Withhold Management
1.2 Elect Director Joseph Garrity For Withhold Management
1.3 Elect Director Mitchell Herbets For Withhold Management
1.4 Elect Director Timothy Whelan For Withhold Management
1.5 Elect Director Michael Millegan For Withhold Management
1.6 Elect Director Allan D.L. Weinstein For Withhold Management
2 Ratify PKF O'Connor Davies, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XCEL BRANDS, INC.
Ticker: XELB Security ID: 98400M101
Meeting Date: OCT 23, 2017 Meeting Type: Annual
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. D'Loren For Withhold Management
1.2 Elect Director Mark DiSanto For Withhold Management
1.3 Elect Director Michael R. Francis For Withhold Management
1.4 Elect Director Benjamin Malka For Withhold Management
1.5 Elect Director Richard Kirschenbaum For Withhold Management
1.6 Elect Director Howard Liebman For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
XOMA CORPORATION
Ticker: XOMA Security ID: 98419J206
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Neal For Withhold Management
1.2 Elect Director W. Denman Van Ness For Withhold Management
1.3 Elect Director Joseph M. Limber For Withhold Management
1.4 Elect Director Jack L. Wyszomierski For Withhold Management
1.5 Elect Director Matthew D. Perry For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YOGAWORKS, INC.
Ticker: YOGA Security ID: 986005106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gerend For Withhold Management
1.2 Elect Director Michael A. Kumin For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
YUME, INC.
Ticker: YUME Security ID: 98872B104
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director John Mutch For Withhold Management
2b Elect Director Stephen Domenik For Withhold Management
2c Elect Director Brian Kelley For Withhold Management
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZAFGEN, INC.
Ticker: ZFGN Security ID: 98885E103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Daniel For Withhold Management
1.2 Elect Director Cameron Geoffrey For Withhold Management
McDonough
1.3 Elect Director Robert J. Perez For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZEDGE, INC.
Ticker: ZDGE Security ID: 98923T104
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Feldman For Against Management
1.2 Elect Director Mark Ghermezian For Against Management
1.3 Elect Director Elliot Gibber For Against Management
1.4 Elect Director Howard S. Jonas For Against Management
1.5 Elect Director Michael Jonas For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZION OIL & GAS, INC.
Ticker: ZN Security ID: 989696109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Brown For Against Management
1.2 Elect Director Forrest A. Garb For Against Management
1.3 Elect Director Kent S. Siegel For Against Management
1.4 Elect Director Michael B. Croswell, Jr. For Against Management
2 Ratify MaloneBailey, LLP, as Auditors For Against Management
--------------------------------------------------------------------------------
ZIX CORPORATION
Ticker: ZIXI Security ID: 98974P100
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bonney For For Management
1.2 Elect Director Taher A. Elgamal For For Management
1.3 Elect Director Robert C. Hausmann For For Management
1.4 Elect Director Maribess L. Miller For For Management
1.5 Elect Director Richard D. Spurr For For Management
1.6 Elect Director David J. Wagner For For Management
2 Ratify Whitley Penn LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ZYNERBA PHARMACEUTICALS, INC.
Ticker: ZYNE Security ID: 98986X109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Anido For Withhold Management
1.2 Elect Director John P. Butler For Withhold Management
1.3 Elect Director Warren D. Cooper For Withhold Management
1.4 Elect Director William J. Federici For Withhold Management
1.5 Elect Director Thomas L. Harrison For Withhold Management
1.6 Elect Director Daniel L. Kisner For Withhold Management
1.7 Elect Director Kenneth I. Moch For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
========== END NPX REPORT
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 Bridgeway Funds, Inc.
-----------------------------------------------------------------
By (Signature and Title)* /s/ Tammira Philippe
---------------------------------------------------
Tammira Philippe, President and Principal
Executive Officer
(principal executive officer)
Date August 7, 2018
* Print the name and title of each signing officer under his or her signature.