Vote Summary Report Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): SPDR SSGA US Small Cap Low Volatility Index ETF Standard Diversified, Inc. Meeting Date: 07/09/2020 Country: USA Primary Security ID: 85336L109 Record Date: 06/02/2020 Meeting Type: Special Ticker: SDI Primary CUSIP: 85336L109 Primary ISIN: US85336L1098 Primary SEDOL: BF6Q7B6 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt For For 3 Adjourn Meeting Mgmt For Against 4.1 Elect Director Gregory H.A. Baxter Mgmt For For 4.2 Elect Director Thomas F. Helms, Jr. Mgmt For Withhold 4.3 Elect Director David Glazek Mgmt For For 4.4 Elect Director David M. Wurzer Mgmt For For 4.5 Elect Director Arnold Zimmerman Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year Ready Capital Corporation Meeting Date: 07/15/2020 Country: USA Primary Security ID: 75574U101 Record Date: 05/11/2020 Meeting Type: Annual Ticker: RC Primary CUSIP: 75574U101 Primary ISIN: US75574U1016 Primary SEDOL: BDFS3G6 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Thomas E. Capasse Mgmt For For 1.2 Elect Director Jack J. Ross Mgmt For Withhold 1.3 Elect Director Frank P. Filipps Mgmt For For 1.4 Elect Director Gilbert E. Nathan Mgmt For For 1.5 Elect Director Andrea Petro Mgmt For Withhold 1.6 Elect Director J. Mitchell Reese Mgmt For For Vote Summary Report Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): SPDR SSGA US Small Cap Low Volatility Index ETF Ready Capital Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.7 Elect Director Todd M. Sinai Mgmt For Withhold 2 Ratify Deloitte and Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation Ennis, Inc. Meeting Date: 07/16/2020 Country: USA Primary Security ID: 293389102 Record Date: 05/18/2020 Meeting Type: Annual Ticker: EBF Primary CUSIP: 293389102 Primary ISIN: US2933891028 Primary SEDOL: 2316103 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Aaron Carter Mgmt For For 1.2 Elect Director Gary S. Mozina Mgmt For For 1.3 Elect Director Keith S. Walters Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Other Business Mgmt For Against EQT Corporation Meeting Date: 07/23/2020 Country: USA Primary Security ID: 26884L109 Record Date: 06/29/2020 Meeting Type: Special Ticker: EQT Primary CUSIP: 26884L109 Primary ISIN: US26884L1098 Primary SEDOL: 2319414 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Increase Authorized Common Stock Mgmt For For 2 Adjourn Meeting Mgmt For Against Vote Summary Report Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): SPDR SSGA US Small Cap Low Volatility Index ETF Spok Holdings, Inc. Meeting Date: 07/28/2020 Country: USA Primary Security ID: 84863T106 Record Date: 06/19/2020 Meeting Type: Annual Ticker: SPOK Primary CUSIP: 84863T106 Primary ISIN: US84863T1060 Primary SEDOL: BNZB473 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director N. Blair Butterfield Mgmt For For 1b Elect Director Bobbie Byrne Mgmt For For 1c Elect Director Christine M. Cournoyer Mgmt For For 1d Elect Director Stacia A. Hylton Mgmt For For 1e Elect Director Vincent D. Kelly Mgmt For For 1f Elect Director Brian O'Reilly Mgmt For For 1g Elect Director Matthew Oristano Mgmt For For 1h Elect Director Brett Shockley Mgmt For For 1i Elect Director Todd Stein Mgmt For For 1j Elect Director Royce Yudkoff Mgmt For For 2 Ratify Grant Thornton LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For 5 Establish Term Limits for Directors SH Against Against Chuy's Holdings, Inc. Meeting Date: 07/30/2020 Country: USA Primary Security ID: 171604101 Record Date: 06/02/2020 Meeting Type: Annual Ticker: CHUY Primary CUSIP: 171604101 Primary ISIN: US1716041017 Primary SEDOL: B88WMY1 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Steve Hislop Mgmt For For 1.2 Elect Director Jon Howie Mgmt For Withhold Vote Summary Report Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): SPDR SSGA US Small Cap Low Volatility Index ETF Chuy's Holdings, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Approve Omnibus Stock Plan Mgmt For For 4 Ratify RSM US LLP as Auditors Mgmt For For LeMaitre Vascular, Inc. Meeting Date: 07/30/2020 Country: USA Primary Security ID: 525558201 Record Date: 06/11/2020 Meeting Type: Annual Ticker: LMAT Primary CUSIP: 525558201 Primary ISIN: US5255582018 Primary SEDOL: B1G6TJ0 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Bridget A. Ross Mgmt For For 1.2 Elect Director John A. Roush Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors Mgmt For For CorVel Corporation Meeting Date: 07/31/2020 Country: USA Primary Security ID: 221006109 Record Date: 06/05/2020 Meeting Type: Annual Ticker: CRVL Primary CUSIP: 221006109 Primary ISIN: US2210061097 Primary SEDOL: 2347277 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director V. Gordon Clemons Mgmt For For 1.2 Elect Director Steven J. Hamerslag Mgmt For Withhold 1.3 Elect Director Alan R. Hoops Mgmt For Withhold 1.4 Elect Director R. Judd Jessup Mgmt For Withhold 1.5 Elect Director Jean H. Macino Mgmt For For Vote Summary Report Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): SPDR SSGA US Small Cap Low Volatility Index ETF CorVel Corporation Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.6 Elect Director Jeffrey J. Michael Mgmt For Withhold 2 Ratify Haskell & White LLP as Auditors Mgmt For For 3 Adopt the Jurisdiction of Incorporation as the Mgmt For For Exclusive Forum for Certain Disputes 4 Amend Bylaws to Allow Participation in Mgmt For For Stockholder Meetings by Means of Remote Communication, Including by Means of Virtual Meeting Technology 5 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 6 Amend Omnibus Stock Plan Mgmt For For Prestige Consumer Healthcare Inc. Meeting Date: 08/04/2020 Country: USA Primary Security ID: 74112D101 Record Date: 06/12/2020 Meeting Type: Annual Ticker: PBH Primary CUSIP: 74112D101 Primary ISIN: US74112D1019 Primary SEDOL: B0650P3 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Ronald M. Lombardi Mgmt For For 1.2 Elect Director John E. Byom Mgmt For For 1.3 Elect Director Gary E. Costley Mgmt For For 1.4 Elect Director Christopher J. Coughlin Mgmt For For 1.5 Elect Director Sheila A. Hopkins Mgmt For For 1.6 Elect Director James M. Jenness Mgmt For For 1.7 Elect Director Natale S. Ricciardi Mgmt For For 1.8 Elect Director Dawn M. Zier Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Omnibus Stock Plan Mgmt For For Vote Summary Report Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): SPDR SSGA US Small Cap Low Volatility Index ETF Universal Corporation Meeting Date: 08/04/2020 Country: USA Primary Security ID: 913456109 Record Date: 06/09/2020 Meeting Type: Annual Ticker: UVV Primary CUSIP: 913456109 Primary ISIN: US9134561094 Primary SEDOL: 2923804 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director George C. Freeman, III Mgmt For For 1.2 Elect Director Lennart R. Freeman Mgmt For For 1.3 Elect Director Jacqueline T. Williams Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For Eagle Materials Inc. Meeting Date: 08/05/2020 Country: USA Primary Security ID: 26969P108 Record Date: 06/08/2020 Meeting Type: Annual Ticker: EXP Primary CUSIP: 26969P108 Primary ISIN: US26969P1084 Primary SEDOL: 2191399 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Margot L. Carter Mgmt For For 1b Elect Director Michael R. Nicolais Mgmt For For 1c Elect Director Mary P. Ricciardello Mgmt For For 1d Elect Director Richard R. Stewart Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 8x8, Inc. Meeting Date: 08/10/2020 Country: USA Primary Security ID: 282914100 Record Date: 06/12/2020 Meeting Type: Annual Ticker: EGHT Primary CUSIP: 282914100 Primary ISIN: US2829141009 Primary SEDOL: 2037170 Vote Summary Report Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): SPDR SSGA US Small Cap Low Volatility Index ETF 8x8, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Bryan R. Martin Mgmt For For 1.2 Elect Director Vikram Verma Mgmt For For 1.3 Elect Director Eric Salzman Mgmt For For 1.4 Elect Director Jaswinder Pal Singh Mgmt For For 1.5 Elect Director Vladimir Jacimovic Mgmt For For 1.6 Elect Director Monique Bonner Mgmt For For 1.7 Elect Director Todd Ford Mgmt For For 1.8 Elect Director Elizabeth Theophille Mgmt For For 2 Ratify Moss Adams LLP as Auditors Mgmt For For 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation Bankwell Financial Group, Inc.
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