UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number : 811-04875
Name of Registrant: Royce Value Trust, Inc.
Address of Principal Executive Offices:
745 Fifth Avenue, New York, NY 10151
Registrant's telephone number including area code:
212-508-4500
Date of fiscal year end:
12/31/20
Date of reporting period:
07/01/2020 - 06/30/2021
Item 1. Proxy Voting Record
The report may indicate that the "meeting status" of a particular proposal was
"take no action" or "unvoted". The reason for no action being taken or a
security being unvoted (i.e., no vote being cast) may include, without
limitation: (a) the securities were out on loan at the time of a record date,
(b) administrative or operational constraints impeded the ability to cast a
timely vote (e.g., late receipt of proxy voting information), (c) systems,
administrative or processing errors occurred, including errors by the Adviser
or third party vendors, and/or (d) the portfolio manager concluded that the
potential benefit of voting was outweighed by the cost, and/or otherwise not in
the best interest of the Fund. The "meeting status" of a particular proposal
may also appear as "take no action" or "unvoted" in connection with contested
meetings at which only one of the agendas is actually voted upon.
=========================== Royce Value Trust, Inc. ============================
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Chavez For For Management
1b Elect Director Art A. Garcia For For Management
1c Elect Director Jill M. Golder For For Management
1d Elect Director Scott Salmirs 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
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ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Authorized Common Stock For For Management
2 Reverse Stock Split For For Management
3 Right to Adjourn Meeting For For Management
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ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M601
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Greene For For Management
1.2 Elect Director Catherine D. Strader 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
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ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas R. Stanton For For Management
1b Elect Director H. Fenwick Huss For For Management
1c Elect Director Gregory J. McCray For For Management
1d Elect Director Balan Nair For For Management
1e Elect Director Jacqueline H. "Jackie" For For Management
Rice
1f Elect Director Kathryn A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant H. Beard For For Management
1.2 Elect Director Frederick A. Ball For For Management
1.3 Elect Director Anne T. DelSanto For For Management
1.4 Elect Director Tina M. Donikowski For For Management
1.5 Elect Director Ronald C. Foster For For Management
1.6 Elect Director Edward C. Grady For For Management
1.7 Elect Director Stephen D. Kelley For For Management
1.8 Elect Director Lanesha T. Minnix For For Management
1.9 Elect Director Thomas M. Rohrs For For Management
1.10 Elect Director John A. Roush 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
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AERIE PHARMACEUTICALS, INC.
Ticker: AERI Security ID: 00771V108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mechiel (Michael) M. du For For Management
Toit
1.2 Elect Director David W. Gryska For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC.
Ticker: AJRD Security ID: 007800105
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: FEB 04, 2021
# 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 Abstain Management
--------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC.
Ticker: AJRD Security ID: 007800105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Chilton For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Eileen P. Drake For For Management
1.4 Elect Director James R. Henderson For For Management
1.5 Elect Director Warren G. Lichtenstein For For Management
1.6 Elect Director Lance W. Lord For For Management
1.7 Elect Director Audrey A. McNiff For For Management
1.8 Elect Director Martin Turchin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Cheryl Gordon Krongard For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Susan McCaw For For Management
1e Elect Director Robert A. Milton For For Management
1f Elect Director John L. Plueger For For Management
1g Elect Director Ian M. Saines For For Management
1h Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For For Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Kenneth Stowe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine L. Standish For For Management
1.2 Elect Director Erland E. Kailbourne For For Management
1.3 Elect Director John R. Scannell For For Management
1.4 Elect Director Katharine L. Plourde For For Management
1.5 Elect Director A. William Higgins For For Management
1.6 Elect Director Kenneth W. Krueger For For Management
1.7 Elect Director Lee C. Wortham For For Management
1.8 Elect Director Mark J. Murphy For For Management
1.9 Elect Director J. Michael McQuade For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Martineau For For Management
1.2 Elect Director Raymond L.M. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy L. Altmaier For For Management
1b Elect Director Stan A. Askren For For Management
1c Elect Director David C. Everitt For For Management
1d Elect Director Alvaro Garcia-Tunon For For Management
1e Elect Director David S. Graziosi For For Management
1f Elect Director Carolann I. Haznedar For For Management
1g Elect Director Richard P. Lavin For For Management
1h Elect Director Thomas W. Rabaut For For Management
1i Elect Director Richard V. Reynolds For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander D. Greene For For Management
1.2 Elect Director Ian D. Haft For For Management
1.3 Elect Director David L. Herzog For For Management
1.4 Elect Director Joan Lamm-Tennant For For Management
1.5 Elect Director Claude LeBlanc For For Management
1.6 Elect Director C. James Prieur For For Management
1.7 Elect Director Jeffrey S. Stein For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMBARELLA, INC.
Ticker: AMBA Security ID: G037AX101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hsiao-Wuen Hon For For Management
1.2 Elect Director Christopher B. Paisley For For Management
1.3 Elect Director Andrew W. Verhalen 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 Approve Omnibus Stock Plan For Abstain Management
--------------------------------------------------------------------------------
AMC NETWORKS INC.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Tow For For Management
1.2 Elect Director David E. Van Zandt For For Management
1.3 Elect Director Carl E. Vogel 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 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ann G. Bordelon For For Management
2 Elect Ray C. Dillon For For Management
3 Elect Daniel J. Englander For For Management
4 Elect William H. Henderson For For Management
5 Elect Joshua G. Welch For For Management
6 Elect Jeffrey A. Williams For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Ratification of Auditor For For Management
9 Amendment to the Stock Option Plan For For Management
10 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Cushing For For Management
1.2 Elect Director Douglas T. Healy For For Management
1.3 Elect Director David S. Mulcahy For For Management
1.4 Elect Director Sachin Shah For For Management
1.5 Elect Director A.J. Strickland, 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
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For For Management
1b Elect Director Granetta B. Blevins For For Management
1c Elect Director Jean C. Halle For For Management
1d Elect Director Barbara 'Bobbi' L. For For Management
Kurshan
1e Elect Director Timothy J. Landon For For Management
1f Elect Director Daniel S. Pianko For For Management
1g Elect Director William G. Robinson, Jr. For For Management
1h Elect Director Angela K. Selden For For Management
1i Elect Director Vincent R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah J. Anderson For For Management
1.2 Elect Director Steven D. Davis For For Management
1.3 Elect Director Anne M. Holloway For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# 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 Emer Gunter For For Management
1f Elect Director Alfred F. Ingulli For For Management
1g Elect Director John L. Killmer For For Management
1h Elect Director Eric G. Wintemute For For Management
1i 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
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew B. Cogan For For Management
2 Elect James G. Davis, Jr. For For Management
3 Elect S. Cary Dunston For For Management
4 Elect Martha M. Hayes For For Management
5 Elect Daniel T. Hendrix For For Management
6 Elect Carol B. Moerdyk For For Management
7 Elect Vance W. Tang For For Management
8 Ratification of Auditor For For Management
9 Amendment to the 2015 Non-Employee For For Management
Directors Restricted Stock Unit Plan
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Bowen, Jr. For For Management
1.2 Elect Director Rodney D. Bullard For For Management
1.3 Elect Director Wm. Millard Choate For For Management
1.4 Elect Director R. Dale Ezzell For For Management
1.5 Elect Director Leo J. Hill For For Management
1.6 Elect Director Daniel B. Jeter For For Management
1.7 Elect Director Robert P. Lynch For For Management
1.8 Elect Director Elizabeth A. McCague For For Management
1.9 Elect Director James B. Miller, Jr. For For Management
1.10 Elect Director Gloria A. O'Neal For For Management
1.11 Elect Director H. Palmer Proctor, Jr. For For Management
1.12 Elect Director William H. Stern For For Management
1.13 Elect Director Jimmy D. Veal For For Management
2 Ratify Crowe 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
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Garcia For For Management
1.2 Elect Director Millard E. Morris For For Management
1.3 Elect Director Randall E. Roach 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
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen O. Richard For For Management
1b Elect Director Jeffery S. Thompson For For Management
2 Amend Omnibus Stock Plan For Abstain Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
API GROUP CORPORATION
Ticker: APG Security ID: 00187Y100
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin E. Franklin For For Management
2 Elect James E. Lillie For For Management
3 Elect Ian G.H. Ashken For For Management
4 Elect Russell A. Becker For For Management
5 Elect Anthony E. Malkin For For Management
6 Elect Thomas V. Milroy For For Management
7 Elect Paul Myners For For Management
8 Elect Cyrus D. Walker For For Management
9 Elect Carrie A. Wheeler For For Management
10 Ratification of Auditor For For Management
11 Approval of the 2020 Employee Stock For For Management
Purchase Plan
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christina M. Alvord For For Management
1b Elect Director Herbert K. Parker For For Management
1c Elect Director Ty R. Silberhorn 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
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Pagano, Jr. For For Management
1.2 Elect Neil A. Schrimsher For For Management
1.3 Elect Peter C. Wallace For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Fredrik J. Eliasson For For Management
1.3 Elect Director Stephen E. Gorman For For Management
1.4 Elect Director Michael P. Hogan 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARCOSA, INC.
Ticker: ACA Security ID: 039653100
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Jeffrey A. Craig For For Management
1c Elect Director John W. Lindsay For For Management
1d Elect Director Rhys J. Best For For Management
1e Elect Director David W. Biegler For For Management
1f Elect Director Antonio Carrillo 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
--------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION
Ticker: ARES Security ID: 03990B101
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J Arougheti For For Management
1b Elect Director Antoinette Bush For For Management
1c Elect Director Paul G. Joubert For For Management
1d Elect Director R. Kipp deVeer For For Management
1e Elect Director David B. Kaplan For For Management
1f Elect Director Michael Lynton For For Management
1g Elect Director Judy D. Olian For For Management
1h Elect Director Antony P. Ressler For For Management
1i Elect Director Bennett Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer A. Barbetta For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Eric R. Colson For For 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 For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
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ASA GOLD AND PRECIOUS METALS LIMITED
Ticker: ASA Security ID: G3156P103
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Artabane For For Management
1.2 Elect Director William Donovan For For Management
1.3 Elect Director Bruce Hansen For For Management
1.4 Elect Director Mary Joan Hoene For For Management
2 Approve Tait, Weller & Baker LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Reddin For For Management
1b Elect Director Joel Alsfine For For Management
1c Elect Director Thomas C. DeLoach, Jr. For For Management
1d Elect Director William D. Fay For For Management
1e Elect Director David W. Hult For For Management
1f Elect Director Juanita T. James For For Management
1g Elect Director Philip F. Maritz For For Management
1h Elect Director Maureen F. Morrison For For Management
1i Elect Director Bridget Ryan-Berman 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
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ASHMORE GROUP
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Elect Mark Coombs For For Management
4 Elect Tom Shippey For For Management
5 Elect Clive Adamson For For Management
6 Elect David Bennett For For Management
7 Elect Jennifer Bingham For For Management
8 Elect Anne Pringle For For Management
9 Remuneration Policy (Binding) For Against Management
10 Remuneration Report (Advisory) For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authorisation of Political Donations For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
18 Waiver of Mandatory Takeover For For Management
Requirement
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
20 Adoption of Amended Articles of For For Management
Association
--------------------------------------------------------------------------------
ASPEN AEROGELS, INC.
Ticker: ASPN Security ID: 04523Y105
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca B. Blalock For For Management
1.2 Elect Director Robert M. Gervis For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSERTIO HOLDINGS, INC.
Ticker: ASRT Security ID: 04546C106
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather L. Mason For For Management
1.2 Elect Director William T. McKee For For Management
1.3 Elect Director Daniel A. Peisert For For Management
1.4 Elect Director Peter D. Staple For For Management
1.5 Elect Director James L. Tyree For For Management
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
6 Other Business For Against Management
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ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Michelle McCloskey For For Management
1j Elect Director Michael T. O'Kane For For Management
1k Elect Director Yukiko Omura For For Management
1l Elect Director Lorin P.T. Radtke For For Management
1m Elect Director Courtney C. Shea For For 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
4aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd.
4ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd.
4ac Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd.
4ad Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd.
4ae Elect Ling Chow as Director of Assured For For Management
Guaranty Re Ltd.
4af Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd.
4ag Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd.
4ah Elect Darrin Futter as Director of For For Management
Assured Guaranty Re Ltd.
4ai Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd.
4B Ratify PricewaterhouseCoopers LLP as For For Management
Auditor of Assured Guaranty Re Ltd.
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ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker For For Management
1.2 Elect Director Glen E. Tellock 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
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Bernlohr For For Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director John W. Dietrich For For Management
1.4 Elect Director Beverly K. Goulet 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 Duncan J. McNabb For For Management
1.8 Elect Director Sheila A. Stamps For For Management
1.9 Elect Director John K. Wulff For For Management
1.10 Elect Director Carol J. Zierhoffer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Preston G. Athey For For Management
1b Elect Director Hugh J. Morgan, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTOCANADA INC.
Ticker: ACQ Security ID: 05277B209
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Antony For For Management
1.2 Elect Director Dennis DesRosiers For For Management
1.3 Elect Director Stephen Green For For Management
1.4 Elect Director Barry James For For Management
1.5 Elect Director Maryann Keller For For Management
1.6 Elect Director Lee Matheson For For Management
1.7 Elect Director Elias Olmeta For For Management
1.8 Elect Director Michael Rawluk For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christian A. Asmar For For Management
1b Elect Director Elizabeth M. Daley For For Management
1c Elect Director Nancy Hawthorne For For Management
1d Elect Director Michelle Munson For For Management
1e Elect Director Daniel B. Silvers For For Management
1f Elect Director John P. Wallace For For Management
1g Elect Director Peter Westley For For 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
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540208
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# 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 Arthur L. George, Jr. For For Management
1.4 Elect Director Joseph P. Keithley For For Management
1.5 Elect Director John T. Kurtzweil For For Management
1.6 Elect Director Mary G. Puma For For Management
1.7 Elect Director Thomas St. Dennis For For Management
1.8 Elect Director Jorge Titinger For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Elanor R. Hardwick For For Management
1.3 Elect Director Axel Theis For For Management
1.4 Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
AXOS FINANCIAL INC.
Ticker: AX Security ID: 05465C100
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Brandon Black For For Management
1.2 Elect Tamara N. Bohlig For For Management
1.3 Elect Nicholas A. Mosich For For Management
2 Advisory Vote on Executive Compensation For Abstain Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel E. Berce For For Management
1.2 Elect Paul Eisman For For Management
1.3 Elect Daniel R. Feehan For For Management
1.4 Elect Thomas E. Ferguson For For Management
1.5 Elect Kevern R. Joyce For For Management
1.6 Elect Venita McCellon-Allen For For Management
1.7 Elect Ed McGough For For Management
1.8 Elect Steven R. Purvis For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Kenneth C. Bockhorst For For Management
1.3 Elect Director Gale E. Klappa For For Management
1.4 Elect Director Gail A. Lione For For Management
1.5 Elect Director James W. McGill For For Management
1.6 Elect Director Tessa M. Myers For For Management
1.7 Elect Director James F. Stern For For Management
1.8 Elect Director Glen E. Tellock 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 For Management
5 Report on Board Diversity Against For Shareholder
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Ticker: BLX Security ID: P16994132
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify KPMG as Auditors For For Management
3a Elect Director Miguel Heras Castro For For Management
3b Elect Director Isela Costantini For For Management
3c Elect Director Alexandra M. Aguirre For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANDWIDTH INC.
Ticker: BAND Security ID: 05988J103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Bailey For For Management
1.2 Elect Director Lukas M. Roush For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines 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
--------------------------------------------------------------------------------
BARINGS BDC, INC.
Ticker: BBDC Security ID: 06759L103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Mihalick For For Management
1b Elect Director Thomas W. Okel For For Management
1c Elect Director Jill Olmstead For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
BARNES & NOBLE EDUCATION INC
Ticker: BNED Security ID: 06777U101
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emily C. Chiu For For Management
2 Elect Daniel A. DeMatteo For For Management
3 Elect David G. Golden For For Management
4 Elect Michael P. Huseby For For Management
5 Elect Zachary D. Levenick For For Management
6 Elect Lowell W. Robinson For For Management
7 Elect John R. Ryan For For Management
8 Elect Jerry Sue Thornton For For Management
9 Elect David A. Wilson For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For For Management
1b Elect Director Elijah K. Barnes For For Management
1c Elect Director Patrick J. Dempsey For For Management
1d Elect Director Richard J. Hipple For For Management
1e Elect Director Thomas J. Hook For For Management
1f Elect Director Daphne E. Jones For For Management
1g Elect Director Mylle H. Mangum For For Management
1h Elect Director Hans-Peter Manner For For Management
1i Elect Director William J. Morgan For For Management
1j Elect Director Anthony V. Nicolosi For For Management
1k Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Scheible For For Management
1.2 Elect Director Bruce A. Carlson For For Management
1.3 Elect Director Anne De Greef-Safft For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director Robert K. Gifford For For Management
1.6 Elect Director Kenneth T. Lamneck For For Management
1.7 Elect Director Jeffrey S. McCreary For For Management
1.8 Elect Director Merilee Raines For For Management
1.9 Elect Director Jeffrey W. Benck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Campos For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Sebastian J. DiGrande For For Management
1.4 Elect Director Marla C. Gottschalk For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Thomas A. Kingsbury For For Management
1.7 Elect Director Christopher J. McCormick For For Management
1.8 Elect Director Kimberley A. Newton For For Management
1.9 Elect Director Nancy A. Reardon For For Management
1.10 Elect Director Wendy L. Schoppert For For Management
1.11 Elect Director Bruce K. Thorn 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
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda Litherland For For Management
1.2 Elect Director Arnold A. Pinkston For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIO-TECHNE CORP
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change in Board Size For For Management
2 Elect Robert V. Baumgartner For For Management
3 Elect Julie L. Bushman For For Management
4 Elect John L. Higgins For For Management
5 Elect Joseph D. Keegan For For Management
6 Elect Charles R. Kummeth For For Management
7 Elect Roeland Nusse For For Management
8 Elect Alpna H. Seth For For Management
9 Elect Randolph C. Steer For For Management
10 Elect Rupert Vessey For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2010 Equity Incentive For For Management
Plan
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BIOLIFE SOLUTIONS, INC.
Ticker: BLFS Security ID: 09062W204
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Rice For For Management
1.2 Elect Raymond W. Cohen For For Management
1.3 Elect Thomas Girschweiler For For Management
1.4 Elect Andrew Hinson For For Management
1.5 Elect Joseph Schick For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years Abstain Management
Executive Compensation
4 Amendment to the 2013 Performance For For Management
Incentive Plan
--------------------------------------------------------------------------------
BIOLIFE SOLUTIONS, INC.
Ticker: BLFS Security ID: 09062W204
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Rice For For Management
1.2 Elect Director Raymond W. Cohen For For Management
1.3 Elect Director Andrew Hinson For For Management
1.4 Elect Director Joseph Schick For For Management
1.5 Elect Director Amy DuRoss For For Management
1.6 Elect Director Rachel Ellingson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George H. Ellis For For Management
1b Elect Director Andrew M. Leitch 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
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: APR 21, 2021 Meeting Type: Proxy Contest
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card)
1.1 Elect Director Georganne C. Proctor For Did Not Vote Management
1.2 Elect Director Steven Aldrich For Did Not Vote Management
1.3 Elect Director Mark A. Ernst For Did Not Vote Management
1.4 Elect Director E. Carol Hayles For Did Not Vote Management
1.5 Elect Director John MacIlwaine For Did Not Vote Management
1.6 Elect Director Tina Perry For Did Not Vote Management
1.7 Elect Director Karthik Rao For Did Not Vote Management
1.8 Elect Director Jana R. Schreuder For Did Not Vote Management
1.9 Elect Director Christopher W. Walters For Did Not Vote Management
1.10 Elect Director Mary S. Zappone For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card)
1.1 Elect Director Frederick D. DiSanto For For Shareholder
1.2 Elect Director Cindy Schulze Flynn For Withhold Shareholder
1.3 Elect Director Robert D. MacKinlay For Withhold Shareholder
1.4 Elect Director Kimberly Smith Spacek For Withhold Shareholder
1.5 Management Nominee Mark A. Ernst For For Shareholder
1.6 Management Nominee E. Carol Hayles For For Shareholder
1.7 Management Nominee Tina Perry For For Shareholder
1.8 Management Nominee Karthik Rao For For Shareholder
1.9 Management Nominee Jana R. Schreuder For For Shareholder
1.10 Management Nominee Christopher W. For For Shareholder
Walters
2 Ratify Ernst & Young LLP as Auditors None For Management
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BMC STOCK HOLDINGS INC
Ticker: BMCH Security ID: 05591B109
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nate Jorgensen For For Management
1b Elect Director Richard Fleming For For Management
1c Elect Director Mack Hogans For For Management
1d Elect Director Christopher 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
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Approve CEO's Report and External For For Management
Auditor's Report
1.1.2 Approve Board's Report on Operations For For Management
and Results of Company
1.1.3 Approve Board's Opinion on CEO's Report For For Management
1.1.4 Approve to Add Copy of Reports For For Management
Mentioned in Previous Items and
Opinion to Minutes of Meeting
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5.1 Approve Chairman's Report of Audit For For Management
Committee
1.5.2 Approve Chairman's Report of Corporate For For Management
Practices Committee
1.6 Approve Reports of Other Committees For For Management
1.7.1 Approve Discharge of Board For For Management
1.7.2 Approve Discharge of Audit Committee For For Management
1.7.3 Approve Discharge of Corporate For For Management
Practices Committee
1.8 Approve Report of Statutory Auditors For For Management
1.9 Accept Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve Allocation of MXN 74.64 For For Management
Million to Increase Legal Reserve
2.2 Approve Allocation of MXN 1.12 Billion For For Management
to Reserve of Accumulated Earnings
Pending to be Applied
3 Approve Cash Dividends of MXN 2.02 Per For For Management
Share
4.1 Approve Discharge of Board For For Management
4.2.a Elect or Ratify Marcos Alejandro For For Management
Martinez Gavica as Director
4.2.b Elect or Ratify Eduardo Cepeda For For Management
Fernandez as Director
4.2.c Elect or Ratify Carlos Bremer For For Management
Gutierrez as Director
4.2.d Elect or Ratify Felipe Garcia-Moreno For For Management
Rodriguez as Director
4.2.e Elect or Ratify Francisco Gil Diaz as For For Management
Director
4.2.f Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Director
4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management
as Director
4.2.h Elect or Ratify Ernesto Ortega For For Management
Arellano as Director
4.2.i Elect or Ratify Tania Ortiz Mena Lopez For For Management
Negrete as Director
4.2.j Elect or Ratify Eduardo Osuna Osuna as For For Management
Director
4.2.k Elect or Ratify Clemente Ismael For For Management
Reyes-Retana Valdes as Director
4.2.l Elect or Ratify Fernando Ruiz Sahagun For For Management
as Director
4.2.m Elect or Ratify Alberto Torrado For For Management
Martinez as Director
4.2.n Elect or Ratify Blanca Avelina Trevino For For Management
de Vega as Director
4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management
Director
4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management
Delgado as Alternate Director
4.2.q Elect or Ratify Tomas Christian For For Management
Ehrenberg Aldford as Alternate Director
4.2.r Elect or Ratify Hector Blas Grisi For For Management
Checa as Alternate Director
4.2.s Elect or Ratify Claudia Janez Sanchez For For Management
as Alternate Director
4.2.t Elect or Ratify Lourdes Melgar For For Management
Palacios as Alternate Director
4.2.u Elect or Ratify Marcos Ramirez Miguel For For Management
as Alternate Director
4.2.w Elect or Ratify Alvaro Vaqueiro Ussel For For Management
as Alternate Director
4.3 Approve Any Alternate Director Can For For Management
Replace Director
4.4 Approve Independence Classification of For For Management
Independent Directors
4.5 Accept Resignation of Each Person Who For For Management
do not Ratify themselves as Director
4.6 Ratify Marcos Alejandro Martinez For For Management
Gavica as Board Chairman
4.7 Ratify Rafael Robles Miaja as For For Management
Secretary of Board
4.8 Ratify Maria Luisa Petricioli For For Management
Castellon as Deputy Secretary of Board
4.9 Ratify Oscar Aguirre Hernandez as For For Management
Statutory Auditor
4.10 Ratify Alfonso Gonzalez Migoya as For For Management
Chairman and Member of Audit Committee
4.11 Ratify Fernando Ruiz Sahagun as Member For For Management
of Audit Committee
4.12 Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Member of Audit Committee
4.13 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Audit Committee
4.14 Ratify Alfonso Gonzalez Migoya as For For Management
Chairman and Member of Corporate
Practices Committee
4.15 Ratify Fernando Ruiz Sahagun as Member For For Management
of Corporate Practices Committee
4.16 Ratify Tania Ortiz Mena Lopez Negrete For For Management
as Member of Corporate Practices
Committee
4.17 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Corporate
Practices Committee
4.18 Authorize Board to Elect Rest of For For Management
Members and Chairmen of Committees
5.1 Approve Remuneration of Directors and For For Management
Company Secretary
5.2 Approve Remuneration of Members of For For Management
Audit Committee in the Amount of MXN
60,000
5.3 Approve Remuneration of Members of For For Management
Corporate Practices Committees in the
Amount of MXN 25,000
6.1 Approve Report of Policies Related to For For Management
Repurchase of Shares
6.2 Approve Report on Company Has 503,336 For For Management
Series A Class I Repurchase Shares
7.1 Set Amount of Share Repurchase Reserve For For Management
at MXN 900 Million
8.1 Authorize Rafael Robles Miaja, Maria For For Management
Luisa Petricioli Castellon and
Clementina Ramirez de Arellano Moreno
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793400
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793400
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Craddock For For Management
1.2 Elect Director Eric T. Greager For For Management
1.3 Elect Director Carrie L. Hudak For For Management
1.4 Elect Director Paul Keglevic For For Management
1.5 Elect Director Audrey Robertson For For Management
1.6 Elect Director Brian Steck For For Management
1.7 Elect Director Jeff E. Wojahn 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 Ratify Tax Benefits Preservation Plan For For Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: MAY 04, 2021 Meeting Type: Proxy Contest
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card)
1 Approve Merger Agreement Against Did Not Vote Management
2 Advisory Vote on Golden Parachutes Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP INC.
Ticker: BSIG Security ID: 10948W103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chersi For For Management
1.2 Elect Director Andrew Kim For For Management
1.3 Elect Director John A. Paulson For For Management
1.4 Elect Director Barbara Trebbi For For Management
1.5 Elect Director Suren Rana For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robyn C. Davis For For Management
1.2 Elect Director Joseph R. Martin For For Management
1.3 Elect Director Erica J. McLaughlin For For Management
1.4 Elect Director Krishna G. Palepu For For Management
1.5 Elect Director Michael Rosenblatt For For Management
1.6 Elect Director Stephen S. Schwartz For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
1.9 Elect Director Ellen M. Zane 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
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director David C. Everitt For For Management
1c Elect Director Reginald Fils-Aime For For Management
1d Elect Director Lauren P. Flaherty For For Management
1e Elect Director David M. Foulkes For For Management
1f Elect Director Joseph W. McClanathan For For Management
1g Elect Director David V. Singer For For Management
1h Elect Director Jane L. Warner For For Management
1i Elect Director J. Steven Whisler For For Management
1j Elect Director Roger J. Wood 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
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cleveland A. Christophe For For Management
1.2 Elect Director David E. Flitman For For Management
1.3 Elect Director W. Bradley Hayes For For Management
1.4 Elect Director Brett N. Milgrim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CADENCE BANCORPORATION
Ticker: CADE Security ID: 12739A100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Murphy, Jr. For For Management
1.2 Elect Director Precious W. Owodunni For For Management
1.3 Elect Director Marc J. Shapiro For For Management
1.4 Elect Director J. Thomas Wiley, 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
--------------------------------------------------------------------------------
CALAMP CORP.
Ticker: CAMP Security ID: 128126109
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Albert J. Moyer For For Management
2 Elect Jeffery Gardner For For Management
3 Elect Scott Arnold For For Management
4 Elect Jason W. Cohenour For For Management
5 Elect Amal M. Johnson For For Management
6 Elect Roxanne Oulman For For Management
7 Elect Jorge Titinger For For Management
8 Elect Larry Wolfe For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2004 Incentive Stock For For Management
Plan
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa A. Flavin For For Management
1.2 Elect Director Brenda C. Freeman For For Management
1.3 Elect Director Lori H. Greeley For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X508
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara J. Faulkenberry For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director Joseph C. Gatto, Jr. For For Management
1.4 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
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
--------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC.
Ticker: CWH Security ID: 13462K109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andris A. Baltins For For Management
1.2 Elect Director Brent L. Moody 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
--------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC.
Ticker: GOOS Security ID: 135086106
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dani Reiss For For Management
1.2 Elect Ryan Cotton For For Management
1.3 Elect Joshua Bekenstein For For Management
1.4 Elect Stephen K. Gunn For For Management
1.5 Elect Jean-Marc Huet For For Management
1.6 Elect John Davison For For Management
1.7 Elect Maureen Chiquet For For Management
1.8 Elect Jodi Butts For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bibby For For Management
1.2 Elect Director Marie Y. Delorme For For Management
1.3 Elect Director Maria Filippelli For For Management
1.4 Elect Director Christopher H. Fowler For For Management
1.5 Elect Director Linda M.O. Hohol For For Management
1.6 Elect Director Robert A. Manning For For Management
1.7 Elect Director E. Gay Mitchell For For Management
1.8 Elect Director Sarah A. For For Management
Morgan-Silvester
1.9 Elect Director Margaret J. Mulligan For For Management
1.10 Elect Director Robert L. Phillips For For Management
1.11 Elect Director Irfhan A. Rawji For For Management
1.12 Elect Director Ian M. Reid For For Management
1.13 Elect Director H. Sanford Riley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CARDTRONICS PLC
Ticker: CATM Security ID: G1991C105
Meeting Date: MAY 07, 2021 Meeting Type: Court
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CARDTRONICS PLC
Ticker: CATM Security ID: G1991C115
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CARDTRONICS PLC
Ticker: CATM Security ID: G1991C105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juli C. Spottiswood For For Management
1b Elect Director Edward H. West For For Management
1c Elect Director Rahul Gupta For For Management
2 Ratify KPMG LLP (U.S.) as Auditors For For Management
3 Reappoint KPMG LLP (U.K.) as Statutory For For Management
Auditors
4 Authorize Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote to Ratify Directors' For For Management
Compensation Report
7 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James D. Frias For For Management
1b Elect Director Maia A. Hansen For For Management
1c Elect Director Corrine D. Ricard 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
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Ronald E. Blaylock For For Management
1c Elect Director Sona Chawla For For Management
1d Elect Director Thomas J. Folliard For For Management
1e Elect Director Shira Goodman For For Management
1f Elect Director Robert J. Hombach For For Management
1g Elect Director David W. McCreight For For Management
1h Elect Director William D. Nash For For Management
1i Elect Director Mark F. O'Neil For For Management
1j Elect Director Pietro Satriano For For Management
1k Elect Director Marcella Shinder For For Management
1l Elect Director Mitchell D. Steenrod 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 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ebel For For Management
1.2 Elect Director Randall L. Schilling For For Management
1.3 Elect Director Franklin D. Wicks, 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
--------------------------------------------------------------------------------
CATALYST PHARMACEUTICALS, INC.
Ticker: CPRX Security ID: 14888U101
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick J. McEnany For For Management
2 Elect Philip H. Coelho For Against Management
3 Elect Charles B. O'Keeffe For For Management
4 Elect David S. Tierney For For Management
5 Elect Donald A. Denkhaus For For Management
6 Elect Richard J. Daly For For Management
7 Increase in Authorized Common Stock For For Management
8 Amendment to the 2018 Stock Incentive For For Management
Plan
9 Extension of the Shareholder Rights For Against Management
Plan
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan L. Blount For For Management
2 Elect William C. Boor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CC NEUBERGER PRINCIPAL HOLDINGS I
Ticker: PCPL Security ID: G1992Y114
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For Against Management
from Cayman Islands to Delaware
2 Approve SPAC Transaction For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Charter For Against Management
5A Approve Changes to the Authorized For Against Management
Common Stock
5B Approve Issuance of CC Neuberger For Against Management
Principal Holdings I Preferred Stock
in One or More Classes or Series
5C Amend Certificate of Incorporation For Against Management
Regarding Certain Provisions of the
Investor Rights Agreement
5D Eliminate Right to Act by Written For Against Management
Consent
5E Classify the Board of Directors For Against Management
5F Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5G Amend Bylaws For Against Management
6 Approve Issuance of Shares for a For Against Management
Private Placement
7 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 09, 2021 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director Courtnee Chun For For Management
1.3 Elect Director Timothy P. Cofer For Withhold Management
1.4 Elect Director Brendan P. Dougher For For Management
1.5 Elect Director Michael J. Edwards For For Management
1.6 Elect Director Michael J. Griffith For For Management
1.7 Elect Director Christopher T. Metz For For Management
1.8 Elect Director Daniel P. Myers For Withhold Management
1.9 Elect Director Brooks M. Pennington, For Withhold Management
III
1.10 Elect Director John R. Ranelli For Withhold Management
1.11 Elect Director Mary Beth Springer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For For Management
1.2 Elect Director Earl E. Fry For For Management
1.3 Elect Director Wayne K. Kamitaki For For Management
1.4 Elect Director Paul J. Kosasa For For Management
1.5 Elect Director Duane K. Kurisu For For Management
1.6 Elect Director Christopher T. Lutes For For Management
1.7 Elect Director Colbert M. Matsumoto For For Management
1.8 Elect Director A. Catherine Ngo For For Management
1.9 Elect Director Saedene K. Ota For For Management
1.10 Elect Director Crystal K. Rose For For Management
1.11 Elect Director Paul K. Yonamine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTURY CASINOS, INC.
Ticker: CNTY Security ID: 156492100
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin Haitzmann For For Management
1.2 Elect Director Gottfried Schellmann 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
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale Francescon For For Management
1b Elect Director Robert J. Francescon For For Management
1c Elect Director Patricia L. Arvielo For For Management
1d Elect Director John P. Box For For Management
1e Elect Director Keith R. Guericke For For Management
1f Elect Director James M. Lippman 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
--------------------------------------------------------------------------------
CF FINANCE ACQUISITION CORP
Ticker: CFFA Security ID: 12528N107
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 GCM Grosvenor Transaction For For Management
2 Increase of Authorized Preferred and For For Management
Common stock
3 Authorization of Dual Class Stock For For Management
4 Amend the Charter to Include For For Management
References to the Shareholders
Agreement
5 Bundled Charter Amendments For For Management
6 Transaction Issuance For For Management
7 Approve 2020 Incentive Award Plan For For Management
8 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Buckley For For Management
1.2 Elect Director Joseph L. Cowan 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
--------------------------------------------------------------------------------
CHASE CORPORATION
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# 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 Thomas D. DeByle For For Management
1.5 Elect Director John H. Derby, III 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 Joan Wallace-Benjamin For For Management
1.9 Elect Director Thomas Wroe, Jr. 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
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bonnie R. Brooks For For Management
1b Elect Director Janice L. Fields For For Management
1c Elect Director Deborah L. Kerr For For Management
1d Elect Director Molly Langenstein For For Management
1e Elect Director John J. Mahoney For For Management
1f Elect Director Kevin Mansell For For Management
1g Elect Director Kim Roy For For Management
1h Elect Director David F. Walker For For Management
1i Elect Director Stephen E. Watson 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Hogenson For For Management
1.2 Elect Director Lisa A. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Buckhout For For Management
1.2 Elect Director Samuel R. Chapin For For Management
1.3 Elect Director David F. Dietz For For Management
1.4 Elect Director Tina M. Donikowski For For Management
1.5 Elect Director Bruce Lisman For For Management
1.6 Elect Director John (Andy) O'Donnell 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 Abstain Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John C. Carter For For Management
1.2 Elect Alexander M. Davern For For Management
1.3 Elect Timothy R. Dehne For For Management
1.4 Elect Deirdre Hanford For For Management
1.5 Elect Catherine P. Lego For For Management
1.6 Elect Jason P. Rhode For For Management
1.7 Elect Alan R. Schuele For For Management
1.8 Elect David J. Tupman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2018 Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# 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
--------------------------------------------------------------------------------
CLARKSON PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# 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 Final Dividend For For Management
4 Re-elect Sir Bill Thomas as Director For For Management
5 Re-elect Andi Case as Director For For Management
6 Re-elect Jeff Woyda as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Elect Sue Harris as Director For For Management
9 Elect Laurence Hollingworth as Director For For Management
10 Re-elect Dr Tim Miller as Director For For Management
11 Re-elect Birger Nergaard as Director For For Management
12 Re-elect Heike Truol as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Corkrean For For Management
1b Elect Director Arsen S. Kitch For For Management
1c Elect Director Alexander Toeldte For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CMC MATERIALS, INC.
Ticker: CCMP Security ID: 12571T100
Meeting Date: MAR 03, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Klein For For Management
1.2 Elect Director David H. Li For For Management
1.3 Elect Director William P. Noglows 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director D. Blake Bath For For Management
1.3 Elect Director Steven D. Brooks For For Management
1.4 Elect Director Lewis H. Ferguson, III For For Management
1.5 Elect Director Carolyn Katz For For Management
1.6 Elect Director Sheryl Kennedy For For Management
1.7 Elect Director Marc Montagner 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
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sachin Lawande 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
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay T. Flatley For For Management
1b Elect Director Pamela Fletcher For For Management
1c Elect Director Andreas (Andy) W. Mattes For For Management
1d Elect Director Beverly Kay Matthews For For Management
1e Elect Director Michael R. McMullen For For Management
1f Elect Director Garry W. Rogerson For For Management
1g Elect Director Steve Skaggs For For Management
1h Elect Director Sandeep Vij For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHERUS BIOSCIENCES, INC.
Ticker: CHRS Security ID: 19249H103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Bryan Lawlis For Withhold Management
1.2 Elect Director Kimberly J. Tzoumakas For For Management
1.3 Elect Director Alan C. Mendelson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew M. Caggia For For Management
1b Elect Director Luis A. Muller 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
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell P. Rales For For Management
1b Elect Director Matthew L. Trerotola For For Management
1c Elect Director Patrick W. Allender For For Management
1d Elect Director Thomas S. Gayner For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Liam J. Kelly For For Management
1g Elect Director Philip A. Okala For For Management
1h Elect Director A. Clayton Perfall For For Management
1i Elect Director Didier Teirlinck For For Management
1j Elect Director Rajiv Vinnakota For For Management
1k Elect Director Sharon Wienbar 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
--------------------------------------------------------------------------------
COLLECTORS UNIVERSE INC
Ticker: CLCT Security ID: 19421R200
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Albert J. Moyer For For Management
1.2 Elect Joseph J. Orlando For For Management
1.3 Elect Bruce A. Stevens For For Management
1.4 Elect Kate W. Duchene For For Management
1.5 Elect Vina M. Leite For For Management
1.6 Elect Jon M. Sullivan For For Management
1.7 Elect Lorraine G. Bardeen For For Management
1.8 Elect Jennifer H. Leuer For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 14, 2021 Meeting Type: Annual/Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For For Management
1b Elect Director John (Jack) P. Curtin, For For Management
Jr.
1c Elect Director Christopher Galvin For For Management
1d Elect Director P. Jane Gavan For For Management
1e Elect Director Stephen J. Harper For For Management
1f Elect Director Jay S. Hennick For For Management
1g Elect Director Katherine M. Lee For For Management
1h Elect Director Benjamin F. Stein For For Management
1i Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Transaction Resolution For For Management
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alan P. Krusi For For Management
1.4 Elect Director Brian E. Lane For For Management
1.5 Elect Director Pablo G. Mercado For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director William J. Sandbrook For For Management
1.8 Elect Director Constance E. Skidmore For For Management
1.9 Elect Director Vance W. Tang For For Management
1.10 Elect Director Cindy L. Wallis-Lage 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
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# 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 Elizabeth T. Hirsch For For Management
1g Elect Director William Norris Jennings For For Management
1h Elect Director K. Ranga Krishnan For For Management
1i Elect Director Julia B. North For For Management
1j Elect Director Wayne T. Smith For For Management
1k 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS
Ticker: CODI Security ID: 20451Q104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Sean Day For For Management
1.2 Elect Director Larry L. Enterline For For Management
1.3 Elect Director D. Eugene Ewing 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
--------------------------------------------------------------------------------
COMPUTER MODELLING GROUP LTD.
Ticker: CMG Security ID: 205249105
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
2.1 Elect Judith J. Athaide For For Management
2.2 Elect Kenneth M. Dedeluk For For Management
2.3 Elect Christopher L. Fong For For Management
2.4 Elect Patrick R. Jamieson For For Management
2.5 Elect Peter H. Kinash For For Management
2.6 Elect Mark Miller For For Management
2.7 Elect Ryan N. Schneider For For Management
2.8 Elect John B. Zaozirny For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Stock Option Plan Renewal For For Management
5 Amendment to the PSU & RSU Plan For For Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn P. Tobin 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
--------------------------------------------------------------------------------
COMPUTER SERVICES, INC.
Ticker: CSVI Security ID: 20539A105
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dana Bowers For For Management
1.2 Elect Kristin Rudolph Muhlner For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COMPX INTERNATIONAL INC.
Ticker: CIX Security ID: 20563P101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director Loretta J. Feehan For For Management
1.3 Elect Director Robert D. Graham For For Management
1.4 Elect Director Terri L. Herrington For For Management
1.5 Elect Director Scott C. James For For Management
1.6 Elect Director Ann Manix For For Management
1.7 Elect Director Mary A. Tidlund For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMSCORE, INC.
Ticker: SCOR Security ID: 20564W105
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jacques D. Kerrest For For Management
1.2 Elect Kathleen Love For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to the 2018 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
COMSCORE, INC.
Ticker: SCOR Security ID: 20564W105
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Approve Creation of Convertible For For Management
Preferred Stock and Authorize A
Sufficient Number of Shares of
Preferred and Common Stocks into which
such Shares of Convertible Preferred
Stock may be Converted
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMSCORE, INC.
Ticker: SCOR Security ID: 20564W105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Gotlieb For For Management
1.2 Elect Director William Livek For For Management
1.3 Elect Director Brent Rosenthal 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
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 08, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ira S. Kaplan For For Management
2 Elect Lisa Lesavoy For For Management
3 Elect Yacov A. Shamash For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CONSOL ENERGY INC
Ticker: CEIX Security ID: 20854L108
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CEIX Security ID: 20854L108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sophie Bergeron For For Management
1b Elect Director James A. Brock For For Management
1c Elect Director John T. Mills For For Management
1d Elect Director William P. Powell 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
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# 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
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Chapman For For Management
1.2 Elect Director Susan F. Davis For For Management
1.3 Elect Director Kathryn P. Dickson For For Management
1.4 Elect Director John J. Holland For For Management
1.5 Elect Director Bradley E. Hughes For For Management
1.6 Elect Director Tyrone M. Jordan For For Management
1.7 Elect Director Tracey I. Joubert For For Management
1.8 Elect Director Gary S. Michel For For Management
1.9 Elect Director Brian C. Walker 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
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John G. Boss For For Management
1b Elect Director Jeffrey S. Edwards For For Management
1c Elect Director Richard J. Freeland For For Management
1d Elect Director Adriana E. For For Management
Macouzet-Flores
1e Elect Director David J. Mastrocola For For Management
1f Elect Director Justin E. Mirro For For Management
1g Elect Director Robert J. Remenar For For Management
1h Elect Director Sonya F. Sepahban For For Management
1i Elect Director Thomas W. Sidlik For For Management
1j Elect Director Stephen A. Van Oss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED
Ticker: CORT Security ID: 218352102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg Alton For For Management
1.2 Elect Director G. Leonard Baker, Jr. For For Management
1.3 Elect Director Joseph K. Belanoff For For Management
1.4 Elect Director Gillian M. Cannon For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Kimberly Park For For Management
1.7 Elect Director Daniel N. Swisher, Jr. For For Management
1.8 Elect Director James N. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart W. Booth For For Management
1b Elect Director Rocky Dewbre For For Management
1c Elect Director Laura Flanagan For For Management
1d Elect Director Robert G. Gross For For Management
1e Elect Director Scott E. McPherson For For Management
1f Elect Director Diane Randolph For For Management
1g Elect Director Harvey L. Tepner For For Management
1h Elect Director Rosemary Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect V. Gordon Clemons, Sr. For For Management
1.2 Elect Steven (Steve) J. Hamerslag For For Management
1.3 Elect Alan R. Hoops For For Management
1.4 Elect R. Judd Jessup For For Management
1.5 Elect Jean H. Macino For For Management
1.6 Elect Jeffrey J. Michael For For Management
2 Ratification of Auditor For For Management
3 Adoption of Exclusive Forum Provision For Against Management
4 Bylaw Amendment to Allow for Virtual For For Management
Meeting
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian A. Shepherd For For Management
1b Elect Director Frank V. Sica For For Management
1c Elect Director Silvio Tavares For For Management
1d Elect Director Tse Li 'Lily' Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay S. Sidhu For For Management
1.2 Elect Director Robert J. Buford 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 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Barrett For For Management
1.2 Elect Director David H. Mowry For For Management
1.3 Elect Director Timothy J. O'Shea For For Management
1.4 Elect Director J. Daniel Plants For For Management
1.5 Elect Director Joseph E. Whitters For For Management
1.6 Elect Director Katherine S. Zanotti 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 Omnibus Stock Plan For Abstain Management
5 Elect Director Sheila A. Hopkins For For Management
--------------------------------------------------------------------------------
CYBEROPTICS CORPORATION
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig D. Gates For For Management
1.2 Elect Director Subodh Kulkarni For For Management
1.3 Elect Director Michael M. Selzer, Jr. For For Management
1.4 Elect Director Vivek Mohindra For For Management
1.5 Elect Director Cheryl Beranek 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
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Cobb For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.4 Elect Director Barry C. McCarthy For For Management
1.5 Elect Director Don J. McGrath For For Management
1.6 Elect Director Thomas J. Reddin For For Management
1.7 Elect Director Martyn R. Redgrave For For Management
1.8 Elect Director John L. Stauch For For Management
1.9 Elect Director Victoria A. Treyger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernadette S. Aulestia For For Management
1b Elect Director Olu Beck For For Management
1c Elect Director Gregg R. Dedrick For For Management
1d Elect Director Jose M. Gutierrez For For Management
1e Elect Director Brenda J. Lauderback For For Management
1f Elect Director John C. Miller For For Management
1g Elect Director Donald C. Robinson For For Management
1h Elect Director Laysha Ward For For Management
1i Elect Director F. Mark Wolfinger For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For For Management
1.2 Elect Director Travis D. Stice For For Management
1.3 Elect Director Vincent K. Brooks For For Management
1.4 Elect Director Michael P. Cross For For Management
1.5 Elect Director David L. Houston For For Management
1.6 Elect Director Stephanie K. Mains For For Management
1.7 Elect Director Mark L. Plaumann For For Management
1.8 Elect Director Melanie M. Trent For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC
Ticker: DCOM Security ID: 253922108
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For Abstain Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 25432X102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Mahon For For Management
1.2 Elect Director Marcia Z. Hefter For For Management
1.3 Elect Director Rosemarie Chen For For Management
1.4 Elect Director Michael P. Devine For For Management
1.5 Elect Director Matthew Lindenbaum For For Management
1.6 Elect Director Albert E. McCoy, Jr. For For Management
1.7 Elect Director Raymond A. Nielsen For For Management
1.8 Elect Director Kevin M. O'Connor For For Management
1.9 Elect Director Vincent F. Palagiano For For Management
1.10 Elect Director Joseph J. Perry For For Management
1.11 Elect Director Kevin Stein For For Management
1.12 Elect Director Dennis A. Suskind For For Management
2 Ratify Crowe 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
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angie Chen Button For For Management
1.2 Elect Director C.H. Chen For For Management
1.3 Elect Director Warren Chen For For Management
1.4 Elect Director Michael R. Giordano For For Management
1.5 Elect Director Keh-Shew Lu For For Management
1.6 Elect Director Peter M. Menard For For Management
1.7 Elect Director Christina Wen-Chi Sung For For Management
1.8 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 Auditor For For Management
--------------------------------------------------------------------------------
DMC GLOBAL INC.
Ticker: BOOM Security ID: 23291C103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For For Management
1.2 Elect Director Andrea E. Bertone For For Management
1.3 Elect Director Robert A. Cohen For For Management
1.4 Elect Director Ruth I. Dreessen For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Michael A. Kelly For For Management
1.7 Elect Director Kevin T. Longe For For Management
1.8 Elect Director Clifton Peter Rose 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
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For For Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For For Management
1.5 Elect Director Simon Segars For For Management
1.6 Elect Director Roger Siboni For For Management
1.7 Elect Director Anjali Sud For For Management
1.8 Elect Director Avadis Tevanian, 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
--------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC.
Ticker: DFIN Security ID: 25787G100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis A. Aguilar For For Management
1.2 Elect Director Richard L. Crandall For For Management
1.3 Elect Director Charles D. Drucker For For Management
1.4 Elect Director Juliet S. Ellis For For Management
1.5 Elect Director Gary G. Greenfield For For Management
1.6 Elect Director Jeffrey Jacobowitz For For Management
1.7 Elect Director Daniel N. Leib For For Management
1.8 Elect Director Lois M. Martin 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
--------------------------------------------------------------------------------
DORCHESTER MINERALS, L.P.
Ticker: DMLP Security ID: 25820R105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen D. Lassiter For For Management
1.2 Elect Director C. W. "Bill" Russell For For Management
1.3 Elect Director Ronald P. Trout For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DORIAN LPG LTD
Ticker: LPG Security ID: Y2106R110
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas J. Coleman For For Management
1.2 Elect Christina Tan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 2 Years Abstain Management
Executive Compensation
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Steven L. Berman For For Management
1B Elect Director Kevin M. Olsen For For Management
1C Elect Director Lisa M. Bachmann For For Management
1D Elect Director John J. Gavin For For Management
1E Elect Director Paul R. Lederer For For Management
1F Elect Director Richard T. Riley For For Management
1G Elect Director Kelly A. Romano For For Management
1H Elect Director G. Michael Stakias For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shirley G. Drazba For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Kent Yee For For Management
1.3 Elect Director Joseph R. Mannes For For Management
1.4 Elect Director Timothy P. Halter For For Management
1.5 Elect Director David Patton 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
--------------------------------------------------------------------------------
E-L FINANCIAL CORPORATION LIMITED
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Billett For For Management
1.2 Elect Director Michael J. Cooper For For Management
1.3 Elect Director William J. Corcoran For For Management
1.4 Elect Director Duncan N.R. Jackman For For Management
1.5 Elect Director Henry N.R. Jackman For For Management
1.6 Elect Director M. Victoria D. Jackman For For Management
1.7 Elect Director R.B. Matthews For For Management
1.8 Elect Director Clive P. Rowe For For Management
1.9 Elect Director Stephen J.R. Smith For For Management
1.10 Elect Director Mark M. Taylor For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
E.L.F. BEAUTY, INC.
Ticker: ELF Security ID: 26856L103
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kirk L. Perry For For Management
1.2 Elect Sabrina Simmons For For Management
1.3 Elect Maureen C. Watson For For Management
2 Advisory Vote on Executive Compensation For Abstain Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew D. Brockwell For For Management
1.2 Elect Director Steven Freidkin For For Management
1.3 Elect Director Ernest D. Jarvis For For Management
1.4 Elect Director Theresa G. LaPlaca For For Management
1.5 Elect Director A. Leslie Ludwig For For Management
1.6 Elect Director Norman R. Pozez For For Management
1.7 Elect Director Kathy A. Raffa For For Management
1.8 Elect Director Susan G. Riel For For Management
1.9 Elect Director James A. Soltesz For For Management
1.10 Elect Director Benjamin M. Soto For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EAGLE POINT CREDIT COMPANY INC.
Ticker: ECC Security ID: 269808101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott W. Appleby For For Management
1.2 Elect Director Jeffrey L. Weiss For For Management
--------------------------------------------------------------------------------
EAGLE POINT INCOME COMPANY INC.
Ticker: EIC Security ID: 269817102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott W. Appleby For For Management
1.2 Elect Director Jeffrey L. Weiss For For Management
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robin Raina For For Management
1.2 Elect Hans U. Benz For For Management
1.3 Elect Pavan Bhalla For For Management
1.4 Elect Neil D. Eckert For For Management
1.5 Elect George W. Hebard III For For Management
1.6 Elect Rolf Herter For For Management
1.7 Elect Hans Ueli Keller For For Management
2 Approval of the 2020 Equity Plan For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Abstain Management
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas R. Waggoner For For Management
1b Elect Director Samuel K. Skinner For For Management
1c Elect Director Matthew Ferguson For For Management
1d Elect Director David Habiger For For Management
1e Elect Director William M. Farrow, III For For Management
1f Elect Director Virginia L. Henkels 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 Abstain Management
--------------------------------------------------------------------------------
ECN CAPITAL CORP.
Ticker: ECN Security ID: 26829L107
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Paul Stoyan For For Management
1.4 Elect Director Pierre Lortie For For Management
1.5 Elect Director David Morris For For Management
1.6 Elect Director Carol E. Goldman For For Management
1.7 Elect Director Karen Martin 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
--------------------------------------------------------------------------------
ELASTIC N.V
Ticker: ESTC Security ID: N14506104
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jonathan Chadwick For For Management
2 Elect Michelangelo Volpi For For Management
3 Adoption of Dutch Statutory Annual For For Management
Accounts for 2020
4 Discharge from Liability for Executive For For Management
Director
5 Discharge from Liability for For For Management
Non-Executive Directors
6 Ratification of Auditor For For Management
7 Authority to Repurchase Shares For For Management
8 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For For Management
1b Elect Director Benjamin Gliklich For For Management
1c Elect Director Ian G.H. Ashken For For Management
1d Elect Director Elyse Napoli Filon For For Management
1e Elect Director Christopher T. Fraser For For Management
1f Elect Director Michael F. Goss For For Management
1g Elect Director Nichelle Maynard-Elliott For For Management
1h Elect Director E. Stanley O' Neal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Ronald L. Johnson For For Management
1d Elect Director David H. Laidley For For Management
1e Elect Director Carol P. Lowe For For Management
1f Elect Director M. Kevin McEvoy For For Management
1g Elect Director William P. Reid For For Management
1h Elect Director Steven B. Schwarzwaelder For For Management
1i Elect Director Robin Walker-Lee 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 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerome Hauer For For Management
1b Elect Director Robert Kramer For For Management
1c Elect Director Marvin 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine H. Antonello For For Management
1.2 Elect Director Richard W. Blakey For For Management
1.3 Elect Director Joao (John) M. de For For Management
Figueiredo
1.4 Elect Director James R. Kroner For For Management
1.5 Elect Director Michael J. McColgan For For Management
1.6 Elect Director Michael J. McSally For For Management
1.7 Elect Director Prasanna G. Dhore For For Management
1.8 Elect Director Valerie R. Glenn For For Management
1.9 Elect Director Barbara A. Higgins For For Management
1.10 Elect Director Jeanne L. Mockard 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
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristine Peterson For For Management
1.2 Elect Director Terry C. Vance For For Management
2 Amend Omnibus Stock Plan For Abstain Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Fisher For For Management
1.2 Elect Director Daniel L. Jones For For Management
1.3 Elect Director Gina A. Norris For For Management
1.4 Elect Director William R. Thomas For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. 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
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director R. Nicholas Burns For For Management
1c Elect Director Rodney Clark For For Management
1d Elect Director James F. Gentilcore For For Management
1e Elect Director Yvette Kanouff For For Management
1f Elect Director James P. Lederer For For Management
1g Elect Director Bertrand Loy For For Management
1h Elect Director Paul L.H. Olson For For Management
1i Elect Director Azita Saleki-Gerhardt For For Management
1j Elect Director Brian F. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENTHUSIAST GAMING HOLDINGS INC.
Ticker: EGLX Security ID: 29385B109
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Adrian Montgomery For For Management
2.2 Elect Director Menashe Kestenbaum For For Management
2.3 Elect Director Francesco Aquilini For For Management
2.4 Elect Director Michael Beckerman For For Management
2.5 Elect Director Alan Friedman For For Management
2.6 Elect Director Ben Colabrese For For Management
2.7 Elect Director Robb Chase For For Management
2.8 Elect Director Richard Sherman For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis A. Hondal For For Management
1b Elect Director Daniel G. Kaye For For Management
1c Elect Director Joan Lamm-Tennant For For Management
1d Elect Director Kristi A. Matus For For Management
1e Elect Director Ramon de Oliveira For For Management
1f Elect Director Mark Pearson For For Management
1g Elect Director Bertram L. Scott For For Management
1h Elect Director George Stansfield For For Management
1i Elect Director Charles G.T. Stonehill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 05, 2021 Meeting Type: Annual
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Richey For For Management
1.2 Elect Director James M. Stolze 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
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane P. Chwick For For Management
1.2 Elect Director Aditya Dutt For For Management
1.3 Elect Director Roy J. Kasmar For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS, INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Farooq Kathwari For For Management
2 Elect James B. Carlson For For Management
3 Elect John J. Dooner, Jr. For For Management
4 Elect Domenick J. Esposito For For Management
5 Elect Mary Garrett For For Management
6 Elect James W. Schmotter For For Management
7 Elect Tara J. Stacom For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EVENTBRITE, INC.
Ticker: EB Security ID: 29975E109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Hartz For For Management
1.2 Elect Director Sean Moriarty For For Management
1.3 Elect Director Naomi Wheeless For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERBRIDGE, INC.
Ticker: EVBG Security ID: 29978A104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Dean For For Management
1.2 Elect Director Kent Mathy For For Management
1.3 Elect Director Simon Paris 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 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation and Bylaws
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, For For Management
Jr.
1c Elect Director Kelly Barrett For For Management
1d Elect Director Olga Botero For For Management
1e Elect Director Jorge A. Junquera For For Management
1f Elect Director Ivan Pagan For For Management
1g Elect Director Aldo J. Polak For For Management
1h Elect Director Alan H. Schumacher For For Management
1i Elect Director Brian J. Smith 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVI INDUSTRIES INC
Ticker: EVI Security ID: 26929N102
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry M. Nahmad For For Management
1.2 Elect Dennis Mack For For Management
1.3 Elect David Blyer For Withhold Management
1.4 Elect Glen Kruger For For Management
1.5 Elect Timothy P. LaMacchia For Withhold Management
1.6 Elect Hal M. Lucas For For Management
2 Amendment to the 2015 Equity Incentive For Against Management
Plan
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Garen K. Staglin For For Management
1b Elect Director Rohit Kapoor For For Management
1c Elect Director Anne E. Minto For For Management
1d Elect Director Som Mittal For For Management
1e Elect Director Clyde W. Ostler For For Management
1f Elect Director Vikram S. Pandit For For Management
1g Elect Director Kristy Pipes For For Management
1h Elect Director Nitin Sahney For For Management
1i Elect Director Jaynie M. Studenmund 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
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Brown For For Management
1.2 Elect Director Catherine Ford Corrigan For For Management
1.3 Elect Director Paul R. Johnston For For Management
1.4 Elect Director Carol Lindstrom For For Management
1.5 Elect Director Karen A. Richardson For For Management
1.6 Elect Director John B. Shoven For For Management
1.7 Elect Director Debra L. Zumwalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Seamus Grady For For Management
1.2 Elect Thomas F. Kelly For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
FARMERS AND MERCHANTS BANCSHARES INC (MD)
Ticker: FMBL Security ID: 308243104
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: OCT 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect JoAnn M. Bourne For For Management
1.2 Elect Richard W. Darling For For Management
1.3 Elect Walter M. Florie For For Management
1.4 Elect Lawrence J. McLaughlin For For Management
1.5 Elect Christine Scheuneman For For Management
1.6 Elect Daniel K. Walker For For Management
1.7 Elect Timothy M. Wilson For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Brubaker For For Management
1.2 Elect Director Jeroen van Rotterdam 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
--------------------------------------------------------------------------------
FAUQUIER BANKSHARES, INC.
Ticker: FBSS Security ID: 312059108
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# 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
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Allen For For Management
1.2 Elect Director William (Bill) F. For For Management
Andrews
1.3 Elect Director James (Jim) W. Ayers For For Management
1.4 Elect Director J. Jonathan (Jon) Ayers For For Management
1.5 Elect Director William (Bill) F. For For Management
Carpenter, III
1.6 Elect Director Agenia W. Clark For For Management
1.7 Elect Director James (Jim) W. Cross, IV For For Management
1.8 Elect Director James (Jimmy) L. Exum For For Management
1.9 Elect Director Christopher (Chris) T. For For Management
Holmes
1.10 Elect Director Orrin H. Ingram For For Management
1.11 Elect Director Raja J. Jubran For For Management
1.12 Elect Director Stuart C. McWhorter For For Management
1.13 Elect Director Emily J. Reynolds For For Management
1.14 Elect Director Melody J. Sullivan For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 21, 2021 Meeting Type: Proxy Contest
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card)
1 Approve Merger Agreement Against Did Not Vote Management
2 Advisory Vote on Golden Parachutes Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond R. Quirk For For Management
1.2 Elect Director Sandra D. Morgan For For Management
1.3 Elect Director Heather H. Murren For For Management
1.4 Elect Director John D. Rood 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
--------------------------------------------------------------------------------
FIERA CAPITAL CORPORATION
Ticker: FSZ Security ID: 31660A103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoff Beattie For For Management
1.2 Elect Director Gary Collins For For Management
1.3 Elect Director David L. Giunta For For Management
1.4 Elect Director David R. Shaw For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Gilmore For For Management
1.2 Elect Director Margaret M. McCarthy For For Management
1.3 Elect Director Martha B. Wyrsch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Acosta Reboyras For For Management
1b Elect Director Aurelio Aleman For For Management
1c Elect Director Luz A. Crespo For For Management
1d Elect Director Tracey Dedrick For For Management
1e Elect Director Patricia M. Eaves For For Management
1f Elect Director Daniel E. Frye For For Management
1g Elect Director John A. Heffern For For Management
1h Elect Director Roberto R. Herencia For For Management
1i Elect Director Felix M. Villamil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Victor E. Bell, III For For Management
1.3 Elect Director Peter M. Bristow For For Management
1.4 Elect Director Hope H. Bryant For For Management
1.5 Elect Director H. Lee Durham, Jr. For For Management
1.6 Elect Director Daniel L. Heavner For For Management
1.7 Elect Director Frank B. Holding, Jr. For For Management
1.8 Elect Director Robert R. Hoppe For For Management
1.9 Elect Director Floyd L. Keels For For Management
1.10 Elect Director Robert E. Mason, IV For For Management
1.11 Elect Director Robert T. Newcomb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Caponi For For Management
1.2 Elect Director Ray T. Charley For For Management
1.3 Elect Director Gary R. Claus For For Management
1.4 Elect Director David S. Dahlmann For For Management
1.5 Elect Director Johnston A. Glass For For Management
1.6 Elect Director Jon L. Gorney For For Management
1.7 Elect Director Jane Grebenc For For Management
1.8 Elect Director David W. Greenfield For For Management
1.9 Elect Director Bart E. Johnson For For Management
1.10 Elect Director Luke A. Latimer For For Management
1.11 Elect Director Aradhna M. Oliphant For For Management
1.12 Elect Director T. Michael Price For For Management
1.13 Elect Director Robert J. Ventura For For Management
1.14 Elect Director Stephen A. Wolfe 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
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Vincent A. Berta For For Management
1.3 Elect Director Cynthia O. Booth For For Management
1.4 Elect Director Archie M. Brown For For Management
1.5 Elect Director Claude E. Davis For For Management
1.6 Elect Director Corinne R. Finnerty For For Management
1.7 Elect Director Susan L. Knust For For Management
1.8 Elect Director William J. Kramer For For Management
1.9 Elect Director John T. Neighbours For For Management
1.10 Elect Director Thomas M. O'Brien For For Management
1.11 Elect Director Maribeth S. Rahe For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# 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 L. Scudder For For Management
1j Elect Director Michael J. Small For For Management
1k Elect Director Stephen C. Van Arsdell For For 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 Auditor For For Management
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LTD.
Ticker: 0142 Security ID: G34804107
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Acquisition of Pinehill by ICBP For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alessandro P. DiNello For For Management
1b Elect Director Jay J. Hansen For For Management
1c Elect Director Toan Huynh For For Management
1d Elect Director Lori Jordan For For Management
1e Elect Director John D. Lewis For For Management
1f Elect Director Bruce E. Nyberg For For Management
1g Elect Director James A. Ovenden For For Management
1h Elect Director Peter Schoels For For Management
1i Elect Director David L. Treadwell For For Management
1j Elect Director Jennifer R. Whip For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC.
Ticker: FOCS Security ID: 34417P100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg S. Morganroth For For Management
1.2 Elect Director Fayez S. Muhtadie 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
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rebeca Obregon-Jimenez For For Management
1b Elect Director Kelley Steven-Waiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Birch For For Management
1.2 Elect Director David Boyce For For Management
1.3 Elect Director Neil Bradford For For Management
1.4 Elect Director George F. Colony For For Management
1.5 Elect Director Anthony Friscia For For Management
1.6 Elect Director Robert M. Galford For For Management
1.7 Elect Director Gretchen Teichgraeber For For Management
1.8 Elect Director Yvonne Wassenaar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Common Stock upon For For Management
Conversion of Convertible Senior
Secured Notes
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director Valerie A. Bonebrake For For Management
1.4 Elect Director C. Robert Campbell For For Management
1.5 Elect Director R. Craig Carlock For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Chitra Nayak For For Management
1.9 Elect Director Scott M. Niswonger For For Management
1.10 Elect Director Javier Polit For For Management
1.11 Elect Director Richard H. Roberts For For Management
1.12 Elect Director Thomas Schmitt For For Management
1.13 Elect Director Laurie A. Tucker 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
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Dennison For For Management
1.2 Elect Director Sidney Johnson For For Management
1.3 Elect Director Ted Waitman 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
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg C. Sengstack For For Management
1.2 Elect Director David M. Wathen For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRP HOLDINGS, INC.
Ticker: FRPH Security ID: 30292L107
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Charles E. Commander, For For Management
III
1.3 Elect Director H.W. 'Mike' Shad, III For For Management
1.4 Elect Director Martin E. 'Hap' Stein, For For Management
Jr.
1.5 Elect Director William H. Walton, III For For Management
1.6 Elect Director Margaret B. Wetherbee For For Management
2 Ratify Hancock Askew & Co., LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul M. Manheim For For Management
1.2 Elect Jeffrey L. Schwartz For For Management
1.3 Elect Rose M. Sparks For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Victor Herrero For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Jeanette Nostra For For Management
1.9 Elect Director Laura Pomerantz For For Management
1.10 Elect Director Willem van Bokhorst For For Management
1.11 Elect Director Cheryl Vitali For For Management
1.12 Elect Director Richard White For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Abstain Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 36472T109
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares of Common For For Management
Stock Upon Conversion of 6% Senior
Secured Convertible Notes due 2027
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 36472T109
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinayak R. Hegde For For Management
1.2 Elect Director Theodore P. Janulis For For Management
1.3 Elect Director John Jeffry Louis, III For For Management
1.4 Elect Director Maria Miller For For Management
1.5 Elect Director Michael E. Reed For For Management
1.6 Elect Director Debra Sandler For For Management
1.7 Elect Director Kevin M. Sheehan For For Management
1.8 Elect Director Laurence Tarica For For Management
1.9 Elect Director Barbara Wall 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
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6a Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
6b Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6c Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
and Appointment of Directors
7 Adopt NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
GARRISON CAPITAL INC
Ticker: GARS Security ID: 366554103
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Portman Transaction For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GARRISON CAPITAL INC.
Ticker: GARS Security ID: 366554103
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matthew Westwood For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GCM GROSVENOR, INC.
Ticker: GCMG Security ID: 36831E108
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Sacks For For Management
1.2 Elect Director Angela Blanton For For Management
1.3 Elect Director Francesca Cornelli For For Management
1.4 Elect Director Jonathan R. Levin For For Management
1.5 Elect Director Stephen Malkin For For Management
1.6 Elect Director Blythe Masters For For Management
1.7 Elect Director Samuel C. Scott, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Brown For For Management
1.2 Elect Director Steve Downing For For Management
1.3 Elect Director Gary Goode For For Management
1.4 Elect Director James Hollars For For Management
1.5 Elect Director Richard Schaum For For Management
1.6 Elect Director Kathleen Starkoff For For Management
1.7 Elect Director Brian Walker For For Management
1.8 Elect Director James Wallace For For Management
1.9 Elect Director Ling Zang For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC
Ticker: MIC Security ID: 37252B102
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Falcon Acquisition Transaction For Against Management
2 Creation of New Class of Preferred For Against Management
Shares
3 Company Name Change For Against Management
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Fine For For Management
1.2 Elect Director Jason M. Kelly For For Management
1.3 Elect Director Christina M. Ryan For For Management
1.4 Elect Director Tyson J. Wagler For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For For Management
1b Elect Director William T. Bosway For For Management
1c Elect Director Craig A. Hindman For For Management
1d Elect Director Gwendolyn G. Mizell For For Management
1e Elect Director William P. Montague For For Management
1f Elect Director Linda K. Myers For For Management
1g Elect Director James B. Nish For For Management
1h Elect Director Atlee Valentine Pope For For Management
1i Elect Director Manish H. Shah For For Management
2 Increase Authorized Common Stock 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
--------------------------------------------------------------------------------
GLATFELTER CORPORATION
Ticker: GLT Security ID: 377320106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For For Management
1.2 Elect Director Kathleen A. Dahlberg For For Management
1.3 Elect Director Kevin M. Fogarty For For Management
1.4 Elect Director Marie T. Gallagher For For Management
1.5 Elect Director Darrel Hackett For For Management
1.6 Elect Director J. Robert Hall For For Management
1.7 Elect Director Dante C. Parrini For For Management
1.8 Elect Director Lee C. Stewart 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
--------------------------------------------------------------------------------
GLOBAL EAGLE ENTERTAINMENT INC.
Ticker: ENT Security ID: 37951D300
Meeting Date: JUL 13, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert W. Reding For For Management
2 Elect Eric Sondag For For Management
3 Elect Ronald R. Steger For For Management
4 Elect Eric L. Zinterhofer For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GMS INC
Ticker: GMS Security ID: 36251C103
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter C. Browning For For Management
1.2 Elect Theron I. Gilliam For For Management
1.3 Elect Mitchell B. Lewis For For Management
1.4 Elect John C. Turner, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Repeal of Classified Board For For Management
5 Elimination of Supermajority For For Management
Requirement
6 Amend Charter and Bylaws to Permit the For Against Management
Board to Amend Bylaws
7 Approval of the 2020 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor For For Management
2 Re-Elect Terence P. Goodlace For For Management
3 Re-Elect Nicholas J. Holland For For Management
4 Re-Elect Richard (Rick) P. Menell For For Management
5 Re-Elect Yunus G.H. Suleman For For Management
6 Elect Audit Committee Member (Yunus G. For For Management
H. Suleman)
7 Elect Audit Committee Member (Alhassan For For Management
Andani)
8 Elect Audit Committee Member (Peter J. For For Management
Bacchus)
9 Elect Audit Committee Member (Richard For For Management
(Rick) P. Menell)
10 General Authority to Issue Shares For For Management
11 Authority to Issue Shares for Cash For For Management
12 Remuneration Policy For For Management
13 Remuneration Implementation Report For For Management
14 Approval of NEDs' Fees For For Management
15 Approve Financial Assistance For For Management
16 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Chris Griffith as Director For For Management
2.2 Elect Philisiwe Sibiya as Director For For Management
2.3 Re-elect Cheryl Carolus as Director For For Management
2.4 Re-elect Steven Reid as Director For For Management
2.5 Re-elect Carmen Letton as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
3.4 Elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLUB CAPITAL BDC, INC.
Ticker: GBDC Security ID: 38173M102
Meeting Date: FEB 05, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Baily For For Management
1b Elect Director Kenneth F. Bernstein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine L. Clegg For For Management
1.2 Elect Director Jeffrey C. Dutton For For Management
1.3 Elect Director Anthony R. Taccone 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
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director Philip R. Martens For For Management
1.3 Elect Director Lynn A. Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREAT WESTERN BANCORP, INC.
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 09, 2021 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Brannen For For Management
1.2 Elect Director Thomas Henning For For Management
1.3 Elect Director Daniel Rykhus 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 Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Simon For For Management
1.2 Elect Robert E. Abernathy For For Management
1.3 Elect Michael J. Coyle For For Management
1.4 Elect Charles J. Dockendorff For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Ahn For For Management
1b Elect Director Kiho Choi For For Management
1c Elect Director Christie K. Chu For For Management
1d Elect Director Harry H. Chung For For Management
1e Elect Director Scott R. Diehl For For Management
1f Elect Director Bonita I. Lee For For Management
1g Elect Director David L. Rosenblum For For Management
1h Elect Director Thomas J. Williams For For Management
1i Elect Director Michael M. Yang For For Management
1j Elect Director Gideon Yu 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 Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARBORONE BANCORP, INC.
Ticker: HONE Security ID: 41165Y100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph F. Casey For For Management
2 Elect David P. Frenette For For Management
3 Elect Barry R. Koretz For For Management
4 Elect Michael J. Sullivan For For Management
5 Ratification of Auditor For For Management
6 Approval of the 2020 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
HARBORONE BANCORP, INC.
Ticker: HONE Security ID: 41165Y100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gordon Jezard For For Management
1b Elect Director Wallace H. Peckham, III For For Management
1c Elect Director William A. Payne For For Management
1d Elect Director Mandy L. Berman For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan Edrick For For Management
2 Ratify Grant Thornton 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
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Allison Dukes For For Management
1.2 Elect Director G. Thomas Hough 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
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAWKINS, INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James A. Faulconbridge For For Management
1.2 Elect Patrick H. Hawkins For For Management
1.3 Elect John S. McKeon For For Management
1.4 Elect Mary J. Schumacher For For Management
1.5 Elect Daniel J. Stauber For For Management
1.6 Elect James T. Thompson For For Management
1.7 Elect Jeffrey L. Wright For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For For Management
2 Elect Director Robert H. Getz For For Management
3 Elect Director Dawne S. Hickton For For Management
4 Elect Director Michael L. Shor For For Management
5 Elect Director Larry O. Spencer For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HBT FINANCIAL, INC.
Ticker: HBT Security ID: 404111106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Alvin Bowman For For Management
1.2 Elect Director Eric E. Burwell For For Management
1.3 Elect Director Patrick F. Busch For For Management
1.4 Elect Director J. Lance Carter For For Management
1.5 Elect Director Allen C. Drake For For Management
1.6 Elect Director Fred L. Drake For For Management
1.7 Elect Director Linda J. Koch For For Management
1.8 Elect Director Gerald E. Pfeiffer For For Management
1.9 Elect Director Dale S. Strassheim For For Management
2 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Briggs For For Management
1.2 Elect Director Diane S. Casey For For Management
1.3 Elect Director Daniela Castagnino For For Management
1.4 Elect Director Robert L. Frome For For Management
1.5 Elect Director Laura Grant For For Management
1.6 Elect Director John J. McFadden For For Management
1.7 Elect Director Dino D. Ottaviano For For Management
1.8 Elect Director Jude Visconto For For Management
1.9 Elect Director Theodore Wahl 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
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Frist, Jr. For For Management
1.2 Elect Director Frank Edward Gordon 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
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Ralbovsky For For Management
1b Elect Director Catherine 'Cassie' J. For For Management
Boggs
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Julie Neitzel For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter 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
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Julie Neitzel For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter 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
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Laszlo Bock For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director T. Willem Mesdag For For Management
1.5 Elect Director Krishnan Rajagopalan For For Management
1.6 Elect Director Stacey Rauch For For Management
1.7 Elect Director Adam Warby 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
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laura Dempsey Brown For For Management
1.2 Elect Cariappa (Cary) M. Chenanda For For Management
1.3 Elect Dr. Alexander Schuetz For For Management
1.4 Elect Josef Matosevic For For Management
1.5 Elect Gregory C. Yadley For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josef Matosevic For For Management
1.2 Elect Director Gregory C. Yadley 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
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Delaney M. Bellinger For For Management
1b Elect Director Kevin G. Cramton For For Management
1c Elect Director Randy A. Foutch For For Management
1d Elect Director Hans Helmerich For For Management
1e Elect Director John W. Lindsay 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 Mary M. VanDeWeghe For For Management
1k 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
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# 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
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance G. Finley For For Management
1.2 Elect Director Dorlisa K. Flur For For Management
1.3 Elect Director Michael E. Longo For For Management
1.4 Elect Director Lorna E. Nagler 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
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen W. Cornell For For Management
1.2 Elect Director Jennifer W. Rumsey For For Management
1.3 Elect Director Stuart A. Taylor, II 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
--------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC.
Ticker: HGV Security ID: 43283X105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Wang For For Management
1.2 Elect Director Leonard A. Potter For For Management
1.3 Elect Director Brenda J. Bacon For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Mark H. Lazarus For For Management
1.6 Elect Director Pamela H. Patsley For For Management
1.7 Elect Director Paul W. Whetsell 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
--------------------------------------------------------------------------------
HIMS & HERS HEALTH, INC.
Ticker: HIMS Security ID: 433000106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Dudum For For Management
1.2 Elect Director Alex Bard For For Management
1.3 Elect Director Ambar Bhattacharyya For For Management
1.4 Elect Director Toby Cosgrove For For Management
1.5 Elect Director Kirsten Green For For Management
1.6 Elect Director Jules Maltz For For Management
1.7 Elect Director Lynne Chou O'Keefe For For Management
1.8 Elect Director Andrea Perez For For Management
1.9 Elect Director David Wells For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott M. Boggs For For Management
1b Elect Director Jeffrey D. Green For For Management
1c Elect Director James R. Mitchell, Jr. For For Management
1d Elect Director Mark R. Patterson For For Management
1e Elect Director Nancy D. Pellegrino For For Management
1f Elect Director Douglas I. Smith 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
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES INC
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 16, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert E. James, Jr. For For Management
1.2 Elect Craig C. Koontz For For Management
1.3 Elect F. K. McFarland, III For For Management
2 Advisory Vote on Executive Compensation For Abstain Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HOULIHAN LOKEY, INC.
Ticker: HLI Security ID: 441593100
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irwin N. Gold For Withhold Management
1.2 Elect Gillian B. Zucker For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY
Ticker: HWCC Security ID: 44244K109
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: MAY 04, 2021
# 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
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mary H. Boosalis For For Management
1.3 Elect Director James C. Kenny For For Management
1.4 Elect Director Peter B. McNitt For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
1.7 Elect Director Jonathan P. Ward For For Management
1.8 Elect Director Jenell R. Ross 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
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter R. Huntsman For For Management
1b Elect Director Nolan D. Archibald For For Management
1c Elect Director Mary C. Beckerle For For Management
1d Elect Director M. Anthony Burns For For Management
1e Elect Director Sonia Dula For For Management
1f Elect Director Cynthia L. Egan For For Management
1g Elect Director Daniele Ferrari For For Management
1h Elect Director Robert J. Margetts For For Management
1i Elect Director Jeanne McGovern For For Management
1j Elect Director Wayne A. Reaud For For Management
1k Elect Director Jan E. Tighe 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 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. Kronick For For Management
1.2 Elect Director Mackey J. McDonald For For Management
1.3 Elect Director Jason Pritzker For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director P. Gordon Stothart For For Management
1.3 Elect Director Ronald P. Gagel For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Timothy R. Snider For For Management
1.6 Elect Director Deborah J. Starkman For For Management
1.7 Elect Director Anne Marie Toutant For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Share Incentive Plan For For Management
--------------------------------------------------------------------------------
ICHOR HOLDINGS, LTD.
Ticker: ICHR Security ID: G4740B105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Andreson For For Management
1b Elect Director John Kispert For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IES HOLDINGS, INC.
Ticker: IESC Security ID: 44951W106
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Cleveland For For Management
1.2 Elect Director Joseph L. Dowling, III For For Management
1.3 Elect Director David B. Gendell For For Management
1.4 Elect Director Jeffrey L. Gendell For For Management
1.5 Elect Director Joe D. Koshkin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 09, 2021 Meeting Type: Annual/Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Demirian For For Management
1.2 Elect Director Kevin Douglas For For Management
1.3 Elect Director Richard L. Gelfond For For Management
1.4 Elect Director David W. Leebron For For Management
1.5 Elect Director Michael MacMillan For For Management
1.6 Elect Director Steve Pamon For For Management
1.7 Elect Director Dana Settle For For Management
1.8 Elect Director Darren Throop For For Management
2 Approve PricewaterhouseCoopers LLP For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Amend By-law No. 1 For For Management
--------------------------------------------------------------------------------
IMERYS SA
Ticker: NK Security ID: F49644101
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For Abstain Management
Executive Corporate Officers
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Alessandro For For Management
Dazza
9 Approve Compensation of Patrick Kron For For Management
10 Reelect Patrick Kron as Director For For Management
11 Reelect Marie-Francoise Walbaum as For For Management
Director
12 Elect Paris Kyriacopoulos as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to 10 Percent of Issued
Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16 and 21
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 75 Million
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry R. Graber For For Management
1.2 Elect Teresa A. Herbert For For Management
1.3 Elect David T. Kettig For For Management
1.4 Elect Allan C. Kirkman For For Management
1.5 Elect John L. Lahey For For Management
1.6 Elect Steven B. Lapin For For Management
1.7 Elect Ronald I. Simon For For Management
1.8 Elect James G. Tatum For For Management
1.9 Elect Roy T. K. Thung For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Abstain Management
4 Amendment to the 2016 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC.
Ticker: IBTX Security ID: 45384B106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Fair For For Management
1.2 Elect Director Donald L. Poarch For For Management
1.3 Elect Director Michael T. Viola 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 Other Business For For Management
--------------------------------------------------------------------------------
INFRASTRUCTURE AND ENERGY ALTERNATIVES, INC.
Ticker: IEA Security ID: 45686J104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Garner For For Management
1.2 Elect Director Michael Della Rocca 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 Abstain Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton C. Blackmore For For Management
1.2 Elect Director Robert I. Paller For For Management
2 Elect Director Elizabeth K. Arnold For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INNOVIVA, INC.
Ticker: INVA Security ID: 45781M101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George W. Bickerstaff, For For Management
III
1b Elect Director Deborah L. Birx For For Management
1c Elect Director Mark A. DiPaolo For For Management
1d Elect Director Jules Haimovitz For For Management
1e Elect Director Odysseas D. Kostas For For Management
1f Elect Director Sarah J. Schlesinger 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
--------------------------------------------------------------------------------
INOGEN, INC.
Ticker: INGN Security ID: 45780L104
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For For Management
1.2 Elect Director Heather Rider For For Management
1.3 Elect Director Kristen Miranda 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
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Linda M. Breard For For Management
1.4 Elect Director Timothy A. Crown For For Management
1.5 Elect Director Catherine Courage For For Management
1.6 Elect Director Anthony A. Ibarguen For For Management
1.7 Elect Director Kenneth T. Lamneck For For Management
1.8 Elect Director Kathleen S. Pushor For For Management
1.9 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 16, 2021 Meeting Type: Annual
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Kennedy Thompson For For Management
1.2 Elect Director H. O. Woltz, III 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
--------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION
Ticker: ITGR Security ID: 45826H109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila Antrum For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Cheryl C. Capps For For Management
1.4 Elect Director Joseph W. Dziedzic For For Management
1.5 Elect Director James F. Hinrichs For For Management
1.6 Elect Director Jean Hobby For For Management
1.7 Elect Director Tyrone Jeffers For For Management
1.8 Elect Director M. Craig Maxwell For For Management
1.9 Elect Director Filippo Passerini For For Management
1.10 Elect Director Bill R. Sanford For For Management
1.11 Elect Director Donald J. Spence For For Management
1.12 Elect Director William B. Summers, 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jean Madar For For Management
1.2 Elect Philippe Benacin For For Management
1.3 Elect Russell Greenberg For Withhold Management
1.4 Elect Philippe Santi For Withhold Management
1.5 Elect Francois Heilbronn For Withhold Management
1.6 Elect Robert Bensoussan-Torres For For Management
1.7 Elect Patrick Choel For For Management
1.8 Elect Michel Dyens For For Management
1.9 Elect Veronique Gabai-Pinsky For For Management
1.10 Elect Gilbert Harrison For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INTERNATIONAL MONEY EXPRESS, INC.
Ticker: IMXI Security ID: 46005L101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Lisy For For Management
1.2 Elect Director Adam Godfrey For For Management
1.3 Elect Director Michael Purcell For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene A. Scherbakov For For Management
1.3 Elect Director Michael C. Child For For Management
1.4 Elect Director Jeanmarie F. Desmond For For Management
1.5 Elect Director Gregory P. Dougherty For For Management
1.6 Elect Director Eric Meurice For For Management
1.7 Elect Director Natalia Pavlova For For Management
1.8 Elect Director John R. Peeler For For Management
1.9 Elect Director Thomas J. Seifert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J.G. BOSWELL CO
Ticker: BWEL Security ID: 101205102
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James W. Boswell For For Management
2 Elect William K. Doyle For For Management
3 Elect James G. Ellis For For Management
4 Elect Mitchell J. Milias For For Management
5 Elect Charles L. Harrington For For Management
6 Elect R. Sherman Railsback For For Management
7 Elect George W. Wurzel For For Management
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ressler For For Management
1.2 Elect Director Vivek Shah For For Management
1.3 Elect Director Douglas Y. Bech For For Management
1.4 Elect Director Sarah Fay For For Management
1.5 Elect Director W. Brian Kretzmer For For Management
1.6 Elect Director Jonathan F. Miller For For Management
1.7 Elect Director Stephen Ross For For Management
1.8 Elect Director Pamela Sutton-Wallace For For Management
1.9 Elect Director Scott C. Taylor 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
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: J Security ID: 469814107
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Demetriou For For Management
1b Elect Director Christopher M.T. For For Management
Thompson
1c Elect Director Vincent K. Brooks For For Management
1d Elect Director Robert C. Davidson, Jr. For For Management
1e Elect Director Ralph E. (Ed) Eberhart For For Management
1f Elect Director Manny Fernandez For For Management
1g Elect Director Georgette D. Kiser For For Management
1h Elect Director Linda Fayne Levinson For For Management
1i Elect Director Barbara L. Loughran For For Management
1j Elect Director Robert A. McNamara For For Management
1k Elect Director Peter J. Robertson 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
--------------------------------------------------------------------------------
JAWS ACQUISITION CORP.
Ticker: JWS Security ID: G50744120
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
from Cayman Islands to Delaware
2 Approve SPAC Transaction For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For Abstain Management
Purchase Plan
5 Amend Certificate of Incorporation For For Management
6A Increase Authorized Preferred and For For Management
Common Stock
6B Authorize Board to Make Issuances of For For Management
Preferred Stock Without Stockholder
Consent
6C Adopt Jurisdiction of Incorporation as For For Management
the Exclusive Forum for Certain
Disputes and Add Federal Forum
Selection Provision
6D Approve All Other Proposed Changes For Against Management
7 Approve Issuance of Shares in For For Management
Connection with the Business
Combination
8 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Maury Devine For For Management
1b Elect Director Emmanuel Lagarrigue For For Management
1c Elect Director James M. Ringler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as For For Management
Auditor
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
1.3 Elect Director William ("Bill") D. For For Management
Perez
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Matthew Carter, Jr. For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Tina Ju For For Management
1e Elect Director Bridget Macaskill For For Management
1f Elect Director Deborah H. McAneny For For Management
1g Elect Director Siddharth (Bobby) Mehta For For Management
1h Elect Director Jeetendra (Jeetu) I. For For Management
Patel
1i Elect Director Sheila A. Penrose For For Management
1j Elect Director Ann Marie Petach For For Management
1k Elect Director Christian Ulbrich 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
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erin L. Russell For For Management
1.2 Elect Director William P. Tully For For 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
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director Leo Gerard 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
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark E. Baldwin For For Management
1b Elect Director Stuart J. B. Bradie For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Lester L. Lyles For For Management
1e Elect Director Wendy M. Masiello For For Management
1f Elect Director Jack B. Moore For For Management
1g Elect Director Ann D. Pickard For For Management
1h Elect Director Umberto della Sala 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
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Boucher For For Management
1.2 Elect Director Norman Creighton For For Management
1.3 Elect Director William J. McMorrow For For Management
1.4 Elect Director Kent Mouton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KIMBALL ELECTRONICS INC
Ticker: KE Security ID: 49428J109
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Phillippy For For Management
1.2 Elect Gregory A. Thaxton For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBAL Security ID: 494274103
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan B. Frampton For For Management
1.2 Elect Scott M. Settersten For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. Kehoe For For Management
1b Elect Director Steven J. Bensinger For For Management
1c Elect Director Teresa P. Chia For For Management
1d Elect Director Robert V. Hatcher, III For For Management
1e Elect Director Anne C. Kronenberg For For Management
1f Elect Director Robert Lippincott, III For For Management
1g Elect Director James J. Ritchie For For Management
1h Elect Director Frederick L. Russell, For For Management
Jr.
1i Elect Director Gregory M. Share For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tanya S. Beder For For Management
1b Elect Director Barry E. Davis For For Management
1c Elect Director Joseph H. Pyne 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 Against Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
KLX ENERGY SERVICES HOLDINGS, INC.
Ticker: KLXE Security ID: 48253L106
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Reverse Stock Split For For Management
3 Amendment to the Long-Term Incentive For For Management
Plan
4.1 Elect Benjamin A. Hardesty For For Management
4.2 Elect Stephen M. Ward, Jr. For For Management
5 Amendment to the Employee Stock For For Management
Purchase Plan
6 Ratification of Auditor For For Management
7 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KLX ENERGY SERVICES HOLDINGS, INC.
Ticker: KLXE Security ID: 48253L205
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KLX ENERGY SERVICES HOLDINGS, INC.
Ticker: KLXE Security ID: 48253L205
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corbin J. Robertson, Jr. For For Management
1.2 Elect Director Thomas P. McCaffrey For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KONTOOR BRANDS, INC.
Ticker: KTB Security ID: 50050N103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen S. Barclay For For Management
1.2 Elect Director Robert M. Lynch For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Doyle N. Beneby For For Management
2 Elect Gary D. Burnison For For Management
3 Elect Christina A. Gold For For Management
4 Elect Jerry P. Leamon For For Management
5 Elect Angel R. Martinez For For Management
6 Elect Debra J. Perry For For Management
7 Elect Lori J. Robinson For For Management
8 Elect George T. Shaheen For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: MAR 04, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chin Hu Lim For For 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
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: SEP 01, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kurt L. Darrow For For Management
1.2 Elect Sarah M. Gallagher For For Management
1.3 Elect Janet E. Kerr For For Management
1.4 Elect Michael T. Lawton For For Management
1.5 Elect H. George Levy For For Management
1.6 Elect W. Alan McCollough For For Management
1.7 Elect Rebecca L. O'Grady For For Management
1.8 Elect Lauren B. Peters For For Management
1.9 Elect Nido R. Qubein For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Gattoni For For Management
1b Elect Director Anthony J. Orlando For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. LePore For For Management
1.2 Elect Director John C. Chapman For For Management
1.3 Elect Director Timothy C. Crew For For Management
1.4 Elect Director David Drabik For For Management
1.5 Elect Director Jeffrey Farber For For Management
1.6 Elect Director Melissa Rewolinski For For Management
1.7 Elect Director Paul Taveira For For Management
2 Ratify Grant Thornton, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director Mark E. Jensen For For Management
1.4 Elect Director Anjali Joshi For For Management
1.5 Elect Director James P. Lederer For For Management
1.6 Elect Director Krishna Rangasayee For For Management
1.7 Elect Director D. Jeffrey Richardson 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
--------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Albert For For Management
1.2 Elect Director I. Steven Edelson For For Management
1.3 Elect Director J. Bryan King For For Management
1.4 Elect Director Bianca A. Rhodes 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
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann-Kristin Achleitner For For Management
1.2 Elect Director Andrew M. Alper For For Management
1.3 Elect Director Ashish Bhutani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Gero For For Management
1b Elect Director Frank J. Crespo For For Management
1c Elect Director Brendan J. Deely For For Management
1d Elect Director Ronald J. Fenech For For Management
1e Elect Director Tracy D. Graham For For Management
1f Elect Director Virginia L. Henkels For For Management
1g Elect Director Jason D. Lippert For For Management
1h Elect Director Stephanie K. Mains For For Management
1i Elect Director Kieran M. O'Sullivan For For Management
1j Elect Director David A. Reed For For Management
1k Elect Director John A. Sirpilla For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Espeland For For Management
1.2 Elect Director Patrick P. Goris For For Management
1.3 Elect Director Stephen G. Hanks For For Management
1.4 Elect Director Michael F. Hilton For For Management
1.5 Elect Director G. Russell Lincoln For For Management
1.6 Elect Director Kathryn Jo Lincoln For For Management
1.7 Elect Director William E. MacDonald, For For Management
III
1.8 Elect Director Christopher L. Mapes For For Management
1.9 Elect Director Phillip J. Mason For For Management
1.10 Elect Director Ben P. Patel For For Management
1.11 Elect Director Hellene S. Runtagh For For Management
1.12 Elect Director Kellye L. Walker For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINDBLAD EXPEDITIONS HOLDINGS, INC.
Ticker: LIND Security ID: 535219109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sven-Olof Lindblad For For Management
1.2 Elect Director Mark D. Ein For For Management
1.3 Elect Director Dolf Berle For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Abstain Management
5 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 05, 2021 Meeting Type: Annual
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert E. Brunner For For Management
1.2 Elect Randy A. Wood For For Management
2 Approval of the 2021 Employee Stock For For Management
Purchase Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
1i Elect Director Nathan Zommer 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
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Berard For For Management
1b Elect Director Meg A. Divitto 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 W. Mendel For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director Guhan Subramanian For For Management
1i Elect Director Xavier Urbain For For Management
1j Elect Director Jacob H. Welch For For Management
1k 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
--------------------------------------------------------------------------------
LSI INDUSTRIES INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert P. Beech For For Management
1.2 Elect Ronald D. Brown For For Management
1.3 Elect James A. Clark For For Management
1.4 Elect Amy L. Hanson For For Management
1.5 Elect Chantel E. Lenard For For Management
1.6 Elect Wilfred T. O'Gara For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LUNA INNOVATIONS INCORPORATED
Ticker: LUNA Security ID: 550351100
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Graeff For For Management
1.2 Elect Director N. Leigh Anderson For For Management
1.3 Elect Director Pamela Coe 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
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director C. Ashley Heppenstall For For Management
1.3 Elect Director Marie Inkster For For Management
1.4 Elect Director Peter C. Jones For For Management
1.5 Elect Director Jack O. Lundin For For Management
1.6 Elect Director Lukas H. Lundin For For Management
1.7 Elect Director Dale C. Peniuk For For Management
1.8 Elect Director Karen P. Poniachik For For Management
1.9 Elect Director Catherine J. G. Stefan 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
4 Amend By-law No. 1 For For Management
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Bills For For Management
1b Elect Director James J. Cannon For For Management
1c Elect Director Marc T. Giles For For Management
1d Elect Director Paul W. Graves For For Management
1e Elect Director Sara A. Greenstein For For Management
1f Elect Director Suzanne Hammett For For Management
1g Elect Director Katherine C. Harper For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAG SILVER CORP.
Ticker: MAG Security ID: 55903Q104
Meeting Date: JUN 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Barnes For For Management
1.2 Elect Director George N. Paspalas For For Management
1.3 Elect Director Tim Baker For For Management
1.4 Elect Director Jill D. Leversage For For Management
1.5 Elect Director Selma Lussenburg For For Management
1.6 Elect Director Daniel T. MacInnis For For Management
1.7 Elect Director Susan F. Mathieu For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAGELLAN AEROSPACE CORPORATION
Ticker: MAL Security ID: 558912200
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Murray Edwards For For Management
1.2 Elect Director Phillip C. Underwood For For Management
1.3 Elect Director Beth M. Budd Bandler For For Management
1.4 Elect Director James P. Veitch For For Management
1.5 Elect Director Bruce W. Gowan For For Management
1.6 Elect Director Larry G. Moeller For For Management
1.7 Elect Director Steven Somerville For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# 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
--------------------------------------------------------------------------------
MAGNACHIP SEMICONDUCTOR CORPORATION
Ticker: MX Security ID: 55933J203
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: MAY 03, 2021
# 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
--------------------------------------------------------------------------------
MAGNITE, INC.
Ticker: MGNI Security ID: 55955D100
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Frankenberg For For Management
1.2 Elect Director Sarah P. Harden For For Management
1.3 Elect Director James Rossman 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
--------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL INC.
Ticker: MDI Security ID: 560909103
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward J. Breiner For For Management
2 Elect John Burzynski For For Management
3 Elect Louis-Pierre Gignac For For Management
4 Elect Kimberly Keating For For Management
5 Elect Juliana L. Lam For For Management
6 Elect Denis Larocque For For Management
7 Elect Janice Rennie For For Management
8 Elect David B. Tennant For For Management
9 Elect Sybil Veenman For For Management
10 Elect Jo Mark Zurel For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deepak Raghavan For For Management
1b Elect Director Edmond I. Eger, III For For Management
1c Elect Director Linda T. Hollembaek 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
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gina R. Boswell For For Management
1B Elect Director Jean-Philippe Courtois For For Management
1C Elect Director William Downe For For Management
1D Elect Director John F. Ferraro For For Management
1E Elect Director William P. Gipson For For Management
1F Elect Director Patricia Hemingway Hall For For Management
1G Elect Director Julie M. Howard For For Management
1H Elect Director Ulice Payne, Jr. For For Management
1I Elect Director Jonas Prising For For Management
1J Elect Director Paul Read For For Management
1K Elect Director Elizabeth P. Sartain For For Management
1L Elect Director Michael J. Van Handel 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
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Kevin M. Phillips For For Management
1.3 Elect Director Richard L. Armitage For For Management
1.4 Elect Director Mary K. Bush For For Management
1.5 Elect Director Barry G. Campbell For For Management
1.6 Elect Director Richard J. Kerr For For Management
1.7 Elect Director Peter B. LaMontagne For For Management
1.8 Elect Director Kenneth A. Minihan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC.
Ticker: MMI Security ID: 566324109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauralee E. Martin For For Management
1.2 Elect Director Nicholas F. McClanahan 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
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. McGill, Jr. For For Management
1b Elect Director Charles R. Oglesby For For Management
1c Elect Director Rebecca White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joe Kiani 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
--------------------------------------------------------------------------------
MASTERCRAFT BOAT HOLDINGS INC
Ticker: MCFT Security ID: 57637H103
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald C. Campion For For Management
2 Elect Tzau-Jin Chung For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director Emily M. Liggett For For Management
1.3 Elect Director Robert J. Phillippy For For Management
1.4 Elect Director Patrick Prevost For For Management
1.5 Elect Director N. Mohan Reddy For For Management
1.6 Elect Director Craig S. Shular For For Management
1.7 Elect Director Darlene J. S. Solomon For For Management
1.8 Elect Director Robert B. Toth For For Management
1.9 Elect Director Jugal K. Vijayvargiya 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
--------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 03, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martha Z. Carnes For For Management
2 Elect John D. Chandler For For Management
3 Elect Carlin G. Conner For For Management
4 Elect John R. Hewitt For For Management
5 Elect Liane K. Hinrichs For For Management
6 Elect James H. Miller For For Management
7 Elect Jim W. Mogg For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Approval of the 2020 Stock and For Abstain Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Haley For For Management
1b Elect Director Jan D. Madsen For For Management
1c Elect Director Bruce L. Caswell For For Management
1d Elect Director Richard A. Montoni For For Management
1e Elect Director Raymond B. Ruddy For For Management
2 Approve 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
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karey D. Barker For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Paul G. Gabos For For Management
1.4 Elect Director Manuel Kadre For For Management
1.5 Elect Director Thomas A. McEachin For For Management
1.6 Elect Director Roger J. Medel For For Management
1.7 Elect Director Mark S. Ordan For For Management
1.8 Elect Director Michael A. Rucker For For Management
1.9 Elect Director Guy P. Sansone For For Management
1.10 Elect Director John M. Starcher, Jr. For For Management
1.11 Elect Director Shirley A. Weis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Davenport, Jr. For For Management
1.2 Elect Director Cornelius P. McCarthy, For For Management
III
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# 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 James Shepherd For For Management
1.5 Elect Director R. Keith Purchase For For Management
1.6 Elect Director Alan C. Wallace For For Management
1.7 Elect Director Linda J. Welty For For Management
1.8 Elect Director Rainer Rettig For For Management
1.9 Elect Director Alice Laberge For For Management
1.10 Elect Director Janine North For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MERIDIAN BANCORP, INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Censullo For For Management
1.2 Elect Director Russell L. Chin For For Management
1.3 Elect Director Richard J. Gavegnano For For Management
1.4 Elect Director Gregory F. Natalucci For For Management
2 Ratify Wolf & Company, P.C. 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
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Anderson For For Management
1.2 Elect Director Anthony P. Bihl, III For For Management
1.3 Elect Director Dwight E. Ellingwood For For Management
1.4 Elect Director Jack Kenny For For Management
1.5 Elect Director John C. McIlwraith For For Management
1.6 Elect Director David C. Phillips For For Management
1.7 Elect Director John M. Rice, Jr. For For Management
1.8 Elect Director Catherine A. Sazdanoff For For Management
1.9 Elect Director Felicia Williams For For Management
2 Ratify Grant Thornton LLP as Auditors None None Management
*Withdrawn Resolution*
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Gerald Haddock For For Management
1.3 Elect Director Joseph Keough For For Management
1.4 Elect Director Michael R. Odell For For Management
1.5 Elect Director Phillippe Lord 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
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 20, 2020
# 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
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jennifer S. Alltoft For For Management
1.2 Elect Evan C. Guillemin For For Management
1.3 Elect Shannon M. Hall For For Management
1.4 Elect David M. Kelly For For Management
1.5 Elect Gary M. Owens For For Management
1.6 Elect David B. Perez For For Management
1.7 Elect John B. Schmieder For Withhold Management
1.8 Elect John J. Sullivan For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick V. Moore For For Management
1.2 Elect Director Becky S. Shulman For For Management
1.3 Elect Director Lizabeth H. Zlatkus For For Management
1.4 Elect Director Ronald D. McCray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter J. Aspatore For For Management
2 Elect David P. Blom For For Management
3 Elect Therese M. Bobek For For Management
4 Elect Brian J. Cadwallader For For Management
5 Elect Bruce K. Crowther For For Management
6 Elect Darren M. Dawson For For Management
7 Elect Donald W. Duda For For Management
8 Elect Mary A. Lindsey For For Management
9 Elect Angelo V. Pantaleo For For Management
10 Elect Mark D. Schwabero For For Management
11 Elect Lawrence B. Skatoff For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Stephen X. Graham For For Management
1.3 Elect Director Jarrod M. Patten For For Management
1.4 Elect Director Leslie J. Rechan For For Management
1.5 Elect Director Carl J. Rickertsen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director William G. Miller For For Management
1.4 Elect Director William G. Miller, II For For Management
1.5 Elect Director Richard H. Roberts For For Management
1.6 Elect Director Leigh Walton For For Management
1.7 Elect Director Deborah L. Whitmire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Carmola For For Management
1b Elect Director Robert L. Clark, Jr. For For Management
1c Elect Director Marc E. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajeev Batra For For Management
1.2 Elect Director Gerald G. Colella For For Management
1.3 Elect Director Elizabeth A. Mora For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
MODIVCARE INC.
Ticker: MODV Security ID: 60783X104
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd J. Carter For For Management
1b Elect Director Frank J. Wright For For Management
1c Elect Director Garth Graham For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOELIS & COMPANY
Ticker: MC Security ID: 60786M105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Moelis For For Management
1.2 Elect Director Eric Cantor For For Management
1.3 Elect Director John A. Allison, IV For For Management
1.4 Elect Director Yolonda Richardson For For Management
1.5 Elect Director Kenneth L. Shropshire For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONRO INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John L. Auerbach For For Management
1.2 Elect Donald Glickman For For Management
1.3 Elect Lindsay N. Hyde For For Management
1.4 Elect Brett T. Ponton For For Management
2 Advisory Vote on Executive Compensation For Abstain Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MORNEAU SHEPELL INC.
Ticker: MSI Security ID: 61767W104
Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Bachand For For Management
1.2 Elect Director Robert Courteau For For Management
1.3 Elect Director Gillian (Jill) Denham For For Management
1.4 Elect Director Ron Lalonde For For Management
1.5 Elect Director Bradford (Brad) Levy For For Management
1.6 Elect Director Stephen Liptrap For For Management
1.7 Elect Director Chitra Nayak For For Management
1.8 Elect Director Kevin Pennington For For Management
1.9 Elect Director Dale Ponder For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Change Company Name to LifeWorks Inc. For For Management
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joe Mansueto For For Management
1b Elect Director Kunal Kapoor For For Management
1c Elect Director Robin Diamonte For For Management
1d Elect Director Cheryl Francis For For Management
1e Elect Director Steve Joynt For For Management
1f Elect Director Steve Kaplan For For Management
1g Elect Director Gail Landis For For Management
1h Elect Director Bill Lyons For For Management
1i Elect Director Doniel Sutton For For Management
1j Elect Director Caroline Tsay For For Management
2 Amend 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
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bridgman For For Management
1.2 Elect Director Alex Grinberg For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Ann Kirschner For For Management
1.7 Elect Director Stephen Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MR. COOPER GROUP INC.
Ticker: COOP Security ID: 62482R107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay Bray For For Management
1b Elect Director Busy Burr For For Management
1c Elect Director Robert Gidel For For Management
1d Elect Director Roy Guthrie For For Management
1e Elect Director Christopher Harrington For For Management
1f Elect Director Michael Malone For For Management
1g Elect Director Shveta Mujumdar For For Management
1h Elect Director Tagar Olson For For Management
1i Elect Director Steven Scheiwe For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For For Management
1.2 Elect Director Elizabeth Donovan For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director John B. Hansen For For Management
1.7 Elect Director Terry Hermanson For For Management
1.8 Elect Director Charles P. Herzog, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MVC CAPITAL INC
Ticker: MVC Security ID: 553829102
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MVC CAPITAL, INC.
Ticker: MVC Security ID: 553829102
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ron Avni For For Management
1.2 Elect John Chapman For For Management
1.3 Elect Phillip Goldstein For For Management
1.4 Elect Gerald Hellerman For For Management
1.5 Elect Douglas Kass For For Management
1.6 Elect Robert Knapp For For Management
1.7 Elect Scott Krase For For Management
1.8 Elect Arthur D. Lipson For For Management
1.9 Elect Michael T. Tokarz For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvette Dapremont Bright For For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director Ronald M. De Feo For For Management
1.4 Elect Director William A. Foley For For Management
1.5 Elect Director Jeffrey Kramer For For Management
1.6 Elect Director F. Jack Liebau, Jr. For For Management
1.7 Elect Director Bruce M. Lisman For For Management
1.8 Elect Director Lori Lutey For For Management
1.9 Elect Director Michael McGaugh For For Management
1.10 Elect Director William Sandbrook None None Management
*Withdrawn Resolution*
1.11 Elect Director Robert A. Stefanko For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Adopt Majority Voting Requirement for For For Management
All Matters Requiring Shareholder
Proposal
4 Approve Omnibus Stock Plan For Abstain Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C.I. Lucky For For Management
1.2 Elect Director Maurice E. Moore For For Management
1.3 Elect Director Shirin O'Connor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORPORATION
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Clermont For For Management
1.2 Elect Director Robert E. Dean For For Management
1.3 Elect Director Fred J. Joseph For For Management
1.4 Elect Director G. Timothy Laney For For Management
1.5 Elect Director Micho F. Spring For For Management
1.6 Elect Director Burney S. Warren, III For For Management
1.7 Elect Director Art Zeile 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
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gayla J. Delly For For Management
1.2 Elect Director Gerhard P. Fettweis For For Management
1.3 Elect Director Duy-Loan T. Le 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
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maryjo Cohen For For Management
2 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: NTUS Security ID: 639050103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ilan Daskal For For Management
1b Elect Director Lisa Wipperman Heine For For Management
1c Elect Director Jonathan A. Kennedy For For Management
1d Elect Director Joshua H. Levine For For Management
1e Elect Director Barbara R. Paul For For Management
1f Elect Director Alice D. Schroeder For For Management
1g Elect Director Thomas J. Sullivan 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
--------------------------------------------------------------------------------
NEENAH, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret S. Dano For For Management
1b Elect Director Donna M. Costello 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
--------------------------------------------------------------------------------
NEOGEN CORP.
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect G. Bruce Papesh For For Management
1.2 Elect Ralph A. Rodriguez For For Management
1.3 Elect Catherine E. Woteki For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick C.S. Lo For For Management
1b Elect Director Sarah S. Butterfass For For Management
1c Elect Director Laura J. Durr For For Management
1d Elect Director Jef T. Graham For For Management
1e Elect Director Bradley L. Maiorino For For Management
1f Elect Director Janice M. Roberts For For Management
1g Elect Director Gregory J. Rossmann For For Management
1h Elect Director Barbara V. Scherer For For Management
1i Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director H. Hiter Harris, III For For Management
1.7 Elect Director James E. Rogers For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony J. Best For For Management
1b Elect Director G. Stephen Finley For For Management
1c Elect Director Paul L. Howes For For Management
1d Elect Director Roderick A. Larson For For Management
1e Elect Director Michael A. Lewis For For Management
1f Elect Director John C. Minge For For Management
1g Elect Director Rose M. Robeson 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 Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC.
Ticker: NXGN Security ID: 65343C102
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John R. Frantz For For Management
1.2 Elect Craig A. Barbarosh For For Management
1.3 Elect George H. Bristol For For Management
1.4 Elect Julie D. Klapstein For For Management
1.5 Elect James C. Malone For For Management
1.6 Elect Jeffrey H. Margolis For For Management
1.7 Elect Morris Panner For For Management
1.8 Elect Sheldon Razin For For Management
1.9 Elect Lance E. Rosenzweig For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NLIGHT, INC.
Ticker: LASR Security ID: 65487K100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Carlisle For For Management
1.2 Elect Director Bill Gossman For For Management
1.3 Elect Director Gary Locke 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
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Claudia J. Merkle For For Management
1.3 Elect Director Michael Embler For For Management
1.4 Elect Director Priya Huskins For For Management
1.5 Elect Director James G. Jones For For Management
1.6 Elect Director Lynn S. McCreary For For Management
1.7 Elect Director Michael Montgomery For For Management
1.8 Elect Director Regina Muehlhauser For For Management
1.9 Elect Director Steven L. Scheid 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
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raynard D. Benvenuti For For Management
1.2 Elect Director Robert E. Brunner For For Management
1.3 Elect Director Christina E. Carroll For For Management
1.4 Elect Director Joao Faria For For Management
1.5 Elect Director Jeri J. Harman For For Management
1.6 Elect Director Shihab Kuran For For Management
1.7 Elect Director Warren A. Veltman For For Management
1.8 Elect Director Thomas H. Wilson, Jr. 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 Elect Director Rajeev Gautam For For Management
--------------------------------------------------------------------------------
NOMAD FOODS LIMITED
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ellis Franklin For For Management
1.2 Elect Director Noam Gottesman For For Management
1.3 Elect Director Ian G.H. Ashken For For Management
1.4 Elect Director Stefan Descheemaeker For For Management
1.5 Elect Director Golnar Khosrowshahi For For Management
1.6 Elect Director James E. Lillie For For Management
1.7 Elect Director Stuart M. MacFarlane For For Management
1.8 Elect Director Lord Myners of Truro For For Management
1.9 Elect Director Victoria Parry For For Management
1.10 Elect Director Melanie Stack For For Management
1.11 Elect Director Samy Zekhout For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. DeFord For For Management
1.2 Elect Director Arthur L. George, Jr. For For Management
1.3 Elect Director Frank M. Jaehnert For For Management
1.4 Elect Director Ginger M. Jones For For Management
1.5 Elect Director Jennifer A. Parmentier 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
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amanda Kulesa For For Management
1b Elect Director Keith Larson For For Management
1c Elect Director Richard Roman 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
--------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For For Management
1.b Reelect Eitan Oppenhaim as Director For For Management
1.c Reelect Avi Cohen as Director For For Management
1.d Reelect Raanan Cohen as Director For For Management
1.e Reelect Dafna Gruber as Director For For Management
1.f Reelect Zehava Simon as Director For For Management
2 Approve Amended Employment Terms of For For Management
Eitan Oppenhaim, President and CEO
3 Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company
4 Approval Amendments to Articles of For For Management
Association
5 Issue Amendment to Indemnification For For Management
Agreements for Directors/Officers
6 Approve and ratify Reappoint Kost For For Management
Forer Gabbay and Kasierer as Auditors
7 Discuss Financial Statements and the None None Management
Report of the Board
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
--------------------------------------------------------------------------------
OAKTREE ACQUISITION CORP.
Ticker: OAC Security ID: G67145105
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2 Change Jurisdiction of Incorporation For For Management
from Cayman Islands to Delaware
3 Increase Total Number of Authorized For For Management
Shares, Eliminate Class B Common
Stock, and Approve Creation of Class V
Common Stock
4 Authorize the Board of Directors to For For Management
Issue Preferred Stock Without
Stockholder Action
5 Eliminate Right to Act by Written For For Management
Consent
6 Approve Other Changes in Connection For Against Management
with the Proposed Governing Documents
7 Approve Implementation of Dual Class For Against Management
Stock Structure
8 Declassify the Board of Directors For For Management
9 Approve Issuance of Class A and Class For For Management
V Common Stock for a Private Placement
10 Approve Omnibus Stock Plan For Against Management
11 Approve Employee Stock Purchase Plan For For Management
12 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OAKTREE STRATEGIC INCOME CORPORATION
Ticker: OCSI Security ID: 67402D104
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Joseph 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
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ONEWATER MARINE INC.
Ticker: ONEW Security ID: 68280L101
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Austin Singleton For Withhold Management
1b Elect Director Mitchell W. Legler For Withhold Management
1c Elect Director John F. Schraudenbach For Withhold Management
2 Approve Qualified Employee Stock For Against Management
Purchase Plan
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor For For Management
2 Authority to Set Auditor's Fees For For Management
3.1 Elect William A. Etherington For For Management
3.2 Elect Mitchell Goldhar For For Management
3.3 Elect Arianna Huffington For For Management
3.4 Elect Arni C. Thorsteinson For For Management
3.5 Elect Beth A. Wilkinson For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Amendment to By-Laws to Comply with For For Management
Canadian Transportation Agency
Requirements
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director Mitchell Goldhar For For Management
3.2 Elect Director Arianna Huffington For For Management
3.3 Elect Director Arni C. Thorsteinson For For Management
3.4 Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ONTO INNOVATION, INC.
Ticker: ONTO Security ID: 683344105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Edward J. Brown, Jr. For For Management
1.3 Elect Director David B. Miller For For Management
1.4 Elect Director Michael P. Plisinski For For Management
1.5 Elect Director Bruce C. Rhine For For Management
1.6 Elect Director Christopher A. Seams For For Management
1.7 Elect Director Christine A. Tsingos 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
--------------------------------------------------------------------------------
OPEN LENDING CORPORATION
Ticker: LPRO Security ID: 68373J104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Feldstein For For Management
1.2 Elect Director Gene Yoon For For Management
1.3 Elect Director Brandon Van Buren For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Celano For For Management
1b Elect Director James A. Datin For For Management
1c Elect Director Lelio Marmora For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORIGIN BANCORP, INC.
Ticker: OBNK Security ID: 68621T102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D'Agostino, Jr. For For Management
1.2 Elect Director James Davison, Jr. For For Management
1.3 Elect Director A. La'Verne Edney For For Management
1.4 Elect Director Meryl Farr For For Management
1.5 Elect Director Richard Gallot, Jr. For For Management
1.6 Elect Director Stacey Goff For For Management
1.7 Elect Director Michael Jones For For Management
1.8 Elect Director Gary Luffey For For Management
1.9 Elect Director Farrell Malone For For Management
1.10 Elect Director Drake Mills For For Management
1.11 Elect Director Elizabeth Solender For For Management
1.12 Elect Director Steven Taylor 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 BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC.
Ticker: OFIX Security ID: 68752M108
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director Jason M. Hannon For For Management
1.3 Elect Director James F. Hinrichs For For Management
1.4 Elect Director Alexis V. Lukianov For For Management
1.5 Elect Director Lilly Marks For For Management
1.6 Elect Director Michael E. Paolucci For For Management
1.7 Elect Director Jon C. Serbousek For For Management
1.8 Elect Director John E. Sicard 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Deepak Chopra For For Management
1.2 Elect Steven C. Good For For Management
1.3 Elect Meyer Luskin For For Management
1.4 Elect William F. Ballhaus, Jr. For For Management
1.5 Elect James B. Hawkins For For Management
1.6 Elect Gerald Chizever For For Management
1.7 Elect Kelli Bernard For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2012 Incentive Award For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ayad A. Fargo For For Management
1b Elect Director Steven R. Gardner For For Management
1c Elect Director Joseph L. Garrett For For Management
1d Elect Director Jeffrey C. Jones For For Management
1e Elect Director M. Christian Mitchell For For Management
1f Elect Director Barbara S. Polsky For For Management
1g Elect Director Zareh H. Sarrafian For For Management
1h Elect Director Jaynie Miller Studenmund For For Management
1i Elect Director Cora M. Tellez For For Management
1j Elect Director Richard C. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Carroll For For Management
1.2 Elect Director Neil de Gelder For For Management
1.3 Elect Director Charles Jeannes For For Management
1.4 Elect Director Jennifer Maki For For Management
1.5 Elect Director Walter Segsworth For For Management
1.6 Elect Director Kathleen Sendall For For Management
1.7 Elect Director Michael Steinmann For For Management
1.8 Elect Director Gillian Winckler For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Savneet Singh For For Management
1b Elect Director Keith E. Pascal For For Management
1c Elect Director Douglas G. Rauch For For Management
1d Elect Director Cynthia A. Russo For For Management
1e Elect Director Narinder Singh For For Management
1f Elect Director James C. Stoffel For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Issuance of Shares for a For For Management
Private Placement Upon Exercise of the
Assumed Unvested Options
5 Approve Issuance of Shares for a For For Management
Private Placement Upon Exercise of the
Warrant
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PARK AEROSPACE CORP.
Ticker: PKE Security ID: 70014A104
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dale Blanchfield For For Management
2 Elect Emily J. Groehl For For Management
3 Elect Brian E. Shore For For Management
4 Elect Carl W. Smith For For Management
5 Elect Steven T. Warshaw For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Marcel Kessler For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Jon Faber For For Management
2.4 Elect Director T. Jay Collins For For Management
2.5 Elect Director Judi M. Hess For For Management
2.6 Elect Director Laura L. Schwinn For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Michael A. Kitson For For Management
1.5 Elect Director Pamela R. Klyn For For Management
1.6 Elect Director Derrick B. Mayes For For Management
1.7 Elect Director Andy L. Nemeth For For Management
1.8 Elect Director Denis G. Suggs For For Management
1.9 Elect Director M. Scott Welch 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
--------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC.
Ticker: PATI Security ID: 70338W105
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Anderson For For Management
1.2 Elect Director Edward L. Baker For For Management
1.3 Elect Director Thompson S. Baker, II For For Management
1.4 Elect Director Luke E. Fichthorn, III For For Management
1.5 Elect Director Charles D. Hyman For For Management
2 Ratify Hancock Askew & Co., LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Beffa-Negrini For For Management
1.3 Elect Director Barbara Duckett For For Management
1.4 Elect Director Jack Ferguson For For Management
1.5 Elect Director Gary Kinyon For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION
Ticker: PRDO Security ID: 71363P106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis H. Chookaszian For For Management
1b Elect Director Kenda B. Gonzales For For Management
1c Elect Director Patrick W. Gross For For Management
1d Elect Director William D. Hansen For For Management
1e Elect Director Gregory L. Jackson For For Management
1f Elect Director Thomas B. Lally For For Management
1g Elect Director Todd S. Nelson For For Management
1h Elect Director Leslie T. Thornton For For Management
1i Elect Director Alan D. Wheat 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Menderes Akdag For For Management
2 Elect Leslie C.G. Campbell For For Management
3 Elect Frank J. Formica For For Management
4 Elect Gian M. Fulgoni For For Management
5 Elect Ronald J. Korn For For Management
6 Elect Robert C. Schweitzer For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PGT INNOVATIONS, INC.
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney Hershberger For For Management
1b Elect Director Floyd F. Sherman For For Management
1c Elect Director Sheree L. Bargabos 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
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Peter S. Kirlin For For Management
1.3 Elect Director Daniel Liao For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas
1.5 Elect Director George Macricostas For For Management
1.6 Elect Director Mary Paladino For For Management
1.7 Elect Director Mitchell G. Tyson 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
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne M. Busquet For For Management
1b Elect Director Robert M. (Bob) For For Management
Dutkowsky
1c Elect Director Anne Sutherland Fuchs For For Management
1d Elect Director Mary J. Steele Guilfoile For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Michael I. Roth For For Management
1h Elect Director Linda S. Sanford For For Management
1i Elect Director David L. Shedlarz For For Management
1j Elect Director Sheila A. Stamps For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 17, 2021 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director Joann M. Eisenhart For For Management
1.3 Elect Director Dean A. Foate For For Management
1.4 Elect Director Rainer Jueckstock For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director Todd P. Kelsey For For Management
1.7 Elect Director Joel Quadracci For For Management
1.8 Elect Director Karen M. Rapp For For Management
1.9 Elect Director Paul A. Rooke For For Management
1.10 Elect Director Michael V. Schrock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PORTMAN RIDGE FINANCE CORPORATION
Ticker: PTMN Security ID: 73688F102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Duka For For Management
1.2 Elect Director Ted Goldthorpe For For Management
1.3 Elect Director Christopher Lacovara For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Reverse Stock Split For For Management
4 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 17, 2021 Meeting Type: Annual
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. McGill For For Management
1.2 Elect Director John D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director Anita Ganti For For Management
1.5 Elect Director William George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director Jennifer Lloyd For For Management
1.8 Elect Director Necip Sayiner For For Management
1.9 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C.Y. Cheng For For Management
1.2 Elect Director Chih-Wei Wu For For Management
1.3 Elect Director Shirley Wang For For Management
1.4 Elect Director Wayne Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Abstain Management
Years
4 Authorize Share Repurchase Program For For Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maegan A. R. Cross For For Management
1.2 Elect Director Matthew D. Frymier For For Management
1.3 Elect Director Richard R. Gascoigne For For Management
1.4 Elect Director Robert G. Ruhlman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRETIUM RESOURCES INC.
Ticker: PVG Security ID: 74139C102
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Richard O'Brien For For Management
2.2 Elect Director Jacques Perron For For Management
2.3 Elect Director George Paspalas For For Management
2.4 Elect Director David Smith For For Management
2.5 Elect Director Faheem Tejani For For Management
2.6 Elect Director Jeane Hull For For Management
2.7 Elect Director Thomas Peregoodoff For For Management
2.8 Elect Director Maryse Saint-Laurent For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Advance Notice Policy Amendment For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Gorrie For For Management
1.2 Elect Director Ziad R. Haydar For For Management
1.3 Elect Director Frank A. Spinosa For For Management
1.4 Elect Director Thomas A. S. Wilson, Jr. 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
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Dacier For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director Yogesh Gupta For For Management
1.5 Elect Director Charles F. Kane For For Management
1.6 Elect Director Samskriti (Sam) Y. King For For Management
1.7 Elect Director David A. Krall For For Management
1.8 Elect Director Angela T. Tucci For For Management
1.9 Elect Director Vivian Vitale 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROPETRO HOLDING CORP
Ticker: PUMP Security ID: 74347M108
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phillip A. Gobe For For Management
1.2 Elect Spencer D. Armour, III For For Management
1.3 Elect Mark S. Berg For For Management
1.4 Elect Anthony J. Best For For Management
1.5 Elect Michele Vion Choka For For Management
1.6 Elect Alan E. Douglas For For Management
1.7 Elect Jack B. Moore For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2020 Long-Term For For Management
Incentive Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PROPETRO HOLDING CORP.
Ticker: PUMP Security ID: 74347M108
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip A. Gobe For For Management
1.2 Elect Director Spencer D. Armour, III For For Management
1.3 Elect Director Mark S. Berg For For Management
1.4 Elect Director Anthony J. Best For For Management
1.5 Elect Director Michele V. Choka For For Management
1.6 Elect Director Alan E. Douglas For For Management
1.7 Elect Director G. Larry Lawrence For For Management
1.8 Elect Director Jack B. Moore 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
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director W. R. Collier For For Management
1.3 Elect Director Bruce W. Hunt For For Management
1.4 Elect Director Robert Steelhammer For For Management
1.5 Elect Director H. E. Timanus, 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
--------------------------------------------------------------------------------
PROVIDENT BANCORP INC.
Ticker: PVBC Security ID: 74383L105
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: OCT 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the 2020 Equity Incentive For For Management
Plan
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROVIDENT BANCORP, INC.
Ticker: PVBC Security ID: 74383L105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Cousins, Jr. For For Management
1.2 Elect Director Joseph B. Reilly For For Management
1.3 Elect Director Arthur Sullivan For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursuline F. Foley For For Management
1.2 Elect Director Christopher Martin For For Management
1.3 Elect Director Robert McNerney For For Management
1.4 Elect Director John Pugliese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PURETECH HEALTH PLC
Ticker: PRTC Security ID: G7297M101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# 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 Dr Raju Kucherlapati as For For Management
Director
5 Re-elect Dr John LaMattina as Director For For Management
6 Elect Kiran Mazumdar-Shaw as Director For For Management
7 Re-elect Dame Marjorie Scardino as For For Management
Director
8 Re-elect Christopher Viehbacher as For For Management
Director
9 Re-elect Dr Robert Langer as Director For For Management
10 Re-elect Daphne Zohar as Director For For Management
11 Elect Dr Bharatt Chowrira as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
QALAA HOLDINGS S.A.E.
Ticker: CCAP Security ID: M24810117
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report; Corporate For For Management
Governance Report
3 Auditor's Report For For Management
4 Financial Statements For Against Management
5 Ratification of Board Acts For Against Management
6 Election of Directors For Abstain Management
7 Directors' Fees For Abstain Management
8 Appointment of Auditor and Authority For Abstain Management
to Set Fees
9 Charitable Donations For For Management
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# 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
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Barry For For Management
1b Elect Director Charlotte C. Decker For For Management
1c Elect Director Jeffry D. Frisby For For Management
1d Elect Director Michael J. Shannon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan F. Davis For For Management
1.2 Elect Director William C. Griffiths For For Management
1.3 Elect Director Donald R. Maier For For Management
1.4 Elect Director Meredith W. Mendes For For Management
1.5 Elect Director Joseph D. Rupp For For Management
1.6 Elect Director Curtis M. Stevens For For Management
1.7 Elect Director William E. Waltz, Jr. For For Management
1.8 Elect Director George L. Wilson 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
--------------------------------------------------------------------------------
QUINSTREET INC
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Matthew Glickman For For Management
1.2 Elect Robin Josephs For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For For Management
1.2 Elect Director Christine N. Gordon For For Management
1.3 Elect Director Laura P. Jacobs For For Management
1.4 Elect Director Lawrence L. Levitt For For Management
1.5 Elect Director Gregory E. Spurlock For For Management
1.6 Elect Director David L. Swartz For For Management
1.7 Elect Director Ruth V. 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emiko Higashi For For Management
1b Elect Director Meera Rao For For Management
1c Elect Director Karen Rogge For For Management
1d Elect Director Sanjay Saraf For For Management
1e Elect Director Eric Stang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Andringa For For Management
1.2 Elect Director Thomas S. Everist For For Management
1.3 Elect Director Janet M. Holloway For For Management
1.4 Elect Director Kevin T. Kirby For For Management
1.5 Elect Director Marc E. LeBaron For For Management
1.6 Elect Director Lois M. Martin For For Management
1.7 Elect Director Richard W. Parod For For Management
1.8 Elect Director Daniel A. Rykhus 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
--------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L708
Meeting Date: NOV 30, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Erik E. Prusch For For Management
1.2 Elect Michael B. Slade For For Management
1.3 Elect Tim M. Wan For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony S. Ackil For For Management
1b Elect Director Thomas G. Conforti For For Management
1c Elect Director Cambria W. Dunaway For For Management
1d Elect Director G.J. Hart For For Management
1e Elect Director Kalen F. Holmes For For Management
1f Elect Director Glenn B. Kaufman For For Management
1g Elect Director Steven K. Lumpkin For For Management
1h Elect Director Paul J.B. Murphy, III For For Management
1i Elect Director David A. Pace For For Management
1j Elect Director Allison Page For For Management
1k Elect Director Anddria Varnado 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
--------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Felipe A. Athayde For For Management
2 Elect Daniel G. Beltzman For For Management
3 Elect Virginia Gambale For For Management
4 Elect David J. Grissen For For Management
5 Elect Mark S. Light For For Management
6 Elect Michael J. Merriman, Jr. For For Management
7 Elect M. Ann Rhoades For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah J. Anderson For For Management
1b Elect Director Lisa L. Baldwin For For Management
1c Elect Director Karen W. Colonias For For Management
1d Elect Director John G. Figueroa For For Management
1e Elect Director James D. Hoffman For For Management
1f Elect Director Mark V. Kaminski For For Management
1g Elect Director Karla R. Lewis For For Management
1h Elect Director Robert A. McEvoy For For Management
1i Elect Director Andrew G. Sharkey, III For For Management
1j Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. J. Gray For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Kevin J. O'Donnell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James C. Borel For For Management
1b Elect Director Cynthia J. Warner For For Management
1c Elect Director Walter Berger 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 For Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn Marino For For Management
1b Elect Director B.C. Silver 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
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION INC
Ticker: RGP Security ID: 76122Q105
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert F. Kistinger For For Management
2 Elect Marco von Maltzan For For Management
3 Elect Jolene Sarkis For For Management
4 Approval of the 2020 Performance For For Management
Incentive Plan
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For For Management
1.2 Elect Director Zafar Rizvi For For Management
1.3 Elect Director Edward M. Kress For For Management
1.4 Elect Director David S. Harris For For Management
1.5 Elect Director Charles A. Elcan For For Management
1.6 Elect Director Mervyn L. Alphonso For For Management
1.7 Elect Director Lee Fisher For For Management
1.8 Elect Director Anne MacMillan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 06, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward J. Richardson For For Management
1.2 Elect Paul J. Plante For For Management
1.3 Elect Jacques Belin For For Management
1.4 Elect James Benham For For Management
1.5 Elect Kenneth Halverson For For Management
1.6 Elect Robert H. Kluge For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2011 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvie Vachon For For Management
1.2 Elect Director Lucie Chabot For For Management
1.3 Elect Director Marie Lemay For For Management
1.4 Elect Director Pierre Pomerleau For For Management
1.5 Elect Director Luc Martin For For Management
1.6 Elect Director Richard Lord For For Management
1.7 Elect Director Marc Poulin For For Management
1.8 Elect Director Robert Courteau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik Olsson For For Management
1b Elect Director Ann Fandozzi For For Management
1c Elect Director Beverley Anne Briscoe For For Management
1d Elect Director Robert George Elton For For Management
1e Elect Director J. Kim Fennell For For Management
1f Elect Director Amy Guggenheim Shenkan For For Management
1g Elect Director Sarah Raiss For For Management
1h Elect Director Christopher Zimmerman For For Management
1i Elect Director Adam DeWitt For For 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
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Michael E. Angelina For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director Calvin G. Butler, Jr. For For Management
1.5 Elect Director David B. Duclos For For Management
1.6 Elect Director Susan S. Fleming For For Management
1.7 Elect Director Jordan W. Graham For For Management
1.8 Elect Director Craig W. Kliethermes For For Management
1.9 Elect Director Jonathan E. Michael For For Management
1.10 Elect Director Robert P. Restrepo, Jr. For For Management
1.11 Elect Director Debbie S. Roberts For For Management
1.12 Elect Director Michael J. Stone 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
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Megan Faust For For Management
1.3 Elect Director Bruce D. Hoechner For For Management
1.4 Elect Director Carol R. Jensen For For Management
1.5 Elect Director Keith Larson For For Management
1.6 Elect Director Ganesh Moorthy For For Management
1.7 Elect Director Jeffrey J. Owens For For Management
1.8 Elect Director Helene Simonet For For Management
1.9 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROTHSCHILD & CO. SCA
Ticker: ROTH Security ID: F7957F116
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge General Manager
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Veronique Weill For For Management
as Supervisory Board Member
6 Reelect David de Rothschild as For For Management
Supervisory Board Member
7 Reelect Lucie Maurel-Aubert as For For Management
Supervisory Board Member
8 Reelect Adam Keswick as Supervisory For For Management
Board Member
9 Reelect Anthony de Rothschild as For For Management
Supervisory Board Member
10 Reelect Sir Peter Estlin as For For Management
Supervisory Board Member
11 Reelect Sylvain Hefes as Supervisory For For Management
Board Member
12 Reelect Sipko Schat as Supervisory For For Management
Board Member
13 Approve Remuneration Policy of General For For Management
Manager and Chairman of Rothschild and
Co Gestion SAS
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of General Manager For For Management
17 Approve Compensation of Alexandre de For For Management
Rothschild, Chairman of Rothschild and
Co Gestion SAS
18 Approve Compensation of David de For For Management
Rothschild, Chairman of the
Supervisory Board
19 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 970,000
20 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
21 Approve Compensation of Executives and For For Management
Risk Takers
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
24 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-25 Above and Under Items
20-24 of May 14, 2020 at EUR 70 Million
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fabiana Chubbs For For Management
2 Elect C. Kevin McArthur For For Management
3 Elect Sybil E. Veenman For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For For Management
1.2 Elect Director Richard A. Hubbell For For Management
1.3 Elect Director Harry J. Cynkus For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Giannella Alvarez For For Management
1b Elect Director Mary L. Baglivo For For Management
1c Elect Director Carla R. Cooper For For Management
1d Elect Director Cheryl J. Henry For For Management
1e Elect Director Stephen M. King For For Management
1f Elect Director Michael P. O'Donnell For For Management
1g Elect Director Marie L. Perry For For Management
1h Elect Director Robin P. Selati For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Manning For For Management
1b Elect Director Mary C. Moran For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Di-Ann Eisnor For For Management
1.2 Elect Director Jeffrey C. Ward For For Management
1.3 Elect Director Susan F. Ward 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANFILIPPO (JOHN B.) & SON, INC
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jim Edgar For For Management
1.2 Elect Pamela Forbes Lieberman For For Management
1.3 Elect Ellen C. Taaffe For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene A. Delaney For For Management
1b Elect Director John P. Goldsberry For For Management
1c Elect Director Rita S. Lane For For Management
1d Elect Director Joseph G. Licata, Jr. For For Management
1e Elect Director Krish Prabhu For For Management
1f Elect Director Mario M. Rosati For For Management
1g Elect Director Jure Sola For For Management
1h Elect Director Jackie M. Ward 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Peter C. Browning For For Management
1.3 Elect Director Frank E. Emory, Jr. For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director Dorothy F. Ramoneda For For Management
1.6 Elect Director John P. Reilly For For Management
1.7 Elect Director Jeffrey R. Rodek For For Management
1.8 Elect Director Elizabeth O. Temple For For Management
1.9 Elect Director Charles R. Whitchurch 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
--------------------------------------------------------------------------------
SCHRODINGER, INC.
Ticker: SDGR Security ID: 80810D103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ramy Farid For Against Management
1b Elect Director Gary Ginsberg For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly E. Ritrievi For For Management
1.2 Elect Director John D. Rogers 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: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamie R. Odell For For Management
1.2 Elect Director Barry L. Cottle For For Management
1.3 Elect Director Antonia Korsanos For For Management
1.4 Elect Director Jack A. Markell For For Management
1.5 Elect Director Hamish R. McLennan For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Timothy Throsby For For Management
1.8 Elect Director Maria T. Vullo For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
1.10 Elect Director Virginia E. Shanks For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For Abstain Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl A. Guarino For For Management
1b Elect Director Carmen V. Romeo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter R. Call For For Management
1.2 Elect Michael F. Nozzolio For For Management
1.3 Elect Arthur S. Wolcott For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC
Ticker: ST Security ID: G8060N102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew C. Teich For For Management
1b Elect Director Jeffrey J. Cote For For Management
1c Elect Director John P. Absmeier For For Management
1d Elect Director Daniel L. Black For For Management
1e Elect Director Lorraine A. Bolsinger For For Management
1f Elect Director James E. Heppelmann For For Management
1g Elect Director Charles W. Peffer For For Management
1h Elect Director Constance E. Skidmore For For Management
1i Elect Director Steven A. Sonnenberg For For Management
1j Elect Director Martha N. Sullivan For For Management
1k Elect Director Stephen M. Zide 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
5 Approve Director Compensation Report For For Management
6 Ratify Ernst & Young LLP as U.K. For For Management
Statutory Auditor
7 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
8 Accept Financial Statements and For For Management
Statutory Reports
9 Authorize Issue of Equity For For Management
10 Authorize Issue of Equity without For For Management
Pre-emptive Rights
11 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity
Incentive Plans
12 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity
Incentive Plans without Pre-emptive
Rights
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Beckett For For Management
1b Elect Director Richard L. Koontz, Jr. For For Management
1c Elect Director Leigh Ann Schultz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHIFT4 PAYMENTS, INC.
Ticker: FOUR Security ID: 82452J109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared Isaacman For For Management
1.2 Elect Director Andrew Frey For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent A. Kleeberger For Against Management
1.2 Elect Director Charles B. Tomm 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
--------------------------------------------------------------------------------
SHUTTERSTOCK, INC.
Ticker: SSTK Security ID: 825690100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Evans For For Management
1.2 Elect Director Paul J. Hennessy 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Maggie Timoney For For Management
1.3 Elect Director George Tsunis 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 Authorize Share Repurchase Program For For Management
5 Increase Authorized Common Stock For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Todd Stitzer For For Management
1b Elect Director Andre V. Branch For For Management
1c Elect Director Virginia C. Drosos For For Management
1d Elect Director R. Mark Graf For For Management
1e Elect Director Zackery A. Hicks For For Management
1f Elect Director Sharon L. McCollam For For Management
1g Elect Director Helen McCluskey For For Management
1h Elect Director Nancy A. Reardon For For Management
1i Elect Director Jonathan Seiffer For For Management
1j Elect Director Brian Tilzer For For Management
1k Elect Director Eugenia Ulasewicz For For Management
1l Elect Director Donta L. Wilson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILGAN HOLDINGS, INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For For Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Joseph M. Jordan For For Management
2 Approve Increase in Size of Board 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
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORPORATION
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Slate) For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
SILVERCREST ASSET MANAGEMENT GROUP INC.
Ticker: SAMG Security ID: 828359109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Hough, III For For Management
1.2 Elect Director Darla M. Romfo 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
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Sixteen For For Management
2.1 Elect Director Jay D. Burchfield For For Management
2.2 Elect Director Marty D. Casteel For For Management
2.3 Elect Director William E. Clark, II For For Management
2.4 Elect Director Steven A. Cosse For For Management
2.5 Elect Director Mark C. Doramus For For Management
2.6 Elect Director Edward Drilling For For Management
2.7 Elect Director Eugene Hunt For For Management
2.8 Elect Director Jerry Hunter For For Management
2.9 Elect Director Susan Lanigan For For Management
2.10 Elect Director W. Scott McGeorge For For Management
2.11 Elect Director George A. Makris, Jr. For For Management
2.12 Elect Director Tom Purvis For For Management
2.13 Elect Director Robert L. Shoptaw For For Management
2.14 Elect Director Julie Stackhouse For For Management
2.15 Elect Director Russell W. Teubner For For Management
2.16 Elect Director Mindy West For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BKD, LLP as Auditors For For Management
5 Amend Articles of Incorporation For For Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Andrasick For For Management
1b Elect Director Jennifer A. Chatman For For Management
1c Elect Director Karen Colonias For For Management
1d Elect Director Gary M. Cusumano For For Management
1e Elect Director Philip E. Donaldson For For Management
1f Elect Director Celeste Volz Ford For For Management
1g Elect Director Robin G. MacGillivray 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
--------------------------------------------------------------------------------
SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Woltosz For For Management
1.2 Elect Director John K. Paglia For For Management
1.3 Elect Director David L. Ralph For For Management
1.4 Elect Director Daniel Weiner For For Management
1.5 Elect Director Lisa LaVange For For Management
2 Ratify Rose, Snyder, & Jacobs, LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SIRIUSPOINT LTD.
Ticker: SPNT Security ID: G8192H106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mehdi A. Mahmud For For Management
1.2 Elect Director Mark Parkin For For Management
1.3 Elect Director Joshua L. Targoff For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Black For For Management
1.2 Elect Director Jack Wyszomierski 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
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Anderson For For Management
1.2 Elect Michael Berman For For Management
1.3 Elect Timothy J. Bernlohr For For Management
1.4 Elect Eddie Capel For For Management
1.5 Elect John C. Firth For For Management
1.6 Elect Michael Kaufman For For Management
1.7 Elect Erin Mulligan Nelson For For Management
1.8 Elect Gary E. Robinette For For Management
1.9 Elect Mark Yost For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION
Ticker: SNBR Security ID: 83125X103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel I. Alegre For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Brenda J. Lauderback 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
--------------------------------------------------------------------------------
SMART GLOBAL HOLDINGS, INC.
Ticker: SGH Security ID: G8232Y101
Meeting Date: FEB 12, 2021 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sandeep Nayyar For For Management
1b Elect Director Mukesh Patel For For Management
1c Elect Director Maximiliane Straub 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 Abstain Management
--------------------------------------------------------------------------------
SMILEDIRECTCLUB, INC.
Ticker: SDC Security ID: 83192H106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Fenkell For For Management
1.2 Elect Director William H. Frist For For Management
1.3 Elect Director Richard F. Wallman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Frank M. Gambino For For Management
1.3 Elect Director Douglas A. Hacker For For Management
1.4 Elect Director Yvonne R. Jackson For For Management
1.5 Elect Director Matthew Mannelly For For Management
1.6 Elect Director Elizabeth A. Nickels For For Management
1.7 Elect Director Hawthorne L. Proctor For For Management
1.8 Elect Director Tony B. Sarsam For For Management
1.9 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
--------------------------------------------------------------------------------
SPROTT INC.
Ticker: SII Security ID: 852066208
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Dewhurst For For Management
1b Elect Director Graham Birch For For Management
1c Elect Director Peter Grosskopf For For Management
1d Elect Director Sharon Ranson For For Management
1e Elect Director Arthur Richards "Rick" For For Management
Rule IV
1f Elect Director Rosemary Zigrossi For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
STAAR SURGICAL COMPANY
Ticker: STAA Security ID: 852312305
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Farrell For For Management
1.2 Elect Director Thomas G. Frinzi For For Management
1.3 Elect Director Gilbert H. Kliman For For Management
1.4 Elect Director Caren Mason For For Management
1.5 Elect Director Louis E. Silverman For For Management
1.6 Elect Director Elizabeth Yeu For For Management
1.7 Elect Director K. Peony Yu 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
--------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Bradford Jones For For Management
1b Elect Director Kate Ann May 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
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Gethin For For Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Patrick S. McClymont For For Management
1.4 Elect Director Joseph W. McDonnell For For Management
1.5 Elect Director Alisa C. Norris For For Management
1.6 Elect Director Eric P. Sills For For Management
1.7 Elect Director Lawrence I. Sills For For Management
1.8 Elect Director William H. Turner For For Management
1.9 Elect Director Richard S. Ward 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
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A. Dunbar For For Management
2 Elect Michael A. Hickey For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Anne E. Giardini For For Management
1.3 Elect Director Rhodri J. Harries For For Management
1.4 Elect Director Karen Laflamme For For Management
1.5 Elect Director Katherine A. Lehman For For Management
1.6 Elect Director James A. Manzi, Jr. For For Management
1.7 Elect Director Douglas Muzyka For For Management
1.8 Elect Director Simon Pelletier For For Management
1.9 Elect Director Eric Vachon For For Management
1.10 Elect Director Mary Webster 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
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For For Management
1.2 Elect Director Gregory E. Lawton For For Management
1.3 Elect Director Jan Stern Reed 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
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Al Ferrara For For Management
1.3 Elect Director Mitchell S. Klipper For For Management
1.4 Elect Director Maria Teresa Kumar For For Management
1.5 Elect Director Rose Peabody Lynch For For Management
1.6 Elect Director Peter Migliorini For For Management
1.7 Elect Director Ravi Sachdev For For Management
1.8 Elect Director Robert Smith For For Management
1.9 Elect Director Amelia Newton Varela 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
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Apel For For Management
1.2 Elect Director C. Allen Bradley, Jr. For For Management
1.3 Elect Director Robert L. Clarke For For Management
1.4 Elect Director William S. Corey, Jr. For For Management
1.5 Elect Director Frederick H. Eppinger, For For Management
Jr.
1.6 Elect Director Deborah J. Matz For For Management
1.7 Elect Director Matthew W. Morris For For Management
1.8 Elect Director Karen R. Pallotta For For Management
1.9 Elect Director Manuel Sanchez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Cosentino, Jr. For For Management
1b Elect Director Michael O. Fifer For For Management
1c Elect Director Sandra S. Froman For For Management
1d Elect Director C. Michael Jacobi For For Management
1e Elect Director Christopher J. Killoy For For Management
1f Elect Director Terrence G. O'Connor For For Management
1g Elect Director Amir P. Rosenthal For For Management
1h Elect Director Ronald C. Whitaker For For Management
1i Elect Director Phillip C. Widman 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
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph M. Della Ratta, For For Management
Jr.
1.2 Elect Director Susan R. Landahl 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Majdi B. Abulaban For For Management
1.2 Elect Director Raynard D. Benvenuti For For Management
1.3 Elect Director Michael R. Bruynesteyn For For Management
1.4 Elect Director Richard J. Giromini For For Management
1.5 Elect Director Paul J. Humphries For For Management
1.6 Elect Director Ransom A. Langford For For Management
1.7 Elect Director Timothy C. McQuay For For Management
1.8 Elect Director Ellen B. Richstone For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georges Gemayel For For Management
1.2 Elect Director John M. Siebert 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 For Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Dantzker For For Management
1.2 Elect Director Lisa Wipperman Heine For For Management
1.3 Elect Director Gary R. Maharaj For For Management
2 Fix Number of Directors at Six 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
--------------------------------------------------------------------------------
SVMK INC.
Ticker: SVMK Security ID: 78489X103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director David A. Ebersman For For Management
1.3 Elect Director Erika H. James For For Management
1.4 Elect Director Sheryl K. Sandberg 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 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
TALOS ENERGY INC.
Ticker: TALO Security ID: 87484T108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Rajen Mahagaokar For For Management
1.3 Elect Director Paula R. Glover For For Management
1.4 Elect Director Christine Hommes For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Fuller For For Management
1b Elect Director Geoffrey L. Stack For For Management
1c Elect Director Michael H. Winer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TEL AVIV STOCK EXCHANGE LTD
Ticker: TASE Security ID: M8T8DG101
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amend Compensation Policy Provisions For For Management
Relating to D&O Liability Insurance
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Azita Arvani For For Management
1b Elect Director Timothy R. Morse For For Management
1c Elect Director Steven A. Sonnenberg For For Management
1d Elect Director David W. Huml 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
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan S. Kitagawa For For Management
1.2 Elect Director John M. Ohama For For Management
2 Ratify Moss Adams LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan L. Batrack For For Management
1B Elect Director Gary R. Birkenbeuel For For Management
1C Elect Director Patrick C. Haden For For Management
1D Elect Director J. Christopher Lewis For For Management
1E Elect Director Joanne M. Maguire For For Management
1F Elect Director Kimberly E. Ritrievi For For Management
1G Elect Director J. Kenneth Thompson For For Management
1H Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6 Change Company Name to TGS ASA For For Management
7 Amend Corporate Purpose For For Management
8.a Elect Henry H. Hamilton (Chair) as For For Management
Director
8.b Elect Mark Leonard as Director For For Management
8.c Elect Wenche Agerup as Director For For Management
8.d Elect Irene Egset as Director For For Management
8.e Elect Christopher Geoffrey Finlayson For For Management
as Director
8.f Elect Grethe Kristin Moen as Director For For Management
8.g Elect Svein Harald Oygard as Director For For Management
9 Approve Remuneration of Directors For For Management
10.a Elect Christina Stray as Member of For For Management
Nominating Committee
10.b Elect Glen Ole Rodland as Member of For For Management
Nominating Committee
11 Approve Remuneration of Nominating For For Management
Committee
12 Discuss Company's Corporate Governance None None Management
Statement
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14 Approve Long Term Incentive Plan For For Management
Consisting of PSUs and RSUs
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve NOK 12,525 Reduction in Share For For Management
Capital via Share Cancellation
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize Board to Distribute Dividends For For Management
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor and Authority For For Management
to Set Fees
2 Elect Michael Collins For For Management
3 Elect Alastair Barbour For For Management
4 Elect James Burr For For Management
5 Elect Michael Covell For For Management
6 Elect Leslie Godridge For For Management
7 Elect Mark Lynch For For Management
8 Elect Conor O'Dea For For Management
9 Elect Jana R. Schreuder For For Management
10 Elect Michael Schrum For For Management
11 Elect Pamela Thomas-Graham For For Management
12 Elect John R. Wright For For Management
13 Authority to Issue Treasury Shares and For For Management
Unissued Authorized Capital
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director Michael Collins For For Management
2b Elect Director Alastair Barbour For For Management
2c Elect Director Sonia Baxendale For For Management
2d Elect Director James Burr For For Management
2e Elect Director Michael Covell For For Management
2f Elect Director Mark Lynch For For Management
2g Elect Director Jana Schreuder For For Management
2h Elect Director Michael Schrum For For Management
2i Elect Director Pamela Thomas-Graham For Against Management
2j Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathie J. Andrade For For Management
1.2 Elect Director Paul G. Boynton For For Management
1.3 Elect Director Ian D. Clough For For Management
1.4 Elect Director Susan E. Docherty For For Management
1.5 Elect Director Michael J. Herling For For Management
1.6 Elect Director A. Louis Parker 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 Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Thomas B. Heacock For For Management
1.4 Elect Director Kari G. Smith For For Management
1.5 Elect Director Hank M. Bounds For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director Michael E. Huss For For Management
1.9 Elect Director Angie J. Klein For For Management
1.10 Elect Director John P. Peetz, III For For Management
1.11 Elect Director Karen B. Rhoads For For Management
1.12 Elect Director James E. Shada For For 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 For Management
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. D. Cato For For Management
1.2 Elect Director Thomas E. Meckley For For Management
1.3 Elect Director Bailey W. Patrick For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For For Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Marla Beck For For Management
1.4 Elect Director Elizabeth J. Boland For For Management
1.5 Elect Director Jane Elfers For For Management
1.6 Elect Director Tracey R. Griffin For For Management
1.7 Elect Director Joseph Gromek For For Management
1.8 Elect Director Norman Matthews For For Management
1.9 Elect Director Debby Reiner 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 Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Dennis Maple For For Management
1.5 Elect Director Chris Muntwyler For For Management
1.6 Elect Director Jane O'Hagan For For Management
1.7 Elect Director Edward J. Ryan For For Management
1.8 Elect Director John J. Walker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Daren J. Shaw 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
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Lightsey For For Management
1.2 Elect Director Fred A. McMurry For For Management
1.3 Elect Director Thomas E. Mitchell For For Management
1.4 Elect Director Andrew D. Stetelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Bofill For For Management
1.2 Elect Director David N. Dungan For For Management
1.3 Elect Director Richard N. Hamlin 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
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Gregory S. Marcus For For Management
1.3 Elect Director Diane Marcus Gershowitz For For Management
1.4 Elect Director Allan H. Selig For For Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Brian J. Stark For For Management
1.9 Elect Director Katherine M. Gehl For For Management
1.10 Elect Director David M. Baum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah Palisi Chapin For For Management
1.2 Elect Director Timothy J. FitzGerald For For Management
1.3 Elect Director Cathy L. McCarthy For For Management
1.4 Elect Director John R. Miller, III For For Management
1.5 Elect Director Robert A. Nerbonne For For Management
1.6 Elect Director Gordon O'Brien For For Management
1.7 Elect Director Nassem Ziyad 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
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Oscar P. Bernardes For For Management
1c Elect Director Gregory L. Ebel For For Management
1d Elect Director Timothy S. Gitzel For For Management
1e Elect Director Denise C. Johnson For For Management
1f Elect Director Emery N. Koenig For For Management
1g Elect Director James 'Joc' C. O'Rourke For For Management
1h Elect Director David T. Seaton For For Management
1i Elect Director Steven M. Seibert For For Management
1j Elect Director Luciano Siani Pires For For Management
1k Elect Director Gretchen H. Watkins For For Management
1l Elect Director Kelvin R. Westbrook 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 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE ODP CORPORATION
Ticker: ODP Security ID: 88337F105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Quincy L. Allen For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Marcus B. Dunlop For For Management
1d Elect Director Cynthia T. Jamison For For Management
1e Elect Director Francesca Ruiz de For For Management
Luzuriaga
1f Elect Director Shashank Samant For For Management
1g Elect Director Wendy L. Schoppert For For Management
1h Elect Director Gerry P. Smith For For Management
1i Elect Director David M. Szymanski For For Management
1j 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
--------------------------------------------------------------------------------
THE RMR GROUP INC.
Ticker: RMR Security ID: 74967R106
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer B. Clark For For Management
1.2 Elect Director Ann Logan For For Management
1.3 Elect Director Rosen Plevneliev For For Management
1.4 Elect Director Adam D. Portnoy For For Management
1.5 Elect Director Jonathan Veitch For For Management
1.6 Elect Director Walter C. Watkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar L. Alvarez For For Management
1b Elect Director Bruce R. Berkowitz For For Management
1c Elect Director Howard S. Frank For For Management
1d Elect Director Jorge L. Gonzalez For For Management
1e Elect Director Thomas P. Murphy, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TEL AVIV STOCK EXCHANGE LTD.
Ticker: TASE Security ID: M8T8DG101
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Abstain Management
Directors and Officers of the Company
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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE TEL AVIV STOCK EXCHANGE LTD.
Ticker: TASE Security ID: M8T8DG101
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Appoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Report on Fees Paid to
the Auditor for 2020
3 Approve One Time Discretionary Bonus For For Management
to Amnon Neubach, Chairman
--------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD
Ticker: TPRE Security ID: G8827U100
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: OCT 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger Share Issuance Proposal For For Management
2 Loeb Share Issuance Proposal For For Management
3 Bye-law Amendment: Shareholder For Against Management
Proposals and Director Nominations
4 Bye-law Amendment: Director For For Management
Appointment Right and Removal of
Director
5 Bye-law Amendment: Declaration of For For Management
Conflict of Interests
6 Bye-law Amendment: Consent Rights for For For Management
Loeb Agreement
7 Bye-law Amendments For For Management
8 Bye-law Amendments Agreed in Merger For For Management
Agreement
9 Company Name Change For For Management
10 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Suter For For Management
1.2 Elect Director Andrea M. Clinton For For Management
1.3 Elect Director James A. Davis For For Management
1.4 Elect Director Kathy D. Leodler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Delap LLP as Auditors For For Management
--------------------------------------------------------------------------------
TIVITY HEALTH, INC.
Ticker: TVTY Security ID: 88870R102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard M. Ashworth For For Management
1B Elect Director Sara J. Finley For For Management
1C Elect Director Robert J. Greczyn, Jr. For For Management
1D Elect Director Beth M. Jacob For For Management
1E Elect Director Bradley S. Karro For For Management
1F Elect Director Erin L. Russell For For Management
1G Elect Director Anthony M. Sanfilippo For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2a Elect Director Luc Bertrand For For Management
2b Elect Director Nicolas Darveau-Garneau For For Management
2c Elect Director Marie Giguere For For Management
2d Elect Director Martine Irman For For Management
2e Elect Director Moe Kermani For For Management
2f Elect Director William Linton For For Management
2g Elect Director Audrey Mascarenhas For For Management
2h Elect Director John McKenzie For For Management
2i Elect Director Kevin Sullivan For For Management
2j Elect Director Claude Tessier For For Management
2k Elect Director Eric Wetlaufer For For Management
2l Elect Director Charles Winograd For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Report on Policies and Practices For For Shareholder
Regarding Indigenous Community
Relations, Recruitment and Advancement
of Indigenous Employees, Internal
Education on Indigenous
Reconciliation, and procurement from
Indigenous-Owned Businesses
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Gordon For Withhold Management
1.2 Elect Director Virginia L. Gordon For Withhold Management
1.3 Elect Director Lana Jane Lewis-Brent For Withhold Management
1.4 Elect Director Barre A. Seibert For Withhold Management
1.5 Elect Director Paula M. Wardynski For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director John D. Gottwald For For Management
1.3 Elect Director William M. Gottwald For For Management
1.4 Elect Director Kenneth R. Newsome For For Management
1.5 Elect Director Gregory A. Pratt For For Management
1.6 Elect Director Thomas G. Snead, Jr. For For Management
1.7 Elect Director John M. Steitz For For Management
1.8 Elect Director Carl E. Tack, III For For Management
1.9 Elect Director Anne G. Waleski For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Abstain Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Increase in Size of Board For For Management
3 Approve the Irish PLC Constitution For For Management
4a Approve Changes in Share Capital For Against Management
4b Approve Change in Board's Discretion For Against Management
to Issue Shares
4c Approve Change in Advance Notice For For Management
Requirements for Shareholder Proposals
5 Approve Creation of Distributable For For Management
Reserves
6a Elect Director K'lynne Johnson For For Management
6b Elect Director Joseph Alvarado For For Management
6c Elect Director Frank A. Bozich For For Management
6d Elect Director Jeffrey J. Cote For For Management
6e Elect Director Pierre-Marie De Leener For For Management
6f Elect Director Sandra Beach Lin For For Management
6g Elect Director Jeanmarie Desmond For For Management
6h Elect Director Matthew Farrell For For Management
6i Elect Director Philip R. Martens For For Management
6j Elect Director Donald T. Misheff For For Management
6k Elect Director Henri Steinmetz For For Management
6l Elect Director Mark Tomkins For For Management
7 Elect Director Victoria Brifo For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Approve Changes to Director For For Management
Compensation Program
11 Approve Consolidated Financial For For Management
Statements and Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends
13 Approve Discharge of Directors and For For Management
Auditors
14 Ratify PricewaterhouseCoopers Societe For For Management
cooperative as Internal Statutory
Auditor
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRIUMPH BANCORP, INC.
Ticker: TBK Security ID: 89679E300
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management
1.2 Elect Director Aaron P. Graft For For Management
1.3 Elect Director Charles A. Anderson For For Management
1.4 Elect Director Richard L. Davis For For Management
1.5 Elect Director Michael P. Rafferty For For Management
1.6 Elect Director C. Todd Sparks For For Management
1.7 Elect Director Debra A. Bradford For For Management
1.8 Elect Director Laura K. Easley For For Management
1.9 Elect Director Frederick P. Perpall For For Management
1.10 Elect Director Maribess L. Miller 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 Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Patrick Beharelle For For Management
1b Elect Director Colleen B. Brown For For Management
1c Elect Director Steven C. Cooper For For Management
1d Elect Director William C. Goings For For Management
1e Elect Director Kim Harris Jones For For Management
1f Elect Director R. Chris Kreidler For For Management
1g Elect Director Jeffrey B. Sakaguchi For For Management
1h Elect Director Kristi A. Savacool For For Management
1i Elect Director Bonnie W. Soodik 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
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Lucarelli For For Management
1b Elect Director Thomas O. Maggs For For Management
1c Elect Director Anthony J. Marinello For For Management
1d Elect Director Robert J. McCormick For For Management
1e Elect Director Kimberly A. Russell For For Management
1f Elect Director Frank B. Silverman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Mayer For For Management
1.2 Elect Director Rex D. Geveden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: USCR Security ID: 90333L201
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Lundin For For Management
1.2 Elect Director Susan M. Ball For For Management
1.3 Elect Director Kurt M. Cellar For For Management
1.4 Elect Director Rajan C. Penkar For For Management
1.5 Elect Director Ronnie Pruitt For For Management
1.6 Elect Director Theodore P. Rossi For For Management
1.7 Elect Director Colin M. Sutherland 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
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward L. Kuntz For For Management
1.2 Elect Christopher J. Reading For For Management
1.3 Elect Lawrance W. McAfee For For Management
1.4 Elect Mark J. Brookner For For Management
1.5 Elect Harry S. Chapman For For Management
1.6 Elect Bernard A. Harris, Jr. For For Management
1.7 Elect Kathleen A. Gilmartin For For Management
1.8 Elect Reginald E. Swanson For For Management
1.9 Elect Clayton K. Trier For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Transaction of Other Business For Abstain Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Mark J. Brookner For For Management
1.4 Elect Director Harry S. Chapman For For Management
1.5 Elect Director Bernard A. Harris, Jr. For For Management
1.6 Elect Director Kathleen A. Gilmartin For For Management
1.7 Elect Director Reginald E. Swanson For For Management
1.8 Elect Director Clayton K. Trier 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 Other Business None Against Management
--------------------------------------------------------------------------------
UFP INDUSTRIES, INC.
Ticker: UFPI Security ID: 90278Q108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Missad For For Management
1b Elect Director Thomas W. Rhodes For For Management
1c 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
--------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC.
Ticker: UFPT Security ID: 902673102
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jeffrey Bailly For For Management
1.2 Elect Director Marc Kozin For For Management
1.3 Elect Director Robert W. Pierce, Jr. For For Management
1.4 Elect Director Daniel C. Croteau For For Management
1.5 Elect Director Cynthia L. Feldmann 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Emily M. Liggett For For Management
1e Elect Director Thomas T. Edman For For Management
1f Elect Director Barbara V. Scherer For For Management
1g Elect Director Ernest E. Maddock For For Management
1h Elect Director Jacqueline A. Seto 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
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# 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 Matthew J. Desch For For Management
1e Elect Director Denise K. Fletcher For For Management
1f Elect Director Philippe Germond For For Management
1g Elect Director Lisa A. Hook For For Management
1h Elect Director Deborah Lee James For For Management
1i Elect Director Paul E. Martin For For Management
1j Elect Director Regina Paolillo For For Management
1k Elect Director Lee D. Roberts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Blalock For For Management
1.2 Elect Director James P. Clements For For Management
1.3 Elect Director L. Cathy Cox For For Management
1.4 Elect Director Kenneth L. Daniels For For Management
1.5 Elect Director Lance F. Drummond For For Management
1.6 Elect Director H. Lynn Harton For For Management
1.7 Elect Director Jennifer K. Mann For For Management
1.8 Elect Director Thomas A. Richlovsky For For Management
1.9 Elect Director David C. Shaver For For Management
1.10 Elect Director Tim R. Wallis For For Management
1.11 Elect Director David H. Wilkins For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine Klein For For Management
1b Elect Director Ray Kurzweil For For Management
1c Elect Director Linda Maxwell For For Management
1d Elect Director Martine Rothblatt For For Management
1e Elect Director Louis Sullivan 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
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George C. Freeman, III For For Management
1.2 Elect Lennart R. Freeman For For Management
1.3 Elect Jacqueline T. Williams For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Callahan For For Management
1.2 Elect Director Kimberly D. Campos For For Management
1.3 Elect Director Stephen J. Donaghy For For Management
1.4 Elect Director Sean P. Downes For For Management
1.5 Elect Director Marlene M. Gordon For For Management
1.6 Elect Director Richard D. Peterson For For Management
1.7 Elect Director Michael A. Pietrangelo For For Management
1.8 Elect Director Ozzie A. Schindler For For Management
1.9 Elect Director Jon W. Springer For For Management
1.10 Elect Director Joel M. Wilentz For For Management
2 Approve Omnibus Stock Plan For Abstain Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Srere For For Management
1.2 Elect Director William J. Lennox, Jr. For For Management
1.3 Elect Director George W. Brochick For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Charter For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UPLAND SOFTWARE, INC.
Ticker: UPLD Security ID: 91544A109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Courter For For Management
1.2 Elect Director Teresa Miles Walsh 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
--------------------------------------------------------------------------------
UPWORK INC.
Ticker: UPWK Security ID: 91688F104
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayden Brown For For Management
1.2 Elect Director Gregory C. Gretsch For For Management
1.3 Elect Director Anilu Vazquez-Ubarri For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91734M103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Burke For For Management
1.2 Elect Director E. Renae Conley For For Management
1.3 Elect Director Katina Dorton For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Jeffrey R. Feeler For For Management
1.6 Elect Director Daniel Fox For For Management
1.7 Elect Director Mack L. Hogans For For Management
1.8 Elect Director Ronald C. Keating For For Management
1.9 Elect Director John T. Sahlberg For For Management
1.10 Elect Director Melanie Steiner For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Eliminate Cumulative Voting For For Management
6 Adopt Plurality Voting for Contested For For Management
Election of Directors
7 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin G. Guest For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director John T. Fleming For For Management
1.4 Elect Director Gilbert A. Fuller For For Management
1.5 Elect Director Peggie J. Pelosi For For Management
1.6 Elect Director Frederic J. Winssinger For For Management
1.7 Elect Director Timothy E. Wood For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Neary For For Management
1.2 Elect Director Theo W. Freye For For Management
1.3 Elect Director Stephen G. Kaniewski For For Management
1.4 Elect Director Joan Robinson-Berry 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
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mihael H. Polymeropoulos For For Management
1b Elect Director Phaedra S. Chrousos 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
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Richard J. Lampen For For Management
1.4 Elect Director Stanley S. Arkin For For Management
1.5 Elect Director Henry C. Beinstein For For Management
1.6 Elect Director Ronald J. Bernstein For For Management
1.7 Elect Director Paul V. Carlucci For For Management
1.8 Elect Director Jean E. Sharpe For For Management
1.9 Elect Director Barry Watkins For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
VECTRUS, INC.
Ticker: VEC Security ID: 92242T101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bradley For For Management
Baekgaard
1.2 Elect Director Kristina Cashman For For Management
1.3 Elect Director Robert J. Hall For For Management
1.4 Elect Director Mary Lou Kelley For For Management
1.5 Elect Director John E. Kyees For For Management
1.6 Elect Director Frances P. Philip For For Management
1.7 Elect Director Edward M. Schmults For For Management
1.8 Elect Director Carrie M. Tharp For For Management
1.9 Elect Director Nancy R. Twine For For Management
1.10 Elect Director Robert Wallstrom 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 Articles of Incorporation to For For Management
Allow Shareholders to Unilaterally
Amend Bylaws
--------------------------------------------------------------------------------
VESTIN REALTY MORTGAGE II INC
Ticker: VRTB Security ID: 92549X409
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daryl C. Idler, Jr. For For Management
2 Amendment to Fundamental Investment For For Management
Policy to Include Investment in REITs
and Other Dividend Paying Securities
--------------------------------------------------------------------------------
VIAVI SOLUTIONS INC
Ticker: VIAV Security ID: 925550105
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard E. Belluzzo For For Management
1.2 Elect Keith L. Barnes For For Management
1.3 Elect Laura Black For For Management
1.4 Elect Tor R. Braham For For Management
1.5 Elect Timothy Campos For For Management
1.6 Elect Donald Colvin For For Management
1.7 Elect Glenda M. Dorchak For For Management
1.8 Elect Masood Jabbar For For Management
1.9 Elect Oleg Khaykin For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VIDLER WATER RESOURCES, INC.
Ticker: VWTR Security ID: 92660E107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Bylinsky For For Management
1.2 Elect Director Dorothy A. Timian-Palmer For For Management
1.3 Elect Director Eric H. Speron For For Management
1.4 Elect Director Maxim C.W. Webb For For Management
1.5 Elect Director Nicole L. 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 Ratify the Section 382 Rights Agreement For For Management
--------------------------------------------------------------------------------
VIRGINIA NATIONAL BANKSHARES CORPORATION
Ticker: VABK Security ID: 928031103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Adams, Jr. For For Management
1.2 Elect Director Steven W. Blaine For For Management
1.3 Elect Director Marc J. Bogan For For Management
1.4 Elect Director Kevin T. Carter For For Management
1.5 Elect Director Hunter E. Craig For For Management
1.6 Elect Director William D. Dittmar, Jr. For For Management
1.7 Elect Director Randolph D. Frostick For For Management
1.8 Elect Director James T. Holland For For Management
1.9 Elect Director Linda M. Houston For For Management
1.10 Elect Director Jay B. Keyser For For Management
1.11 Elect Director Glenn W. Rust For For Management
1.12 Elect Director Sterling T. Strange, III For For Management
1.13 Elect Director Gregory L. Wells For For 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
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Ruta Zandman For For Management
1.3 Elect Director Ziv Shoshani For For Management
1.4 Elect Director Jeffrey H. Vanneste For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Janet M. Clarke For For Management
1.3 Elect Director Wesley Cummins For For Management
1.4 Elect Director Bruce Lerner For For Management
1.5 Elect Director Saul V. Reibstein For For Management
1.6 Elect Director Ziv Shoshani For For Management
1.7 Elect Director Timothy V. Talbert For For Management
2 Ratify Brightman Almagor Zohar & Co. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VONTIER CORPORATION
Ticker: VNT Security ID: 928881101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen C. Francis For For Management
1b Elect Director Mark D. Morelli 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
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WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Therese M. Bassett For For Management
1b Elect Director John G. Boss For For Management
1c Elect Director John E. Kunz For For Management
1d Elect Director Larry J. Magee For For Management
1e Elect Director Ann D. Murtlow For For Management
1f Elect Director Scott K. Sorensen For For Management
1g Elect Director Stuart A. Taylor, II For For Management
1h Elect Director Brent L. Yeagy 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
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WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Abstain Management
3 Adjourn Meeting For For Management
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WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Ellen D. Levy 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
1.9 Elect Director Donna C. Wells For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WARRIOR MET COAL, INC.
Ticker: HCC Security ID: 93627C101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Williams For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director J. Brett Harvey For For Management
1.4 Elect Director Walter J. Scheller, III For For Management
1.5 Elect Director Alan H. Schumacher For For Management
1.6 Elect Director Gareth N. Turner 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
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WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Conway For For Management
1.2 Elect Director Michael J. Dubose For For Management
1.3 Elect Director David A. Dunbar For For Management
1.4 Elect Director Louise K. Goeser For For Management
1.5 Elect Director Jes Munk Hansen For For Management
1.6 Elect Director W. Craig Kissel For For Management
1.7 Elect Director Joseph T. Noonan For For Management
1.8 Elect Director Robert J. Pagano, Jr. For For Management
1.9 Elect Director Merilee Raines For For Management
1.10 Elect Director Joseph W. Reitmeier For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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WD-40 CO.
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 08, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel T. Carter For For Management
2 Elect Melissa Claassen For For Management
3 Elect Eric P. Etchart For For Management
4 Elect Lara L. Lee For For Management
5 Elect Trevor I. Mihalik For For Management
6 Elect Graciela I. Monteagudo For For Management
7 Elect David B. Pendarvis For For Management
8 Elect Garry O. Ridge For For Management
9 Elect Gregory A. Sandfort For For Management
10 Elect Anne G. Saunders For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Non-Management Employee Representation
on the Board
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director John R. Ciulla For For Management
1c Elect Director Elizabeth E. Flynn For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Linda H. Ianieri For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For For Management
1h Elect Director Mark Pettie For For Management
1i Elect Director Lauren C. States 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
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WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director William J. Doyle For For Management
1.4 Elect Director Marla F. Glabe For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Deborah L. Hall Lefevre For For Management
1.8 Elect Director Suzet M. McKinney For For Management
1.9 Elect Director Gary D. "Joe" Sweeney For For Management
1.10 Elect Director Karin Gustafson Teglia For For Management
1.11 Elect Director Alex E. Washington, III For For Management
1.12 Elect Director Edward J. Wehmer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
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WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxane Divol For For Management
1b Elect Director Brenda J. Lauderback For For Management
1c Elect Director David W. McCreight 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gendron For For Management
1.2 Elect Director Daniel G. Korte For For Management
1.3 Elect Director Ronald M. Sega 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 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Sharda Cherwoo For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director Stephen K. Roddenberry For For Management
1.8 Elect Director Paul H. Stebbins 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 Approve Omnibus Stock Plan For For Management
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WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director Nick Khan For For Management
1.3 Elect Director Stephanie McMahon For For Management
Levesque
1.4 Elect Director Paul Levesque For For Management
1.5 Elect Director Steve Koonin For For Management
1.6 Elect Director Erika Nardini For For Management
1.7 Elect Director Laureen Ong For For Management
1.8 Elect Director Steve Pamon For For Management
1.9 Elect Director Frank A. Riddick, III For For Management
1.10 Elect Director Connor Schell For For Management
1.11 Elect Director Man Jit Singh For For Management
1.12 Elect Director Jeffrey R. Speed For For Management
1.13 Elect Director Alan M. Wexler 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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WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael J. Endres For For Management
1.2 Elect Ozey K. Horton, Jr. For For Management
1.3 Elect Peter Karmanos, Jr. For For Management
1.4 Elect Carl A. Nelson, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2010 Stock Option Plan For For Management
4 Ratification of Auditor For For Management
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WPX ENERGY INC
Ticker: WPX Security ID: 98212B103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger with Devon For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XPERI HOLDING CORPORATION
Ticker: XPER Security ID: 98390M103
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darcy Antonellis For For Management
1b Elect Director Laura J. Durr For For Management
1c Elect Director David C. Habiger For For Management
1d Elect Director Jon Kirchner For For Management
1e Elect Director Daniel Moloney For For Management
1f Elect Director Raghavendra Rau For For Management
1g Elect Director Christopher A. Seams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YETI HOLDINGS, INC.
Ticker: YETI Security ID: 98585X104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey D. Brown For For Management
1.2 Elect Director Alison Dean For For Management
1.3 Elect Director David L. Schnadig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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ZEALAND PHARMA A/S
Ticker: ZEAL Security ID: K9898X127
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss For For Management
4.1 Reelect Alf Gunnar Martin Nicklasson For For Management
as Director
4.2 Reelect Kirsten Aarup Drejer as For For Management
Director
4.3 Reelect Alain Munoz as Director For For Management
4.4 Reelect Jeffrey Berkowitz as Director For For Management
4.5 Reelect Michael Owen as Director For For Management
4.6 Reelect Leonard Kruimer as Director For For Management
4.7 Reelect Bernadette Connaughton as For For Management
Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7.a Approve Guidelines for Incentive-Based For Abstain Management
Compensation for Executive Management
and Board (Primary Proposal)
7.b Approve Guidelines for Incentive-Based For Abstain Management
Compensation for Executive Management
and Board (If 7.a is Not Adopted)
(Secondary Proposal)
8 Approve Remuneration Report (Advisory For Abstain Management
Vote)
9.a Approve Remuneration of Directors in For Abstain Management
the Amount of DKK 100,000 for Each
Director, and 6,500 RSU for Chairman,
2,500 RSU for Vice Chairman and 1,500
RSU for Other Directors; Approve
Remuneration for Committee Work in
RSUs (Primary Proposal)
9.b Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Vice
Chairman and DKK 350,000 for Other
Directors; Approve Remuneration for
Committee Work (If 7.a is Not Adopted)
(Secondary Proposal)
10 Approve Creation of DKK 10.9 Million For Abstain Management
Pool of Capital without Preemptive
Rights
11 Other Business None None Management
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Brooks For For Management
1b Elect Director Steve P. Louden For For Management
1c Elect Director James P. Murphy For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Royce Value Trust, Inc.
By (Signature) /s/ Christopher D. Clark
Name Christopher D. Clark
Title President
Date 08/19/2021