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Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
HFF, Inc.
Meeting Date: 07/01/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 40418F108
Ticker: HF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove Merger Agreement 1
Mgmt AgainstForAdvisory Vote on Golden Parachutes 2
Mgmt ForForElect Director Deborah H. McAneny 3.1
Mgmt ForForElect Director Steven E. Wheeler 3.2
Mgmt ForForRatify Ernst & Young LLP as Auditors 4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
AZZ Inc.
Meeting Date: 07/09/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 002474104
Ticker: AZZ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Daniel E. Berce Mgmt For For
Mgmt ForForElect Director Paul Eisman 1.2
Mgmt ForForElect Director Daniel R. Feehan 1.3
Mgmt ForForElect Director Thomas E. Ferguson 1.4
Mgmt ForForElect Director Kevern R. Joyce 1.5
Mgmt ForForElect Director Venita McCellon-Allen 1.6
Mgmt ForForElect Director Ed McGough 1.7
Mgmt ForForElect Director Stephen E. Pirnat 1.8
Mgmt ForForElect Director Steven R. Purvis 1.9
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Grant Thornton LLP as Auditor 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Cavco Industries, Inc.
Meeting Date: 07/09/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 149568107
Ticker: CVCO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David A. Greenblatt Mgmt For For
Mgmt ForForElect Director Richard A. Kerley 1.2
Mgmt ForForElect Director Julia W. Sze 1.3
Mgmt ForForRatify RSM US LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Progenics Pharmaceuticals, Inc.
Meeting Date: 07/11/2019 Country: USA
Meeting Type: Proxy Contest
Primary Security ID: 743187106
Ticker: PGNX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proxy (White Proxy Card) Mgmt
Mgmt ForForElect Director Peter J. Crowley 1a
Mgmt ForForElect Director Mark R. Baker 1b
Mgmt ForForElect Director Bradley L. Campbell 1c
Mgmt ForForElect Director Karen J. Ferrante 1d
Mgmt ForForElect Director Michael D. Kishbauch 1e
Mgmt ForForElect Director David A. Scheinberg 1f
Mgmt ForForElect Director Nicole S. Williams 1g
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
MgmtDissident Proxy (Green Proxy Card)
MgmtFOR is Not a Valid Vote Option for Items 1.1 to 1.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Progenics Pharmaceuticals, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH Do Not Vote
AgainstManagement Nominee Peter J. Crowley 1.1
SH Do Not Vote
AgainstManagement Nominee Michael D. Kishbauch 1.2
SH Do Not Vote
NoneManagement Nominee Mark R. Baker 1.3
SH Do Not Vote
NoneManagement Nominee Bradley L. Campbell 1.4
SH Do Not Vote
NoneManagement Nominee Karen J. Ferrante 1.5
SH Do Not Vote
NoneManagement Nominee David A. Scheinberg 1.6
SH Do Not Vote
NoneManagement Nominee Nicole S. Williams 1.7
Mgmt Do Not Vote
NoneRatify Ernst & Young LLP as Auditors 2
Mgmt Do Not Vote
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Electronics For Imaging, Inc.
Meeting Date: 07/15/2019 Country: USA
Meeting Type: Special
Primary Security ID: 286082102
Ticker: EFII
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
Park Electrochemical Corp.
Meeting Date: 07/16/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 70014A104
Ticker: PKE
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Park Electrochemical Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Dale E. Blanchfield Mgmt For For
Mgmt ForForElect Director Emily J. Groehl 1b
Mgmt ForForElect Director Brian E. Shore 1c
Mgmt ForForElect Director Carl W. Smith 1d
Mgmt ForForElect Director Steven T. Warshaw 1e
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForChange Company Name to Park Aerospace Corp.
3
Mgmt ForForRatify CohnReznick LLP as Auditors 4
Tile Shop Holdings, Inc.
Meeting Date: 07/16/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 88677Q109
Ticker: TTS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Peter J. Jacullo, III Mgmt For For
Mgmt ForForElect Director Cabell H. Lolmaugh 1.2
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Triumph Group, Inc.
Meeting Date: 07/18/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 896818101
Ticker: TGI
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Triumph Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Paul Bourgon Mgmt For For
Mgmt ForForElect Director Daniel J. Crowley 1.2
Mgmt ForForElect Director Ralph E. Eberhart 1.3
Mgmt ForForElect Director Daniel P. Garton 1.4
Mgmt ForForElect Director Dawne S. Hickton 1.5
Mgmt ForForElect Director William L. Mansfield 1.6
Mgmt ForForElect Director Adam J. Palmer 1.7
Mgmt ForForElect Director Larry O. Spencer 1.8
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt AgainstForAmend Certificate of Incorporation 3
Mgmt AgainstForAdopt NOL Rights Plan (NOL Pill) 4
Mgmt ForForRatify Ernst & Young LLP as Auditors 5
Arlo Technologies, Inc.
Meeting Date: 07/19/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 04206A101
Ticker: ARLO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ralph E. Faison Mgmt For For
Mgmt ForForElect Director Jocelyn E. Carter-Miller 1.2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
CalAmp Corp.
Meeting Date: 07/24/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 128126109
Ticker: CAMP
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
CalAmp Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director A.J. "Bert" Moyer Mgmt For For
Mgmt ForForElect Director Scott Arnold 1b
Mgmt ForForElect Director Michael Burdiek 1c
Mgmt ForForElect Director Jason Cohenour 1d
Mgmt ForForElect Director Jeffery Gardner 1e
Mgmt ForForElect Director Amal Johnson 1f
Mgmt ForForElect Director Roxanne Oulman 1g
Mgmt ForForElect Director Jorge Titinger 1h
Mgmt ForForElect Director Larry Wolfe 1i
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
RH
Meeting Date: 07/24/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 74967X103
Ticker: RH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Eri Chaya Mgmt For Withhold
Mgmt ForForElect Director Mark Demilio 1.2
Mgmt ForForElect Director Leonard Schlesinger 1.3
Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
PetMed Express, Inc.
Meeting Date: 07/26/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 716382106
Ticker: PETS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Menderes Akdag Mgmt For For
Mgmt ForForElect Director Leslie C.G. Campbell 1.2
Mgmt ForForElect Director Frank J. Formica 1.3
Mgmt ForForElect Director Gian M. Fulgoni 1.4
Mgmt ForForElect Director Ronald J. Korn 1.5
Mgmt ForForElect Director Robert C. Schweitzer 1.6
Mgmt ForForAmend Bylaws 2
Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRatify RSM US LLP as Auditors 4
SH ForAgainstAdopt Simple Majority Vote 5
Spok Holdings, Inc.
Meeting Date: 07/29/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 84863T106
Ticker: SPOK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director N. Blair Butterfield Mgmt For For
Mgmt ForForElect Director Stacia A. Hylton 1b
Mgmt ForForElect Director Vincent D. Kelly 1c
Mgmt ForForElect Director Brian O'Reilly 1d
Mgmt ForForElect Director Matthew Oristano 1e
Mgmt ForForElect Director Todd Stein 1f
Mgmt ForForElect Director Samme L. Thompson 1g
Mgmt ForForElect Director Royce Yudkoff 1h
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Spok Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatifyGrant Thornton LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Control4 Corporation
Meeting Date: 07/30/2019 Country: USA
Meeting Type: Special
Primary Security ID: 21240D107
Ticker: CTRL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
KEMET Corporation
Meeting Date: 07/31/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 488360207
Ticker: KEM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jacob T. Kotzubei Mgmt For For
Mgmt ForForElect Director Robert G. Paul 1.2
Mgmt ForForElect Director Yasuko Matsumoto 1.3
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Penn Virginia Corporation
Meeting Date: 07/31/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 70788V102
Ticker: PVAC
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Penn Virginia Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John A. Brooks Mgmt For For
Mgmt WithholdForElect Director Darin G. Holderness 1.2
Mgmt ForForElect Director V. Frank Pottow 1.3
Mgmt WithholdForElect Director Jerry R. Schuyler 1.4
Mgmt ForForElect Director Brian Steck 1.5
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Grant Thornton LLP as Auditors 3
Mgmt ForForApprove Omnibus Stock Plan 4
8x8, Inc.
Meeting Date: 08/01/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 282914100
Ticker: EGHT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bryan R. Martin Mgmt For For
Mgmt ForForElect Director Vikram Verma 1.2
Mgmt ForForElect Director Eric Salzman 1.3
Mgmt ForForElect Director Jaswinder Pal Singh 1.4
Mgmt ForForElect Director Vladimir Jacimovic 1.5
Mgmt ForForElect Director Monique Bonner 1.6
Mgmt ForForElect Director Todd Ford 1.7
Mgmt ForForElect Director Elizabeth Theophille 1.8
Mgmt ForForRatify Moss Adams LLP as Auditors 2
Mgmt AgainstForAmend Omnibus Stock Plan 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Chuy's Holdings, Inc.
Meeting Date: 08/01/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 171604101
Ticker: CHUY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Saed Mohseni Mgmt For For
Mgmt ForForElect Director Ira Zecher 1.2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify RSM US LLP as Auditors 3
Hawkins, Inc.
Meeting Date: 08/01/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 420261109
Ticker: HWKN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John S. McKeon Mgmt For Withhold
Mgmt ForForElect Director Patrick H. Hawkins 1.2
Mgmt ForForElect Director James A. Faulconbridge 1.3
Mgmt WithholdForElect Director Duane M. Jergenson 1.4
Mgmt ForForElect Director Mary J. Schumacher 1.5
Mgmt ForForElect Director Daniel J. Stauber 1.6
Mgmt ForForElect Director James T. Thompson 1.7
Mgmt ForForElect Director Jeffrey L. Wright 1.8
Mgmt ForForApprove Omnibus Stock Plan 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vista Outdoor Inc.
Meeting Date: 08/06/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 928377100
Ticker: VSTO
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Vista Outdoor Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director April H. Foley Mgmt For For
Mgmt ForForElect Director Tig H. Krekel 1b
Mgmt ForForElect Director Michael D. Robinson 1c
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForAmend Omnibus Stock Plan 4
Seneca Foods Corporation
Meeting Date: 08/07/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 817070501
Ticker: SENEA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John P. Gaylord Mgmt For For
Mgmt ForForElect Director Kathryn J. Boor 1.2
Mgmt WithholdForElect Director Susan W. Stuart 1.3
Mgmt ForForRatify BDO USA, LLP as Auditors 2
CorVel Corporation
Meeting Date: 08/08/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 221006109
Ticker: CRVL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director V. Gordon Clemons Mgmt For For
Mgmt WithholdForElect Director Steven J. Hamerslag 1.2
Mgmt ForForElect Director Alan R. Hoops 1.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
CorVel Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt WithholdForElect Director R. Judd Jessup 1.4
Mgmt ForForElect Director Jean H. Macino 1.5
Mgmt WithholdForElect Director Jeffrey J. Michael 1.6
Mgmt ForForRatify Haskell & White LLP as Auditors 2
SH ForAgainstReport on Equal Employment Opportunity Policy
3
Agilysys, Inc.
Meeting Date: 08/09/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 00847J105
Ticker: AGYS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Donald A. Colvin Mgmt For For
Mgmt ForForElect Director Dana Jones 1.2
Mgmt ForForElect Director Jerry Jones 1.3
Mgmt ForForElect Director Michael A. Kaufman 1.4
Mgmt ForForElect Director Melvin L. Keating 1.5
Mgmt ForForElect Director John Mutch 1.6
Mgmt ForForElect Director Ramesh Srinivasan 1.7
Mgmt ForForAdopt Majority Voting for Uncontested Election of Directors
2
Mgmt ForForReduce Supermajority Vote Requirement for Removal of Directors
3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Mgmt ForForRatify Grant Thornton LLP as Auditors 5
Mgmt AgainstForOther Business 6
Monro, Inc.
Meeting Date: 08/13/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 610236101
Ticker: MNRO
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Monro, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Frederick M. Danziger Mgmt For Withhold
Mgmt WithholdForElect Director Stephen C. McCluski 1.2
Mgmt WithholdForElect Director Robert E. Mellor 1.3
Mgmt WithholdForElect Director Peter J. Solomon 1.4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
NorthStar Realty Europe Corp.
Meeting Date: 08/14/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 66706L101
Ticker: NRE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas J. Barrack, Jr. Mgmt For For
Mgmt ForForElect Director Mahbod Nia 1.2
Mgmt ForForElect Director Mario Chisholm 1.3
Mgmt ForForElect Director Judith A. Hannaway 1.4
Mgmt ForForElect Director Dianne Hurley 1.5
Mgmt ForForElect Director Oscar Junquera 1.6
Mgmt ForForElect Director Wesley D. Minami 1.7
Mgmt ForForRatify PricewaterhouseCoopers, Societe cooperative as Auditors
2
Ebix, Inc.
Meeting Date: 08/15/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 278715206
Ticker: EBIX
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Ebix, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Hans U. Benz Mgmt For For
Mgmt ForForElect Director Pavan Bhalla 1.2
Mgmt WithholdForElect Director Neil D. Eckert 1.3
Mgmt ForForElect Director Rolf Herter 1.4
Mgmt ForForElect Director Hans Ueli Keller 1.5
Mgmt ForForElect Director George W. Hebard, III 1.6
Mgmt ForForElect Director Robin Raina 1.7
Mgmt ForForRatify RSM US LLP as Auditors 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
NextGen Healthcare, Inc.
Meeting Date: 08/15/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 65343C102
Ticker: NXGN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John R. 'Rusty' Frantz Mgmt For For
Mgmt ForForElect Director Craig A. Barbarosh 1.2
Mgmt ForForElect Director George H. Bristol 1.3
Mgmt ForForElect Director Julie D. Klapstein 1.4
Mgmt ForForElect Director James C. Malone 1.5
Mgmt ForForElect Director Jeffrey H. Margolis 1.6
Mgmt ForForElect Director Morris Panner 1.7
Mgmt ForForElect Director Sheldon Razin 1.8
Mgmt ForForElect Director Lance E. Rosenzweig 1.9
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
NextGen Healthcare, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForAmend Omnibus Stock Plan 4
American Woodmark Corporation
Meeting Date: 08/22/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 030506109
Ticker: AMWD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Andrew B. Cogan Mgmt For For
Mgmt ForForElect Director James G. Davis, Jr. 1.2
Mgmt ForForElect Director S. Cary Dunston 1.3
Mgmt ForForElect Director Martha M. Hayes 1.4
Mgmt ForForElect Director Daniel T. Hendrix 1.5
Mgmt ForForElect Director Teresa M. May 1.6
Mgmt ForForElect Director Carol B. Moerdyk 1.7
Mgmt ForForElect Director David W. Moon 1.8
Mgmt ForForElect Director Vance W. Tang 1.9
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
KLX Energy Services Holdings, Inc.
Meeting Date: 08/22/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 48253L106
Ticker: KLXE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard G. Hamermesh Mgmt For For
Mgmt ForForElect Director Theodore L. Weise 1.2
Mgmt ForForElect Director John T. Whates 1.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
KLX Energy Services Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
World Acceptance Corporation
Meeting Date: 08/22/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 981419104
Ticker: WRLD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ken R. Bramlett, Jr. Mgmt For Withhold
Mgmt ForForElect Director R. Chad Prashad 1.2
Mgmt WithholdForElect Director Scott J. Vassalluzzo 1.3
Mgmt WithholdForElect Director Charles D. Way 1.4
Mgmt ForForElect Director Darrell E. Whitaker 1.5
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify RSM US LLP as Auditors 3
Cray Inc.
Meeting Date: 08/27/2019 Country: USA
Meeting Type: Special
Primary Security ID: 225223304
Ticker: CRAY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
La-Z-Boy Incorporated
Meeting Date: 08/27/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 505336107
Ticker: LZB
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
La-Z-Boy Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kurt L. Darrow Mgmt For For
Mgmt ForForElect Director Sarah M. Gallagher 1.2
Mgmt ForForElect Director Edwin J. Holman 1.3
Mgmt ForForElect Director Janet E. Kerr 1.4
Mgmt ForForElect Director Michael T. Lawton 1.5
Mgmt ForForElect Director H. George Levy 1.6
Mgmt ForForElect Director W. Alan McCollough 1.7
Mgmt ForForElect Director Rebecca L. O'Grady 1.8
Mgmt ForForElect Director Lauren B. Peters 1.9
Mgmt ForForElect Director Nido R. Qubein 1.10
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Boot Barn Holdings, Inc.
Meeting Date: 08/28/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 099406100
Ticker: BOOT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Greg Bettinelli Mgmt For For
Mgmt ForForElect Director James G. Conroy 1.2
Mgmt ForForElect Director Lisa G. Laube 1.3
Mgmt ForForElect Director Anne MacDonald 1.4
Mgmt ForForElect Director Brenda I. Morris 1.5
Mgmt ForForElect Director Peter Starrett 1.6
Mgmt ForForElect Director Brad Weston 1.7
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Boot Barn Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4
Shutterfly, Inc.
Meeting Date: 08/28/2019 Country: USA
Meeting Type: Special
Primary Security ID: 82568P304
Ticker: SFLY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 2
Universal Corporation
Meeting Date: 08/28/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 913456109
Ticker: UVV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas H. Johnson Mgmt For For
Mgmt ForForElect Director Michael T. Lawton 1.2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForAmend Executive Incentive Bonus Plan 4
WageWorks, Inc.
Meeting Date: 08/28/2019 Country: USA
Meeting Type: Special
Primary Security ID: 930427109
Ticker: WAGE
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
WageWorks, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt AgainstForAdjourn Meeting 2
Mgmt ForForAdvisory Vote on Golden Parachutes 3
Daktronics, Inc.
Meeting Date: 09/04/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 234264109
Ticker: DAKT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kevin P. McDermott Mgmt For For
Mgmt WithholdForElect Director James B. Morgan 1.2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche, LLP as Auditors 3
Motorcar Parts of America, Inc.
Meeting Date: 09/05/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 620071100
Ticker: MPAA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Selwyn Joffe Mgmt For For
Mgmt ForForElect Director Scott J. Adelson 1.2
Mgmt ForForElect Director David Bryan 1.3
Mgmt ForForElect Director Rudolph J. Borneo 1.4
Mgmt ForForElect Director Joseph Ferguson 1.5
Mgmt ForForElect Director Philip Gay 1.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Motorcar Parts of America, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Duane Miller 1.7
Mgmt ForForElect Director Jeffrey Mirvis 1.8
Mgmt ForForElect Director Barbara L. Whittaker 1.9
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Chesapeake Lodging Trust
Meeting Date: 09/10/2019 Country: USA
Meeting Type: Special
Primary Security ID: 165240102
Ticker: CHSP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt AgainstForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
FutureFuel Corp.
Meeting Date: 09/10/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 36116M106
Ticker: FF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Donald C. Bedell Mgmt For For
Mgmt WithholdForElect Director Edwin A. Levy 1.2
Mgmt ForForElect Director Terrance C.Z. (Terry) Egger 1.3
Mgmt ForForRatify RSM US LLP as Auditors 2
Mgmt AgainstForOther Business 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Inter Parfums, Inc.
Meeting Date: 09/12/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 458334109
Ticker: IPAR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jean Madar Mgmt For For
Mgmt WithholdForElect Director Philippe Benacin 1.2
Mgmt WithholdForElect Director Russell Greenberg 1.3
Mgmt WithholdForElect Director Philippe Santi 1.4
Mgmt WithholdForElect Director Francois Heilbronn 1.5
Mgmt ForForElect Director Robert Bensoussan 1.6
Mgmt ForForElect Director Patrick Choel 1.7
Mgmt ForForElect Director Michel Dyens 1.8
Mgmt ForForElect Director Veronique Gabai-Pinsky 1.9
Mgmt ForForElect Director Gilbert Harrison 1.10
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Stock Option Plan 3
Methode Electronics, Inc.
Meeting Date: 09/12/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 591520200
Ticker: MEI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Walter J. Aspatore Mgmt For For
Mgmt ForForElect Director Brian J. Cadwallader 1b
Mgmt ForForElect Director Bruce K. Crowther 1c
Mgmt ForForElect Director Darren M. Dawson 1d
Mgmt ForForElect Director Donald W. Duda 1e
Mgmt ForForElect Director Isabelle C. Goossen 1f
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Methode Electronics, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Mark D. Schwabero 1g
Mgmt ForForElect Director Lawrence B. Skatoff 1h
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Virtusa Corporation
Meeting Date: 09/17/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 92827P102
Ticker: VRTU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kris Canekeratne Mgmt For For
Mgmt ForForElect Director Barry R. Nearhos 1.2
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ePlus, Inc.
Meeting Date: 09/18/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 294268107
Ticker: PLUS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bruce M. Bowen Mgmt For For
Mgmt ForForElect Director John E. Callies 1.2
Mgmt ForForElect Director C. Thomas Faulders, III 1.3
Mgmt ForForElect Director Eric D. Hovde 1.4
Mgmt ForForElect Director Ira A. Hunt, III 1.5
Mgmt ForForElect Director Mark P. Marron 1.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
ePlus, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Maureen F. Morrison 1.7
Mgmt ForForElect Director Ben Xiang 1.8
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Scholastic Corporation
Meeting Date: 09/18/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 807066105
Ticker: SCHL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James W. Barge Mgmt For For
Mgmt WithholdForElect Director John L. Davies 1.2
El Paso Electric Company
Meeting Date: 09/19/2019 Country: USA
Meeting Type: Special
Primary Security ID: 283677854
Ticker: EE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
AAR Corp.
Meeting Date: 09/24/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 000361105
Ticker: AIR
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
AAR Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director James E. Goodwin Mgmt For For
Mgmt ForForElect Director John M. Holmes 1B
Mgmt ForForElect Director Marc J. Walfish 1C
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Barnes & Noble Education, Inc.
Meeting Date: 09/25/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 06777U101
Ticker: BNED
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Emily C. Chiu Mgmt For For
Mgmt ForForElect Director Daniel A. DeMatteo 1.2
Mgmt ForForElect Director David G. Golden 1.3
Mgmt ForForElect Director Michael P. Huseby 1.4
Mgmt ForForElect Director John R. Ryan 1.5
Mgmt ForForElect Director Jerry Sue Thornton 1.6
Mgmt ForForElect Director David A. Wilson 1.7
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
NorthStar Realty Europe Corp.
Meeting Date: 09/25/2019 Country: USA
Meeting Type: Special
Primary Security ID: 66706L101
Ticker: NRE
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
NorthStar Realty Europe Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
AeroVironment, Inc.
Meeting Date: 09/27/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 008073108
Ticker: AVAV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charles Thomas Burbage Mgmt For For
Mgmt WithholdForElect Director Charles R. Holland 1.2
Mgmt ForForElect Director Edward R. Muller 1.3
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Korn Ferry
Meeting Date: 10/03/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 500643200
Ticker: KFY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director Doyle N. Beneby Mgmt For For
Mgmt ForForElect Director Gary D. Burnison 1B
Mgmt ForForElect Director Christina A. Gold 1C
Mgmt ForForElect Director Len J. Lauer 1D
Mgmt ForForElect Director Jerry P. Leamon 1E
Mgmt ForForElect Director Angel R. Martinez 1F
Mgmt ForForElect Director Debra J. Perry 1G
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Korn Ferry
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Lori J. Robinson 1H
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForRatify Ernst & Young LLP as Auditors 4
SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
Neogen Corporation
Meeting Date: 10/03/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 640491106
Ticker: NEOG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John E. Adent Mgmt For For
Mgmt ForForElect Director William T. Boehm 1.2
Mgmt ForForElect Director James P. Tobin 1.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify BDO USA, LLP as Auditors 3
Cal-Maine Foods, Inc.
Meeting Date: 10/04/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 128030202
Ticker: CALM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Adolphus B. Baker Mgmt For For
Mgmt WithholdForElect Director Max P. Bowman 1.2
Mgmt WithholdForElect Director Letitia C. Hughes 1.3
Mgmt WithholdForElect Director Sherman L. Miller 1.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Cal-Maine Foods, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director James E. Poole 1.5
Mgmt ForForElect Director Steve W. Sanders 1.6
Mgmt ForForRatify Frost, PLLC as Auditors 2
National Beverage Corp.
Meeting Date: 10/04/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 635017106
Ticker: FIZZ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Cecil D. Conlee Mgmt For For
Mgmt WithholdForElect Director Stanley M. Sheridan 1b
Monotype Imaging Holdings Inc.
Meeting Date: 10/09/2019 Country: USA
Meeting Type: Special
Primary Security ID: 61022P100
Ticker: TYPE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
Navigant Consulting, Inc.
Meeting Date: 10/10/2019 Country: USA
Meeting Type: Special
Primary Security ID: 63935N107
Ticker: NCI
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Navigant Consulting, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
AngioDynamics, Inc.
Meeting Date: 10/15/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 03475V101
Ticker: ANGO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kevin J. Gould Mgmt For For
Mgmt ForForElect Director Dennis S. Meteny 1.2
Mgmt ForForElect Director Michael E. Tarnoff 1.3
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Resources Connection, Inc.
Meeting Date: 10/15/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 76122Q105
Ticker: RECN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Anthony C. Cherbak Mgmt For For
Mgmt ForForElect Director Neil F. Dimick 1b
Mgmt ForForElect Director Kate W. Duchene 1c
Mgmt ForForApprove Qualified Employee Stock Purchase Plan
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Resources Connection, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify RSM US LLP as Auditors 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
LSC Communications, Inc.
Meeting Date: 10/17/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 50218P107
Ticker: LKSD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas J. Quinlan, III Mgmt For For
Mgmt ForForElect Director M. Shan Atkins 1.2
Mgmt ForForElect Director Margaret A. Breya 1.3
Mgmt ForForElect Director Judith H. Hamilton 1.4
Mgmt ForForElect Director Francis J. Jules 1.5
Mgmt ForForElect Director Thomas F. O'Toole 1.6
Mgmt ForForElect Director Douglas W. Stotlar 1.7
Mgmt ForForElect Director Shivan S. Subramaniam 1.8
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4
C&J Energy Services, Inc.
Meeting Date: 10/22/2019 Country: USA
Meeting Type: Special
Primary Security ID: 12674R100
Ticker: CJ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
C&J Energy Services, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
Regis Corporation
Meeting Date: 10/22/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 758932107
Ticker: RGS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Daniel G. Beltzman Mgmt For For
Mgmt ForForElect Director Virginia Gambale 1b
Mgmt ForForElect Director David J. Grissen 1c
Mgmt ForForElect Director Mark S. Light 1d
Mgmt ForForElect Director Michael J. Merriman 1e
Mgmt ForForElect Director M. Ann Rhoades 1f
Mgmt ForForElect Director Hugh E. Sawyer, III 1g
Mgmt ForForElect Director David P. Williams 1h
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Standex International Corporation
Meeting Date: 10/22/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 854231107
Ticker: SXI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas E. Chorman Mgmt For For
Mgmt ForForElect Director Thomas J. Hansen 1.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Standex International Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Grant Thornton LLP as Auditors 3
Cambrex Corporation
Meeting Date: 10/23/2019 Country: USA
Meeting Type: Special
Primary Security ID: 132011107
Ticker: CBM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt AgainstForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
Mercury Systems, Inc.
Meeting Date: 10/23/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 589378108
Ticker: MRCY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James K. Bass Mgmt For For
Mgmt ForForElect Director Michael A. Daniels 1.2
Mgmt ForForElect Director Lisa S. Disbrow 1.3
Mgmt ForForElect Director Barry R. Nearhos 1.4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
US Ecology, Inc.
Meeting Date: 10/23/2019 Country: USA
Meeting Type: Special
Primary Security ID: 91732J102
Ticker: ECOL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForIssue Shares in Connection with Merger 2
Mgmt ForForAmend Charter 3
Mgmt AgainstForAdjourn Meeting 4
Axos Financial, Inc.
Meeting Date: 10/24/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 05465C100
Ticker: AX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James S. Argalas Mgmt For For
Mgmt ForForElect Director James J. Court 1.2
Mgmt ForForElect Director Edward J. Ratinoff 1.3
Mgmt ForForAmend Omnibus Stock Plan 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRatify BDO USA, LLP as Auditors 4
Nanometrics Incorporated
Meeting Date: 10/24/2019 Country: USA
Meeting Type: Special
Primary Security ID: 630077105
Ticker: NANO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Nanometrics Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForIncrease Authorized Common Stock 2
Mgmt ForForAmend Certificate of Incorporation Regarding Limitation of Personal Liability of Directors
3
Mgmt AgainstForAdjourn Meeting 4
Rudolph Technologies, Inc.
Meeting Date: 10/24/2019 Country: USA
Meeting Type: Special
Primary Security ID: 781270103
Ticker: RTEC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForAdvisory Vote on Golden Parachutes 2
Mgmt ForForIncrease Authorized Common Stock 3
Mgmt AgainstForAdjourn Meeting 4
LegacyTexas Financial Group, Inc.
Meeting Date: 10/28/2019 Country: USA
Meeting Type: Special
Primary Security ID: 52471Y106
Ticker: LTXB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt AgainstForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
Applied Industrial Technologies, Inc.
Meeting Date: 10/29/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 03820C105
Ticker: AIT
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Applied Industrial Technologies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mary Dean Hall Mgmt For For
Mgmt ForForElect Director Dan P. Komnenovich 1.2
Mgmt ForForElect Director Joe A. Raver 1.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove Omnibus Stock Plan 3
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4
GMS Inc.
Meeting Date: 10/30/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 36251C103
Ticker: GMS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Brian R. Hoesterey Mgmt For Against
Mgmt ForForElect Director Teri P. McClure 1b
Mgmt AgainstForElect Director Richard K. Mueller 1c
Mgmt AgainstForElect Director J. Louis Sharpe 1d
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
John B. Sanfilippo & Son, Inc.
Meeting Date: 10/30/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 800422107
Ticker: JBSS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jim Edgar Mgmt For Withhold
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
John B. Sanfilippo & Son, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Ellen C. Taaffe 1.2
Mgmt ForForElect Director Daniel M. Wright 1.3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Unifi, Inc.
Meeting Date: 10/30/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 904677200
Ticker: UFI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Robert J. Bishop Mgmt For For
Mgmt ForForElect Director Albert P. Carey 1b
Mgmt ForForElect Director Thomas H. Caudle, Jr. 1c
Mgmt ForForElect Director Archibald Cox, Jr. 1d
Mgmt ForForElect Director James M. Kilts 1e
Mgmt ForForElect Director Kenneth G. Langone 1f
Mgmt ForForElect Director James D. Mead 1g
Mgmt ForForElect Director Suzanne M. Present 1h
Mgmt ForForElect Director Eva T. Zlotnicka 1i
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Briggs & Stratton Corporation
Meeting Date: 10/31/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 109043109
Ticker: BGG
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Briggs & Stratton Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jeffrey R. Hennion Mgmt For For
Mgmt ForForElect Director Patricia L. Kampling 1.2
Mgmt ForForElect Director Todd J. Teske 1.3
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Phibro Animal Health Corporation
Meeting Date: 11/04/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 71742Q106
Ticker: PAHC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jack C. Bendheim Mgmt For Withhold
Mgmt WithholdForElect Director E. Thomas Corcoran 1.2
Mgmt ForForElect Director George Gunn 1.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearThree YearsAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Matrix Service Company
Meeting Date: 11/05/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 576853105
Ticker: MTRX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Martha Z. Carnes Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Matrix Service Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director John D. Chandler 1.2
Mgmt ForForElect Director John W. Gibson 1.3
Mgmt ForForElect Director John R. Hewitt 1.4
Mgmt ForForElect Director Liane K. Hinrichs 1.5
Mgmt ForForElect Director James H. Miller 1.6
Mgmt ForForElect Director Jim W. Mogg 1.7
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mesa Laboratories, Inc.
Meeting Date: 11/05/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 59064R109
Ticker: MLAB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director John J. Sullivan Mgmt For For
Mgmt ForForElect Director Gary M. Owens 1.2
Mgmt ForForElect Director John B. Schmieder 1.3
Mgmt ForForElect Director Robert V. Dwyer 1.4
Mgmt ForForElect Director Evan C. Guillemin 1.5
Mgmt ForForElect Director David M. Kelly 1.6
Mgmt ForForElect Director David B. Perez 1.7
Mgmt ForForElect Director Jennifer S. Alltoft 1.8
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Plante & Moran, PLLC as Auditors 3
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Extreme Networks, Inc.
Meeting Date: 11/07/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 30226D106
Ticker: EXTR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Charles P. Carinalli Mgmt For For
Mgmt ForForElect Director Kathleen M. Holmgren 1.2
Mgmt ForForElect Director Rajendra Khanna 1.3
Mgmt ForForElect Director Edward H. Kennedy 1.4
Mgmt ForForElect Director Edward B. Meyercord 1.5
Mgmt ForForElect Director John C. Shoemaker 1.6
Mgmt ForForElect Director Ingrid J. Burton 1.7
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Mgmt AgainstForAmend NOL Rights Plan (NOL Pill) 4
Mgmt AgainstForAmend Omnibus Stock Plan 5
Genomic Health, Inc.
Meeting Date: 11/07/2019 Country: USA
Meeting Type: Special
Primary Security ID: 37244C101
Ticker: GHDX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
II-VI Incorporated
Meeting Date: 11/12/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 902104108
Ticker: IIVI
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
II-VI Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Francis J. Kramer Mgmt For Against
Mgmt ForForElect Director Shaker Sadasivam 1b
Mgmt ForForElect Director Enrico Digirolamo 1c
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Avon Products, Inc.
Meeting Date: 11/13/2019 Country: USA
Meeting Type: Special
Primary Security ID: 054303102
Ticker: AVP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
Cardiovascular Systems, Inc.
Meeting Date: 11/13/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 141619106
Ticker: CSII
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Scott R. Ward Mgmt For For
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Ethan Allen Interiors Inc.
Meeting Date: 11/13/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 297602104
Ticker: ETH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director M. Farooq Kathwari Mgmt For For
Mgmt ForForElect Director James B. Carlson 1b
Mgmt ForForElect Director John J. Dooner, Jr. 1c
Mgmt ForForElect Director Domenick J. Esposito 1d
Mgmt ForForElect Director Mary Garrett 1e
Mgmt ForForElect Director James W. Schmotter 1f
Mgmt ForForElect Director Tara I. Stacom 1g
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLP as Auditors 3
Viavi Solutions Inc.
Meeting Date: 11/13/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 925550105
Ticker: VIAV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Richard E. Belluzzo Mgmt For For
Mgmt ForForElect Director Keith Barnes 1.2
Mgmt ForForElect Director Laura Black 1.3
Mgmt ForForElect Director Tor Braham 1.4
Mgmt ForForElect Director Timothy Campos 1.5
Mgmt ForForElect Director Donald Colvin 1.6
Mgmt ForForElect Director Masood A. Jabbar 1.7
Mgmt ForForElect Director Oleg Khaykin 1.8
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Viavi Solutions Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
Gannett Co., Inc.
Meeting Date: 11/14/2019 Country: USA
Meeting Type: Special
Primary Security ID: 36473H104
Ticker: GCI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
New Media Investment Group Inc.
Meeting Date: 11/14/2019 Country: USA
Meeting Type: Special
Primary Security ID: 64704V106
Ticker: NEWM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For
Mgmt AgainstForAdjourn Meeting 2
Oritani Financial Corp.
Meeting Date: 11/14/2019 Country: USA
Meeting Type: Special
Primary Security ID: 68633D103
Ticker: ORIT
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Oritani Financial Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt AgainstForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
QuinStreet, Inc.
Meeting Date: 11/15/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 74874Q100
Ticker: QNST
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Stuart M. Huizinga Mgmt For For
Mgmt ForForElect Director David Pauldine 1.2
Mgmt ForForElect Director James Simons 1.3
Mgmt ForForElect Director Matthew Glickman 1.4
Mgmt ForForElect Director Andrew Sheehan 1.5
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Progenics Pharmaceuticals, Inc.
Meeting Date: 11/17/2019 Country: USA
Meeting Type: Proxy Contest
Primary Security ID: 743187106
Ticker: PGNX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proxy (White Proxy Card) Mgmt
SH Do Not Vote
ForRevoke Consent to By-Law Repeal Provision 1
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Progenics Pharmaceuticals, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH Do Not Vote
ForRevoke Consent to Remove Mark R. Baker as Director
2.1
SH Do Not Vote
ForRevoke Consent to Remove David A. Scheinberg as Director
2.2
SH Do Not Vote
ForRevoke Consent to Remove Nicole S. Williams as Director
2.3
SH Do Not Vote
ForRevoke Consent to Remove Any Person Elected or Appointed to the Board During the Consent Solicitation
2.4
SH Do Not Vote
ForRevoke Consent to Amend Bylaws to Allow Stockholders and Majority of Directors to Have the Ability to Fill Any Vacancies on the Board
3
SH Do Not Vote
ForRevoke Consent to Fix Board of Directors at Seven
4
SH Do Not Vote
ForRevoke Consent to Elect Gerard Ber as Director
5.1
SH Do Not Vote
ForRevoke Consent to Elect Eric J. Ende as Director
5.2
SH Do Not Vote
ForRevoke Consent to Elect Ann MacDougall as Director
5.3
SH Do Not Vote
ForRevoke Consent to Elect Heinz Mausli as Director
5.4
SH Do Not Vote
ForRevoke Consent to Elect David W. Mims as Director
5.5
MgmtDissident Proxy (Green Proxy Card)
SH ForForConsent to By-Law Repeal Provision 1
SH ForForConsent to Remove Mark R. Baker as Director 2.1
SH ForForConsent to Remove David A. Scheinberg as Director
2.2
SH AgainstForConsent to Remove Nicole S. Williams as Director
2.3
SH ForForConsent to Remove Any Person Elected or Appointed to the Board During the Consent Solicitation
2.4
SH ForForConsent to Amend Bylaws to Allow Stockholders and Majority of Directors to Have the Ability to Fill Any Vacancies on the Board
3
SH ForForConsent to Fix Board of Directors at Seven 4
SH ForForConsent to Elect Gerard Ber as Director 5.1
SH ForForConsent to Elect Eric J. Ende as Director 5.2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Progenics Pharmaceuticals, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstForConsent to Elect Ann MacDougall as Director 5.3
SH ForForConsent to Elect Heinz Mausli as Director 5.4
SH ForForConsent to Elect David W. Mims as Director 5.5
Trinseo S.A.
Meeting Date: 11/20/2019 Country: Luxembourg
Meeting Type: Special
Primary Security ID: L9340P101
Ticker: TSE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mark Tomkins Mgmt For For
Mgmt ForForElect Director Sandra Beach Lin 1.2
Bottomline Technologies (de), Inc.
Meeting Date: 11/21/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 101388106
Ticker: EPAY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Jennifer M. Gray Mgmt For For
Mgmt ForForElect Director Paul H. Hough 1.2
Mgmt ForForElect Director Benjamin E. Robinson, III 1.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove Omnibus Stock Plan 3
Mgmt ForForRatify Ernst & Young LLP as Auditors 4
Comtech Telecommunications Corp.
Meeting Date: 12/03/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 205826209
Ticker: CMTL
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Comtech Telecommunications Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Fred Kornberg Mgmt For For
Mgmt AgainstForElect Director Edwin Kantor 1b
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt AgainstForAmend Omnibus Stock Plan 4
Myriad Genetics, Inc.
Meeting Date: 12/05/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 62855J104
Ticker: MYGN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Mark C. Capone Mgmt For For
Mgmt ForForElect Director Heiner Dreismann 1.2
Mgmt ForForElect Director Colleen F. Reitan 1.3
Mgmt ForForAmend Restricted Stock Plan 2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
WD-40 Company
Meeting Date: 12/10/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 929236107
Ticker: WDFC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Daniel T. Carter Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
WD-40 Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Melissa Claassen 1.2
Mgmt ForForElect Director Eric P. Etchart 1.3
Mgmt ForForElect Director Trevor I. Mihalik 1.4
Mgmt ForForElect Director David B. Pendarvis 1.5
Mgmt ForForElect Director Daniel E. Pittard 1.6
Mgmt ForForElect Director Garry O. Ridge 1.7
Mgmt ForForElect Director Gregory A. Sandfort 1.8
Mgmt ForForElect Director Anne G. Saunders 1.9
Mgmt ForForElect Director Neal E. Schmale 1.10
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
The Vitamin Shoppe
Meeting Date: 12/11/2019 Country: USA
Meeting Type: Special
Primary Security ID: 92849E101
Ticker: VSI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
Fabrinet
Meeting Date: 12/12/2019 Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G3323L100
Ticker: FN
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Fabrinet
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Homa Bahrami Mgmt For For
Mgmt WithholdForElect Director Gregory P. Dougherty 1.2
Mgmt ForForElect Director Rollance E. Olson 1.3
Mgmt ForForApprove Omnibus Stock Plan 2
Mgmt ForForRatify PricewaterhouseCoopers ABAS Ltd. as Auditors
3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
OSI Systems, Inc.
Meeting Date: 12/12/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 671044105
Ticker: OSIS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Deepak Chopra Mgmt For For
Mgmt WithholdForElect Director Steven C. Good 1.2
Mgmt WithholdForElect Director Meyer Luskin 1.3
Mgmt ForForElect Director William F. Ballhaus, Jr. 1.4
Mgmt ForForElect Director James B. Hawkins 1.5
Mgmt ForForElect Director Gerald Chizever 1.6
Mgmt ForForElect Director Kelli Bernard 1.7
Mgmt ForForRatify Moss Adams LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Ring Energy, Inc.
Meeting Date: 12/17/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 76680V108
Ticker: REI
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Ring Energy, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kelly Hoffman Mgmt For For
Mgmt ForForElect Director David A. Fowler 1.2
Mgmt ForForElect Director Lloyd T. ('Tim') Rochford 1.3
Mgmt ForForElect Director Stanley M. McCabe 1.4
Mgmt ForForElect Director Anthony B. Petrelli 1.5
Mgmt ForForElect Director Clayton E. Woodrum 1.6
Mgmt ForForElect Director Regina Roesener 1.7
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Eide Bailly LLP as Auditors 3
Mgmt ForForAmend Omnibus Stock Plan 4
Winnebago Industries, Inc.
Meeting Date: 12/17/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 974637100
Ticker: WGO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert M. Chiusano Mgmt For For
Mgmt ForForElect Director Richard (Rick) D. Moss 1.2
Mgmt ForForElect Director John M. Murabito 1.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
United Natural Foods, Inc.
Meeting Date: 12/18/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 911163103
Ticker: UNFI
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
United Natural Foods, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Eric F. Artz Mgmt For For
Mgmt ForForElect Director Ann Torre Bates 1b
Mgmt ForForElect Director Denise M. Clark 1c
Mgmt ForForElect Director Daphne J. Dufresne 1d
Mgmt ForForElect Director Michael S. Funk 1e
Mgmt ForForElect Director James P. Heffernan 1f
Mgmt ForForElect Director James Muehlbauer 1g
Mgmt ForForElect Director Peter A. Roy 1h
Mgmt ForForElect Director Steven L. Spinner 1i
Mgmt ForForElect Director Jack Stahl 1j
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt AgainstForApprove Omnibus Stock Plan 4
Callon Petroleum Company
Meeting Date: 12/20/2019 Country: USA
Meeting Type: Special
Primary Security ID: 13123X102
Ticker: CPE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For Against
Mgmt AgainstForIssue Shares in Connection with Merger 2
Mgmt AgainstForIncrease Authorized Common Stock 3
MgmtAdvisory Vote on Golden Parachutes *Withdrawn resolution*
4
Mgmt AgainstForAdjourn Meeting 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Carrizo Oil & Gas, Inc.
Meeting Date: 12/20/2019 Country: USA
Meeting Type: Special
Primary Security ID: 144577103
Ticker: CRZO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt AgainstForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
Lindsay Corporation
Meeting Date: 01/07/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 535555106
Ticker: LNN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael N. Christodolou Mgmt For For
Mgmt ForForElect Director David B. Rayburn 1.2
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
The Greenbrier Companies, Inc.
Meeting Date: 01/08/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 393657101
Ticker: GBX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Wanda F. Felton Mgmt For For
Mgmt ForForElect Director Graeme A. Jack 1.2
Mgmt ForForElect Director David L. Starling 1.3
Mgmt ForForElect Director Wendy L. Teramoto 1.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
The Greenbrier Companies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify KPMG LLC as Auditors 3
Jagged Peak Energy Inc.
Meeting Date: 01/09/2020 Country: USA
Meeting Type: Special
Primary Security ID: 47009K107
Ticker: JAG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForAdvisory Vote on Golden Parachutes 2
PDC Energy, Inc.
Meeting Date: 01/13/2020 Country: USA
Meeting Type: Special
Primary Security ID: 69327R101
Ticker: PDCE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForIssue Shares in Connection with Acquisition 2
SRC Energy Inc.
Meeting Date: 01/13/2020 Country: USA
Meeting Type: Special
Primary Security ID: 78470V108
Ticker: SRCI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
SRC Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
Apogee Enterprises, Inc.
Meeting Date: 01/14/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 037598109
Ticker: APOG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Christina M. Alvord Mgmt For For
Mgmt ForForElect Director Frank G. Heard 1.2
Mgmt ForForElect Director Elizabeth M. Lilly 1.3
Mgmt ForForElect Director Mark A. Pompa 1.4
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove Omnibus Stock Plan 3
Mgmt ForForApprove Non-Employee Director Omnibus Stock Plan
4
Mgmt ForForAdopt Majority Voting for Uncontested Election of Directors
5
Mgmt ForForReduce Supermajority Vote Requirement for Removal of Directors
6
Mgmt ForForReduce Supermajority Vote Requirement to Amend Director Removal Provision
7
Mgmt ForForAmend Articles to Eliminate the Anti-Greenmail Provision
8
Mgmt ForForReduce Supermajority Vote Requirement to Amend the Anti-Greenmail Provision
9
Mgmt AgainstForRatify the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
10
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
UniFirst Corporation
Meeting Date: 01/14/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 904708104
Ticker: UNF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas S. Postek Mgmt For For
Mgmt ForForElect Director Steven S. Sintros 1.2
Mgmt WithholdForElect Director Raymond C. Zemlin 1.3
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Innophos Holdings, Inc.
Meeting Date: 01/15/2020 Country: USA
Meeting Type: Special
Primary Security ID: 45774N108
Ticker: IPHS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For
Mgmt ForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstForAdjourn Meeting 3
Lannett Company, Inc.
Meeting Date: 01/22/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 516012101
Ticker: LCI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Patrick G. LePore Mgmt For For
Mgmt ForForElect Director John C. Chapman 1.2
Mgmt ForForElect Director Timothy C. Crew 1.3
Mgmt ForForElect Director David Drabik 1.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Lannett Company, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Jeffrey Farber 1.5
Mgmt ForForElect Director Melissa Rewolinski 1.6
Mgmt ForForElect Director Paul Taveira 1.7
Mgmt ForForRatify Grant Thornton, LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Brooks Automation, Inc.
Meeting Date: 01/24/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 114340102
Ticker: BRKS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director A. Clinton Allen Mgmt For For
Mgmt ForForElect Director Robyn C. Davis 1.2
Mgmt ForForElect Director Joseph R. Martin 1.3
Mgmt ForForElect Director Krishna G. Palepu 1.4
Mgmt ForForElect Director Michael Rosenblatt 1.5
Mgmt ForForElect Director Stephen S. Schwartz 1.6
Mgmt ForForElect Director Alfred Woollacott, III 1.7
Mgmt ForForElect Director Mark S. Wrighton 1.8
Mgmt ForForElect Director Ellen M. Zane 1.9
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Actuant Corporation
Meeting Date: 01/28/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 292765104
Ticker: EPAC
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Actuant Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Alfredo Altavilla Mgmt For For
Mgmt ForForElect Director Judy L. Altmaier 1.2
Mgmt ForForElect Director Randal W. Baker 1.3
Mgmt ForForElect Director J. Palmer Clarkson 1.4
Mgmt ForForElect Director Danny L. Cunningham 1.5
Mgmt ForForElect Director E. James Ferland 1.6
Mgmt ForForElect Director Richard D. Holder 1.7
Mgmt ForForElect Director Sidney S. Simmons 1.8
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForChange Company Name to Enerpac Tool Group Corp.
4
Digi International Inc.
Meeting Date: 01/29/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 253798102
Ticker: DGII
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Satbir Khanuja Mgmt For For
Mgmt ForForElect Director Ronald E. Konezny 1b
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Grant Thornton LLP as Auditors 3
Mgmt AgainstForApprove Omnibus Stock Plan 4
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
Meridian Bioscience, Inc.
Meeting Date: 01/29/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 589584101
Ticker: VIVO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director James M. Anderson Mgmt For For
Mgmt ForForElect Director Dwight E. Ellingwood 1.2
Mgmt ForForElect Director Jack Kenny 1.3
Mgmt ForForElect Director John C. McIlwraith 1.4
Mgmt ForForElect Director David C. Phillips 1.5
Mgmt ForForElect Director John M. Rice, Jr. 1.6
Mgmt ForForElect Director Catherine A. Sazdanoff 1.7
Mgmt ForForElect Director Felicia Williams 1.8
Mgmt ForForRatify Grant Thornton LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Griffon Corporation
Meeting Date: 01/30/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 398433102
Ticker: GFF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Thomas J. Brosig Mgmt For For
Mgmt ForForElect Director Robert G. Harrison 1.2
Mgmt ForForElect Director Lacy M. Johnson 1.3
Mgmt ForForElect Director James W. Sight 1.4
Mgmt ForForElect Director Samanta Hegedus Stewart 1.5
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForRatify Grant Thornton LLP as Auditors 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): SPDR S&P 600 Small Cap ETF
ScanSource, Inc.
Meeting Date: 01/30/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 806037107
Ticker: SCSC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael L. Baur Mgmt For For
Mgmt ForForElect Director Peter C. Browning 1.2
Mgmt ForForElect Director Michael J. Grainger 1.3
Mgmt ForForElect Director Dorothy F. Ramoneda 1.4
Mgmt ForForElect Director John P. Reilly 1.5
Mgmt ForForElect Director Elizabeth O. Temple 1.6
Mgmt ForForElect Director Charles R. Whitchurch 1.7
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Grant Thornton LLP as as Auditors 3
William Lyon H
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